Tecamira Sl

Director · Spanish companies register · 9 companies

Companies :
9 (4 current, 5 former)
Linked companies :
VINCCI HOTELES SA, ESTANIDEL SL, EL CAHOSO SA, QUES HOTELES SA, CORAL EQUITY E 1999 SA, TECAMIRA DE INVERSIONES SL

Summary

Tecamira Sl appears in the Spanish commercial register as a director of 9 companies, 4 current and 5 former. Currently Administrador Único of VINCCI HOTELES SA (Madrid) since 13 January 2023, as well as in 3 other companies. VINCCI HOTELES SA is based in Alcobendas and operates in Hoteles y alojamientos similares (CNAE 5510) — Sociedad Anónima (SA), an active company, share capital of €2,039,532. The earliest registered mandate dates from 4 January 2011, at DESARROLLOS HOTELEROS BARCELONA 2004 SA; the most recent began on 13 January 2023. The offices held are Administrador Único, Consejero, Liquidador and Presidente. The companies are registered in Madrid. Of these 9 companies, 7 are still active and 2 have been struck off. The boards of these companies also include Saeed Habwa Alhamiri Mohammed Rashed, Le Lay Gael Thierry, Pallinger Jean-Michel and 11 others.

Offices held

Administrador ÚnicoConsejeroLiquidadorPresidente

Commercial registries

Madrid

Companies · current (4)

VINCCI HOTELES SACurrent

Administrador Único since 13/01/2023

Active · Hoteles y alojamientos similares (CNAE 5510) · Alcobendas · Sociedad Anónima (SA) · capital €2,039,532 · 122 BORME filings

A82919945 · Madrid

ESTANIDEL SLCurrent

Consejero since 09/03/2011

Active · Madrid · Sociedad Limitada (SL) · 15 BORME filings

B84332519 · Madrid

EL CAHOSO SACurrent

Administrador Único since 22/11/2012

Active · Producción agrícola combinada con la producción ganadera (CNAE 0150) · Alcobendas · Sociedad Anónima (SA) · 5 BORME filings

A78211596 · Madrid

QUES HOTELES SACurrent

Administrador Único since 28/09/2012

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · capital €6,347,374 · 4 BORME filings

A82993247 · Madrid

Companies · former (5)

CORAL EQUITY E 1999 SAFormer

Former Consejero · from 24/10/2011 to 21/06/2022

Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Anónima (SA) · 44 BORME filings

Corporate purpose: TENENCIA, ADMINISTRACION, ADQUISICION Y ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES EN EMPRESAS, .... PROMOCION INMOBILIARIA, ADQUISICION, GESTION, EXPLOTACION Y ENAJENACION DE TODO TIPO DE INMUEBLES, ...

A82438938 · Madrid

TECAMIRA DE INVERSIONES SLFormer

Former Administrador Único · until 16/01/2020

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Alcobendas · Sociedad Limitada (SL) · 1 BORME filing

B82842287 · Madrid

DESARROLLOS HOTELEROS BARCELONA 2004 SAFormer

Former Administrador Único · from 04/01/2011 to 16/10/2013

Active · Sociedad Anónima (SA) · capital €7,000,000 · 9 BORME filings

M353838 · Madrid

GUADALMIRA GESTION SLFormer

Former Liquidador · from 07/08/2013 to 07/08/2013

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B84621861 · Madrid

PRADO 2001 SAFormer

Former Presidente · until 30/03/2011

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Alcobendas · Sociedad Anónima (SA) · 4 BORME filings

A83035899 · Madrid

Timeline (9)

  1. 13/01/2023Appointed Administrador Único of VINCCI HOTELES SA · Madrid
  2. 21/06/2022Ceased as Consejero of CORAL EQUITY E 1999 SA · Madrid
  3. 16/10/2013Ceased as Administrador Único of DESARROLLOS HOTELEROS BARCELONA 2004 SA · Madrid
  4. 22/11/2012Appointed Administrador Único of EL CAHOSO SA · Madrid
  5. 28/09/2012Appointed Administrador Único of QUES HOTELES SA · Madrid
  6. 24/10/2011Appointed Consejero of CORAL EQUITY E 1999 SA · Madrid
  7. 30/03/2011Ceased as Presidente of PRADO 2001 SA · Madrid
  8. 09/03/2011Appointed Consejero of ESTANIDEL SL · Madrid
  9. 04/01/2011Appointed Administrador Único of DESARROLLOS HOTELEROS BARCELONA 2004 SA · Madrid

Co-directors (14)

CORAL EQUITY E 1999 SA
PRADO 2001 SA
DESARROLLOS HOTELEROS BARCELONA 2004 SA
ESTANIDEL SL

Network map

12 nodes Person Company
tecamira-slVINCCI HOTELES SAVINCCI HOTELES SAESTANIDEL SLESTANIDEL SLEL CAHOSO SAEL CAHOSO SAQUES HOTELES SAQUES HOTELES SALA CARRONA SLLA CARRONA SLBRIONES BRAVO MARIA-AINHOABRIONES BRAVO MARIA-…MAZIN MOR ARIELMAZIN MOR ARIELBRAVO MADRONA MARIA-DOROTEABRAVO MADRONA MARIA-…CALERO GRACIA MARIA TERESACALERO GRACIA MARIA …CALERO GRACIA RAFAELCALERO GRACIA RAFAELMAZIN MOR MIGUELMAZIN MOR MIGUEL

Identity matched by name · homonyms possible.