Soziancor Sl

Director · Spanish companies register · 9 companies

Companies :
9 (3 current, 6 former)
Linked companies :
PACTIO GESTION SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA, CASA GRANDE DE CARTAGENA SA, POLAN SA, KARLOVY SL, CASA GRANDE DE CARTAGENA SL, VISTASIERRA III SL

Summary

Soziancor Sl appears in the Spanish commercial register as a director of 9 companies, 3 current and 6 former. Currently Presidente de la Comisión Ejecutiva of CASA GRANDE DE CARTAGENA SA (Madrid) since 30 October 2017, as well as in 2 other companies. CASA GRANDE DE CARTAGENA SA is based in Madrid — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 19 February 2013, at PACTIO GESTION SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA; the most recent began on 30 October 2017. The offices held are Presidente, Presidente de la Comisión Ejecutiva and Consejero. The companies are registered in Madrid. Of these 9 companies, 3 are still active and 6 have been struck off. The boards of these companies also include Ysasi-Ysasmendi Peman Jose Ignacio, Ureta Domingo Juan Carlos and Gonzalez Lopez Pablo.

Offices held

PresidentePresidente de la Comisión EjecutivaConsejero

Commercial registries

Madrid

Companies · current (3)

PACTIO GESTION SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SACurrent

Presidente since 19/02/2013

Consejero

Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · capital €240,800 · 56 BORME filings

Corporate purpose: LA GESTION DE LAS INVERSIONES, EL CONTROL Y LA GESTION DE RIESGOS, LA ADMINISTRACION, REPRESENTACION, Y GESTION DE LAS SUSCRIPCIONES Y REEMBOLSOS DE FONDOS Y SOCIEDADES DE INVERSION.

A84360163 · Madrid

CASA GRANDE DE CARTAGENA SACurrent

Presidente de la Comisión Ejecutiva since 30/10/2017

Presidente de la Comisión EjecutivaMiembro de la Comisión EjecutivaConsejero

Active · Madrid · Sociedad Anónima (SA) · 33 BORME filings

A28301794 · Madrid

POLAN SACurrent

Consejero since 19/07/2017

Consejero

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · 45 BORME filings

A78159290 · Madrid

Companies · former (6)

KARLOVY SLFormer

Former Consejero · from 04/04/2013 to 26/08/2021

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 32 BORME filings

B80497837 · Madrid

CASA GRANDE DE CARTAGENA SLFormer

Former Consejero · from 06/02/2017 to 02/10/2017

Presidente de la Comisión EjecutivaVicepresidente de la Comisión EjecutivaConsejero

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €680,890,280 · 37 BORME filings

B30605851 · Madrid

VISTASIERRA III SLFormer

Former Consejero · from 19/08/2013 to 04/08/2016

Struck off · Sociedad Limitada (SL) · 6 BORME filings

B86784758 · Madrid

VISTASIERRA SAFormer

Former Consejero · from 30/04/2015 to 04/08/2016

Struck off · Sociedad Anónima (SA) · 14 BORME filings

A28301802 · Madrid

VISTASIERRA II SLFormer

Former Consejero · from 10/07/2013 to 04/08/2016

Struck off · Sociedad Limitada (SL) · 6 BORME filings

B86768918 · Madrid

PORTMAN BAELA SLFormer

Former Consejero · from 15/04/2013 to 09/09/2015

Struck off · Sociedad Limitada (SL) · 18 BORME filings

B79612164 · Madrid

Timeline (16)

  1. 17/07/2023Appointed Consejero of POLAN SA · Madrid
  2. 26/08/2021Ceased as Consejero of KARLOVY SL · Madrid
  3. 30/10/2017Appointed Presidente of CASA GRANDE DE CARTAGENA SA · Madrid
  4. 02/10/2017Ceased as Presidente of CASA GRANDE DE CARTAGENA SL · Madrid
  5. 19/07/2017Appointed Presidente of POLAN SA · Madrid
  6. 06/02/2017Appointed Presidente of CASA GRANDE DE CARTAGENA SL · Madrid
  7. 04/08/2016Ceased as Consejero of VISTASIERRA II SL · Madrid
  8. 04/08/2016Ceased as Consejero of VISTASIERRA III SL · Madrid
  9. 04/08/2016Ceased as Consejero of VISTASIERRA SA · Madrid
  10. 09/09/2015Ceased as Consejero of PORTMAN BAELA SL · Madrid
  11. 30/04/2015Appointed Consejero of VISTASIERRA SA · Madrid
  12. 19/08/2013Appointed Consejero of VISTASIERRA III SL · Madrid
  13. 10/07/2013Appointed Consejero of VISTASIERRA II SL · Madrid
  14. 15/04/2013Appointed Consejero of PORTMAN BAELA SL · Madrid
  15. 04/04/2013Appointed Consejero of KARLOVY SL · Madrid
  16. 19/02/2013Appointed Presidente of PACTIO GESTION SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA · Madrid

Co-directors (3)

PACTIO GESTION SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA
POLAN SA
CASA GRANDE DE CARTAGENA SA

Network map

8 nodes Person Company
soziancor-slPACTIO GESTION SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SAPACTIO GESTION SOCIE…CASA GRANDE DE CARTAGENA SACASA GRANDE DE CARTA…POLAN SAPOLAN SAYSASI-YSASMENDI PEMAN JOSE IGNACIOYSASI-YSASMENDI PEMA…MENOSMARES SLMENOSMARES SLURETA DOMINGO JUAN CARLOSURETA DOMINGO JUAN C…GONZALEZ LOPEZ PABLOGONZALEZ LOPEZ PABLO

Identity matched by name · homonyms possible.