Sislux Iberica Sl

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
SISLUX LOCALES COMERCIALES SL, SISLUX VIVIENDAS SL, RESIDENCIA CIUTAT DIAGONAL ESPLUGUES SL, ACCOMODORE ASSISTENCIAL SL

Summary

Sislux Iberica Sl appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Único of SISLUX LOCALES COMERCIALES SL (Madrid) since 25 October 2013. SISLUX LOCALES COMERCIALES SL is based in Madrid and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, incorporated on 4 November 2013, share capital of €1,556,000. The earliest registered mandate dates from 25 October 2013, at SISLUX LOCALES COMERCIALES SL; the most recent began on 12 November 2015. The offices held are Administrador Único and Presidente. The companies are registered in Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Austruy Philippe.

Offices held

Administrador ÚnicoPresidente

Commercial registries

Madrid

Companies · current (1)

SISLUX LOCALES COMERCIALES SLCurrent

Administrador Único since 25/10/2013

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 04/11/2013 · capital €1,556,000 · 2 BORME filings

Corporate purpose: LA COMPRA, VENTA, ADQUISICION, ENAJENACION Y EXPLOTACION DE FINCAS URBANAS DESTINADAS A LOCALES, COMERCIOS, OFICINAS O INDUSTRIAS;.

B86829363 · Madrid

Companies · former (3)

SISLUX VIVIENDAS SLFormer

Former Administrador Único · from 25/10/2013 to 12/07/2018

Active · Madrid · Sociedad Limitada (SL) · incorporated 04/11/2013 · capital €3,000 · 2 BORME filings

Corporate purpose: LA COMPRA, VENTA, ADQUISICION, ENAJENACION Y EXPLOTACION DE FINCAS URBANAS DESTINADAS A VIVIENDA; LA INTERMEDIACION EN LA COMPRAVENTA O EXPLOTACION DETODO TIPO DE ACTIVOS INMOBILIARIOS;.

B86829348 · Madrid

RESIDENCIA CIUTAT DIAGONAL ESPLUGUES SLFormer

Former Presidente · from 12/11/2015 to 29/11/2016

Liquidada · Asistencia en establecimientos residenciales con cuidados sanitarios (CNAE 8710) · Madrid · Sociedad Limitada (SL) · incorporated 29/05/2012 · capital €7,500 · 29 BORME filings

B65794372 · Madrid

ACCOMODORE ASSISTENCIAL SLFormer

Former Presidente · from 05/11/2015 to 29/11/2016

Consejero

Liquidada · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 12/04/2012 · capital €383,360 · 24 BORME filings

B65785487 · Madrid

Timeline (10)

  1. 12/07/2018Ceased as Administrador Único of SISLUX VIVIENDAS SL · Madrid
  2. 29/11/2016Ceased as Presidente of ACCOMODORE ASSISTENCIAL SL · Madrid
  3. 29/11/2016Ceased as Presidente of RESIDENCIA CIUTAT DIAGONAL ESPLUGUES SL · Madrid
  4. 02/11/2016Appointed Presidente of ACCOMODORE ASSISTENCIAL SL · Madrid
  5. 02/11/2016Ceased as Administrador Solidario of ACCOMODORE ASSISTENCIAL SL · Madrid
  6. 27/10/2016Appointed Presidente of RESIDENCIA CIUTAT DIAGONAL ESPLUGUES SL · Madrid
  7. 12/11/2015Appointed Consejero of RESIDENCIA CIUTAT DIAGONAL ESPLUGUES SL · Madrid
  8. 05/11/2015Appointed Administrador Solidario of ACCOMODORE ASSISTENCIAL SL · Madrid
  9. 25/10/2013Appointed Administrador Único of SISLUX LOCALES COMERCIALES SL · Madrid
  10. 25/10/2013Appointed Administrador Único of SISLUX VIVIENDAS SL · Madrid

Co-directors (1)

SISLUX VIVIENDAS SL

Network map

2 nodes Person Company
sislux-iberica-slSISLUX LOCALES COMERCIALES SLSISLUX LOCALES COMER…

Identity matched by name · homonyms possible.