Sanchez Aparicio Luis
Director · Spanish companies register · 55 companies
- Companies :
- 55 (1 current, 54 former)
- Linked companies :
- PROYECTO VIOLETA 2004 SL, URBATIETAR SL, MINIMA CAPITAL SL, AUTO EXCELLENCE CAR RENTAL SL, C. DE SALAMANCA SA, IBERIAN ASSETS SA
Summary
Sanchez Aparicio Luis appears in the Spanish commercial register as a director of 55 companies, 1 current and 54 former. Currently Apoderado of PROYECTO VIOLETA 2004 SL (Madrid) since 2 August 2020. PROYECTO VIOLETA 2004 SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, share capital of €7,627,835. The earliest registered mandate dates from 20 April 2009, at ASTURIAS PROPCO NUMERO UNO, SL; the most recent began on 2 August 2020. The offices held are Apoderado, Liquidador, Apoderado Mancomunado and Vicesecretario no Consejero. The companies are registered across 5 different registries. Of these 55 companies, 26 are still active and 29 have been struck off. The boards of these companies also include Ing Real Estate Investment Management Europe Bv, D'Hommee Caupers Pedro Jose, Martinez-Pardo Montes Alberto and 24 others.
Offices held
Commercial registries
Madrid · Castellón · Barcelona · Álava · Gipuzkoa
Companies · current (1)
Apoderado since 02/08/2020
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €7,627,835 · 23 BORME filings
B85069706 · Madrid
Companies · former (54)
Former Apoderado · from 29/07/2020 to 14/12/2022
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €491,944 · 26 BORME filings
B84044841 · Madrid
Former Liquidador · from 06/09/2011 to 13/01/2022
Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 19/09/2011 · capital €3,000,000 · 9 BORME filings
Corporate purpose: EL EJERCICIO DE LAS ACTIVIDADES PROPIAS DE LAS SOCIEDADES HOLDINGS, INCLUYENDO LA ADQUISICION, SUSCRIPCION, TENENCIA, GESTION ADMINISTRACION, CESION Y DISPOSICION DE CUALQUIER FORMA DE ACCIONES, PARTICIPACIONES, Y EN GENERAL, DE…
B86251188 · Madrid
Former Apoderado Mancomunado · from 30/10/2018 to 12/04/2021
Active · Alquiler de automóviles y vehículos de motor ligeros (CNAE 7711) · Madrid · Sociedad Limitada (SL) · incorporated 07/11/2018 · capital €3,000 · 7 BORME filings
Corporate purpose: La compra, venta, reparación, explotación de concesiones y distribución de vehículos a motor, de sus repuestos y accesorios. - El alquiler de automóviles con o sin conductor. Aquellas actividades del objeto social que legalmente deben ser…
B88212469 · Madrid
Former Apoderado Mancomunado · from 10/01/2017 to 04/03/2021
Active · Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos (CNAE 4781) · Madrid · Sociedad Anónima (SA) · capital €960,392 · 49 BORME filings
A28021780 · Madrid
Former Apoderado · until 11/07/2019
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · capital €60,000 · 55 BORME filings
Corporate purpose: La adquisición y promoción de bienes inmuebles de naturaleza urbana para su arrendamiento. Junto con la actividad económica derivada del objeto social principal, la Sociedad podrá desarrollar otras actividades accesorias, entendiéndose…
A82969247 · Madrid
Former Liquidador · from 20/11/2013 to 28/06/2018
Struck off · Comercio al por menor por correspondencia o Internet (CNAE 4791) · Boadilla del Monte · Sociedad Limitada (SL) · incorporated 28/11/2013 · capital €5,000 · 3 BORME filings
Corporate purpose: La compra y venta de ropa, calzado y complementos del vestido para niños, bebes y premamá; compraventa de mobiliario y artículos de decoración para bebes y niños; comercialización de cremas y demás productos para el cuidado del bebé y la mamá;
B86862257 · Madrid
Former Vicesecretario no Consejero · until 17/04/2018
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €3,000 · 39 BORME filings
B84433168 · Madrid
Former Apoderado Mancomunado · from 10/01/2011 to 07/01/2016
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Castellón de la Plana/Castelló de la Plana · Sociedad Limitada (SL) · capital €125,615 · 52 BORME filings
B83050864 · Castellón
Former Apoderado · from 14/06/2011 to 09/12/2014
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €915,442 · 35 BORME filings
B59453456 · Madrid
Former Vicesecretario no Consejero · until 28/04/2014
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 33 BORME filings
B85098515 · Madrid
Former Vicesecretario no Consejero · until 23/04/2014
Struck off · Sociedad Limitada (SL) · 15 BORME filings
B85386910 · Madrid
Former Apoderado Mancomunado · from 04/01/2011 to 26/06/2013
Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €1,366,020 · 19 BORME filings
B85386878 · Madrid
Former Apoderado · from 20/04/2009 to 21/06/2013
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Pozuelo de Alarcón · Sociedad Limitada (SL) · capital €5,098,708 · 78 BORME filings
B82467754 · Madrid
Former Apoderado · until 21/05/2013
Struck off · Sociedad Limitada (SL) · capital €680,000 · 15 BORME filings
B85394310 · Madrid
Former Vicesecretario no Consejero · until 15/04/2013
Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 31 BORME filings
B83367284 · Madrid
Former Apoderado · until 15/04/2013
Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · 52 BORME filings
B81407637 · Madrid
Former Vicesecretario no Consejero · until 17/01/2013
Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €2,801,000 · 26 BORME filings
B82296807 · Madrid
Former Vicesecretario no Consejero · until 28/11/2012
Struck off · Sociedad Limitada (SL) · 13 BORME filings
B85052876 · Madrid
Former Vicesecretario no Consejero · until 27/11/2012
Struck off · Sociedad Limitada (SL) · 16 BORME filings
B82516014 · Madrid
Former Apoderado · until 19/11/2012
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · capital €727,823 · 56 BORME filings
A81213340 · Madrid
Former Vicesecretario no Consejero · until 04/10/2012
Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 33 BORME filings
B85037273 · Madrid
Former Vicesecretario no Consejero · until 04/10/2012
Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €3,677,916 · 29 BORME filings
B84764364 · Madrid
Former Vicesecretario no Consejero · until 04/10/2012
Active · Madrid · Sociedad Limitada (SL) · capital €1,163,010 · 44 BORME filings
B85037323 · Madrid
Former Vicesecretario no Consejero · until 04/10/2012
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €821,310 · 27 BORME filings
B85052744 · Madrid
Former Vicesecretario no Consejero · until 04/10/2012
Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €43,019 · 33 BORME filings
B85125763 · Madrid
Former Vicesecretario no Consejero · until 03/10/2012
Struck off · Sociedad Limitada (SL) · 15 BORME filings
B85052827 · Madrid
Former Vicesecretario no Consejero · until 03/10/2012
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 36 BORME filings
B85093052 · Madrid
Former Vicesecretario no Consejero · from 09/07/2010 to 03/10/2012
Struck off · Sociedad Limitada (SL) · 16 BORME filings
B85388247 · Madrid
Former Vicesecretario no Consejero · until 03/10/2012
Struck off · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Anónima (SA) · capital €1,751,106 · 20 BORME filings
A80960065 · Madrid
Former Vicesecretario no Consejero · until 03/10/2012
Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 32 BORME filings
B84960749 · Madrid
Former Vicesecretario no Consejero · until 03/10/2012
Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €3,010 · 15 BORME filings
B84511443 · Madrid
Former Vicesecretario · until 03/10/2012
Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €45,207 · 28 BORME filings
B84162957 · Madrid
Former Vicesecretario no Consejero · until 02/10/2012
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 32 BORME filings
B85037307 · Madrid
Former Vicesecretario no Consejero · until 02/10/2012
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 32 BORME filings
B85037414 · Madrid
Former Vicesecretario · until 02/10/2012
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 28 BORME filings
B83639674 · Madrid
Former Vicesecretario no Consejero · until 02/10/2012
Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €321,080 · 42 BORME filings
B83780213 · Madrid
Former Vicesecretario · until 01/10/2012
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €698,098 · 51 BORME filings
B62518725 · Madrid
Former Vicesecretario · until 28/09/2012
Struck off · Sociedad Limitada (SL) · 16 BORME filings
B85386894 · Madrid
Former Vicesecretario no Consejero · until 28/09/2012
Struck off · Sociedad Limitada (SL) · 16 BORME filings
B83720326 · Madrid
Former Vicesecretario no Consejero · until 28/09/2012
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €353,845 · 33 BORME filings
B84659804 · Madrid
Former Vicesecretario no Consejero · until 28/09/2012
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €490,316 · 36 BORME filings
B84700616 · Madrid
Former Vicesecretario no Consejero · until 28/09/2012
Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €284,200 · 40 BORME filings
B84981745 · Madrid
Former Vicesecretario no Consejero · until 28/09/2012
Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €467,945 · 34 BORME filings
B85037281 · Madrid
Former Vicesecretario no Consejero · until 28/09/2012
Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 24 BORME filings
B83367326 · Madrid
Former Vicesecretario no Consejero · until 28/09/2012
Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €1,448,349 · 24 BORME filings
B83105155 · Madrid
Former Vicesecretario no Consejero · until 27/09/2012
Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 21 BORME filings
B83962407 · Madrid
Former Vicesecretario no Consejero · from 20/07/2010 to 27/09/2012
Active · Madrid · Sociedad Limitada (SL) · 43 BORME filings
B84595420 · Madrid
Former Vicesecretario no Consejero · until 27/09/2012
Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €3,010 · 18 BORME filings
B62632351 · Madrid
Former Apoderado · from 09/06/2010 to 27/09/2012
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · incorporated 12/03/2010 · capital €48,510 · 29 BORME filings
B85911014 · Barcelona
Former Vicesecretario · until 24/09/2012
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Vitoria-Gasteiz · capital €2,300,275 · 39 BORME filings
B01368463 · Álava
Former Vicesecretario · until 08/11/2011
Active · Sociedad Limitada (SL) · 13 BORME filings
SS23250 · Gipuzkoa
Former Vicesecretario · until 08/11/2011
Active · Sociedad Limitada (SL) · capital €718,391 · 12 BORME filings
SS23284 · Gipuzkoa
Former Vicesecretario no Consejero · until 10/10/2011
Struck off · Sociedad Limitada (SL) · 11 BORME filings
B84875400 · Madrid
Former Vicesecretario no Consejero · until 31/03/2009
Struck off · Sociedad Limitada (SL) · 1 BORME filing
B84960798 · Madrid
Timeline (120)
- 14/12/2022Ceased as Apoderado of URBATIETAR SL · Madrid
- 13/01/2022Ceased as Presidente of MINIMA CAPITAL SL · Madrid
- 12/04/2021Ceased as Apoderado Mancomunado of AUTO EXCELLENCE CAR RENTAL SL · Madrid
- 04/03/2021Ceased as Apoderado of C. DE SALAMANCA SA · Madrid
- 04/11/2020Ceased as Consejero of AUTO EXCELLENCE CAR RENTAL SL · Madrid
- 22/10/2020Ceased as Consejero of C. DE SALAMANCA SA · Madrid
- 07/08/2020Appointed Apoderado Mancomunado of C. DE SALAMANCA SA · Madrid
- 05/08/2020Appointed Apoderado Mancomunado of AUTO EXCELLENCE CAR RENTAL SL · Madrid
- 02/08/2020Appointed Apoderado of PROYECTO VIOLETA 2004 SL · Madrid
- 29/07/2020Appointed Apoderado of URBATIETAR SL · Madrid
- 11/07/2019Ceased as Apoderado of IBERIAN ASSETS SA · Madrid
- 30/10/2018Appointed Consejero of AUTO EXCELLENCE CAR RENTAL SL · Madrid
- 28/06/2018Ceased as Presidente of MINIMA RETAIL SL · Madrid
- 17/04/2018Ceased as Apoderado Mancomunado of GOODMAN INDUSTRIAL LOGISTICS (SPAIN) SL · Madrid
- 27/03/2017Appointed Apoderado of C. DE SALAMANCA SA · Madrid
- 10/01/2017Appointed Consejero of C. DE SALAMANCA SA · Madrid
- 07/01/2016Ceased as Apoderado of ZUBIARTE INVERSIONES INMOBILIARIAS SL · Castellón
- 09/12/2014Ceased as Apoderado of LA FARGA SHOPPING CENTRE SL · Madrid
- 22/05/2014Ceased as Apoderado of LA FARGA SHOPPING CENTRE SL · Madrid
- 28/04/2014Ceased as Apoderado of ELP ALACUAS LOGISTICA SL · Madrid
- 23/04/2014Ceased as Apoderado of IVAF CARMONA LOGISTICS SL · Madrid
- 11/02/2014Ceased as Apoderado of IBERIAN ASSETS SA · Madrid
- 13/01/2014Appointed Presidente of MINIMA RETAIL SL · Madrid
- 20/11/2013Appointed Consejero of MINIMA RETAIL SL · Madrid
- 22/10/2013Ceased as Apoderado Mancomunado of ZUBIARTE INVERSIONES INMOBILIARIAS SL · Castellón
- 26/06/2013Ceased as Apoderado Mancomunado of HARVEY DOS IBERICA SL · Madrid
- 21/06/2013Ceased as Apoderado of ASTURIAS PROPCO NUMERO UNO, SL · Madrid
- 21/05/2013Ceased as Apoderado of VUELTA OMEGA SL · Madrid
- 15/04/2013Ceased as Apoderado Solidario of CBRE INVESTMENT MANAGEMENT SOUTHERN EUROPE SL · Madrid
- 15/04/2013Ceased as Apoderado of LPFE ACTIVOS LOGISTICOS SL · Madrid
- 17/01/2013Ceased as Apoderado Mancomunado of RPFI HOLDING SPAIN SL · Madrid
- 28/11/2012Ceased as Apoderado of SISTEMAS INTEGRADOS GREY SL · Madrid
- 27/11/2012Ceased as Apoderado of FLPFE SEVILLANA LOGISTICA SL · Madrid
- 19/11/2012Ceased as Vicesecretario no Consejero of IBERIAN SHOPPING CENTRES HOLDING SA · Madrid
- 04/10/2012Ceased as Apoderado of RPPSE HOLDING IBERIA SL · Madrid
- 04/10/2012Ceased as Apoderado of ELP LOGISTIC MARKET I SL · Madrid
- 04/10/2012Ceased as Apoderado of IVAF KINGS I LOGISTICS SL · Madrid
- 04/10/2012Ceased as Apoderado of IVAF GETAFE LOGISTICS SL · Madrid
- 04/10/2012Ceased as Apoderado of GRUPO BERKLEY TRES SL · Madrid
- 04/10/2012Ceased as Apoderado of IVAF CARMONA LOGISTICS SL · Madrid
- 03/10/2012Ceased as Apoderado of MBO CAMARGO SA · Madrid
- 03/10/2012Ceased as Apoderado of LPFE ACTIVOS LOGISTICOS SL · Madrid
- 03/10/2012Ceased as Apoderado Mancomunado of EOF SANT CUGAT BUILDING SL · Madrid
- 03/10/2012Ceased as Apoderado Mancomunado of EOF CEDRO BUILDING SL · Madrid
- 03/10/2012Ceased as Apoderado of ELP CABANILLAS LOGISTICA SL · Madrid
- 03/10/2012Ceased as Apoderado of IVAF VILLAVERDE LOGISTICS SL · Madrid
- 03/10/2012Ceased as Apoderado of ELP CAMARMA SL · Madrid
- 03/10/2012Ceased as Apoderado of IVAF ALOVERA LOGISTICS SL · Madrid
- 02/10/2012Ceased as Apoderado of RPFI MORALEJA INVERSIONES SL · Madrid
- 02/10/2012Ceased as Apoderado of RPPSE ESPACIO OVIEDO SL · Madrid
- 02/10/2012Ceased as Apoderado of ELP MARKET II SL · Madrid
- 02/10/2012Ceased as Apoderado of ELP LOGISTIC SEAPORT SL · Madrid
- 01/10/2012Ceased as Apoderado of IBERIAN SHOPPING CENTRES HOLDING SA · Madrid
- 01/10/2012Ceased as Apoderado Mancomunado of CASTELLANA BERCEO SL · Madrid
- 28/09/2012Ceased as Apoderado of CBRE INVESTMENT MANAGEMENT SOUTHERN EUROPE SL · Madrid
- 28/09/2012Ceased as Apoderado Mancomunado of RPFI HOLDING ACI SL · Madrid
- 28/09/2012Ceased as Apoderado of LPFE HOLDING LOGISTICO SL · Madrid
- 28/09/2012Ceased as Apoderado of LPFE NAVES LOGISTICAS SL · Madrid
- 28/09/2012Ceased as Apoderado of ELP NAVES LOGISTICAS SL · Madrid
- 28/09/2012Ceased as Apoderado of EUROPE LOGISTICS PARTNERS HOLDING SPAIN SL · Madrid
- 28/09/2012Ceased as Apoderado of ELP PINTO LOGISTICA SL · Madrid
- 28/09/2012Ceased as Apoderado of ELP HOLDING PORTFOLIO SL · Madrid
- 28/09/2012Ceased as Apoderado of ELP ALACUAS LOGISTICA SL · Madrid
- 28/09/2012Ceased as Apoderado of IVAF SOLLANA LOGISTICS SL · Madrid
- 27/09/2012Ceased as Apoderado of LPFE FOGARS SL · Madrid
- 27/09/2012Ceased as Apoderado of EDIFICIO GOYA 63 SL · Madrid
- 27/09/2012Ceased as Apoderado of EOF VISUAL BUILDING SL · Madrid
- 27/09/2012Ceased as Apoderado of CATALINA ISLANDS SL · Barcelona
- 24/09/2012Ceased as Apoderado of REI VITORIA BOULEVARD, S.L · Álava
- 28/11/2011Ceased as Vicesecretario no Consejero of EDIFICIO GOYA 63 SL · Madrid
- 08/11/2011Ceased as Vicesecretario of RPPSE USURBIL SL · Gipuzkoa
- 08/11/2011Ceased as Vicesecretario of RPPSE SPAIN SL · Gipuzkoa
- 26/10/2011Ceased as Vicesecretario of REI VITORIA BOULEVARD, S.L · Álava
- 24/10/2011Ceased as Vicesecretario no Consejero of FLPFE SEVILLANA LOGISTICA SL · Madrid
- 24/10/2011Ceased as Vicesecretario no Consejero of IVAF VILLAVERDE LOGISTICS SL · Madrid
- 20/10/2011Ceased as Vicesecretario of RPFI MORALEJA INVERSIONES SL · Madrid
- 20/10/2011Ceased as Vicesecretario no Consejero of RPPSE ESPACIO OVIEDO SL · Madrid
- 20/10/2011Ceased as Vicesecretario no Consejero of EOF CEDRO BUILDING SL · Madrid
- 20/10/2011Ceased as Vicesecretario no Consejero of RPPSE HOLDING IBERIA SL · Madrid
- 20/10/2011Ceased as Vicesecretario no Consejero of SISTEMAS INTEGRADOS GREY SL · Madrid
- 20/10/2011Ceased as Vicesecretario no Consejero of EOF VISUAL BUILDING SL · Madrid
- 20/10/2011Ceased as Vicesecretario no Consejero of GRUPO BERKLEY TRES SL · Madrid
- 20/10/2011Ceased as Vicesecretario no Consejero of IVAF CARMONA LOGISTICS SL · Madrid
- 19/10/2011Ceased as Vicesecretario no Consejero of MBO CAMARGO SA · Madrid
- 19/10/2011Ceased as Vicesecretario no Consejero of RPFI HOLDING ACI SL · Madrid
- 19/10/2011Ceased as Vicesecretario no Consejero of LPFE NAVES LOGISTICAS SL · Madrid
- 19/10/2011Ceased as Vicesecretario of EOF SANT CUGAT BUILDING SL · Madrid
- 19/10/2011Ceased as Vicesecretario no Consejero of ELP CAMARMA SL · Madrid
- 17/10/2011Ceased as Vicesecretario no Consejero of EUROPE LOGISTICS PARTNERS HOLDING SPAIN SL · Madrid
- 17/10/2011Ceased as Vicesecretario no Consejero of ELP CABANILLAS LOGISTICA SL · Madrid
- 17/10/2011Ceased as Vicesecretario no Consejero of ELP HOLDING PORTFOLIO SL · Madrid
- 17/10/2011Ceased as Vicesecretario no Consejero of ELP LOGISTIC SEAPORT SL · Madrid
- 13/10/2011Ceased as Vicesecretario no Consejero of LPFE HOLDING LOGISTICO SL · Madrid
- 13/10/2011Ceased as Vicesecretario no Consejero of ELP LOGISTIC MARKET I SL · Madrid
- 13/10/2011Ceased as Vicesecretario no Consejero of ELP MARKET II SL · Madrid
- 13/10/2011Ceased as Vicesecretario no Consejero of ELP ALACUAS LOGISTICA SL · Madrid
- 13/10/2011Ceased as Vicesecretario no Consejero of CATALINA ISLANDS SL · Barcelona
- 11/10/2011Ceased as Vicesecretario no Consejero of RPFI HOLDING SPAIN SL · Madrid
- 11/10/2011Ceased as Vicesecretario of CASTELLANA BERCEO SL · Madrid
- 11/10/2011Ceased as Vicesecretario of IVAF SOLLANA LOGISTICS SL · Madrid
- 10/10/2011Ceased as Vicesecretario no Consejero of LPFE ACTIVOS LOGISTICOS SL · Madrid
- 10/10/2011Ceased as Vicesecretario no Consejero of LPFE FOGARS SL · Madrid
- 10/10/2011Ceased as Vicesecretario no Consejero of ELP NAVES LOGISTICAS SL · Madrid
- 10/10/2011Ceased as Vicesecretario no Consejero of IVAF HOLDING GOYA SL · Madrid
- 10/10/2011Ceased as Vicesecretario no Consejero of ELP PINTO LOGISTICA SL · Madrid
- 10/10/2011Ceased as Vicesecretario no Consejero of IVAF KINGS I LOGISTICS SL · Madrid
- 10/10/2011Ceased as Vicesecretario no Consejero of IVAF GETAFE LOGISTICS SL · Madrid
- 10/10/2011Ceased as Vicesecretario no Consejero of IVAF ALOVERA LOGISTICS SL · Madrid
- 21/09/2011Appointed Apoderado of MINIMA CAPITAL SL · Madrid
- 20/09/2011Appointed Presidente of MINIMA CAPITAL SL · Madrid
- 20/09/2011Ceased as Administrador Único of MINIMA CAPITAL SL · Madrid
- 06/09/2011Appointed Administrador Único of MINIMA CAPITAL SL · Madrid
- 24/06/2011Ceased as Vicesecretario no Consejero of GOODMAN INDUSTRIAL LOGISTICS (SPAIN) SL · Madrid
- 14/06/2011Appointed Apoderado of LA FARGA SHOPPING CENTRE SL · Madrid
- 10/01/2011Appointed Apoderado Mancomunado of ZUBIARTE INVERSIONES INMOBILIARIAS SL · Castellón
- 20/07/2010Appointed Vicesecretario no Consejero of EDIFICIO GOYA 63 SL · Madrid
- 09/07/2010Appointed Vicesecretario no Consejero of IVAF ALOVERA LOGISTICS SL · Madrid
- 09/06/2010Appointed Vicesecretario no Consejero of CATALINA ISLANDS SL · Barcelona
- 20/04/2009Appointed Apoderado of ASTURIAS PROPCO NUMERO UNO, SL · Madrid
- 31/03/2009Ceased as Vicesecretario no Consejero of REEIF PORTFOLIO PUIGPELAT SL · Madrid
Co-directors (27)
- Ing Real Estate Investment Management Europe Bv · Consejero
- D'Hommee Caupers Pedro Jose · Secretario
- Martinez-Pardo Montes Alberto · Administrador Mancomunado
- Simontalero Santurino Antonio · Administrador Mancomunado
- Roncero Villarroya Antonio · Administrador Mancomunado
- Simontalero Santurino Antonio · Administrador Mancomunado
- Ing Reiva Holding Bv · Consejero
- Ortiz Lopez Camara Jose Maria · Secretario
- Muller Christian · Vicesecretario
- Schmitt Habersack Markus Oskar · Vicepresidente
- Kraft Volker · Presidente
- Brunet Morales-Arce Alfonso · Administrador Solidario
- Santamaria Serrano Debora · Administrador Solidario
- Guedes Antunes de Oliveira Ana Maria · Consejero
- Medina Barroso de Figueredo Jose Edmundo · Consejero
- Korbacka Peter · Consejero
- Mokry Radoslav · Consejero
- Martinez-Pardo Montes Alberto · Administrador Mancomunado
- Simontalero Santurino Antonio · Administrador Mancomunado
- Alvarez Alvarez Miguel Angel · Administrador Solidario
- Christian Arfi Philippe Nicolas · Consejero Delegado Mancomunado
- Van der Beken Philippe Marie Louis · Consejero Delegado Mancomunado
- Burgos Diaz-Guerra Ruth · Vicesecretario
- Palacio Olive Francisco · Consejero Delegado Mancomunado
- Mohamed Mohamed Nadir · Secretario no Consejero
- Basterrechea Garcia Alvaro · Administrador Mancomunado
- Simontalero Santurino Antonio · Administrador Mancomunado
- Basterrechea Garcia Alvaro · Administrador Mancomunado
- Simontalero Santurino Antonio · Administrador Mancomunado
- Matheson Daniel Mark · Consejero
- Crambade Bonnafoux Olivier-Philippe · Administrador Solidario
- Matheson Daniel Mark · Apoderado Mancomunado Solidario
- Esposito Erdozain Philippe Michel · Administrador Solidario
- Basterrechea Garcia Alvaro · Administrador Mancomunado
- Simontalero Santurino Antonio · Administrador Mancomunado
- Toda Suarez Cristina Elisabet · Administrador Único
- Basterrechea Garcia Alvaro · Administrador Mancomunado
- Simontalero Santurino Antonio · Administrador Mancomunado
Network map
Identity matched by name · homonyms possible.