Querol Bertolucci Sergio

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
AXACTOR ESPAÑA PLATFORM SA, AXACTOR ESPAÑA SL, BETA PROPERTIES INVESTMENTS SL, ALCALA LANDS INVESTMENTS SL, BORNEO COMMERCIALS INVESTMENTS SL

Summary

Querol Bertolucci Sergio appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Apoderado Mancomunado of BETA PROPERTIES INVESTMENTS SL (Madrid) since 23 September 2021, as well as in 2 other companies. BETA PROPERTIES INVESTMENTS SL is based in Madrid and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Limitada (SL), an active company, incorporated on 7 March 2017, share capital of €4,943,655. The earliest registered mandate dates from 26 April 2021, at AXACTOR ESPAÑA PLATFORM SA; the most recent began on 24 September 2021. The offices held are Apoderado and Apoderado Mancomunado. The companies are registered in Madrid. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Dullum Arnt Andre, Lopez Sanchez Andres, Tsolis Johnny Vasili and 3 others.

Offices held

ApoderadoApoderado Mancomunado

Commercial registries

Madrid

Companies · current (3)

AXACTOR ESPAÑA PLATFORM SACurrent

Apoderado since 26/04/2021

Active · Actividades de las agencias de cobros y de información comercial (CNAE 8291) · Madrid · Sociedad Anónima (SA) · capital €260,200 · 101 BORME filings

A81238917 · Madrid

AXACTOR ESPAÑA SLCurrent

Apoderado since 26/04/2021

Active · Actividades de las agencias de cobros y de información comercial (CNAE 8291) · Madrid · Sociedad Limitada (SL) · incorporated 09/07/2015 · capital €4,279,862 · 63 BORME filings

Corporate purpose: Realizar estudios económicos, contables, de mercado, sociológicos, tecnológicos, de mercadotecnia, y sobre asuntos relacionados con el desarrollo de proyectos o sociedades empresariales, mercantiles e industriales.

B87334637 · Madrid

BETA PROPERTIES INVESTMENTS SLCurrent

Apoderado Mancomunado since 23/09/2021

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 07/03/2017 · capital €4,943,655 · 38 BORME filings

Corporate purpose: La construcción de edificios, la promoción inmobiliaria y la compraventa de bienes inmuebles por cuenta propia. La adquisición, construcción, promoción, urbanización, reforma, gestión.....

B87774881 · Madrid

Companies · former (2)

ALCALA LANDS INVESTMENTS SLFormer

Former Apoderado · from 22/09/2021 to 09/01/2025

Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 07/03/2017 · capital €428,000 · 31 BORME filings

Corporate purpose: 1. La construcción de edificios, la promoción inmobiliaria y la compraventa de bienes inmuebles por cuenta propia (CNAE 4110). 2. La adquisición, construcción, promoción, urbanización, reforma, gestión, cesión temporal, arrendamiento y…

B87774865 · Madrid

BORNEO COMMERCIALS INVESTMENTS SLFormer

Former Apoderado · from 24/09/2021 to 09/01/2025

Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 07/03/2017 · capital €533,000 · 31 BORME filings

Corporate purpose: ''''.

B87774857 · Madrid

Timeline (9)

  1. 08/04/2025Ceased as Apoderado of BETA PROPERTIES INVESTMENTS SL · Madrid
  2. 08/04/2025Appointed Apoderado Mancomunado of BETA PROPERTIES INVESTMENTS SL · Madrid
  3. 09/01/2025Ceased as Apoderado of ALCALA LANDS INVESTMENTS SL · Madrid
  4. 09/01/2025Ceased as Apoderado of BORNEO COMMERCIALS INVESTMENTS SL · Madrid
  5. 24/09/2021Appointed Apoderado of BORNEO COMMERCIALS INVESTMENTS SL · Madrid
  6. 23/09/2021Appointed Apoderado of BETA PROPERTIES INVESTMENTS SL · Madrid
  7. 22/09/2021Appointed Apoderado of ALCALA LANDS INVESTMENTS SL · Madrid
  8. 26/04/2021Appointed Apoderado of AXACTOR ESPAÑA PLATFORM SA · Madrid
  9. 26/04/2021Appointed Apoderado of AXACTOR ESPAÑA SL · Madrid

Co-directors (6)

AXACTOR ESPAÑA PLATFORM SA
AXACTOR ESPAÑA SL
BETA PROPERTIES INVESTMENTS SL

Network map

10 nodes Person Company
querol-bertolucci-ser…AXACTOR ESPAÑA PLATFORM SAAXACTOR ESPAÑA PLATF…AXACTOR ESPAÑA SLAXACTOR ESPAÑA SLBETA PROPERTIES INVESTMENTS SLBETA PROPERTIES INVE…DULLUM ARNT ANDREDULLUM ARNT ANDRELOPEZ SANCHEZ ANDRESLOPEZ SANCHEZ ANDRESTSOLIS JOHNNY VASILITSOLIS JOHNNY VASILIJUARISTI OLIDEN OLATZJUARISTI OLIDEN OLATZMAMELUND KARL TODSENMAMELUND KARL TODSENLY VIBEKELY VIBEKE

Identity matched by name · homonyms possible.