Romero Madrona Manuel

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
ATLANTIS PROPERTY MANAGEMENT & REAL ESTATE SL, TORILLO Y ONIEVA SL, MADRONA E HIJOS SL, CAIXABANK SA, BANCO DE EUROPA SOCIEDAD ANONIMA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Summary

Romero Madrona Manuel appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Apoderado Solidario of ATLANTIS PROPERTY MANAGEMENT & REAL ESTATE SL (Málaga) since 29 August 2023, as well as in 1 other company. ATLANTIS PROPERTY MANAGEMENT & REAL ESTATE SL is based in Mijas and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Limitada (SL), an active company, incorporated on 26 March 2014, share capital of €23,100. The earliest registered mandate dates from 14 March 2011, at FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA; the most recent began on 29 August 2023. The offices held are Apoderado Solidario, Consejero, Liquidador and Apoderado. The companies are registered in Málaga, Barcelona and Tarragona. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc, Ibarz Alegria Javier and 50 others.

Offices held

Apoderado SolidarioConsejeroLiquidadorApoderado

Commercial registries

Málaga · Barcelona · Tarragona

Companies · current (2)

ATLANTIS PROPERTY MANAGEMENT & REAL ESTATE SLCurrent

Apoderado Solidario since 29/08/2023

Active · Promoción inmobiliaria (CNAE 4110) · Mijas · Sociedad Limitada (SL) · incorporated 26/03/2014 · capital €23,100 · 9 BORME filings

Corporate purpose: 1. Actividades inmobiliarias. (CNAE 4110) 2. Construcción, instalaciones y mantenimiento. (CNAE 4121 y 8121).-

B93321610 · Málaga

TORILLO Y ONIEVA SLCurrent

Consejero since 12/11/2019

Secretario

Active · Antequera · Sociedad Limitada (SL) · 5 BORME filings

B92625839 · Málaga

Companies · former (4)

MADRONA E HIJOS SLFormer

Former Liquidador · from 03/03/2022 to 03/03/2022

Liquidada · Antequera · Sociedad Limitada (SL) · 1 BORME filing

B29559218 · Málaga

CAIXABANK SAFormer

Former Apoderado · from 30/06/2011 to 14/11/2013

Active · Sociedad Anónima (SA) · capital €5,981,438,031 · 1,052 BORME filings

Corporate purpose: REALIZACION DE TODA CLASE DE ACTIVIDADES,OPERACIONES,ACTOS,CONTRATOS Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL O QUE CON EL SE RELACIONEN DIRECTA O INDIRECTAMENTE Y QUE ESTEN PERMITIDAS POR LA LEGISLACION VIGEN. ETC. Fusión por absorción.

B41232 · Barcelona

BANCO DE EUROPA SOCIEDAD ANONIMAFormer

Former Apoderado · from 30/06/2011 to 16/07/2013

Active · Sociedad Limitada (SL) · capital €4,970,632,216 · 13 BORME filings

A08309429 · Tarragona

FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXAFormer

Former Apoderado · from 14/03/2011 to 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

Timeline (8)

  1. 29/08/2023Appointed Apoderado Solidario of ATLANTIS PROPERTY MANAGEMENT & REAL ESTATE SL · Málaga
  2. 03/03/2022Ceased as Consejero Delegado Mancomunado of MADRONA E HIJOS SL · Málaga
  3. 12/11/2019Appointed Consejero of TORILLO Y ONIEVA SL · Málaga
  4. 14/11/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  5. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  6. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  7. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona
  8. 14/03/2011Appointed Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona

Co-directors (53)

CAIXABANK SA
FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA
ATLANTIS PROPERTY MANAGEMENT & REAL ESTATE SL
TORILLO Y ONIEVA SL

Network map

7 nodes Person Company
romero-madrona-manuelATLANTIS PROPERTY MANAGEMENT & REAL ESTATE SLATLANTIS PROPERTY MA…TORILLO Y ONIEVA SLTORILLO Y ONIEVA SLMARQUES DA COSTA ALVES LUIS MIGUELMARQUES DA COSTA ALV…RITCHIE JASON NICHOLASRITCHIE JASON NICHOL…PARADAS LOPEZ ANTONIOPARADAS LOPEZ ANTONIOPARADAS SANCHEZ MARIA DEL CARMENPARADAS SANCHEZ MARI…

Identity matched by name · homonyms possible.