Sualdea Montes Monica

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
INVERSIONES INMOBILIARIAS LIMARA S.L, INVERSIONES INMOBILIARIAS CANVIVES SA, ALISEDA SA, INVERSIONES INMOBILIARIAS LIMARA SL

Summary

Sualdea Montes Monica appears in the Spanish commercial register as a director of 4 companies, none current. The earliest registered mandate dates from 6 November 2019, at INVERSIONES INMOBILIARIAS CANVIVES SA; the most recent began on 25 November 2019. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Barcelona and Madrid. The boards of these companies also include Morales Lopez Eutinio, Otero Blanco Jose, Jimenez Martin Fernando and 1 other.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Barcelona · Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

INVERSIONES INMOBILIARIAS LIMARA S.LInactive

Apoderado Solidario since 25/11/2019 · no registry activity since 14/10/2021

Active · 34 BORME filings

Corporate purpose: LA ADQUISICION Y PROMOCION DE BIENES INMUEBLES DE NATURALEZA URBANA PARA SU ARRENDAMIENTO.

B523349 · Barcelona

INVERSIONES INMOBILIARIAS CANVIVES SAFormer

Former Apoderado · from 06/11/2019 to 13/01/2023

Active · Madrid · Sociedad Anónima (SA) · capital €60,000 · 139 BORME filings

A85527604 · Madrid

ALISEDA SAFormer

Former Apoderado · from 06/11/2019 to 13/01/2023

Active · Madrid · Sociedad Anónima (SA) · capital €3,779,629,549 · 148 BORME filings

A28335388 · Madrid

INVERSIONES INMOBILIARIAS LIMARA SLFormer

Former Apoderado Solidario · until 13/01/2023

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 14/11/2016 · capital €3,000 · 38 BORME filings

Corporate purpose: 1. El arrendamiento de viviendas situadas en territorio español que haya construido, promovido o adquirido por cualquier medio. 2. La promoción, gestión e inversión inmobiliaria en su más amplia acepción y, en particular: a) La adquisición…

B87703260 · Madrid

Timeline (6)

  1. 13/01/2023Ceased as Apoderado of INVERSIONES INMOBILIARIAS CANVIVES SA · Madrid
  2. 13/01/2023Ceased as Apoderado of ALISEDA SA · Madrid
  3. 13/01/2023Ceased as Apoderado Solidario of INVERSIONES INMOBILIARIAS LIMARA SL · Madrid
  4. 25/11/2019Appointed Apoderado Solidario of INVERSIONES INMOBILIARIAS LIMARA S.L · Barcelona
  5. 06/11/2019Appointed Apoderado of INVERSIONES INMOBILIARIAS CANVIVES SA · Madrid
  6. 06/11/2019Appointed Apoderado of ALISEDA SA · Madrid

Co-directors (4)

ALISEDA SA
INVERSIONES INMOBILIARIAS LIMARA SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.