Urbaneja Puente Jose Luis
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- MAD BCN INVERSIONES 2012 SL, INVERSIONES INMOBILIARIAS INVERACTIVA III S.L, INVERSIONES INMOBILIARIAS INVERACTIVA IV S.L, EMBRAN TRADE SL
Summary
Urbaneja Puente Jose Luis appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado Solidario of MAD BCN INVERSIONES 2012 SL (Barcelona) since 26 November 2019, as well as in 1 other company. MAD BCN INVERSIONES 2012 SL is based in Montcada I Reixac and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Limitada (SL), an active company, incorporated on 13 March 2012, share capital of €3,006. The earliest registered mandate dates from 31 October 2013, at EMBRAN TRADE SL; the most recent began on 27 November 2019. The offices held are Apoderado Solidario and Administrador Único. The companies are registered in Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Mengual Benito Juan Lucas and Navarro Gargallo Francisco.
Offices held
Commercial registries
Barcelona
Companies · current (2)
Apoderado Solidario since 26/11/2019
Active · Promoción inmobiliaria (CNAE 4110) · Montcada I Reixac · Sociedad Limitada (SL) · incorporated 13/03/2012 · capital €3,006 · 2 BORME filings
Corporate purpose: LA PROMOCION,CONSTRUCCION,ARRENDAMIENTO NO FINANCIERO, ADQUISICION,ENAJENACION,URBANIZACION,EDIFICACION,EXPLOTACION Y TENENCIA DE TODA CLASE DE INMUEBLES.LA MEDIACION EN COMPRAVENTA DE FINCAS O SOLARES,ETC.
B65733347 · Barcelona
Apoderado Solidario since 05/06/2019
Active · Promoción inmobiliaria (CNAE 4110) · Montcada I Reixac · Sociedades de responsabilidad limitada · incorporated 23/04/2018 · capital €3,000 · 2 BORME filings
Corporate purpose: ACTIVIDAD PRINCIPAL: 4110 / PROMOCION INMOBILIARIA.
B67203265 · Barcelona
Companies · former (2)
Former Apoderado Solidario · from 27/11/2019 to 21/12/2023
Liquidada · Promoción inmobiliaria (CNAE 4110) · Montcada I Reixac · Sociedades de responsabilidad limitada · incorporated 21/11/2018 · capital €3,000 · 3 BORME filings
Corporate purpose: ACTIVIDAD PRINCIPAL: 4110 / PROMOCION INMOBILIARIA.
B67324558 · Barcelona
Former Administrador Único · from 31/10/2013 to 17/06/2014
Active · Promoción inmobiliaria (CNAE 4110) · Palau-Solita I Plegamans · Sociedad Limitada (SL) · incorporated 03/09/2013 · capital €3,006 · 8 BORME filings
Corporate purpose: AMPLIAR A: LA REALIZACION DE TRABAJOS METALURGICOS DE TODAS CLASES.
B66112657 · Barcelona
Timeline (6)
- 21/12/2023Ceased as Apoderado Solidario of INVERSIONES INMOBILIARIAS INVERACTIVA IV S.L · Barcelona
- 27/11/2019Appointed Apoderado Solidario of INVERSIONES INMOBILIARIAS INVERACTIVA IV S.L · Barcelona
- 26/11/2019Appointed Apoderado Solidario of MAD BCN INVERSIONES 2012 SL · Barcelona
- 05/06/2019Appointed Apoderado Solidario of INVERSIONES INMOBILIARIAS INVERACTIVA III S.L · Barcelona
- 17/06/2014Ceased as Administrador Único of EMBRAN TRADE SL · Barcelona
- 31/10/2013Appointed Administrador Único of EMBRAN TRADE SL · Barcelona
Co-directors (2)
- Mengual Benito Juan Lucas · Administrador Único
- Navarro Gargallo Francisco · Administrador Único
- Mengual Benito Juan Lucas · Administrador Único
Network map
Identity matched by name · homonyms possible.