Sanahuja Pons Juan

Director · Spanish companies register · 14 companies

Companies :
14 (1 current, 13 former)
Linked companies :
INMOBILIARIA DIAGONAL CENTRO SA, CAULES DE INVERSIONES SICAV SA, BAHOSA SA, VERTICE 2004 SL, GESTORA VERTICE DE INVERSIONES SL, MAS PLANAS SL

Summary

Sanahuja Pons Juan appears in the Spanish commercial register as a director of 14 companies, 1 current and 13 former. Currently Consejero of INMOBILIARIA DIAGONAL CENTRO SA. INMOBILIARIA DIAGONAL CENTRO SA is based in Barcelona — Sociedades anónimas, an active company. The earliest registered mandate dates from 20 August 2012, at URBANIZACIONES E INMUEBLES SL; the most recent began on 4 August 2015. The offices held are Consejero, Consejero Delegado Solidario, Administrador Único and Liquidador. The companies are registered in Madrid and Barcelona. Of these 14 companies, 4 are still active and 10 have been struck off. The boards of these companies also include Sanahuja Maymo Cristina Montserrat, Sanahuja Maymo Marta, Sanahuja Pons Maria de los Angeles and 6 others.

Offices held

ConsejeroConsejero Delegado SolidarioAdministrador ÚnicoLiquidadorConsejero Delegado MancomunadoConsejero Delegado

Commercial registries

Madrid · Barcelona

Companies · current (1)

Consejero (in office)

Active · Barcelona · Sociedades anónimas

A08267353

Companies · former (13)

Former Consejero · from 22/08/2014 to 28/07/2022

Consejero

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 15 BORME filings

A81892879 · Madrid

BAHOSA SAFormer

Former Consejero Delegado Solidario · from 04/08/2015 to 26/02/2021

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Barcelona · Sociedad Anónima (SA) · 27 BORME filings

A28264380 · Barcelona

Former Administrador Único · until 28/01/2021

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · capital €2,625,000 · 6 BORME filings

Corporate purpose: AMPLIAR A:EL ESTABLECIMIENTO Y/O DIRECCION Y/O EXPLOTACION DE ESCUELA/S DE ARTE,TANTO DE PINTURA COMO DE ESCULTURA COMO CUALQUIER OTRA MANIFESTACION DEL MISMO.

B63551261 · Barcelona

Former Administrador Único · until 28/01/2021

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · capital €530,556 · 14 BORME filings

B58083783 · Barcelona

Former Liquidador · from 16/08/2013 to 23/01/2019

Struck off · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · capital €637,144 · 8 BORME filings

A08462251 · Barcelona

Former Consejero Delegado Mancomunado · from 20/08/2012 to 07/10/2014

Consejero Delegado Mancomunado

Struck off · Barcelona · Sociedad Limitada (SL) · 10 BORME filings

B08127920 · Barcelona

Former Liquidador · from 26/12/2013 to 26/12/2013

Struck off · Sociedad Limitada (SL) · 1 BORME filing

M98752 · Madrid

Former Consejero Delegado · until null

Struck off · Barcelona · Sociedades anónimas

A08599417

Former Consejero Delegado · until null

Struck off · Barcelona · Sociedades de responsabilidad limitada

A08092058

Former Consejero Delegado Mancomunado · until null

Struck off · Barcelona · Sociedades de responsabilidad limitada

A08093114

Former Consejero Delegado Mancomunado · until null

Struck off · Barcelona · Sociedades de responsabilidad limitada

A08095226

Former Consejero · until null

Struck off · Barcelona · Sociedades anónimas

A08099210

Former Consejero Delegado · until null

Struck off · Barcelona · Sociedades anónimas

A08347247

Timeline (12)

  1. 28/07/2022Ceased as Presidente of CAULES DE INVERSIONES SICAV SA · Madrid
  2. 26/02/2021Ceased as Consejero Delegado Solidario of BAHOSA SA · Barcelona
  3. 28/01/2021Ceased as Administrador Único of VERTICE 2004 SL · Barcelona
  4. 28/01/2021Ceased as Administrador Único of GESTORA VERTICE DE INVERSIONES SL · Barcelona
  5. 22/12/2020Appointed Consejero Delegado Solidario of BAHOSA SA · Barcelona
  6. 26/10/2020Ceased as Consejero Delegado of BAHOSA SA · Barcelona
  7. 23/01/2019Ceased as Presidente of MAS PLANAS SL · Barcelona
  8. 04/08/2015Appointed Consejero Delegado of BAHOSA SA · Barcelona
  9. 07/10/2014Ceased as Consejero Delegado of URBANIZACIONES E INMUEBLES SL · Barcelona
  10. 22/08/2014Appointed Presidente of CAULES DE INVERSIONES SICAV SA · Madrid
  11. 26/12/2013Ceased as Administrador Solidario of FOMENTO DE OBRAS RUSTICAS Y URBANAS SOCIEDAD LIMITADA · Madrid
  12. 16/08/2013Appointed Presidente of MAS PLANAS SL · Barcelona

Co-directors (9)

Network map

9 nodes Person Company
sanahuja-pons-juanINMOBILIARIA DIAGONAL CENTRO SAINMOBILIARIA DIAGONA…SANAHUJA PONS MARIA DE LOS ANGELESSANAHUJA PONS MARIA …SANAHUJA PONS ROMANSANAHUJA PONS ROMANROCA OBERE ALBERTOROCA OBERE ALBERTOANDREU TARONCHER JORGEANDREU TARONCHER JOR…BOIX SERRA FEDERICOBOIX SERRA FEDERICOCERCOS MARTINEZ JOSECERCOS MARTINEZ JOSEPONS FARRERAS FRANCISCAPONS FARRERAS FRANCI…

Identity matched by name · homonyms possible.