Sala Lanz Alejandro

Director · Spanish companies register · 8 companies

Companies :
8 (1 current, 7 former)
Linked companies :
INVERSIONES LAYETANA SA, MURTERA VINAMAR SL, AVENEW REAL ESTATE S.L, DIDERT SL, MARISA INVESTMENTS S.L, SISA 1952 SA

Summary

Sala Lanz Alejandro appears in the Spanish commercial register as a director of 8 companies, 1 current and 7 former. Currently Consejero of INVERSIONES LAYETANA SA (Barcelona) since 16 October 2023. INVERSIONES LAYETANA SA is based in Barcelona and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 8 June 2009, at SISA 1952 SA; the most recent began on 16 October 2023. The offices held are Consejero, Presidente, Administrador Único and Administrador Solidario. The companies are registered in Barcelona and Castellón. Of these 8 companies, 5 are still active and 3 have been struck off. The boards of these companies also include Sala Lanz Jose Ignacio, Sala Lanz Pedro Luis and Vizcaino Sanchez Francisco.

Offices held

ConsejeroPresidenteAdministrador ÚnicoAdministrador SolidarioConsejero Delegado

Commercial registries

Barcelona · Castellón

Companies · current (1)

INVERSIONES LAYETANA SACurrent

Consejero since 16/10/2023

Consejero

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Anónima (SA) · 6 BORME filings

A08250797 · Barcelona

Companies · former (7)

MURTERA VINAMAR SLFormer

Former Presidente · from 09/03/2020 to 12/06/2026

Active · Cultivo de cítricos (CNAE 0123) · Vinaros · Sociedad Limitada (SL) · capital €396,669 · 6 BORME filings

B12071270 · Castellón

AVENEW REAL ESTATE S.LFormer

Former Administrador Único · from 26/05/2017 to 02/08/2024

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Barcelona · Sociedades de responsabilidad limitada · capital €4,008 · 7 BORME filings

Corporate purpose: AMPLIAR A:EJERCICIO DE LA ACTIVIDAD DE ADMINISTRACION Y GESTION DE FINCAS URBANAS Y RUSTICAS,ADEMAS DE LA COMERCIALIZACION E INTERMEDIACION INMOBILIARIA,ASI COMO PROMOCION,CONSTRUCCION,REHABILITACION,ADQUISICION,VENTA,ETC. Fusión por absorción.

B63020499 · Barcelona

DIDERT SLFormer

Former Consejero · from 11/12/2013 to 20/03/2024

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

B58690918 · Barcelona

MARISA INVESTMENTS S.LFormer

Former Administrador Solidario · from 22/05/2017 to 05/04/2023

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedades de responsabilidad limitada · incorporated 30/05/2017 · capital €18,000 · 3 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE COMERCIALIZACION E INTERMEDIACION INMOBILIARIA, ASI COMO LA PROMOCION, CONSTRUCCION, REHABILITACION, ADQUISICION, VENTA Y ARRENDAMIENTO NO FINANCIERO DE FINCAS URBANAS, RUSTICAS, TERRENOS...

B66941782 · Barcelona

SISA 1952 SAFormer

Former Administrador Único · from 08/06/2009 to 21/08/2015

Active · Torrellas de Foix · Sociedad Anónima (SA) · 13 BORME filings

A17003757 · Barcelona

BUCARESTI 2007 SLFormer

Former Consejero Delegado · until 19/05/2011

Struck off · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Barcelona · Sociedad Limitada (SL) · capital €1,102,065 · 4 BORME filings

B64558018 · Barcelona

CICOSA CONTROL DE INDUSTRIAS COMERCIOS Y OFICINAS SLFormer

Former Administrador Único · from 23/07/2009 to 02/11/2010

Struck off · Barcelona · Sociedad Limitada (SL) · 7 BORME filings

A08488595 · Barcelona

Timeline (16)

  1. 12/06/2026Ceased as Presidente of MURTERA VINAMAR SL · Castellón
  2. 02/08/2024Ceased as Apoderado Solidario/Mancomunado of AVENEW REAL ESTATE S.L · Barcelona
  3. 01/08/2024Appointed Administrador Único of AVENEW REAL ESTATE S.L · Barcelona
  4. 20/03/2024Ceased as Consejero of DIDERT SL · Barcelona
  5. 16/10/2023Appointed Presidente of INVERSIONES LAYETANA SA · Barcelona
  6. 05/04/2023Ceased as Administrador Solidario of MARISA INVESTMENTS S.L · Barcelona
  7. 09/03/2020Appointed Presidente of MURTERA VINAMAR SL · Castellón
  8. 26/05/2017Appointed Apoderado Solidario/Mancomunado of AVENEW REAL ESTATE S.L · Barcelona
  9. 22/05/2017Appointed Administrador Solidario of MARISA INVESTMENTS S.L · Barcelona
  10. 21/08/2015Ceased as Administrador Único of SISA 1952 SA · Barcelona
  11. 11/12/2013Appointed Consejero of DIDERT SL · Barcelona
  12. 19/05/2011Ceased as Consejero Delegado of BUCARESTI 2007 SL · Barcelona
  13. 02/11/2010Ceased as Administrador Único of CICOSA CONTROL DE INDUSTRIAS COMERCIOS Y OFICINAS SL · Barcelona
  14. 09/09/2009Appointed Administrador Único of SISA 1952 SA · Barcelona
  15. 23/07/2009Appointed Administrador Único of CICOSA CONTROL DE INDUSTRIAS COMERCIOS Y OFICINAS SL · Barcelona
  16. 08/06/2009Appointed Administrador Solidario of SISA 1952 SA · Barcelona

Co-directors (3)

INVERSIONES LAYETANA SA
SISA 1952 SA

Network map

4 nodes Person Company
sala-lanz-alejandroINVERSIONES LAYETANA SAINVERSIONES LAYETANA…SALA LANZ JOSE IGNACIOSALA LANZ JOSE IGNAC…SALA LANZ PEDRO LUISSALA LANZ PEDRO LUIS

Identity matched by name · homonyms possible.