Tusquets Berrondo Luis
Director · Spanish companies register · 5 companies
- Companies :
- 5 (1 current, 4 former)
- Linked companies :
- PROMOCIONES CENTROS Y PARQUES RESIDENCIALES SA, ALBESA RESERVAS HOTELERAS SL EN LIQUIDACION, PROMOCION Y PLANIFICACION CANARIAS SOCIEDAD LIMITADA, PROMOCION Y PLANIFICACION HOTELERA SA, VILLA LORANCA SL
Summary
Tusquets Berrondo Luis appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Consejero of PROMOCIONES CENTROS Y PARQUES RESIDENCIALES SA (Madrid) since 12 November 2009. PROMOCIONES CENTROS Y PARQUES RESIDENCIALES SA is based in Madrid — Sociedad Anónima (SA), an active company, share capital of €15,966,474. The earliest registered mandate dates from 22 October 2009, at PROMOCION Y PLANIFICACION HOTELERA SA; the most recent began on 6 October 2010. The offices held are Consejero and Administrador Único. The companies are registered in Madrid and Las Palmas. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include De Leon de Cristo Javier, Asensio Navarro Carmen, De Leon Echavarria Alfonso and 9 others.
Offices held
Commercial registries
Madrid · Las Palmas
Companies · current (1)
Consejero since 12/11/2009
Active · Madrid · Sociedad Anónima (SA) · capital €15,966,474 · 31 BORME filings
A78338050 · Madrid
Companies · former (4)
Former Consejero · until 16/12/2013
Active · Rozas de Madrid (Las) · Sociedad Limitada (SL) · 9 BORME filings
B82132598 · Madrid
Former Administrador Único · from 06/10/2010 to 02/06/2011
Struck off · Arrecife · Sociedad Limitada (SL) · 8 BORME filings
B35928407 · Las Palmas
Former Consejero · from 22/10/2009 to 04/11/2010
Struck off · Rozas de Madrid (Las) · Sociedad Anónima (SA) · capital €10,180,304 · 11 BORME filings
A78648532 · Madrid
Former Administrador Único · until 30/07/2010
Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · 10 BORME filings
B83328153 · Madrid
Timeline (9)
- 21/01/2015Ceased as Consejero Delegado Solidario of PROMOCIONES CENTROS Y PARQUES RESIDENCIALES SA · Madrid
- 16/12/2013Ceased as Apoderado Solidario of ALBESA RESERVAS HOTELERAS SL EN LIQUIDACION · Madrid
- 03/12/2013Ceased as Consejero of ALBESA RESERVAS HOTELERAS SL EN LIQUIDACION · Madrid
- 02/06/2011Ceased as Administrador Único of PROMOCION Y PLANIFICACION CANARIAS SOCIEDAD LIMITADA · Las Palmas
- 04/11/2010Ceased as Consejero of PROMOCION Y PLANIFICACION HOTELERA SA · Madrid
- 06/10/2010Appointed Administrador Único of PROMOCION Y PLANIFICACION CANARIAS SOCIEDAD LIMITADA · Las Palmas
- 30/07/2010Ceased as Administrador Único of VILLA LORANCA SL · Madrid
- 12/11/2009Appointed Consejero of PROMOCIONES CENTROS Y PARQUES RESIDENCIALES SA · Madrid
- 22/10/2009Appointed Consejero of PROMOCION Y PLANIFICACION HOTELERA SA · Madrid
Co-directors (12)
- De Leon de Cristo Javier · Administrador Único
- De Leon Echavarria Alfonso · Consejero Delegado Solidario
- Berrondo Avalos Eduardo · Consejero
- Lasa Ayani Elena · Consejero Delegado Solidario
- Lasa Ayani Gonzalo Felix · Consejero Delegado Solidario
- Lasa Ayani Ricardo Joaquin · Consejero
- Benavides Berrondo Mauricio · Consejero
- Esteve Recolons Jose Eduardo Nicolas · Consejero
- Saiz Fernandez Enrique · Consejero
- Esteve Recolons Jorge · Consejero
- Muñoz Gude Jose Ignacio · Consejero
Network map
Identity matched by name · homonyms possible.