Van Stek Albert

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
PROPERTY MASTERS EUROPE SPAIN SL, STERBEMA IBERICA SL, T1 INDUSTRIAL DE TORREJON SL, GRANADA PLAZA DESARROLLOS URBANOS SL, PROCOM DESARROLLOS URBANOS SA

Summary

Van Stek Albert appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Apoderado of PROPERTY MASTERS EUROPE SPAIN SL (Madrid) since 3 January 2012, as well as in 2 other companies. PROPERTY MASTERS EUROPE SPAIN SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 13 May 2010, share capital of €50,000. The earliest registered mandate dates from 25 May 2009, at PROCOM DESARROLLOS URBANOS SA; the most recent began on 3 January 2012. The offices held are Apoderado, Administrador Solidario and Presidente. The companies are registered in Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Van Stek Marcel, Snspf Management B, Doncel Lopez Julio and 1 other.

Offices held

ApoderadoAdministrador SolidarioPresidente

Commercial registries

Madrid

Companies · current (3)

PROPERTY MASTERS EUROPE SPAIN SLCurrent

Apoderado since 03/01/2012

Active · Madrid · Sociedad Limitada (SL) · incorporated 13/05/2010 · capital €50,000 · 3 BORME filings

Corporate purpose: La adquisición, tenencia y disfrute, promoción, administración, explotación y disposición de toda clase de bienes inmuebles.

B85943702 · Madrid

STERBEMA IBERICA SLCurrent

Administrador Solidario since 29/01/2010

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · 5 BORME filings

B80927114 · Madrid

T1 INDUSTRIAL DE TORREJON SLCurrent

Administrador Solidario since 24/12/2009

Active · Madrid · Sociedad Limitada (SL) · 6 BORME filings

B84061662 · Madrid

Companies · former (2)

GRANADA PLAZA DESARROLLOS URBANOS SLFormer

Former Apoderado · from 02/01/2012 to 03/07/2018

Struck off · Madrid · Sociedad Limitada (SL) · incorporated 20/12/2011 · capital €1,100,000 · 11 BORME filings

Corporate purpose: LA ADQUISICION DE BIENES INMUEBLES, TANTO RUSTICOS COMO URBANOS. LA CONSTRUCCION, TENENCIA, EXPLOTACION, ARRENDAMIENTO Y ENAJENACION DE EDIFICACIONES...

B86359486 · Madrid

PROCOM DESARROLLOS URBANOS SAFormer

Former Presidente · from 25/05/2009 to 17/11/2009

Active · Madrid · Sociedad Anónima (SA) · capital €106,020 · 38 BORME filings

A83465542 · Madrid

Timeline (15)

  1. 14/10/2021Ceased as Administrador Único of STERBEMA IBERICA SL · Madrid
  2. 14/10/2021Appointed Administrador Solidario of STERBEMA IBERICA SL · Madrid
  3. 11/10/2021Ceased as Administrador Único of T1 INDUSTRIAL DE TORREJON SL · Madrid
  4. 11/10/2021Appointed Administrador Solidario of T1 INDUSTRIAL DE TORREJON SL · Madrid
  5. 03/07/2018Ceased as Apoderado of GRANADA PLAZA DESARROLLOS URBANOS SL · Madrid
  6. 11/02/2013Ceased as Consejero of T1 INDUSTRIAL DE TORREJON SL · Madrid
  7. 11/02/2013Appointed Administrador Único of T1 INDUSTRIAL DE TORREJON SL · Madrid
  8. 03/01/2012Appointed Apoderado of PROPERTY MASTERS EUROPE SPAIN SL · Madrid
  9. 02/01/2012Appointed Apoderado of GRANADA PLAZA DESARROLLOS URBANOS SL · Madrid
  10. 29/01/2010Ceased as Presidente of STERBEMA IBERICA SL · Madrid
  11. 29/01/2010Appointed Administrador Único of STERBEMA IBERICA SL · Madrid
  12. 24/12/2009Appointed Consejero Delegado Solidario of T1 INDUSTRIAL DE TORREJON SL · Madrid
  13. 17/11/2009Ceased as Consejero of PROCOM DESARROLLOS URBANOS SA · Madrid
  14. 03/11/2009Ceased as Presidente of PROCOM DESARROLLOS URBANOS SA · Madrid
  15. 25/05/2009Appointed Presidente of PROCOM DESARROLLOS URBANOS SA · Madrid

Co-directors (4)

STERBEMA IBERICA SL
PROCOM DESARROLLOS URBANOS SA
T1 INDUSTRIAL DE TORREJON SL
PROPERTY MASTERS EUROPE SPAIN SL

Network map

7 nodes Person Company
van-stek-albertPROPERTY MASTERS EUROPE SPAIN SLPROPERTY MASTERS EUR…STERBEMA IBERICA SLSTERBEMA IBERICA SLT1 INDUSTRIAL DE TORREJON SLT1 INDUSTRIAL DE TOR…VAN STEK MARCELVAN STEK MARCELDONCEL LOPEZ JULIODONCEL LOPEZ JULIOARENAS NAON JOSE LUISARENAS NAON JOSE LUIS

Identity matched by name · homonyms possible.