Tristan Ibarlucea Carlos

Director · Spanish companies register · 25 companies

Companies :: 25 (11 current, 14 former)
Linked companies :: JML SALAMANCA 22 SA, ESPACIOS TEMATICOS SA, JULCAM 19 SL, IMPEL 2000 SL, CASTELLANA DE INDUSTRIAS ALIMENTARIAS SA, NEMILSA 2003 SL

Summary

Tristan Ibarlucea Carlos appears in the Spanish commercial register as a director of 25 companies, 11 current and 14 former. Currently Administrador Mancomunado of AZ LIVING 22 SL (Madrid) since 5 March 2015, as well as in 10 other companies. AZ LIVING 22 SL is based in Madrid and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Limitada (SL), an active company, share capital of €750,541. The earliest registered mandate dates from 2 December 2009, at ESPACIOS TEMATICOS SA; the most recent began on 21 June 2017. The offices held are Representante, Consejero, Consejero Delegado Mancomunado and Administrador Mancomunado. The companies are registered in Madrid. Of these 25 companies, 20 are still active and 5 have been struck off. The boards of these companies also include Lopez Alvarez Juan Maria, Bartolome Benito Marcos, Lopez Alvarez Jose Manuel and 16 others.

Offices held

RepresentanteConsejeroConsejero Delegado MancomunadoAdministrador MancomunadoConsejero DelegadoConsejero Delegado SolidarioAdministrador ÚnicoSecretario

Commercial registries

Madrid

Companies · current (11)

JML SALAMANCA 22 SACurrent

Representante since 25/02/2011

Active · Alojamientos turísticos y otros alojamientos de corta estancia (CNAE 5520) · Madrid · Sociedad Anónima (SA) · 13 BORME filings

A82248436 · Madrid

ESPACIOS TEMATICOS SACurrent

Consejero since 02/12/2009

Active · Madrid · Sociedad Anónima (SA) · 1 BORME filing

A81678633 · Madrid

JULCAM 19 SLCurrent

Consejero Delegado Mancomunado since 05/12/2013

Consejero Delegado MancomunadoConsejero

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B83477737 · Madrid

IMPEL 2000 SLCurrent

Administrador Mancomunado since 13/06/2014

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B81313488 · Madrid

CASTELLANA DE INDUSTRIAS ALIMENTARIAS SACurrent

Consejero Delegado (in office)

Active · Valladolid · Sociedades anónimas

A47080403

NEMILSA 2003 SLCurrent

Administrador Mancomunado (in office)

Active · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Limitada (SL) · capital €2,376,860 · 3 BORME filings

B83724864 · Madrid

AZ LIVING 22 SLCurrent

Administrador Mancomunado since 05/03/2015

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · capital €750,541 · 5 BORME filings

B83397216 · Madrid

LA RAD COMERCIALIZADORA SLCurrent

Administrador Mancomunado (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B82498932

BATEUN 2002 SLCurrent

Consejero Delegado (in office)

Active · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B82411307 · Madrid

PROYECTO AULAS SLCurrent

Consejero Delegado Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B81142986

ECOGESTION SLCurrent

Administrador Único (in office)

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedades de responsabilidad limitada

B78547270

Companies · former (14)

INMOCARTERA TRES SLFormer

Former Consejero · until 30/01/2024

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B81665663 · Madrid

DRACKER DESARROLLOS INMOBILIARIOS SAFormer

Former Secretario · from 28/08/2012 to 20/09/2022

Secretario

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · 8 BORME filings

A81676181 · Madrid

PROSIGLO XXI SLFormer

Former Administrador Solidario · until 20/09/2022

Active · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B81513921 · Madrid

KONIN 22 SAFormer

Former Consejero · from 23/12/2010 to 24/02/2020

Struck off · Construcción de edificios residenciales (CNAE 4121) · Madrid · Sociedad Anónima (SA) · 9 BORME filings

B81223620 · Madrid

ALCALA 494 SLFormer

Former Administrador Único · from 04/10/2012 to 08/08/2019

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B83266585 · Madrid

PK HOTELES 22 SLFormer

Former Representante · from 22/08/2011 to 25/07/2019

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 24 BORME filings

B82842469 · Madrid

PK INVERSIONES 22 SLFormer

Former Administrador Mancomunado · until 20/02/2019

Active · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B82862582 · Madrid

ENOVINTAGE INVERSIONES 22 SAFormer

Former Representante · from 21/06/2017 to 22/06/2017

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Anónima (SA) · 4 BORME filings

A28183838 · Madrid

SALYMAR HOTELES 22 SL EN LIQUIDACIONFormer

Former Representante · from 20/05/2011 to 20/12/2016

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · 5 BORME filings

B83116392 · Madrid

MERCA OCIO HOTELES 22 SLFormer

Former Representante · from 28/08/2013 to 03/09/2014

Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Limitada (SL) · 8 BORME filings

B83189043 · Madrid

NUEVOS ESPACIOS HOTELEROS SAFormer

Former Consejero · until 24/03/2010

Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Anónima (SA) · 17 BORME filings

B82674672 · Madrid

PROYECTOS 68 SLFormer

Former Administrador Único · until 19/01/2010

Active · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Limitada (SL) · capital €1,200,000 · 6 BORME filings

B82082710 · Madrid

AC HOTEL CUENCA 22 SLFormer

Former Consejero · until 13/01/2009

Struck off · Hoteles y alojamientos similares (CNAE 5510) · Pozuelo de Alarcón · Sociedad Limitada (SL) · capital €3,005 · 6 BORME filings

B82961665 · Madrid

AC HOTEL 22 SLFormer

Former Consejero · until 13/01/2009

Struck off · Hoteles y alojamientos similares (CNAE 5510) · Pozuelo de Alarcón · Sociedad Limitada (SL) · capital €519,400 · 8 BORME filings

B82679986 · Madrid

Timeline (26)

30/01/2024Ceased as Consejero Delegado Mancomunado of INMOCARTERA TRES SL · Madrid
20/09/2022Ceased as Administrador Solidario of PROSIGLO XXI SL · Madrid
20/09/2022Ceased as Consejero of DRACKER DESARROLLOS INMOBILIARIOS SA · Madrid
24/02/2020Ceased as Consejero of KONIN 22 SA · Madrid
08/08/2019Ceased as Administrador Único of ALCALA 494 SL · Madrid
25/07/2019Ceased as Representante of PK HOTELES 22 SL · Madrid
20/02/2019Ceased as Administrador Mancomunado of PK INVERSIONES 22 SL · Madrid
22/06/2017Ceased as Representante of ENOVINTAGE INVERSIONES 22 SA · Madrid
20/12/2016Ceased as Representante of SALYMAR HOTELES 22 SL EN LIQUIDACION · Madrid
29/08/2016Appointed Secretario of DRACKER DESARROLLOS INMOBILIARIOS SA · Madrid
22/05/2015Ceased as Consejero of KONIN 22 SA · Madrid
09/10/2014Ceased as Representante of PK HOTELES 22 SL · Madrid
03/09/2014Ceased as Representante of MERCA OCIO HOTELES 22 SL · Madrid
13/06/2014Appointed Administrador Mancomunado of IMPEL 2000 SL · Madrid
05/12/2013Appointed Presidente of JULCAM 19 SL · Madrid
05/12/2013Ceased as Administrador Mancomunado of JULCAM 19 SL · Madrid
28/08/2012Appointed Consejero Delegado Mancomunado of DRACKER DESARROLLOS INMOBILIARIOS SA · Madrid
22/08/2011Appointed Representante of PK HOTELES 22 SL · Madrid
20/05/2011Appointed Representante of SALYMAR HOTELES 22 SL EN LIQUIDACION · Madrid
16/12/2010Ceased as Representante of JML SALAMANCA 22 SA · Madrid
24/03/2010Ceased as Consejero of NUEVOS ESPACIOS HOTELEROS SA · Madrid
29/01/2010Ceased as Consejero Delegado of DRACKER DESARROLLOS INMOBILIARIOS SA · Madrid
28/01/2010Ceased as Consejero Delegado of KONIN 22 SA · Madrid
19/01/2010Ceased as Administrador Único of PROYECTOS 68 SL · Madrid
13/01/2009Ceased as Consejero of AC HOTEL 22 SL · Madrid
13/01/2009Ceased as Consejero of AC HOTEL CUENCA 22 SL · Madrid