Rodriguez Ceballos Rubi

Director · Spanish companies register · 17 companies

Companies :: 17 (8 current, 9 former)
Linked companies :: PICARAL ITG SL, UNITED SPAIN 2021 B HOLDCO SL, NAVES LOGISTICAS QUART SL, UNITED SPAIN 2021 HOLDCO SL, UNITED SPAIN 2021 PROPCO I SL, UNITED SPAIN 2020 PROPCO II, S.L

Summary

Rodriguez Ceballos Rubi appears in the Spanish commercial register as a director of 17 companies, 8 current and 9 former. Currently Administrador Solidario of PICARAL ITG SL (Madrid) since 22 February 2022, as well as in 7 other companies. The earliest registered mandate dates from 16 June 2021, at PHOENIX (SPAIN) PROPCO XII S.L; the most recent began on 2 September 2022. The offices held are Administrador Solidario, Apoderado Solidario and Apoderado. The companies are registered in Madrid, Barcelona and Castellón. The boards of these companies also include Alamillo Bravo David, Ravell Machado Guillermo, Salamanca Cuevas Maria Lorena and 19 others.

Offices held

Administrador SolidarioApoderado SolidarioApoderado

Commercial registries

Madrid · Barcelona · Castellón

Companies · current (8)

PICARAL ITG SLCurrent

Administrador Solidario since 22/02/2022

Active · Sociedad Limitada (SL) · incorporated 19/11/2020 · capital €513,000 · 10 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…

M728110 · Madrid

UNITED SPAIN 2021 B HOLDCO SLCurrent

Administrador Solidario since 30/11/2021

Active · Sociedad Limitada (SL) · incorporated 12/11/2020 · capital €1,322,100 · 16 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…

M727521 · Madrid

NAVES LOGISTICAS QUART SLCurrent

Administrador Solidario since 01/10/2021

Active · Sociedad Limitada (SL) · incorporated 17/08/2018 · capital €93,000 · 14 BORME filings

Corporate purpose: La promoción, adquisición, tenencia, explotación, ejecución y enajenación des edificaciones, equipamientos comerciales y, en general, de toda clase de bienes inmuebles y proyectos inmobiliarios: la construcción y rehabilitación de todo…

M676876 · Madrid

UNITED SPAIN 2021 HOLDCO SLCurrent

Administrador Solidario since 14/09/2021

Active · Sociedad Limitada (SL) · incorporated 16/11/2020 · capital €449,727 · 14 BORME filings

Corporate purpose: Actividades de las sociedades holding.

M728823 · Madrid

UNITED SPAIN 2021 PROPCO I SLCurrent

Administrador Solidario since 14/09/2021

Active · Sociedad Limitada (SL) · incorporated 13/11/2020 · capital €82,500 · 12 BORME filings

M728545 · Madrid

UNITED SPAIN 2020 PROPCO II, S.LCurrent

Administrador Solidario since 13/09/2021

Active · incorporated 26/09/2019 · capital €468,000 · 15 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 FONDOS PROPIOS DE SOCIEDADES O ENTIDADES CONSTITUIDAS EN…

M702964 · Madrid

UNITED SPAIN 2021 B HOLDCO S.LCurrent

Administrador Solidario (in office)

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · capital €1,371,445 · 7 BORME filings

B02736965 · Barcelona

UNITED SPAIN 2021 HOLDCO S.LCurrent

Administrador Solidario (in office)

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · 4 BORME filings

B02732709 · Barcelona

Companies · former (9)

PHOENIX (SPAIN) PROPCO XII S.LFormer

Former Apoderado Solidario · from 16/06/2021 to 03/09/2026

Active · Barcelona · Sociedades de responsabilidad limitada · 20 BORME filings

B88050240 · Barcelona

UNITED SPAIN 2021 PROPCO I S.LFormer

Former Administrador Solidario · until 29/04/2024

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · 6 BORME filings

B02735033 · Barcelona

NAVES LOGISTICAS QUART S.LFormer

Former Administrador Solidario · until 27/03/2024

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · 9 BORME filings

B88171814 · Barcelona

UNITED SPAIN 2021 B PROPCO I S.LFormer

Former Administrador Solidario · from 01/12/2021 to 27/03/2024

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · incorporated 08/10/2019 · capital €642,600 · 21 BORME filings

B88494315 · Barcelona

UNITED SPAIN 2021 B PROPCO III S.LFormer

Former Administrador Solidario · from 02/09/2022 to 26/03/2024

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · 13 BORME filings

B62858857 · Barcelona

UNITED SPAIN 2020 PROPCO II S.LFormer

Former Administrador Solidario · until 26/03/2024

Active · Barcelona · Sociedades de responsabilidad limitada · 6 BORME filings

B88484480 · Barcelona

UNITED SPAIN 2021 B PROPCO II S.LFormer

Former Administrador Solidario · until 26/03/2024

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · capital €536,845 · 10 BORME filings

B02737591 · Barcelona

LA FARGA SHOPPING CENTRE SLFormer

Former Apoderado · until 09/12/2014

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €915,442 · 35 BORME filings

B59453456 · Madrid

ZUBIARTE INVERSIONES INMOBILIARIAS SLFormer

Former Apoderado Solidario · until 10/01/2011

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Castellón de la Plana/Castelló de la Plana · Sociedad Limitada (SL) · capital €125,615 · 52 BORME filings

B83050864 · Castellón

Timeline (19)

03/09/2026Ceased as Apoderado Solidario of PHOENIX (SPAIN) PROPCO XII S.L · Barcelona
29/04/2024Ceased as Administrador Solidario of UNITED SPAIN 2021 PROPCO I S.L · Barcelona
27/03/2024Ceased as Administrador Solidario of NAVES LOGISTICAS QUART S.L · Barcelona
27/03/2024Ceased as Administrador Solidario of UNITED SPAIN 2021 B PROPCO I S.L · Barcelona
26/03/2024Ceased as Administrador Solidario of UNITED SPAIN 2021 B PROPCO III S.L · Barcelona
26/03/2024Ceased as Administrador Solidario of UNITED SPAIN 2020 PROPCO II S.L · Barcelona
26/03/2024Ceased as Administrador Solidario of UNITED SPAIN 2021 B PROPCO II S.L · Barcelona
02/09/2022Appointed Administrador Solidario of UNITED SPAIN 2021 B PROPCO III S.L · Barcelona
22/02/2022Appointed Administrador Solidario of PICARAL ITG SL · Madrid
01/12/2021Appointed Administrador Solidario of UNITED SPAIN 2021 B PROPCO I S.L · Barcelona
30/11/2021Appointed Administrador Solidario of UNITED SPAIN 2021 B HOLDCO SL · Madrid
01/10/2021Appointed Administrador Solidario of NAVES LOGISTICAS QUART SL · Madrid
14/09/2021Appointed Administrador Solidario of UNITED SPAIN 2021 PROPCO I SL · Madrid
14/09/2021Appointed Administrador Solidario of UNITED SPAIN 2021 HOLDCO SL · Madrid
13/09/2021Appointed Administrador Solidario of UNITED SPAIN 2020 PROPCO II, S.L · Madrid
16/06/2021Appointed Apoderado Solidario of PHOENIX (SPAIN) PROPCO XII S.L · Barcelona
09/12/2014Ceased as Apoderado of LA FARGA SHOPPING CENTRE SL · Madrid
14/06/2011Ceased as Apoderado of LA FARGA SHOPPING CENTRE SL · Madrid
10/01/2011Ceased as Apoderado Solidario of ZUBIARTE INVERSIONES INMOBILIARIAS SL · Castellón