Saticem Inmobiliaria Sl

Director · Spanish companies register · 10 companies

Companies :
10 (2 current, 8 former)
Linked companies :
ALCALA 120 PROMOCIONES Y GESTION INMOBILIARIA SL, PRONORTE UNO PROCAM SA, PORTICO-PROCAM SL, SENDERAN GESTION DE ACTIVOS SL EN LIQUIDACION, EURO LENDERT SL EN LIQUIDACION, HABITAT ZENTRUM SL

Summary

Saticem Inmobiliaria Sl appears in the Spanish commercial register as a director of 10 companies, 2 current and 8 former. Currently Consejero of ALCALA 120 PROMOCIONES Y GESTION INMOBILIARIA SL (Madrid) since 6 June 2011, as well as in 1 other company. The earliest registered mandate dates from 13 October 2010, at PORTICO-PROCAM SL; the most recent began on 15 November 2018. The offices held are Consejero, Vicepresidente, Liquidador Mancomunado and Consejero Delegado Mancomunado. The companies are registered in Madrid, Barcelona and Valencia. Of these 10 companies, 5 are still active and 5 have been struck off. The boards of these companies also include Mares San Sebastian Alberto, Palacios Garcia Maria del Pilar, Hernandez Melero Estefania and 3 others.

Offices held

ConsejeroVicepresidenteLiquidador MancomunadoConsejero Delegado MancomunadoLiquidador

Commercial registries

Madrid · Barcelona · Valencia

Companies · current (2)

ALCALA 120 PROMOCIONES Y GESTION INMOBILIARIA SLCurrent

Consejero since 06/06/2011

Active · Sociedad Limitada (SL) · capital €77,071,200 · 12 BORME filings

Corporate purpose: EL DESARROLLO DE ACTIVIDADES EMPRESARIALES DE CONSTRUCCION Y/O PROMOCION INMOBILIARIA.

M159633 · Madrid

PRONORTE UNO PROCAM SACurrent

Vicepresidente since 15/02/2011

Active · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Anónima (SA) · capital €60,000 · 55 BORME filings

A82676693 · Barcelona

Companies · former (8)

PORTICO-PROCAM SLFormer

Former Consejero · from 13/10/2010 to 16/05/2024

Struck off · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €24,925,542 · 58 BORME filings

B81260911 · Barcelona

SENDERAN GESTION DE ACTIVOS SL EN LIQUIDACIONFormer

Former Liquidador Mancomunado · from 23/09/2011 to 19/05/2022

Active · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada (SL) · 10 BORME filings

B82312497 · Madrid

EURO LENDERT SL EN LIQUIDACIONFormer

Former Consejero Delegado Mancomunado · from 15/11/2018 to 16/11/2018

Consejero

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · capital €48,792,862 · 12 BORME filings

B63498869 · Madrid

HABITAT ZENTRUM SLFormer

Former Consejero · from 01/06/2012 to 12/06/2017

Struck off · Promoción inmobiliaria (CNAE 4110) · Sabadell · Sociedad Limitada (SL) · 11 BORME filings

B63580799 · Barcelona

ALCALA 120 PROMOCIONES Y GESTION INMOBILIARIA SLFormer

Former Consejero · until 08/04/2016

Active · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €18,747,247 · 49 BORME filings

B81247983 · Barcelona

CONJUNT RESIDENCIAL FREIXA SLFormer

Former Consejero · until 08/04/2016

Struck off · Promoción inmobiliaria (CNAE 4110) · Sabadell · Sociedad Limitada (SL) · 17 BORME filings

B43844133 · Barcelona

METROPOLITAN PROCAM SLFormer

Former Liquidador · from 24/06/2011 to 31/07/2014

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

B85172344 · Madrid

PROCAMVASA SA EN LIQUIDACIONFormer

Former Consejero · until 29/07/2013

Active · Sociedad Anónima (SA) · 18 BORME filings

V67480 · Valencia

Timeline (20)

  1. 16/05/2024Ceased as Consejero of PORTICO-PROCAM SL · Barcelona
  2. 19/05/2022Ceased as Liquidador Mancomunado of SENDERAN GESTION DE ACTIVOS SL EN LIQUIDACION · Madrid
  3. 16/11/2018Ceased as Consejero Delegado Mancomunado of EURO LENDERT SL EN LIQUIDACION · Madrid
  4. 15/11/2018Appointed Consejero Delegado Mancomunado of EURO LENDERT SL EN LIQUIDACION · Madrid
  5. 12/06/2017Ceased as Consejero of HABITAT ZENTRUM SL · Barcelona
  6. 08/04/2016Ceased as Vicepresidente of CONJUNT RESIDENCIAL FREIXA SL · Barcelona
  7. 08/04/2016Ceased as Consejero of ALCALA 120 PROMOCIONES Y GESTION INMOBILIARIA SL · Barcelona
  8. 31/07/2014Ceased as Liquidador of METROPOLITAN PROCAM SL · Madrid
  9. 17/01/2014Ceased as Consejero of SENDERAN GESTION DE ACTIVOS SL EN LIQUIDACION · Madrid
  10. 17/01/2014Appointed Liquidador Mancomunado of SENDERAN GESTION DE ACTIVOS SL EN LIQUIDACION · Madrid
  11. 29/07/2013Ceased as Consejero of PROCAMVASA SA EN LIQUIDACION · Valencia
  12. 23/11/2012Ceased as Presidente of METROPOLITAN PROCAM SL · Madrid
  13. 23/11/2012Appointed Liquidador of METROPOLITAN PROCAM SL · Madrid
  14. 01/06/2012Appointed Consejero of HABITAT ZENTRUM SL · Barcelona
  15. 23/09/2011Appointed Consejero of SENDERAN GESTION DE ACTIVOS SL EN LIQUIDACION · Madrid
  16. 24/06/2011Appointed Presidente of METROPOLITAN PROCAM SL · Madrid
  17. 06/06/2011Appointed Consejero of ALCALA 120 PROMOCIONES Y GESTION INMOBILIARIA SL · Madrid
  18. 05/04/2011Appointed Vicepresidente of PRONORTE UNO PROCAM SA · Barcelona
  19. 15/02/2011Appointed Consejero of PRONORTE UNO PROCAM SA · Barcelona
  20. 13/10/2010Appointed Consejero of PORTICO-PROCAM SL · Barcelona

Co-directors (6)

ALCALA 120 PROMOCIONES Y GESTION INMOBILIARIA SL
PRONORTE UNO PROCAM SA
SENDERAN GESTION DE ACTIVOS SL EN LIQUIDACION

Network map

8 nodes Person Company
saticem-inmobiliaria-…ALCALA 120 PROMOCIONES Y GESTION INMOBILIARIA SLALCALA 120 PROMOCION…PRONORTE UNO PROCAM SAPRONORTE UNO PROCAM …MARES SAN SEBASTIAN ALBERTOMARES SAN SEBASTIAN …PALACIOS GARCIA MARIA DEL PILARPALACIOS GARCIA MARI…HERNANDEZ MELERO ESTEFANIAHERNANDEZ MELERO EST…PROMOTORA CATALUNYA MEDITERRANEA SAPROMOTORA CATALUNYA …INPAU SAINPAU SA

Identity matched by name · homonyms possible.