Reyzabal Delgado Josue

Director · Spanish companies register · 8 companies

Companies :
8 (2 current, 6 former)
Linked companies :
CONJUNTO EMPRESARIAL RDE SL, ARCONTE HOLDING SL, MESANA INVERSIONES SICAV SA, SIEGA SL, NAJARRA SL, NUEVA COCISA SL

Summary

Reyzabal Delgado Josue appears in the Spanish commercial register as a director of 8 companies, 2 current and 6 former. Currently Representante of CONJUNTO EMPRESARIAL RDE SL (Madrid) since 5 October 2018, as well as in 1 other company. CONJUNTO EMPRESARIAL RDE SL is based in Madrid and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, incorporated on 15 April 2016, share capital of €9,939,480. The earliest registered mandate dates from 12 June 2013, at SIEGA SL; the most recent began on 5 October 2018. The offices held are Representante, Administrador Mancomunado, Liquidador and Consejero. The companies are registered in Madrid. Of these 8 companies, 3 are still active and 5 have been struck off. The boards of these companies also include Delgado Guisado Maria Dolores, Monteagudo Barandalla Pablo and Reyzabal Delgado Sara.

Offices held

RepresentanteAdministrador MancomunadoLiquidadorConsejero

Commercial registries

Madrid

Companies · current (2)

CONJUNTO EMPRESARIAL RDE SLCurrent

Representante since 05/10/2018

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 15/04/2016 · capital €9,939,480 · 10 BORME filings

Corporate purpose: El desarrollo de las siguientes actividades: (a) En cuanto a negocios inmobiliarios: (i) El estudio, planificación, construcción y realización, promoción, venta, alquiler y explotación comercial, en su más amplio sentido, de todo tipo de…

B87512331 · Madrid

ARCONTE HOLDING SLCurrent

Administrador Mancomunado since 16/12/2015

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 27/11/2015 · capital €9,217,842 · 11 BORME filings

Corporate purpose: EN CUANTOS A NEGOCIOS INMOBILIARIOS: EL ESTUDIO, PLANIFICACION, CONSTRUCCION Y REALIZACION, PROMOCION, VENTA, ALQUILER Y EXPLOTACION COMERCIAL, EN SU MAS AMPLIO SENTIDO, DE TODO TIPO DE EDIFICACIONES E INMUEBLES.

B87429601 · Madrid

Companies · former (6)

MESANA INVERSIONES SICAV SAFormer

Former Liquidador · from 26/12/2017 to 23/02/2023

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 19 BORME filings

A82999731 · Madrid

SIEGA SLFormer

Former Administrador Mancomunado · from 12/06/2013 to 04/10/2017

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €1,776,081 · 9 BORME filings

B78179322 · Madrid

NAJARRA SLFormer

Former Consejero · from 05/08/2013 to 07/04/2016

Baja · Sociedad Limitada (SL) · 7 BORME filings

B28105229 · Madrid

NUEVA COCISA SLFormer

Former Consejero · from 06/08/2013 to 07/04/2016

Baja · Sociedad Limitada (SL) · capital €19,878,960 · 7 BORME filings

B82876558 · Madrid

ESPECTACULOS CALLAO SLFormer

Former Consejero · from 12/08/2013 to 07/04/2016

Baja · Sociedad Limitada (SL) · 8 BORME filings

B28012995 · Madrid

NUEVA NAJARRA SLFormer

Former Consejero · from 09/08/2013 to 07/04/2016

Baja · Sociedad Limitada (SL) · capital €8,224,370 · 9 BORME filings

B82876533 · Madrid

Timeline (25)

  1. 03/09/2024Appointed Apoderado Solidario of ARCONTE HOLDING SL · Madrid
  2. 31/07/2024Ceased as Presidente of ARCONTE HOLDING SL · Madrid
  3. 31/07/2024Appointed Administrador Mancomunado of ARCONTE HOLDING SL · Madrid
  4. 23/02/2023Ceased as Consejero of MESANA INVERSIONES SICAV SA · Madrid
  5. 29/07/2019Ceased as Consejero Delegado of ARCONTE HOLDING SL · Madrid
  6. 26/03/2019Appointed Representante of CONJUNTO EMPRESARIAL RDE SL · Madrid
  7. 22/10/2018Ceased as Representante of CONJUNTO EMPRESARIAL RDE SL · Madrid
  8. 05/10/2018Appointed Representante of CONJUNTO EMPRESARIAL RDE SL · Madrid
  9. 14/02/2018Appointed Presidente of ARCONTE HOLDING SL · Madrid
  10. 14/02/2018Ceased as Consejero Delegado Mancomunado of ARCONTE HOLDING SL · Madrid
  11. 26/12/2017Appointed Consejero of MESANA INVERSIONES SICAV SA · Madrid
  12. 04/10/2017Ceased as Administrador Mancomunado of SIEGA SL · Madrid
  13. 08/03/2017Appointed Consejero Delegado Mancomunado of ARCONTE HOLDING SL · Madrid
  14. 02/02/2017Appointed Administrador Mancomunado of SIEGA SL · Madrid
  15. 07/04/2016Ceased as Consejero of NUEVA NAJARRA SL · Madrid
  16. 07/04/2016Ceased as Consejero of NUEVA COCISA SL · Madrid
  17. 07/04/2016Ceased as Consejero of ESPECTACULOS CALLAO SL · Madrid
  18. 07/04/2016Ceased as Consejero of NAJARRA SL · Madrid
  19. 16/12/2015Appointed Consejero of ARCONTE HOLDING SL · Madrid
  20. 13/08/2013Ceased as Consejero of SIEGA SL · Madrid
  21. 12/08/2013Appointed Consejero of ESPECTACULOS CALLAO SL · Madrid
  22. 09/08/2013Appointed Consejero of NUEVA NAJARRA SL · Madrid
  23. 06/08/2013Appointed Consejero of NUEVA COCISA SL · Madrid
  24. 05/08/2013Appointed Consejero of NAJARRA SL · Madrid
  25. 12/06/2013Appointed Apoderado of SIEGA SL · Madrid

Co-directors (3)

ARCONTE HOLDING SL
SIEGA SL

Network map

5 nodes Person Company
reyzabal-delgado-josueCONJUNTO EMPRESARIAL RDE SLCONJUNTO EMPRESARIAL…ARCONTE HOLDING SLARCONTE HOLDING SLDELGADO GUISADO MARIA DOLORESDELGADO GUISADO MARI…ARCONTE HOLDING SLARCONTE HOLDING SL

Identity matched by name · homonyms possible.