Puig Ruano Ursula
Director · Spanish companies register · 155 companies
- Companies :
- 155 (39 current, 116 former)
- Linked companies :
- CITATION DIRECTORSHIP SL, KADANS SCIENCE PARTNER 4 SP SL, KADANS SCIENCE PARTNER 1 SP SL, KADANS SCIENCE PARTNER 3 SP, SL, KADANS SCIENCE PARTNER 2 SP SL, KADANS SCIENCE PARTNER SP SERVICES SL
Summary
Puig Ruano Ursula appears in the Spanish commercial register as a director of 155 companies, 39 current and 116 former. Currently Apoderado Mancomunado Solidario of CITATION DIRECTORSHIP SL (Madrid) since 18 August 2026, as well as in 38 other companies. CITATION DIRECTORSHIP SL is based in Madrid and operates in Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) — Sociedad Limitada (SL), an active company, incorporated on 2 February 2022, share capital of €3,000. The earliest registered mandate dates from 5 January 2011, at REAL ESTATE VENTURES SPAIN SL; the most recent began on 18 August 2026. The offices held are Apoderado Mancomunado Solidario, Apoderado Solidario, Apoderado and Representante. The companies are registered across 5 different registries. The boards of these companies also include Azcona San Julian Jaime Jose, Shine Imelda, Smed Jacob and 20 others.
Offices held
Commercial registries
Madrid · Barcelona · Huelva · Albacete · Málaga
Companies · current (39)
Apoderado Mancomunado Solidario since 18/08/2026
Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 02/02/2022 · capital €3,000 · 5 BORME filings
Corporate purpose: La adquisición, promoción y rehabilitación de cualquiera bienes inmuebles.
B67989756 · Madrid
Apoderado Solidario since 06/06/2026
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 19/06/2024 · capital €3,000 · 6 BORME filings
Corporate purpose: 1. La adquisición, tenencia, disfrute y administración, dirección y gestión de títulos valores y/o acciones no sujetas a negociación y/o participaciones sociales representativas de los fondos propios de sociedades o entidades constituidas…
B19727601 · Madrid
Apoderado Solidario since 06/06/2026
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 18/01/2019 · capital €3,000 · 12 BORME filings
Corporate purpose: 1. La adquisición por cualquier título del pleno dominio de bienes inmuebles o de derechos de todo tipo sobre los mismos (entre otros, compraventa, derecho de superficie, concesión pública, etc.); el diseño, la promoción y construcción de todo tipo de bienes inmuebles;
B88271978 · Madrid
Apoderado Solidario since 06/06/2026
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 14/02/2023 · capital €3,000 · 6 BORME filings
Corporate purpose: 1.La adquisición, tenencia, disfrute y administración,dirección y gestión de títulos valores y/o acciones no sujetas a negociación y/o participaciones sociales representativas de los fondos propios de sociedades o entidades constituidas en…
B44628162 · Madrid
Apoderado Solidario since 06/06/2026
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 06/05/2022 · capital €3,000 · 10 BORME filings
Corporate purpose: LA ADQUISICION, TENENCIA, DISFRUTE Y ADMINISTRACION, DIRECCION Y GESTION DE TITULOS VALORES Y/O ACCIONES NO SUJETAS A NEGOCIACION Y/O PARTICIPACIONES SOCIALES REPRESENTATIVAS DE LOS FONSO PROPIOS O SOCIEDADES CONSTITUIDAS EN TERRITORIO…
B10591428 · Madrid
Apoderado Solidario since 06/06/2026
Active · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técn (CNAE 7112) · Madrid · Sociedad Limitada (SL) · incorporated 18/01/2019 · capital €3,000 · 11 BORME filings
Corporate purpose: a) La prestación de servicios de consultoría y asesoramiento en materia inmobiliaria. (CNAE 7112). b) La adquisición de bienes y derechos inmobiliarios, así como la gestión de activos inmobiliarios tanto por cuenta propia como por cuenta de otras empresas del grupo y terceros.
B88271937 · Madrid
Apoderado since 09/03/2018
Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 50 BORME filings
Corporate purpose: CNAE-6920-1º. La prestación de servicios de administración, gestión, representación, y constitución de sociedades; 2. La consultoría y gestión empresarial contable, fiscal y mercantil; 3. La gestión, administración y venta de valores representativos de los fondos propios de entidades residentes.
B80911837 · Madrid
Apoderado Solidario since 14/11/2025
Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Anónima (SA) · incorporated 13/06/2018 · capital €31,794,765 · 50 BORME filings
Corporate purpose: La adquisición y promoción de bienes inmuebles de naturaleza urbana para su arrendamiento, incluyendo la actividad de rehabilitación de edificaciones en los términos establecidos en la ley 37/1992 de 28 de diciembre, del impuesto sobre el…
A88130471 · Madrid
Apoderado since 17/07/2024
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 15/12/2020 · capital €6,695 · 8 BORME filings
Corporate purpose: La adquisición, tenencia, disfrute y administración, dirección y gestión de títulos valores y/o acciones no sujetas a negociación y/o participaciones sociales representativas de los fondos propios de sociedades o entidades constituidas en…
B02928158 · Madrid
Apoderado since 20/06/2023
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 20/01/2023 · capital €3,600 · 11 BORME filings
Corporate purpose: 1. La adquisición y promoción de bienes inmuebles de naturaleza urbana para su arrendamiento, incluyendo la actividad de rehabilitación de edificaciones en los términos establecidos en la Ley 37/1992, de 28 de diciembre, del impuesto sobre…
B72963200 · Madrid
Representante since 06/09/2017
Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 13/09/2017 · capital €3,000 · 10 BORME filings
B87884839 · Madrid
Representante since 29/11/2017
Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 11/12/2017 · capital €3,000 · 10 BORME filings
B87959656 · Madrid
Representante since 06/09/2017
Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 21/07/2017 · capital €3,000 · 14 BORME filings
B87884847 · Madrid
Representante since 02/01/2017
Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 10/01/2017 · capital €3,000 · 8 BORME filings
B87705935 · Madrid
Representante since 25/10/2016
Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 03/11/2016 · capital €3,001 · 6 BORME filings
B87662813 · Madrid
Representante since 05/02/2020
Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 18/12/2015 · capital €3,000 · 15 BORME filings
B87448502 · Madrid
Representante since 03/02/2020
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 05/10/2017 · capital €3,000 · 17 BORME filings
B87928685 · Madrid
Representante since 23/01/2020
Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 10/01/2017 · capital €3,000 · 8 BORME filings
B87705950 · Madrid
Representante since 21/11/2016
Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Limitada (SL) · incorporated 29/11/2016 · capital €3,000 · 8 BORME filings
B87682274 · Madrid
Representante since 11/01/2017
Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Limitada (SL) · incorporated 13/07/2016 · capital €3,000 · 13 BORME filings
B66802406 · Madrid
Representante since 03/08/2016
Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 19/07/2016 · capital €13,000 · 9 BORME filings
B87615159 · Madrid
Representante since 17/12/2018
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 26/09/2018 · capital €15,626 · 17 BORME filings
B88203757 · Madrid
Apoderado Solidario since 02/04/2019
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 04/07/2017 · capital €3,000 · 16 BORME filings
B87868204 · Madrid
Representante since 13/01/2016
Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 18/12/2015 · capital €3,000 · 18 BORME filings
B87448510 · Madrid
Representante since 02/07/2019
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · incorporated 06/06/2019 · capital €60,000 · 10 BORME filings
A88410840 · Madrid
Apoderado Solidario since 24/04/2019
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 18/07/2018 · capital €3,000 · 13 BORME filings
B88141676 · Madrid
Apoderado since 28/03/2019
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 22/02/2018 · capital €3,600 · 18 BORME filings
B88020920 · Madrid
Apoderado since 17/01/2019
Active · Sociedad Limitada (SL) · incorporated 11/06/2018 · capital €6,000 · 6 BORME filings
M671126 · Madrid
Apoderado since 14/09/2018
Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 09/09/2015 · capital €3,000 · 24 BORME filings
B87347472 · Madrid
Apoderado Solidario since 12/09/2018
Active · Madrid · Sociedad Limitada (SL) · incorporated 18/04/2017 · capital €3,000 · 26 BORME filings
B87779435 · Madrid
Apoderado Solidario since 12/09/2018
Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 09/03/2017 · capital €3,000 · 34 BORME filings
B87779427 · Madrid
Apoderado Solidario since 12/09/2018
Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 09/03/2017 · capital €3,000 · 35 BORME filings
B87779476 · Madrid
Apoderado since 05/09/2018
Active · Madrid · Sociedad Limitada (SL) · incorporated 03/11/2015 · capital €3,000 · 13 BORME filings
B87396115 · Madrid
Apoderado since 05/09/2018
Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedades de responsabilidad limitada · incorporated 09/09/2015 · capital €3,000 · 19 BORME filings
B87347498 · Madrid
Apoderado Solidario since 27/08/2018
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 18/03/2015 · capital €3,000 · 11 BORME filings
B87232674 · Madrid
Apoderado Solidario since 04/12/2017
Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 15/06/2016 · capital €3,000 · 23 BORME filings
B87589073 · Madrid
Apoderado Mancomunado Solidario since 23/12/2013
Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 9 BORME filings
B85041085 · Madrid
Apoderado since 13/02/2013
Active · incorporated 10/10/2011 · 10 BORME filings
B417223 · Barcelona
Apoderado since 04/12/2012
Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · 7 BORME filings
B78751971 · Madrid
Companies · former (116)
Former Apoderado Solidario · from 17/09/2024 to 22/08/2026
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 09/02/2021 · capital €3,000 · 15 BORME filings
B42861468 · Madrid
Former Representante · from 24/04/2019 to 06/08/2026
Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 20/09/2018 · capital €3,000 · 13 BORME filings
B88175815 · Madrid
Former Apoderado Solidario · from 26/08/2024 to 28/05/2026
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 18/08/2021 · capital €2,346,139 · 12 BORME filings
B16784035 · Madrid
Former Apoderado Mancomunado · from 19/06/2017 to 31/03/2026
Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 26/06/2017 · capital €3,000 · 50 BORME filings
B87850194 · Madrid
Former Apoderado Mancomunado · from 05/09/2018 to 26/03/2026
Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedades de responsabilidad limitada · incorporated 19/04/2018 · capital €3,000 · 47 BORME filings
B88087721 · Madrid
Former Apoderado Mancomunado · from 21/01/2020 to 26/03/2026
Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 06/04/2017 · capital €3,000 · 45 BORME filings
B87805370 · Madrid
Former Apoderado Mancomunado · from 15/02/2019 to 23/03/2026
Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 29/10/2018 · capital €3,000 · 29 BORME filings
B88203708 · Madrid
Former Apoderado · from 15/10/2024 to 25/02/2026
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 07/04/2021 · capital €682,923 · 16 BORME filings
B05284658 · Madrid
Former Apoderado Mancomunado Solidario · from 02/11/2018 to 28/01/2026
Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 18/09/2018 · capital €525,000 · 12 BORME filings
B88090683 · Madrid
Former Apoderado Solidario · from 02/04/2019 to 14/11/2025
Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · incorporated 31/01/2018 · capital €24,708,209 · 26 BORME filings
A88020953 · Madrid
Former Apoderado Mancomunado · from 22/07/2011 to 03/11/2025
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 04/02/2011 · capital €199,960 · 43 BORME filings
B86133832 · Madrid
Former Apoderado Mancomunado · from 20/12/2011 to 30/10/2025
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 02/11/2011 · capital €596,321 · 47 BORME filings
B86325198 · Madrid
Former Representante · from 30/01/2020 to 30/10/2025
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 29/06/2011 · capital €93,000 · 23 BORME filings
B86237781 · Madrid
Former Representante · from 17/10/2016 to 13/08/2025
Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 25/10/2016 · capital €3,000 · 8 BORME filings
B87656229 · Madrid
Former Apoderado Solidario · from 14/03/2018 to 26/05/2025
Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 20/04/2017 · capital €3,000 · 17 BORME filings
B87779492 · Madrid
Former Apoderado · from 09/02/2018 to 21/05/2025
Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 09/08/2017 · capital €3,000 · 17 BORME filings
B87882536 · Madrid
Former Apoderado · from 17/07/2024 to 04/02/2025
Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Limitada (SL) · incorporated 30/03/2020 · capital €2,056,517 · 23 BORME filings
B88617584 · Madrid
Former Representante · from 13/12/2016 to 02/01/2025
Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 20/12/2016 · capital €3,000 · 6 BORME filings
B87701082 · Madrid
Former Representante · from 28/01/2020 to 18/12/2024
Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · incorporated 26/09/2019 · capital €3,000 · 37 BORME filings
B88484803 · Madrid
Former Apoderado Mancomunado Solidario · from 27/09/2018 to 17/12/2024
Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 18/05/2018 · capital €3,000 · 9 BORME filings
B88087705 · Madrid
Former Apoderado Mancomunado Solidario · from 05/10/2018 to 17/12/2024
Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 25/06/2018 · capital €3,001 · 10 BORME filings
B88100607 · Madrid
Former Representante · from 19/03/2019 to 17/12/2024
B88272232 · Madrid
Former Representante · from 14/10/2019 to 13/12/2024
B88363171 · Madrid
Former Apoderado Mancomunado Solidario · from 30/11/2018 to 29/11/2024
B88090675 · Madrid
Former Representante · from 20/03/2019 to 01/04/2024
B88141668 · Madrid
Former Representante · from 03/05/2019 to 13/03/2024
B88310552 · Madrid
Former Representante · from 28/02/2019 to 26/02/2024
B88200548 · Madrid
Former Representante · from 11/03/2019 to 26/02/2024
B88264627 · Madrid
Former Representante · from 06/03/2019 to 23/02/2024
B88264601 · Madrid
Former Representante · from 23/02/2024 to 23/02/2024
B88310545 · Madrid
Former Administrador Solidario · from 13/10/2016 to 17/05/2023
B87658035 · Madrid
Former Apoderado Solidario · from 17/06/2016 to 23/03/2023
B83371633 · Madrid
Former Apoderado · from 14/09/2018 to 02/02/2021
B87396107 · Madrid
Former Representante · from 17/01/2020 to 04/01/2021
B85269025 · Madrid
Former Apoderado · from 12/01/2017 to 18/08/2020
B87697447 · Madrid
Former Consejero Delegado Mancomunado y Solidario · from 09/07/2018 to 26/06/2020
B84595420 · Madrid
Former Vicepresidente · from 12/07/2018 to 26/06/2020
B87602421 · Madrid
Former Consejero Delegado Solidario · from 12/07/2018 to 24/06/2020
B87602488 · Madrid
Former Administrador Solidario · from 17/10/2016 to 12/02/2020
B87656237 · Madrid
Former Apoderado Mancomunado Solidario · from 04/07/2018 to 06/02/2020
B88052188 · Madrid
Former Apoderado Solidario · from 17/09/2018 to 05/02/2020
B87232666 · Madrid
Former Apoderado Mancomunado Solidario · from 05/07/2018 to 28/01/2020
B88090642 · Madrid
Former Administrador Solidario · from 19/06/2017 to 24/01/2020
B87850293 · Madrid
Former Administrador Solidario · from 22/06/2017 to 22/01/2020
B87855490 · Madrid
Former Administrador Solidario · from 13/10/2016 to 21/01/2020
B87655403 · Madrid
Former Consejero Delegado Mancomunado · from 21/09/2018 to 20/01/2020
A88124052 · Madrid
Former Administrador Solidario · from 19/07/2017 to 16/01/2020
B87805404 · Madrid
Former Administrador Solidario · from 30/12/2014 to 16/01/2020
B87109054 · Madrid
Former Vicesecretario · from 23/07/2012 to 15/01/2020
B86490570 · Madrid
Former Administrador Solidario · from 07/03/2019 to 15/01/2020
B88279419 · Madrid
Former Administrador Solidario · from 27/06/2016 to 15/01/2020
B87593646 · Madrid
Former Administrador Solidario · from 07/03/2019 to 08/01/2020
B88279153 · Madrid
Former Administrador Solidario · from 13/12/2016 to 08/01/2020
B87701090 · Madrid
Former Administrador Solidario · from 07/03/2019 to 08/01/2020
B88251236 · Madrid
Former Administrador Solidario · from 21/06/2016 to 26/12/2019
B87589081 · Madrid
Former Administrador Solidario · from 31/07/2017 to 24/10/2019
B87779500 · Huelva
Former Consejero Delegado Mancomunado y Solidario · from 14/11/2018 to 13/09/2019
B87743837 · Madrid
Former Administrador Único · from 01/02/2016 to 28/08/2018
B02472454 · Albacete
Former Apoderado Mancomunado · from 05/01/2011 to 28/05/2018
B85604189 · Madrid
Former Apoderado Solidario · from 14/01/2013 to 14/05/2018
B84868959 · Madrid
Former Administrador Solidario · from 13/12/2016 to 30/05/2017
B87697934 · Madrid
Former Administrador Solidario · from 04/07/2016 to 29/05/2017
B87588885 · Madrid
Former Administrador Solidario · from 18/12/2014 to 24/05/2017
B87091401 · Madrid
Former Administrador Solidario · from 01/12/2014 to 18/05/2017
B87110573 · Madrid
Former Administrador Solidario · from 12/01/2017 to 17/05/2017
B87653812 · Madrid
Former Administrador Solidario · from 28/06/2016 to 12/05/2017
B87514865 · Madrid
Former Administrador Solidario · from 04/05/2016 to 12/05/2017
B87547311 · Madrid
Former Administrador Solidario · from 27/11/2014 to 12/05/2017
B87110623 · Madrid
Former Administrador Solidario · from 21/06/2016 to 11/05/2017
B87589099 · Madrid
Former Administrador Solidario · from 09/01/2017 to 10/04/2017
B87637468 · Málaga
Former Administrador Solidario · from 27/11/2014 to 09/03/2017
B87146130 · Madrid
Former Administrador Único · from 12/08/2016 to 02/11/2016
B87614145 · Madrid
Former Administrador Solidario · from 27/08/2015 to 29/09/2016
B87348447 · Madrid
Former Administrador Solidario · from 09/12/2015 to 24/06/2016
B87430781 · Madrid
Former Vicepresidente · from 17/03/2016 to 06/06/2016
B87122156 · Madrid
Former Administrador Solidario · from 13/01/2016 to 30/05/2016
B87448528 · Madrid
Former Vicepresidente · from 26/04/2016 to 10/05/2016
B24546798 · Madrid
Former Vicepresidente · from 12/04/2016 to 10/05/2016
B47638648 · Madrid
Former Vicepresidente · from 29/03/2016 to 10/05/2016
B18664730 · Madrid
Former Vicepresidente · from 13/04/2016 to 10/05/2016
B85654275 · Madrid
Former Vicepresidente · from 22/03/2016 to 09/05/2016
B85650554 · Madrid
Former Administrador Solidario · from 27/08/2015 to 04/02/2016
B87348439 · Madrid
Former Administrador Solidario · from 07/04/2015 to 27/05/2015
B87252326 · Madrid
Timeline (120)
- 22/08/2026Ceased as Apoderado Solidario of CHAMARI ITG SL · Madrid
- 18/08/2026Appointed Apoderado Mancomunado Solidario of CITATION DIRECTORSHIP SL · Madrid
- 06/08/2026Ceased as Representante of FELISMO ITG SL · Madrid
- 06/06/2026Appointed Apoderado Solidario of KADANS SCIENCE PARTNER SP SERVICES SL · Madrid
- 06/06/2026Appointed Apoderado Solidario of KADANS SCIENCE PARTNER 1 SP SL · Madrid
- 06/06/2026Appointed Apoderado Solidario of KADANS SCIENCE PARTNER 2 SP SL · Madrid
- 06/06/2026Appointed Apoderado Solidario of KADANS SCIENCE PARTNER 3 SP, SL · Madrid
- 06/06/2026Appointed Apoderado Solidario of KADANS SCIENCE PARTNER 4 SP SL · Madrid
- 28/05/2026Ceased as Apoderado Solidario of ELIA ITG SL · Madrid
- 31/03/2026Ceased as Apoderado Mancomunado of PROMONTORIA JAIPUR SL · Madrid
- 26/03/2026Ceased as Apoderado of PROMONTORIA EGEO SL · Madrid
- 26/03/2026Ceased as Apoderado Mancomunado of PROMONTORIA AGORA S.L · Madrid
- 23/03/2026Ceased as Apoderado Mancomunado of PROMONTORIA OMEGA SL · Madrid
- 25/02/2026Ceased as Apoderado Solidario of TRAVIATA ITG SL · Madrid
- 28/01/2026Ceased as Apoderado Mancomunado Solidario of LOMENTO ITG SL · Madrid
- 14/11/2025Appointed Apoderado Solidario of ARIMA REAL ESTATE SOCIMI SA · Madrid
- 14/11/2025Ceased as Apoderado Solidario of JSS REAL ESTATE SOCIMI SA · Madrid
- 03/11/2025Ceased as Apoderado Mancomunado of PROMONTORIA BRICK SL · Madrid
- 30/10/2025Ceased as Apoderado Mancomunado of PROMONTORIA BEE SOCIEDAD LIMITADA · Madrid
- 30/10/2025Ceased as Apoderado Mancomunado of PROMONTORIA SIERRA SL · Madrid
- 13/08/2025Ceased as Representante of SPV REOCO 20 SL · Madrid
- 26/05/2025Ceased as Apoderado Solidario of RESDEV SO REOCO 3 SL · Madrid
- 21/05/2025Ceased as Apoderado of RESDEV SO REOCO 2 SL · Madrid
- 15/04/2025Ceased as Representante of PROMONTORIA SIERRA SL · Madrid
- 08/04/2025Ceased as Representante of PROMONTORIA BRICK SL · Madrid
- 08/04/2025Ceased as Representante of PROMONTORIA BEE SOCIEDAD LIMITADA · Madrid
- 12/02/2025Appointed Apoderado of TRAVIATA ITG SL · Madrid
- 04/02/2025Ceased as Apoderado of PADEO ITG SL · Madrid
- 02/01/2025Ceased as Representante of SPV SPAIN PROJECT 12 SL · Madrid
- 18/12/2024Ceased as Representante of BTL SPAIN RESIDENTIAL ACQUISITIONS SL · Madrid
- 17/12/2024Ceased as Apoderado Mancomunado Solidario of CAPITAL LICANCABUR SL · Madrid
- 17/12/2024Ceased as Apoderado Mancomunado Solidario of BLAPALE ITG SL · Madrid
- 15/10/2024Appointed Apoderado Solidario of TRAVIATA ITG SL · Madrid
- 10/10/2024Ceased as Representante of PROMONTORIA EGEO SL · Madrid
- 07/10/2024Ceased as Representante of PROMONTORIA JAIPUR SL · Madrid
- 03/10/2024Ceased as Representante of PROMONTORIA AGORA S.L · Madrid
- 17/09/2024Appointed Apoderado Solidario of CHAMARI ITG SL · Madrid
- 26/08/2024Appointed Apoderado Solidario of ELIA ITG SL · Madrid
- 17/07/2024Appointed Apoderado of PADEO ITG SL · Madrid
- 17/07/2024Appointed Apoderado of JOSONET ITG SL · Madrid
- 09/07/2024Ceased as Representante of PROMONTORIA OMEGA SL · Madrid
- 20/12/2023Ceased as Apoderado of PROMONTORIA EGEO SL · Madrid
- 11/12/2023Ceased as Apoderado of PROMONTORIA JAIPUR SL · Madrid
- 04/12/2023Ceased as Apoderado of PROMONTORIA AGORA S.L · Madrid
- 20/06/2023Appointed Apoderado of TC 6 MADRID SL · Madrid
- 27/02/2023Appointed Apoderado Mancomunado of PROMONTORIA EGEO SL · Madrid
- 28/04/2020Appointed Apoderado Mancomunado of PROMONTORIA BRICK SL · Madrid
- 27/03/2020Appointed Representante of PROMONTORIA BRICK SL · Madrid
- 27/03/2020Appointed Representante of PROMONTORIA SIERRA SL · Madrid
- 27/03/2020Ceased as Secretario of PROMONTORIA BRICK SL · Madrid
- 27/03/2020Ceased as Secretario of PROMONTORIA SIERRA SL · Madrid
- 16/03/2020Appointed Representante of SPV SPAIN PROJECT 18 SL · Madrid
- 26/02/2020Appointed Apoderado of PROMONTORIA EGEO SL · Madrid
- 17/02/2020Ceased as Administrador Solidario of SPV REOCO 23 SL · Madrid
- 17/02/2020Appointed Representante of SPV REOCO 23 SL · Madrid
- 10/02/2020Ceased as Administrador Solidario of SPV SPAIN PROJECT 12 SL · Madrid
- 10/02/2020Appointed Representante of SPV SPAIN PROJECT 12 SL · Madrid
- 07/02/2020Ceased as Administrador Solidario of SPV REOCO 20 SL · Madrid
- 07/02/2020Appointed Representante of SPV REOCO 20 SL · Madrid
- 07/02/2020Appointed Apoderado of PROMONTORIA AGORA S.L · Madrid
- 05/02/2020Appointed Representante of EDIFICIOS SOFIA 2 SL · Madrid
- 03/02/2020Appointed Representante of BELICE ITG SL · Madrid
- 30/01/2020Appointed Representante of PROMONTORIA BEE SOCIEDAD LIMITADA · Madrid
- 29/01/2020Ceased as Administrador Solidario of TARUMAE IMS SL · Madrid
- 29/01/2020Ceased as Administrador Solidario of NYUK IMS SL · Madrid
- 29/01/2020Ceased as Administrador Solidario of ROSSLARE IMS SL · Madrid
- 29/01/2020Appointed Representante of TARUMAE IMS SL · Madrid
- 29/01/2020Appointed Representante of NYUK IMS SL · Madrid
- 29/01/2020Appointed Representante of ROSSLARE IMS SL · Madrid
- 28/01/2020Appointed Representante of BTL SPAIN RESIDENTIAL ACQUISITIONS SL · Madrid
- 24/01/2020Ceased as Administrador Solidario of SPV SPAIN PROJECT 18 SL · Madrid
- 23/01/2020Appointed Representante of SPV SPAIN PROJECT 16 SL · Madrid
- 22/01/2020Ceased as Consejero Delegado Mancomunado of PROMONTORIA JAIPUR SL · Madrid
- 22/01/2020Appointed Representante of PROMONTORIA JAIPUR SL · Madrid
- 22/01/2020Appointed Representante of PROMONTORIA AGORA S.L · Madrid
- 22/01/2020Ceased as Secretario of PROMONTORIA AGORA S.L · Madrid
- 21/01/2020Ceased as Vicepresidente of PROMONTORIA OMEGA SL · Madrid
- 21/01/2020Appointed Representante of PROMONTORIA EGEO SL · Madrid
- 21/01/2020Appointed Representante of PROMONTORIA OMEGA SL · Madrid
- 17/01/2020Ceased as Administrador Solidario of PROJECT QUAIL SL · Madrid
- 17/01/2020Appointed Representante of PROJECT QUAIL SL · Madrid
- 16/01/2020Ceased as Administrador Solidario of SPV REOCO 16 SL · Madrid
- 16/01/2020Ceased as Administrador Solidario of GEPTOL INVESTMENTS 2016 SL · Madrid
- 16/01/2020Appointed Representante of SPV REOCO 16 SL · Madrid
- 16/01/2020Appointed Representante of GEPTOL INVESTMENTS 2016 SL · Madrid
- 15/01/2020Ceased as Administrador Solidario of FATEBO ITG SL · Madrid
- 15/01/2020Appointed Representante of FATEBO ITG SL · Madrid
- 24/10/2019Appointed Representante of FELISMO ITG SL · Madrid
- 09/09/2019Ceased as Administrador Mancomunado of EDIFICIOS SOFIA 1 SL · Madrid
- 09/09/2019Appointed Representante of EDIFICIOS SOFIA 1 SL · Madrid
- 02/07/2019Appointed Representante of MARINA LAND ASSETS SA · Madrid
- 21/05/2019Appointed Apoderado Mancomunado of PROMONTORIA OMEGA SL · Madrid
- 24/04/2019Appointed Apoderado Solidario of ADRA REOCO 1 SL · Madrid
- 24/04/2019Appointed Apoderado Solidario of FELISMO ITG SL · Madrid
- 02/04/2019Appointed Apoderado Solidario of RIOS ROSAS 24 MADRID SL · Madrid
- 02/04/2019Appointed Apoderado Solidario of JSS REAL ESTATE SOCIMI SA · Madrid
- 28/03/2019Appointed Apoderado of LAS TABLAS 40 MADRID, SL · Madrid
- 15/02/2019Appointed Vicepresidente of PROMONTORIA OMEGA SL · Madrid
- 17/01/2019Appointed Apoderado of ENCORE PLUS CASH&CARRY SPAIN SL · Madrid
- 17/12/2018Appointed Administrador Solidario of FATEBO ITG SL · Madrid
- 22/11/2018Appointed Apoderado Mancomunado of PROMONTORIA AGORA S.L · Madrid
- 02/11/2018Appointed Apoderado Mancomunado Solidario of LOMENTO ITG SL · Madrid
- 05/10/2018Appointed Apoderado Mancomunado Solidario of BLAPALE ITG SL · Madrid
- 27/09/2018Appointed Apoderado Mancomunado Solidario of CAPITAL LICANCABUR SL · Madrid
- 14/09/2018Appointed Apoderado of GOYA REO I FINISHED PRODUCT SL · Madrid
- 12/09/2018Appointed Apoderado Solidario of MAJORO REO II SPAIN SL · Madrid
- 12/09/2018Appointed Apoderado Solidario of MAJORO REO HOLDING SL · Madrid
- 12/09/2018Appointed Apoderado Solidario of MAJORO REO I SPAIN SL · Madrid
- 05/09/2018Appointed Secretario of PROMONTORIA AGORA S.L · Madrid
- 05/09/2018Appointed Apoderado of GOYA REO II LAND SPAIN S.L · Madrid
- 05/09/2018Appointed Apoderado of GOYA REO HOLDING SL · Madrid
- 27/08/2018Appointed Apoderado Solidario of OCM GAUDI HOLDCO 1 SL · Madrid
- 10/07/2018Appointed Apoderado of CSC CORPORATE SERVICES (SPAIN), SOCIEDAD LIMITADA · Madrid
- 04/07/2018Appointed Apoderado Mancomunado of PROMONTORIA JAIPUR SL · Madrid
- 14/03/2018Appointed Apoderado Solidario of RESDEV SO REOCO 3 SL · Madrid
- 13/03/2018Appointed Consejero Delegado Mancomunado of PROMONTORIA JAIPUR SL · Madrid
- 09/03/2018Appointed Apoderado Mancomunado Solidario of CSC CORPORATE SERVICES (SPAIN), SOCIEDAD LIMITADA · Madrid
- 12/02/2018Appointed Apoderado of PROMONTORIA JAIPUR SL · Madrid
- 09/02/2018Appointed Apoderado of RESDEV SO REOCO 2 SL · Madrid
- 04/12/2017Appointed Apoderado Solidario of SPV REOCO 4 SL · Madrid
Co-directors (23)
- Azcona San Julian Jaime Jose · Administrador Único
- Shine Imelda · Administrador Mancomunado
- Smed Jacob · Administrador Mancomunado
- Rozpide Orbegozo Carmen · Administrador Único
- Chisholm Mario · Administrador Mancomunado
- Chisholm Mario · Administrador Mancomunado
- Cores Roldan Carlos · Administrador Solidario
- Gonzalez Rico Conrado · Administrador Solidario
- Cores Roldan Carlos · Administrador Solidario
- Gonzalez Rico Conrado · Administrador Solidario
- Cores Roldan Carlos · Administrador Solidario
- Gonzalez Rico Conrado · Administrador Solidario
- Nieto Brackelmanns Enrique Gonzalo · Secretario no Consejero
- Terol Chafer Sofia · Vicesecretario no Consejero
- Rodriguez Ponga Linares Jose Maria · Consejero
- Neefs Ronnie · Consejero
- Rozpide Orbegozo Carmen · Consejero
- Lindstrom Kirk Lawrence · Consejero
- Rozpide Orbegozo Carmen · Consejero
- Lindstrom Kirk Lawrence · Consejero
- Rozpide Orbegozo Carmen · Consejero
- Lindstrom Kirk Lawrence · Consejero
- Nieto Brackelmanns Enrique Gonzalo · Secretario no Consejero
- Terol Chafer Sofia · Vicesecretario no Consejero
- De Mattos Leonardo Guaranha Ribeiro · Consejero
- Rodriguez Ponga Linares Jose Maria · Consejero
- Neefs Ronnie · Consejero
- Hemon-Laurens Marianne Elizabeth · Administrador Solidario
- Marrison Simon Wilson · Administrador Solidario
- Aguirre Gil de Biedma Santiago · Consejero Independiente
- Rios Calvo Maria Belen · Consejero Dominical
- Nieto Brackelmanns Enrique Gonzalo · Secretario de la Comisión de Nombramientos y Retribuciones
- Velasco Sanchez Jose Carlos · Consejero Independiente
- Rodriguez Ponga Linares Jose Maria · Consejero Delegado
- Villanueva Rosa Maria Virginia · Consejero Dominical
- Chisholm Mario · Administrador Mancomunado
- Sancha Bermejo Francisco Juan · Administrador Mancomunado
- De Motta Rodriguez Pablo · Administrador Mancomunado
- Gomez Canalejo Elisabet · Apoderado Solidario
- Faus Santasusana Javier · Administrador Mancomunado
- Nieto Brackelmanns Enrique Gonzalo · Secretario no Consejero
- Terol Chafer Sofia · Vicesecretario no Consejero
- De Mattos Leonardo Guaranha Ribeiro · Consejero
- Rodriguez Ponga Linares Jose Maria · Consejero
- Neefs Ronnie · Consejero
Network map
Identity matched by name · homonyms possible.