Valaise Sl

Director · Spanish companies register · 10 companies

Companies :
10 (3 current, 7 former)
Linked companies :
AS CANCELAS SIGLO XXI SL, R Y G-55 PROMOCIONES ALCARREÑAS SL, GUILLENA GOLF SL, PLANIGESA SA, DESARROLLO URBANISTICO SEVILLA ESTE SL, BOANE 2003, SA

Summary

Valaise Sl appears in the Spanish commercial register as a director of 10 companies, 3 current and 7 former. Currently Consejero of AS CANCELAS SIGLO XXI SL (Madrid) since 13 May 2014, as well as in 2 other companies. AS CANCELAS SIGLO XXI SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 29 December 2010, share capital of €900,000. The earliest registered mandate dates from 26 July 2010, at R Y G-55 PROMOCIONES ALCARREÑAS SL; the most recent began on 11 September 2020. The offices held are Consejero, Administrador Único and Liquidador. The companies are registered in Madrid and Sevilla. Of these 10 companies, 3 are still active and 7 have been struck off. The boards of these companies also include Breva Calatayud Jorge, Torres Mora Jose Manuel and Palmero Pastor Rocio.

Offices held

ConsejeroAdministrador ÚnicoLiquidador

Commercial registries

Madrid · Sevilla

Companies · current (3)

AS CANCELAS SIGLO XXI SLCurrent

Consejero since 13/05/2014

Active · Madrid · Sociedad Limitada (SL) · incorporated 29/12/2010 · capital €900,000 · 56 BORME filings

Corporate purpose: 1.- LA ADQUISICION, ENAJENACION, ARRENDAMIENTO, ADMINISTRACION, PROMOCION,CONSTRUCCION, URBANIZACION Y EXPLOTACION, POR CUALQUIER TITULO ADMITIDO ENDERECHO, DE TODA CLASE DE BIENES INMUEBLES, RUSTICOS O URBANOS.

B86108495 · Madrid

R Y G-55 PROMOCIONES ALCARREÑAS SLCurrent

Consejero since 26/07/2010

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · capital €5,627,000 · 15 BORME filings

B83010355 · Madrid

GUILLENA GOLF SLCurrent

Administrador Único (in office)

Active · Gestión de instalaciones deportivas (CNAE 9311) · Madrid · Sociedad Limitada (SL) · capital €4,018 · 22 BORME filings

B85469930 · Madrid

Companies · former (7)

PLANIGESA SAFormer

Former Consejero · from 11/09/2020 to 19/05/2026

Struck off · Madrid · Sociedad Anónima (SA) · capital €89,282,691 · 28 BORME filings

A79250742 · Madrid

DESARROLLO URBANISTICO SEVILLA ESTE SLFormer

Former Consejero · from 26/12/2013 to 10/12/2025

Struck off · Mairena del Aljarafe · Sociedad Limitada (SL) · capital €1,392,414 · 24 BORME filings

B92408988 · Sevilla

BOANE 2003, SAFormer

Former Consejero · from 11/12/2015 to 02/02/2022

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · capital €7,960,500 · 22 BORME filings

A81509556 · Madrid

HERMANOS REVILLA SAFormer

Former Consejero · from 11/12/2015 to 10/01/2022

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · 38 BORME filings

A42000802 · Madrid

FOMENTO INMOBILIARIO LEVANTINO SLFormer

Former Consejero · from 04/10/2010 to 17/11/2015

Struck off · Sociedad Limitada (SL) · capital €699,216 · 13 BORME filings

B96821731 · Madrid

NORALIA SAFormer

Former Liquidador · from 02/11/2010 to 13/02/2014

Struck off · Sociedad Anónima (SA) · 9 BORME filings

A83426403 · Madrid

ASUNTOS GENERALES INMOBILIARIOS SAFormer

Former Administrador Único · from 21/06/2013 to 28/11/2013

Struck off · Sociedad Anónima (SA) · 10 BORME filings

A28323434 · Madrid

Timeline (18)

  1. 19/05/2026Ceased as Consejero of PLANIGESA SA · Madrid
  2. 10/12/2025Ceased as Consejero of DESARROLLO URBANISTICO SEVILLA ESTE SL · Sevilla
  3. 02/02/2022Ceased as Consejero of BOANE 2003, SA · Madrid
  4. 10/01/2022Ceased as Consejero of HERMANOS REVILLA SA · Madrid
  5. 11/09/2020Appointed Consejero of PLANIGESA SA · Madrid
  6. 11/12/2015Appointed Consejero of BOANE 2003, SA · Madrid
  7. 11/12/2015Appointed Consejero of HERMANOS REVILLA SA · Madrid
  8. 17/11/2015Ceased as Consejero of FOMENTO INMOBILIARIO LEVANTINO SL · Madrid
  9. 13/05/2014Appointed Consejero of AS CANCELAS SIGLO XXI SL · Madrid
  10. 13/02/2014Ceased as Liquidador of NORALIA SA · Madrid
  11. 26/12/2013Appointed Consejero of DESARROLLO URBANISTICO SEVILLA ESTE SL · Sevilla
  12. 28/11/2013Ceased as Administrador Único of ASUNTOS GENERALES INMOBILIARIOS SA · Madrid
  13. 15/07/2013Ceased as Consejero of NORALIA SA · Madrid
  14. 15/07/2013Appointed Liquidador of NORALIA SA · Madrid
  15. 21/06/2013Appointed Administrador Único of ASUNTOS GENERALES INMOBILIARIOS SA · Madrid
  16. 02/11/2010Appointed Consejero of NORALIA SA · Madrid
  17. 04/10/2010Appointed Consejero of FOMENTO INMOBILIARIO LEVANTINO SL · Madrid
  18. 26/07/2010Appointed Consejero of R Y G-55 PROMOCIONES ALCARREÑAS SL · Madrid

Co-directors (3)

AS CANCELAS SIGLO XXI SL

Network map

11 nodes Person Company
valaise-slAS CANCELAS SIGLO XXI SLAS CANCELAS SIGLO XX…R Y G-55 PROMOCIONES ALCARREÑAS SLR Y G-55 PROMOCIONES…GUILLENA GOLF SLGUILLENA GOLF SLACTIVIDADES Y DESARROLLOS G55 SLACTIVIDADES Y DESARR…BREVA CALATAYUD JORGEBREVA CALATAYUD JORGEREALIA BUSINESS SAREALIA BUSINESS SAGUILLENA GOLF SLGUILLENA GOLF SLTORRES MORA JOSE MANUELTORRES MORA JOSE MAN…PALMERO PASTOR ROCIOPALMERO PASTOR ROCIOREALIA PATRIMONIO SLREALIA PATRIMONIO SL

Identity matched by name · homonyms possible.