Rivero Valcarce Joaquin

Director · Spanish companies register · 19 companies

Companies :: 19 (5 current, 14 former)
Linked companies :: INMOMED SA EN LIQUIDACION, MARISSCO IMPORTACIONES SOCIEDAD LIMITADA, PROMOCIONES COTO DE LOS FERRANES SL (EXTINGUIDA), LOEN SA, MARBELL CENTER COMERCIAL SOCIEDAD ANONIMA, TRANSESTATE SL

Summary

Rivero Valcarce Joaquin appears in the Spanish commercial register as a director of 19 companies, 5 current and 14 former. Currently Liquidador of INMOMED SA EN LIQUIDACION, as well as in 4 other companies. INMOMED SA EN LIQUIDACION is based in Madrid — Sociedades anónimas, an active company. The earliest registered mandate dates from 19 January 2009, at SOCIETE DES IMMEUBLES DE FRANCE (ESPAGNE) SA EN LIQUIDACION; the most recent began on 2 March 2015. The offices held are Liquidador, Administrador Único, Consejero and Secretario. The companies are registered in Madrid and Cádiz. Of these 19 companies, 12 are still active and 7 have been struck off. The boards of these companies also include Rivero Lopez de Carrizosa Elena Maria, Rivero Lopez de Carrizosa Helena, Ortega Beñat and 13 others.

Offices held

LiquidadorAdministrador ÚnicoConsejeroSecretarioApoderadoConsejero Delegado

Commercial registries

Madrid · Cádiz

Companies · current (5)

INMOMED SA EN LIQUIDACIONCurrent

Liquidador (in office)

Active · Madrid · Sociedades anónimas

A28678423

MARISSCO IMPORTACIONES SOCIEDAD LIMITADACurrent

Administrador Único (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B80055817

PROMOCIONES COTO DE LOS FERRANES SL (EXTINGUIDA)Current

Consejero (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B33847625

LOEN SACurrent

Administrador Único (in office)

Active · Madrid · Sociedades anónimas

A41019001

MARBELL CENTER COMERCIAL SOCIEDAD ANONIMACurrent

Administrador Único (in office)

Active · Marbella · Sociedades anónimas

A29073244

Companies · former (14)

TRANSESTATE SLFormer

Former Administrador Único · until 02/03/2018

Struck off · Sociedad Limitada (SL) · incorporated 21/11/2014 · capital €10,000 · 5 BORME filings

Corporate purpose: LA ACTIVIDAD URBANIZADORA, TANTO PARA PROMOCION Y TRANSFORMACION DE SUELO DE CUALQUIER CLASIFICACION, CATEGORIA, SUBCATEGORIA Y USO, COMO PARA LA REALIZACION DE OBRAS DE INFRAESTRUCTURA URBANA.

B87150546 · Madrid

MARINA PUERTO DE SANTA MARIA SAFormer

Former Secretario · from 28/02/2013 to 20/12/2017

Active · Gestión de instalaciones deportivas (CNAE 9311) · Madrid · Sociedad Anónima (SA) · capital €1,106,032 · 32 BORME filings

A11026382 · Madrid

TRADICION CZ SLFormer

Former Consejero · from 19/05/2009 to 25/09/2017

Active · Elaboración de vinos (CNAE 1102) · Sociedad Limitada (SL) · capital €6,271,386 · 9 BORME filings

B11716123 · Cádiz

WALLACE CAPITAL SLFormer

Former Administrador Único · until 18/04/2017

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 6 BORME filings

B28824944 · Madrid

PUERTO SHERRY HOTELES & RESORTS SLFormer

Former Administrador Único · from 02/03/2015 to 22/02/2017

Active · Hoteles y alojamientos similares (CNAE 5510) · Puerto de Santa Maria, El · Sociedad Limitada (SL) · capital €1,003,002 · 12 BORME filings

B72120017 · Cádiz

TRANSFORESTATE SLFormer

Former Administrador Único · until 26/10/2015

Active · Sociedad Limitada (SL) · incorporated 16/12/2014 · capital €20,000 · 17 BORME filings

B87145454 · Madrid

BAMI NEWCO SOCIEDAD ANONIMAFormer

Former Apoderado · from 23/06/2010 to 13/01/2015

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · capital €61,070,724 · 28 BORME filings

A85125078 · Madrid

ARS REVISTA DE ARTE Y COLECCIONISMO SLFormer

Former Administrador Único · until 08/01/2014

Active · Edición de periódicos (CNAE 5813) · Madrid · Sociedad Limitada (SL) · capital €76,939 · 14 BORME filings

B85535789 · Madrid

SOCIETE DES IMMEUBLES DE FRANCE (ESPAGNE) SA EN LIQUIDACIONFormer

Former Consejero Delegado · from 19/01/2009 to 12/04/2010

Consejero DelegadoConsejero

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · capital €60,000 · 21 BORME filings

A85416584 · Madrid

VALNIM EDIFICACIONES SLFormer

Former Consejero · until 06/02/2009

Struck off · Sociedad Limitada (SL) · 3 BORME filings

B96565338 · Madrid

INMOPARK-92 SAFormer

Former Administrador Único · until null

Struck off

A03163607

INMOPARK 92 ALICANTE SAFormer

Former Administrador Único · until null

Struck off

A53509998

INMOBILIARIA ZABALBURU SOCIEDAD ANONIMAFormer

Former Consejero · until null

Struck off

A48055420

GOLF DE ALDEAMAYOR SA EN LIQUIDACIONFormer

Former Administrador Único · until null

Struck off

A80593197

Timeline (24)

13/11/2025Ceased as Apoderado of BAMI NEWCO SOCIEDAD ANONIMA · Madrid
02/03/2018Ceased as Administrador Único of TRANSESTATE SL · Madrid
20/12/2017Ceased as Consejero Delegado of MARINA PUERTO DE SANTA MARIA SA · Madrid
25/09/2017Ceased as Consejero of TRADICION CZ SL · Cádiz
18/04/2017Ceased as Administrador Único of WALLACE CAPITAL SL · Madrid
22/02/2017Ceased as Administrador Único of PUERTO SHERRY HOTELES & RESORTS SL · Cádiz
05/10/2016Appointed Secretario of MARINA PUERTO DE SANTA MARIA SA · Madrid
26/10/2015Ceased as Administrador Único of TRANSFORESTATE SL · Madrid
02/03/2015Appointed Administrador Único of PUERTO SHERRY HOTELES & RESORTS SL · Cádiz
13/01/2015Ceased as Presidente of BAMI NEWCO SOCIEDAD ANONIMA · Madrid
04/12/2014Appointed Apoderado of BAMI NEWCO SOCIEDAD ANONIMA · Madrid
26/03/2014Appointed Presidente of BAMI NEWCO SOCIEDAD ANONIMA · Madrid
26/03/2014Ceased as Representante of BAMI NEWCO SOCIEDAD ANONIMA · Madrid
08/01/2014Ceased as Administrador Único of ARS REVISTA DE ARTE Y COLECCIONISMO SL · Madrid
07/06/2013Appointed Consejero Delegado of MARINA PUERTO DE SANTA MARIA SA · Madrid
28/02/2013Ceased as Administrador Solidario of MARINA PUERTO DE SANTA MARIA SA · Madrid
28/02/2013Appointed Consejero of MARINA PUERTO DE SANTA MARIA SA · Madrid
23/06/2010Appointed Representante of BAMI NEWCO SOCIEDAD ANONIMA · Madrid
12/04/2010Ceased as Presidente of SOCIETE DES IMMEUBLES DE FRANCE (ESPAGNE) SA EN LIQUIDACION · Madrid
22/06/2009Ceased as Presidente of BAMI NEWCO SOCIEDAD ANONIMA · Madrid
19/05/2009Ceased as Presidente of TRADICION CZ SL · Cádiz
06/02/2009Ceased as Consejero of VALNIM EDIFICACIONES SL · Madrid
19/01/2009Appointed Presidente of SOCIETE DES IMMEUBLES DE FRANCE (ESPAGNE) SA EN LIQUIDACION · Madrid
19/01/2009Ceased as Administrador Solidario of SOCIETE DES IMMEUBLES DE FRANCE (ESPAGNE) SA EN LIQUIDACION · Madrid