Travesi Santos Nicolas

Director · Spanish companies register · 10 companies

Companies :
10 (6 current, 4 former)
Linked companies :
CAPEL FARO SL, CAVISAT MARBELLA SL, BENALPARKING SA, CAPEL SUR SL, PROSAN VELEZ SL, PROMOCIONES JUBE SL

Summary

Travesi Santos Nicolas appears in the Spanish commercial register as a director of 10 companies, 6 current and 4 former. Currently Administrador Único of CAPEL SUR SL (Málaga) since 16 August 2023, as well as in 5 other companies. CAPEL SUR SL is based in Málaga and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Limitada (SL), an active company, share capital of €6,000. The earliest registered mandate dates from 15 January 2010, at CAVISAT MARBELLA SL; the most recent began on 16 August 2023. The offices held are Administrador Único, Consejero, Consejero Delegado and Liquidador. The companies are registered in Málaga. Of these 10 companies, 5 are still active and 5 have been struck off. The boards of these companies also include Aknin Michel Laurent, Aknin Roberto, Altamirano Macarron Siro and 2 others.

Offices held

Administrador ÚnicoConsejeroConsejero DelegadoLiquidadorLiquidador Mancomunado

Commercial registries

Málaga

Companies · current (6)

Administrador Único since 22/05/2015

Active · Promoción inmobiliaria (CNAE 4110) · Málaga · Sociedad Limitada (SL) · capital €5,500 · 6 BORME filings

B29849205 · Málaga

Administrador Único since 15/01/2010

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Málaga · Sociedad Limitada (SL) · capital €44,873 · 9 BORME filings

B29394814 · Málaga

Consejero (in office)

Struck off · Benalmádena · Sociedad Anónima (SA) · 1 BORME filing

A29255197 · Málaga

Administrador Único since 16/08/2023

Active · Promoción inmobiliaria (CNAE 4110) · Málaga · Sociedad Limitada (SL) · capital €6,000 · 4 BORME filings

B29499290 · Málaga

Administrador Único (in office)

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Málaga · Sociedad Limitada (SL) · 1 BORME filing

B29164456 · Málaga

Consejero Delegado (in office)

Active · Torremolinos · Sociedad Limitada (SL) · 1 BORME filing

B29209699 · Málaga

Companies · former (4)

Former Administrador Único · until 26/02/2019

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Málaga · Sociedad Limitada (SL) · 1 BORME filing

B29474418 · Málaga

Former Administrador Único · until 26/02/2019

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Málaga · Sociedad Limitada (SL) · 1 BORME filing

B29116126 · Málaga

Former Liquidador · from 17/01/2018 to 17/01/2018

Struck off · Promoción inmobiliaria (CNAE 4110) · Málaga · Sociedad Limitada (SL) · 2 BORME filings

B29559648 · Málaga

Former Liquidador Mancomunado · until null

Struck off

B92113703

Timeline (10)

  1. 16/08/2023Ceased as Administrador Solidario of CAPEL SUR SL · Málaga
  2. 16/08/2023Appointed Administrador Único of CAPEL SUR SL · Málaga
  3. 04/04/2023Ceased as Administrador Solidario of CAPEL FARO SL · Málaga
  4. 04/04/2023Appointed Administrador Único of CAPEL FARO SL · Málaga
  5. 26/02/2019Ceased as Administrador Único of INVISUR SL · Málaga
  6. 26/02/2019Ceased as Administrador Único of ALALQUER SL · Málaga
  7. 17/01/2018Ceased as Administrador Solidario of CAPELMALAGA SL · Málaga
  8. 22/05/2015Ceased as Administrador Mancomunado of CAPEL FARO SL · Málaga
  9. 22/05/2015Appointed Administrador Solidario of CAPEL FARO SL · Málaga
  10. 15/01/2010Appointed Administrador Único of CAVISAT MARBELLA SL · Málaga

Co-directors (5)

PROMOCIONES JUBE SL

Network map

12 nodes Person Company
travesi-santos-nicolasCAPEL FARO SLCAPEL FARO SLCAVISAT MARBELLA SLCAVISAT MARBELLA SLBENALPARKING SABENALPARKING SACAPEL SUR SLCAPEL SUR SLPROSAN VELEZ SLPROSAN VELEZ SLPROMOCIONES JUBE SLPROMOCIONES JUBE SLAKNIN MICHEL LAURENTAKNIN MICHEL LAURENTAKNIN ROBERTOAKNIN ROBERTOALTAMIRANO MACARRON SIROALTAMIRANO MACARRON …OLMEDO GONZALEZ FRANCISCO MARIAOLMEDO GONZALEZ FRAN…UBEDA LOZANO JOSE MARIAUBEDA LOZANO JOSE MA…

Tourist licences

1
lets in this name
Malaga

Plausible match: the company's province matches the lets'.

Identity matched by name · homonyms possible.