Valterix Sl

Director · Spanish companies register · 10 companies

Companies :
10 (4 current, 6 former)
Linked companies :
INVER MADRID SOCIEDAD ANONIMA, ICOSA PARK SA, INTER CONSULTOR SL, ICOSA PROMOCIONES INMOBILIARIAS SA, DIAGONAL 60 SA, MEGAPOL SA

Summary

Valterix Sl appears in the Spanish commercial register as a director of 10 companies, 4 current and 6 former. Currently Apoderado of INVER MADRID SOCIEDAD ANONIMA (Madrid) since 10 August 2023, as well as in 3 other companies. INVER MADRID SOCIEDAD ANONIMA is based in Madrid — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 26 March 2013, at API PROMOCION INMOBILIARIA SA; the most recent began on 10 August 2023. The offices held are Apoderado, Administrador Único and Apoderado Solidario. The companies are registered in Madrid and Barcelona. Of these 10 companies, 5 are still active and 5 have been struck off. The boards of these companies also include Luengo Sanchez Jose.

Offices held

ApoderadoAdministrador ÚnicoApoderado Solidario

Commercial registries

Madrid · Barcelona

Companies · current (4)

INVER MADRID SOCIEDAD ANONIMACurrent

Apoderado since 10/08/2023

Active · Madrid · Sociedad Anónima (SA) · 11 BORME filings

A28216448 · Madrid

ICOSA PARK SACurrent

Administrador Único since 27/03/2013

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Anónima (SA) · capital €1,054,690 · 10 BORME filings

A62594668 · Barcelona

INTER CONSULTOR SLCurrent

Administrador Único since 10/05/2013

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Barcelona · Sociedad Limitada (SL) · capital €153,258 · 2 BORME filings

B08352445 · Barcelona

ICOSA PROMOCIONES INMOBILIARIAS SACurrent

Administrador Único since 30/05/2013

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Anónima (SA) · capital €4,590,000 · 12 BORME filings

A08046187 · Barcelona

Companies · former (6)

DIAGONAL 60 SAFormer

Former Apoderado Solidario · from 16/05/2023 to 18/04/2024

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Anónima (SA) · 14 BORME filings

A08306698 · Barcelona

MEGAPOL SAFormer

Former Administrador Único · from 16/04/2013 to 20/08/2021

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedad Anónima (SA) · capital €1,330,420 · 11 BORME filings

A08206203 · Barcelona

ULPIA SAFormer

Former Administrador Único · from 28/03/2013 to 25/06/2021

Struck off · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Anónima (SA) · capital €120,038 · 7 BORME filings

A08695603 · Barcelona

RESIDENCIA VALL PARC SLFormer

Former Administrador Único · from 27/03/2013 to 29/01/2019

Struck off · Asistencia en establecimientos residenciales para personas mayores (CNAE 8731) · Barcelona · Sociedad Limitada (SL) · capital €1,607,892 · 4 BORME filings

B62894787 · Barcelona

URBANIZACION MONTGAVINA SLFormer

Former Administrador Único · from 23/04/2013 to 24/08/2018

Struck off · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · 3 BORME filings

B63012330 · Barcelona

API PROMOCION INMOBILIARIA SAFormer

Former Administrador Único · from 26/03/2013 to 07/07/2015

Struck off · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Anónima (SA) · capital €341,849 · 8 BORME filings

A08333460 · Barcelona

Timeline (20)

  1. 21/02/2025Ceased as Administrador Solidario of ICOSA PROMOCIONES INMOBILIARIAS SA · Barcelona
  2. 18/04/2024Ceased as Consejero of DIAGONAL 60 SA · Barcelona
  3. 18/08/2023Appointed Apoderado Solidario of DIAGONAL 60 SA · Barcelona
  4. 10/08/2023Appointed Apoderado of INVER MADRID SOCIEDAD ANONIMA · Madrid
  5. 16/05/2023Appointed Consejero of DIAGONAL 60 SA · Barcelona
  6. 02/03/2022Appointed Administrador Solidario of ICOSA PARK SA · Barcelona
  7. 20/08/2021Ceased as Administrador Único of MEGAPOL SA · Barcelona
  8. 05/08/2021Appointed Administrador Solidario of ICOSA PROMOCIONES INMOBILIARIAS SA · Barcelona
  9. 25/06/2021Ceased as Administrador Único of ULPIA SA · Barcelona
  10. 29/01/2019Ceased as Administrador Único of RESIDENCIA VALL PARC SL · Barcelona
  11. 24/08/2018Ceased as Administrador Único of URBANIZACION MONTGAVINA SL · Barcelona
  12. 07/07/2015Ceased as Administrador Único of API PROMOCION INMOBILIARIA SA · Barcelona
  13. 30/05/2013Appointed Administrador Único of ICOSA PROMOCIONES INMOBILIARIAS SA · Barcelona
  14. 10/05/2013Appointed Administrador Único of INTER CONSULTOR SL · Barcelona
  15. 23/04/2013Appointed Administrador Único of URBANIZACION MONTGAVINA SL · Barcelona
  16. 16/04/2013Appointed Administrador Único of MEGAPOL SA · Barcelona
  17. 28/03/2013Appointed Administrador Único of ULPIA SA · Barcelona
  18. 27/03/2013Appointed Administrador Único of ICOSA PARK SA · Barcelona
  19. 27/03/2013Appointed Administrador Único of RESIDENCIA VALL PARC SL · Barcelona
  20. 26/03/2013Appointed Administrador Único of API PROMOCION INMOBILIARIA SA · Barcelona

Co-directors (1)

DIAGONAL 60 SA
INVER MADRID SOCIEDAD ANONIMA

Network map

6 nodes Person Company
valterix-slINVER MADRID SOCIEDAD ANONIMAINVER MADRID SOCIEDA…ICOSA PARK SAICOSA PARK SAINTER CONSULTOR SLINTER CONSULTOR SLICOSA PROMOCIONES INMOBILIARIAS SAICOSA PROMOCIONES IN…LUENGO SANCHEZ JOSELUENGO SANCHEZ JOSE

Identity matched by name · homonyms possible.