Rodriguez Planas Jordi

Director · Spanish companies register · 19 companies

Companies :
19 (4 current, 15 former)
Linked companies :
PLANUR CAPITAL SCR S.A, INVERMAY SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA, LOZACAR SL, ESLUAM XXI SL, LOPLAN GESTIO SL, INVERBLAVA INVERSIONES SICAV SA

Summary

Rodriguez Planas Jordi appears in the Spanish commercial register as a director of 19 companies, 4 current and 15 former. Currently Consejero Delegado Solidario of ESLUAM XXI SL (Barcelona) since 15 December 2023, as well as in 3 other companies. ESLUAM XXI SL is based in Barcelona and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, share capital of €11,771,693. The earliest registered mandate dates from 14 August 2009, at HOTELES URBANOS SA; the most recent began on 15 December 2023. The offices held are Secretario, Consejero, Apoderado Solidario/Mancomunado and Consejero Delegado Solidario. The companies are registered across 4 different registries. Of these 19 companies, 11 are still active and 8 have been struck off. The boards of these companies also include Rodriguez Carbo Laia, Bnp Paribas Securities Services Sucursal En España, Domenech Montagut Casimir and 22 others.

Offices held

SecretarioConsejeroApoderado Solidario/MancomunadoConsejero Delegado SolidarioApoderado SolidarioLiquidador SolidarioLiquidadorApoderado Mancomunado Solidario

Commercial registries

Barcelona · Madrid · Castellón · Girona

Companies · current (4)

PLANUR CAPITAL SCR S.ACurrent

Secretario since 14/01/2021

Secretario

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Barcelona · Sociedad de Capital Riesgo (SCR) · incorporated 03/07/2020 · 10 BORME filings

Corporate purpose: TOMA DE PARTICIPACIONES TEMPORALES EN EL CAPITAL DE EMPRESAS NO FINANCIERAS Y DE NATURALEZA NO INMOBILIARIA, QUE EN EL MOMENTO DE LA TOMA DE PARTICIPACION NO COTICEN EN EL PRIMER MERCADO DE BOLSAS DE VALORES,ETC.

A67612887 · Barcelona

INVERMAY SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SACurrent

Consejero since 05/05/2023

Active · Madrid · Sociedad Anónima (SA) · 46 BORME filings

A78286994 · Madrid

LOZACAR SLCurrent

Apoderado Solidario/Mancomunado since 13/12/2019

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · capital €14,085,827 · 9 BORME filings

B58246505 · Barcelona

ESLUAM XXI SLCurrent

Consejero Delegado Solidario since 15/12/2023

Consejero Delegado Solidario

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · capital €11,771,693 · 8 BORME filings

B63035471 · Barcelona

Companies · former (15)

LOPLAN GESTIO SLFormer

Former Apoderado Solidario · from 22/11/2017 to 11/12/2023

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedad Limitada (SL) · capital €4,305,707 · 7 BORME filings

B62421177 · Barcelona

INVERBLAVA INVERSIONES SICAV SAFormer

Former Secretario · from 12/08/2013 to 11/11/2022

Secretario

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 25 BORME filings

A83162701 · Madrid

AZOL FUTURO SICAV SAFormer

Former Liquidador Solidario · from 21/08/2014 to 01/08/2022

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 18 BORME filings

A85393445 · Madrid

LLUIPUPI SICAV SAFormer

Former Liquidador Solidario · from 11/08/2014 to 29/07/2022

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 20 BORME filings

A85402055 · Madrid

CATALMO SLFormer

Former Liquidador · from 05/07/2022 to 05/07/2022

Struck off · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Barcelona · Sociedad Limitada (SL) · capital €26,000 · 5 BORME filings

B60684743 · Barcelona

LPN CARTERA SLFormer

Former Secretario · from 01/04/2011 to 19/05/2022

Secretario

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · capital €3,005,743 · 11 BORME filings

B62662861 · Barcelona

CENTROVAL MANAGEMENT SLFormer

Former Apoderado Mancomunado Solidario · from 24/07/2018 to 11/03/2022

Active · Sociedad Limitada (SL) · capital €86,400 · 10 BORME filings

CS15590 · Castellón

CABOEL SLFormer

Former Vicesecretario · from 01/02/2011 to 22/02/2022

Vicesecretario

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Barcelona · Sociedad Limitada (SL) · capital €90,042,455 · 36 BORME filings

B58196676 · Barcelona

HOTELES URBANOS SAFormer

Former Liquidador · from 14/08/2009 to 12/07/2021

Struck off · Sociedad Anónima (SA) · 5 BORME filings

A60562261 · Barcelona

GIMAGE GROUP SLFormer

Former Apoderado Solidario/Mancomunado · from 26/08/2011 to 28/06/2021

Active · Actividades de consultoría informática (CNAE 6202) · Madrid · Sociedad Limitada (SL) · capital €456,310 · 26 BORME filings

B63904551 · Madrid

DEU I ONZE EDITORS SLFormer

Former Liquidador · from 15/02/2013 to 12/08/2016

Struck off · Fabricación de neumáticos y cámaras de caucho (CNAE 2211) · Barcelona · Sociedad Limitada (SL) · incorporated 05/09/2011 · capital €3,000 · 3 BORME filings

B65616310 · Barcelona

EVOLUTION'S ENERGETIC SLFormer

Former Apoderado · from 04/01/2013 to 15/12/2015

Apoderado

Struck off · Sant Joan Despi · Sociedad Limitada (SL) · incorporated 12/09/2011 · capital €4,000 · 3 BORME filings

B65624249 · Barcelona

TEXMO VALORES SICAV SAFormer

Former Consejero · until 13/02/2014

Active · Madrid · SICAV · 23 BORME filings

A85333672 · Madrid

ZAPHIR BERLIN PROPERTIES SAFormer

Former Representante · until 18/12/2012

Struck off · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Anónima (SA) · capital €60,102 · 34 BORME filings

A84916717 · Madrid

JOSE COMBALIA SAFormer

Former Consejero · until 31/05/2012

Active · Fabricación de armas y municiones (CNAE 2540) · Sant Feliu de Buixalleu · Sociedad Anónima (SA) · capital €116,766 · 21 BORME filings

A08329831 · Girona

Timeline (41)

  1. 19/01/2026Appointed Presidente of ESLUAM XXI SL · Barcelona
  2. 19/01/2026Ceased as Secretario of ESLUAM XXI SL · Barcelona
  3. 15/12/2023Appointed Consejero Delegado Solidario of ESLUAM XXI SL · Barcelona
  4. 15/12/2023Ceased as Administrador Solidario of ESLUAM XXI SL · Barcelona
  5. 11/12/2023Ceased as Apoderado Solidario of LOPLAN GESTIO SL · Barcelona
  6. 05/05/2023Appointed Consejero of INVERMAY SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA · Madrid
  7. 11/11/2022Ceased as Consejero of INVERBLAVA INVERSIONES SICAV SA · Madrid
  8. 01/08/2022Ceased as Presidente of AZOL FUTURO SICAV SA · Madrid
  9. 29/07/2022Ceased as Consejero of LLUIPUPI SICAV SA · Madrid
  10. 05/07/2022Ceased as Administrador of CATALMO SL · Barcelona
  11. 19/05/2022Ceased as Consejero of LPN CARTERA SL · Barcelona
  12. 19/05/2022Ceased as Apoderado of LOPLAN GESTIO SL · Barcelona
  13. 11/03/2022Ceased as Consejero of CENTROVAL MANAGEMENT SL · Castellón
  14. 22/02/2022Ceased as Consejero of CABOEL SL · Barcelona
  15. 12/07/2021Ceased as Administrador Solidario of HOTELES URBANOS SA · Barcelona
  16. 28/06/2021Ceased as Consejero of GIMAGE GROUP SL · Madrid
  17. 14/01/2021Appointed Consejero of PLANUR CAPITAL SCR S.A · Barcelona
  18. 13/12/2019Appointed Apoderado Solidario/Mancomunado of LOZACAR SL · Barcelona
  19. 24/07/2018Ceased as Consejero Delegado Mancomunado y Solidario of CENTROVAL MANAGEMENT SL · Castellón
  20. 24/07/2018Appointed Apoderado Mancomunado Solidario of CENTROVAL MANAGEMENT SL · Castellón
  21. 07/03/2018Appointed Consejero of LPN CARTERA SL · Barcelona
  22. 22/11/2017Appointed Apoderado Solidario of LOPLAN GESTIO SL · Barcelona
  23. 30/09/2016Appointed Presidente of AZOL FUTURO SICAV SA · Madrid
  24. 30/09/2016Ceased as Secretario of AZOL FUTURO SICAV SA · Madrid
  25. 12/08/2016Ceased as Administrador Único of DEU I ONZE EDITORS SL · Barcelona
  26. 24/02/2016Ceased as Apoderado of INVERBLAVA INVERSIONES SICAV SA · Madrid
  27. 15/12/2015Ceased as Consejero of EVOLUTION'S ENERGETIC SL · Barcelona
  28. 21/08/2014Appointed Consejero of AZOL FUTURO SICAV SA · Madrid
  29. 11/08/2014Appointed Consejero of LLUIPUPI SICAV SA · Madrid
  30. 13/02/2014Ceased as Presidente of TEXMO VALORES SICAV SA · Madrid
  31. 12/08/2013Appointed Consejero of INVERBLAVA INVERSIONES SICAV SA · Madrid
  32. 06/08/2013Ceased as Apoderado of GIMAGE GROUP SL · Madrid
  33. 06/08/2013Appointed Apoderado Solidario/Mancomunado of GIMAGE GROUP SL · Madrid
  34. 15/02/2013Appointed Administrador Único of DEU I ONZE EDITORS SL · Barcelona
  35. 04/01/2013Appointed Consejero of EVOLUTION'S ENERGETIC SL · Barcelona
  36. 18/12/2012Ceased as Representante of ZAPHIR BERLIN PROPERTIES SA · Madrid
  37. 31/05/2012Ceased as Apoderado of JOSE COMBALIA SA · Girona
  38. 08/03/2012Ceased as Consejero of JOSE COMBALIA SA · Girona
  39. 26/08/2011Appointed Apoderado of GIMAGE GROUP SL · Madrid
  40. 01/04/2011Appointed Apoderado of LPN CARTERA SL · Barcelona
  41. 14/08/2009Appointed Administrador Solidario of HOTELES URBANOS SA · Barcelona

Co-directors (25)

ESLUAM XXI SL
PLANUR CAPITAL SCR S.A
CENTROVAL MANAGEMENT SL
JOSE COMBALIA SA
INVERMAY SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA
TEXMO VALORES SICAV SA

Network map

28 nodes Person Company
rodriguez-planas-jordiPLANUR CAPITAL SCR S.APLANUR CAPITAL SCR S…INVERMAY SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SAINVERMAY SOCIEDAD DE…LOZACAR SLLOZACAR SLESLUAM XXI SLESLUAM XXI SLESLUAM XXI SLESLUAM XXI SLLOPLAN GESTIO SLLOPLAN GESTIO SLRODRIGUEZ CARBO LAIARODRIGUEZ CARBO LAIAARCANO CAPITAL SGIIC SAARCANO CAPITAL SGIIC…BNP PARIBAS SECURITIES SERVICES SUCURSAL EN ESPAÑABNP PARIBAS SECURITI…CARBOINVEST SLCARBOINVEST SLDOMENECH MONTAGUT CASIMIRDOMENECH MONTAGUT CA…PANTICO XXI SLPANTICO XXI SLSECARPE XXI SLSECARPE XXI SLYOCABO XXI SLYOCABO XXI SLCOMENGE BARREIROS ALBERTOCOMENGE BARREIROS AL…SANCHEZ LODARES ALEJANDROSANCHEZ LODARES ALEJ…FERNANDEZ MIRANDA VIDAL ALFONSOFERNANDEZ MIRANDA VI…FERNANDEZ-ALLER DE RODA MARIA-MONICAFERNANDEZ-ALLER DE R…MORENO MORENO AMBROSIOMORENO MORENO AMBROS…MATELLANES FARIZA JUAN- CARLOSMATELLANES FARIZA JU…SANCHEZ PINA CELIASANCHEZ PINA CELIASOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COSOCIEDAD DE GESTION …QUEIPO DE LLANO FERNANDEZ DE VILLAVICENCIO MARIA KQUEIPO DE LLANO FERN…DE LA RIVA REINA RAMONDE LA RIVA REINA RAM…FERNANDEZ-PRIDA SERRA SILVIAFERNANDEZ-PRIDA SERR…MORENO TELLO MARIA INMACULADAMORENO TELLO MARIA I…UNGRIA LOPEZ JAVIERUNGRIA LOPEZ JAVIER

Identity matched by name · homonyms possible.