Sodecar Sl

Director · Spanish companies register · 8 companies

Companies :
8 (4 current, 4 former)
Linked companies :
FIRBAN SL, HABITAT D'ANEU SL, PROMOCIONES INMOBILIARIA MOLINAR SA, LLAVE DEL AÑO SL, SERVICIOS TECNICOS ELECTRONICOS SA, URNOVA SL

Summary

Sodecar Sl appears in the Spanish commercial register as a director of 8 companies, 4 current and 4 former. Currently Administrador Único of FIRBAN SL (Madrid) since 16 February 2023, as well as in 3 other companies. FIRBAN SL is based in Madrid and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, share capital of €2,899,792. The earliest registered mandate dates from 10 September 2009, at HABITAT D'ANEU SL; the most recent began on 16 February 2023. The offices held are Administrador Único and Administrador Mancomunado. The companies are registered in Madrid, Illes Balears and Barcelona. Of these 8 companies, 6 are still active and 2 have been struck off. The boards of these companies also include Priego Morales Rafael, De Carvajal Roldan Andrea and Dagon Denisova Elena.

Offices held

Administrador ÚnicoAdministrador Mancomunado

Commercial registries

Madrid · Illes Balears · Barcelona

Companies · current (4)

FIRBAN SLCurrent

Administrador Único since 16/02/2023

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €2,899,792 · 11 BORME filings

B28730182 · Madrid

Administrador Único since 10/09/2009

Active · Sociedad Limitada (SL) · capital €920,000 · 4 BORME filings

PM49301 · Illes Balears

Administrador Único since 27/07/2012

Active · Promoción inmobiliaria (CNAE 4110) · Palma · Sociedad Anónima (SA) · capital €60,210 · 8 BORME filings

A07451438 · Illes Balears

Administrador Mancomunado since 05/06/2013

Active · Madrid · Sociedad Limitada (SL) · capital €4,624,326 · 20 BORME filings

B57036741 · Madrid

Companies · former (4)

Former Administrador Único · from 13/08/2013 to 27/06/2022

Active · Reparación de equipos electrónicos y ópticos (CNAE 3313) · Barcelona · Sociedad Anónima (SA) · capital €217,996 · 12 BORME filings

A58367905 · Barcelona

URNOVA SLFormer

Former Administrador Único · until 14/06/2022

Active · Palma · Sociedad Limitada (SL) · capital €70,711,987 · 14 BORME filings

B79308755 · Illes Balears

Former Administrador Único · from 10/04/2017 to 28/11/2018

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 24/04/2017 · capital €3,000 · 3 BORME filings

Corporate purpose: EL ESTUDIO, LA REALIZACION, LA PROMOCION, LA CONSTRUCCION, LA COMERCIALIZACION Y LA EXPLOTACION Y DESARROLLO DE OPERACIONES INMOBILIARIAS. LA COMPRA Y VENTA DE TODA CLASE DE BIENES MUEBLES E INMUEBLES.

B87795530 · Madrid

Former Administrador Único · until 24/09/2012

Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · capital €1,000,000 · 8 BORME filings

B57318123 · Madrid

Timeline (14)

  1. 16/02/2023Appointed Administrador Único of FIRBAN SL · Madrid
  2. 27/06/2022Ceased as Administrador Único of SERVICIOS TECNICOS ELECTRONICOS SA · Barcelona
  3. 14/06/2022Ceased as Administrador Único of URNOVA SL · Illes Balears
  4. 07/02/2022Ceased as Administrador Único of FIRBAN SL · Madrid
  5. 28/11/2018Ceased as Administrador Único of ESTERRI HOMES SL · Madrid
  6. 10/04/2017Appointed Administrador Único of ESTERRI HOMES SL · Madrid
  7. 14/04/2015Ceased as Administrador Mancomunado of PROMOCIONES INMOBILIARIA MOLINAR SA · Illes Balears
  8. 14/04/2015Appointed Administrador Único of PROMOCIONES INMOBILIARIA MOLINAR SA · Illes Balears
  9. 13/08/2013Appointed Administrador Único of SERVICIOS TECNICOS ELECTRONICOS SA · Barcelona
  10. 05/06/2013Appointed Administrador Mancomunado of LLAVE DEL AÑO SL · Madrid
  11. 24/09/2012Ceased as Administrador Único of HABITAT D'ANEU SL · Madrid
  12. 27/07/2012Ceased as Consejero Delegado of PROMOCIONES INMOBILIARIA MOLINAR SA · Illes Balears
  13. 27/07/2012Appointed Administrador Mancomunado of PROMOCIONES INMOBILIARIA MOLINAR SA · Illes Balears
  14. 10/09/2009Appointed Administrador Único of HABITAT D'ANEU SL · Illes Balears

Co-directors (3)

URNOVA SL

Network map

6 nodes Person Company
sodecar-slFIRBAN SLFIRBAN SLHABITAT D'ANEU SLHABITAT D'ANEU SLPROMOCIONES INMOBILIARIA MOLINAR SAPROMOCIONES INMOBILI…LLAVE DEL AÑO SLLLAVE DEL AÑO SLA BAT ON THE ROOF SLA BAT ON THE ROOF SL

Identity matched by name · homonyms possible.