Rodex Agrupada Comunicacion Sl

Director · Spanish companies register · 6 companies

Companies :
6 (1 current, 5 former)
Linked companies :
PROMOTORA JOSE LUIS CASSO 72 SL, DULCINEA 2015 REAL ESTATE SL, ALZA INVEST SL, ALZA PIRINEO SOCIEDAD LIMITADA, ALZA OBRAS Y SERVICIOS SOCIEDAD LIMITADA, RICART PARC CENTRAL SL

Summary

Rodex Agrupada Comunicacion Sl appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Administrador Único of PROMOTORA JOSE LUIS CASSO 72 SL (Madrid) since 29 November 2013. PROMOTORA JOSE LUIS CASSO 72 SL is based in Madrid and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Limitada (SL), an active company, incorporated on 10 December 2013, share capital of €3,583,969. The earliest registered mandate dates from 16 January 2009, at ALZA INVEST SL; the most recent began on 29 November 2013. The offices held are Administrador Único, Consejero and Consejero Delegado. The companies are registered in Madrid and Barcelona. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Lopez Blanco Margarita.

Offices held

Administrador ÚnicoConsejeroConsejero Delegado

Commercial registries

Madrid · Barcelona

Companies · current (1)

Administrador Único since 29/11/2013

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 10/12/2013 · capital €3,583,969 · 7 BORME filings

Corporate purpose: La promoción, construcción, adquisición de terrenos y venta de viviendas y otras fincas urbanas.

B86879657 · Madrid

Companies · former (5)

Former Consejero · until 18/07/2014

Active · Promoción inmobiliaria (CNAE 4110) · Alcalá de Henares · Sociedad Limitada (SL) · capital €1,538,816 · 23 BORME filings

B16103889 · Madrid

Former Consejero Delegado · from 16/01/2009 to 23/01/2014

Consejero

Struck off · Sociedad Limitada (SL) · 9 BORME filings

B83095679 · Madrid

Former Consejero Delegado · from 18/09/2009 to 23/01/2014

Struck off · Sociedad Limitada (SL) · capital €5,400,000 · 6 BORME filings

B84687342 · Madrid

Former Consejero · until 05/12/2013

Active · Alcalá de Henares · Sociedad Limitada (SL) · capital €8,658 · 23 BORME filings

B16163438 · Madrid

Former Consejero · until 21/11/2013

Active · Sociedad Limitada (SL) · capital €25,687,536 · 15 BORME filings

B222935 · Barcelona

Timeline (8)

  1. 18/07/2014Ceased as Consejero Delegado of DULCINEA 2015 REAL ESTATE SL · Madrid
  2. 23/01/2014Ceased as Consejero Delegado of ALZA INVEST SL · Madrid
  3. 23/01/2014Ceased as Consejero Delegado of ALZA PIRINEO SOCIEDAD LIMITADA · Madrid
  4. 05/12/2013Ceased as Consejero Delegado of ALZA OBRAS Y SERVICIOS SOCIEDAD LIMITADA · Madrid
  5. 29/11/2013Appointed Administrador Único of PROMOTORA JOSE LUIS CASSO 72 SL · Madrid
  6. 21/11/2013Ceased as Consejero Delegado of RICART PARC CENTRAL SL · Barcelona
  7. 18/09/2009Appointed Consejero Delegado of ALZA PIRINEO SOCIEDAD LIMITADA · Madrid
  8. 16/01/2009Appointed Consejero Delegado of ALZA INVEST SL · Madrid

Co-directors (1)

Network map

3 nodes Person Company
rodex-agrupada-comuni…PROMOTORA JOSE LUIS CASSO 72 SLPROMOTORA JOSE LUIS …ALDIRA INVERSIONES INMOBILIARIAS SLALDIRA INVERSIONES I…

Identity matched by name · homonyms possible.