Romhispania Sl

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
STRADA CAPITAL SOCIEDAD ANONIMA, HOTELES 601 SOCIEDAD LIMITADA, GRAN VIA 2006 SL, GRAN VIA 2008 SL, GRAN VIA 2007 SA

Summary

Romhispania Sl appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Consejero of STRADA CAPITAL SOCIEDAD ANONIMA (Madrid) since 18 May 2015. STRADA CAPITAL SOCIEDAD ANONIMA is based in Madrid and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 18 May 2015, at STRADA CAPITAL SOCIEDAD ANONIMA; the most recent began on 30 June 2015. The offices held are Consejero, Administrador Único and Presidente. The companies are registered in Madrid and Segovia. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Aguinaga Fiel Jose, Perez de Cardenas Alejandro Ignacio, Marin Lopez-Otero Pablo and 5 others.

Offices held

ConsejeroAdministrador ÚnicoPresidente

Commercial registries

Madrid · Segovia

Companies · current (1)

Consejero since 18/05/2015

Consejero

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Anónima (SA) · 6 BORME filings

A48706402 · Madrid

Companies · former (4)

Former Administrador Único · until 19/03/2025

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Real Sitio de San Ildefonso · Sociedad Limitada (SL) · capital €16,977,900 · 6 BORME filings

B85004463 · Segovia

Former Presidente · from 30/06/2015 to 17/05/2017

Consejero

Struck off · Sociedad Limitada (SL) · capital €3,426,180 · 20 BORME filings

B84525575 · Madrid

Former Presidente · until 16/05/2017

Struck off · Sociedad Limitada (SL) · capital €6,465,120 · 8 BORME filings

B84879261 · Madrid

Former Consejero · until 27/02/2017

Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Anónima (SA) · 12 BORME filings

A84595461 · Madrid

Timeline (7)

  1. 19/03/2025Ceased as Administrador Único of HOTELES 601 SOCIEDAD LIMITADA · Segovia
  2. 25/01/2023Appointed Presidente of STRADA CAPITAL SOCIEDAD ANONIMA · Madrid
  3. 17/05/2017Ceased as Presidente of GRAN VIA 2006 SL · Madrid
  4. 16/05/2017Ceased as Presidente of GRAN VIA 2008 SL · Madrid
  5. 27/02/2017Ceased as Presidente of GRAN VIA 2007 SA · Madrid
  6. 30/06/2015Appointed Presidente of GRAN VIA 2006 SL · Madrid
  7. 18/05/2015Appointed Consejero of STRADA CAPITAL SOCIEDAD ANONIMA · Madrid

Co-directors (8)

Network map

5 nodes Person Company
romhispania-slSTRADA CAPITAL SOCIEDAD ANONIMASTRADA CAPITAL SOCIE…AGUINAGA FIEL JOSEAGUINAGA FIEL JOSEPEREZ DE CARDENAS ALEJANDRO IGNACIOPEREZ DE CARDENAS AL…MARIN LOPEZ-OTERO PABLOMARIN LOPEZ-OTERO PA…

Identity matched by name · homonyms possible.