Silver Palomino Sl

Director · Spanish companies register · 6 companies

Companies :
6 (3 current, 3 former)
Linked companies :
BELAGUA HOSPITALITY PARTNERS SA, GOLDEN PALOMAIN SL, BELAGUA 2013 SA, PASEO DE GRACIA 22 SL, ANCA CARTERA HOTELERA SL, MAURO DEVELOPMENT SL

Summary

Silver Palomino Sl appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Consejero of BELAGUA HOSPITALITY PARTNERS SA (Madrid) since 27 June 2019, as well as in 2 other companies. BELAGUA HOSPITALITY PARTNERS SA is based in Pozuelo de Alarcón and operates in Hoteles y alojamientos similares (CNAE 5510) — Sociedad Anónima (SA), an active company, share capital of €44,593,716. The earliest registered mandate dates from 17 February 2012, at MAURO DEVELOPMENT SL; the most recent began on 27 June 2019. The offices held are Consejero, Administrador Único and Administrador Solidario. The companies are registered in Madrid, Barcelona and Navarra. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Busquets Unsain Juan, Requena Plaza Ignacio, Olcese Santoja Aldo and 13 others.

Offices held

ConsejeroAdministrador ÚnicoAdministrador Solidario

Commercial registries

Madrid · Barcelona · Navarra

Companies · current (3)

BELAGUA HOSPITALITY PARTNERS SACurrent

Consejero since 27/06/2019

Active · Hoteles y alojamientos similares (CNAE 5510) · Pozuelo de Alarcón · Sociedad Anónima (SA) · capital €44,593,716 · 41 BORME filings

A31624190 · Madrid

GOLDEN PALOMAIN SLCurrent

Administrador Único since 29/06/2015

Active · Sociedad Limitada (SL) · incorporated 07/07/2015 · capital €203,000 · 3 BORME filings

Corporate purpose: LA COMPRAVENTA, ARRENDAMIENTO, NO FINANCIERO, EXPLOTACION, ADMINISTRACION Y GESTION, POR CUENTA PROPIA O AJENA, DE HOTELES, RESIDENCIAS, SERVICIOS DE ALOJAMIENTO, VIVIENDAS DE USO TURISTICO, RESTAURANTES, ETC.

B66551243 · Barcelona

BELAGUA 2013 SACurrent

Consejero since 03/02/2015

Active · Sociedad Anónima (SA) · capital €54,351,009 · 14 BORME filings

NA12779 · Navarra

Companies · former (3)

PASEO DE GRACIA 22 SLFormer

Former Administrador Solidario · from 09/12/2013 to 10/01/2023

Struck off · Alojamientos turísticos y otros alojamientos de corta estancia (CNAE 5520) · Barcelona · Sociedad Limitada (SL) · incorporated 26/07/2013 · capital €3,000 · 7 BORME filings

Corporate purpose: LA COMPRAVENTA,ARRENDAMIENTO NO FINANCIERO Y EXPLOTACION DE VIVIENDAS DE USO TURISTICO,APARTAMENTOS TURISTICOS,HOTELES,RESIDENCIAS,SERVICIOS DE ALOJAMIENTO,RESTAURANTES,BARES,ETC.

B66096009 · Barcelona

ANCA CARTERA HOTELERA SLFormer

Former Consejero · from 14/01/2015 to 27/09/2021

Active · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 18/12/2009 · capital €29,225,510 · 22 BORME filings

Corporate purpose: LA TENENCIA, DIRECCION Y GESTION DE PARTICIPACION EN EL CAPITAL DE OTRAS SOCIEDADES, MEDIANTE LA COMPRA, VENTA, GESTION Y ADMINISTRACION DE ACCIONES,PARTICIPACIONES.

B85830453 · Madrid

MAURO DEVELOPMENT SLFormer

Former Consejero · from 17/02/2012 to 20/07/2020

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Barcelona · Sociedad Limitada (SL) · incorporated 01/03/2012 · capital €203,001 · 17 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE ASESORAMIENTO,GESTION Y CONSULTORIA INTEGRALEN RELACION CON LA INVERSION EN ACTIVOS HOTELEROS,EN PARTICULAR,LA EVALUACION,ESTUDIO,DISEÑO,SEGUIMIENTO DE LOS PROCEDIMIENTOS DE ADQUISICION,ETC.

B65728032 · Barcelona

Timeline (9)

  1. 10/01/2023Ceased as Administrador Solidario of PASEO DE GRACIA 22 SL · Barcelona
  2. 27/09/2021Ceased as Consejero of ANCA CARTERA HOTELERA SL · Madrid
  3. 20/07/2020Ceased as Consejero of MAURO DEVELOPMENT SL · Barcelona
  4. 27/06/2019Appointed Consejero of BELAGUA HOSPITALITY PARTNERS SA · Madrid
  5. 29/06/2015Appointed Administrador Único of GOLDEN PALOMAIN SL · Barcelona
  6. 03/02/2015Appointed Consejero of BELAGUA 2013 SA · Navarra
  7. 14/01/2015Appointed Consejero of ANCA CARTERA HOTELERA SL · Madrid
  8. 09/12/2013Appointed Administrador Solidario of PASEO DE GRACIA 22 SL · Barcelona
  9. 17/02/2012Appointed Consejero of MAURO DEVELOPMENT SL · Barcelona

Co-directors (16)

MAURO DEVELOPMENT SL
BELAGUA HOSPITALITY PARTNERS SA
BELAGUA 2013 SA

Network map

23 nodes Person Company
silver-palomino-slBELAGUA HOSPITALITY PARTNERS SABELAGUA HOSPITALITY …GOLDEN PALOMAIN SLGOLDEN PALOMAIN SLBELAGUA 2013 SABELAGUA 2013 SAANCA HOTELES SLANCA HOTELES SLGESNOSTRUM SOCIEDAD GESTORA SLGESNOSTRUM SOCIEDAD …OLCESE SANTOJA ALDOOLCESE SANTOJA ALDOGARCIA ALVERO FRANCISCO-JAVIERGARCIA ALVERO FRANCI…ANCA CARTERA HOTELERA SLANCA CARTERA HOTELER…CATALA POLO RAFAELCATALA POLO RAFAELILARRAZA CRESPO IRENEILARRAZA CRESPO IRENEFERNANDEZ MEDINA EVA MARIAFERNANDEZ MEDINA EVA…MARTINEZ GUINEA LUIS MANUELMARTINEZ GUINEA LUIS…CONCEJO ALVAREZ JOSE MARIACONCEJO ALVAREZ JOSE…ILARRAZA FERNANDEZ LUIS ANGELILARRAZA FERNANDEZ L…CATALAN HEREDERO CARLOSCATALAN HEREDERO CAR…CATALAN DIAZ MARIA DEL CARMENCATALAN DIAZ MARIA D…CATALAN HEREDERO IGNACIOCATALAN HEREDERO IGN…GARDE GARDE FRANCISCO JAVIERGARDE GARDE FRANCISC…GESMARE SOCIEDAD GESTORA SLGESMARE SOCIEDAD GES…SARRACIN HOTELES SLSARRACIN HOTELES SLTORRENS IGLESIAS SALVADORTORRENS IGLESIAS SAL…SOLANS SOTERAS MIGUELSOLANS SOTERAS MIGUEL

Identity matched by name · homonyms possible.