Villar Basanta Constantino
Director · Spanish companies register · 4 companies
- Companies :
- 4 (3 current, 1 former)
- Linked companies :
- YERBA BUENA VR EUROPE SL, YERBA BUENA VR INVESTORS SL, INVERSIONES PINTA TU RAYA SL, 1ER SET ACADEMIA TENIS Y PADEL SL
Summary
Villar Basanta Constantino appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Solidario of INVERSIONES PINTA TU RAYA SL (Madrid) since 14 November 2019, as well as in 2 other companies. INVERSIONES PINTA TU RAYA SL is based in Madrid and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Limitada (SL), an active company, incorporated on 29 March 2017, share capital of €3,000. The earliest registered mandate dates from 30 January 2017, at YERBA BUENA VR INVESTORS SL; the most recent began on 14 November 2019. The offices held are Apoderado, Consejero and Administrador Solidario. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Martinez Comin Grabalos Alejandro, Prieto Labra Hector Carlos and Linares Corral Javier.
Offices held
Commercial registries
Madrid
Companies · current (3)
Apoderado since 31/01/2017
Active · Actividades de programación informática (CNAE 6201) · Madrid · Sociedad Limitada (SL) · incorporated 03/01/2017 · capital €360,455 · 8 BORME filings
Corporate purpose: La investigación, diseño, el desarrollo, operación y comercialización de soluciones tecnológicas entorno a la Realidad Virtual, Realidad Aumentada y negocios relacionados, así como gestión de inversiones en este ámbito y el fomento,…
B87723698 · Madrid
Consejero since 30/01/2017
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 06/02/2017 · capital €1,447,650 · 5 BORME filings
Corporate purpose: a) La adquisición, suscripción, tenencia, permuta, administración y gestión directa o indirecta de acciones, participaciones sociales, cuotas o cualquier otra forma de participación o interés en el capital social de entidades residentes en…
B87723672 · Madrid
Administrador Solidario since 14/11/2019
Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 29/03/2017 · capital €3,000 · 3 BORME filings
Corporate purpose: ACTIVIDAD INMOBILIARIA URBANIZACION CONSTRUCCION COMPRAVENTA REHABILITACION REFORMA ARRENDAMIENTO EXPLOTACION Y COMERCIALIZACION DE BIENES INMUEBLES ASI COMO INTERMEDIACION COMERCIAL.
B87759692 · Madrid
Companies · former (1)
Former Administrador Solidario · until 26/09/2012
Struck off · Sociedad Limitada (SL) · incorporated 03/03/2009 · capital €12,000 · 4 BORME filings
Corporate purpose: ESCUELA DE TENIS Y PADEL, TANTO A PARTICULARES COMO A EMPRESAS.
B85634400 · Madrid
Timeline (8)
- 24/06/2026Ceased as Administrador Solidario of YERBA BUENA VR EUROPE SL · Madrid
- 24/06/2026Appointed Apoderado of YERBA BUENA VR EUROPE SL · Madrid
- 14/11/2019Appointed Administrador Solidario of INVERSIONES PINTA TU RAYA SL · Madrid
- 02/10/2017Ceased as Administrador Solidario of YERBA BUENA VR INVESTORS SL · Madrid
- 02/10/2017Appointed Consejero of YERBA BUENA VR INVESTORS SL · Madrid
- 31/01/2017Appointed Administrador Solidario of YERBA BUENA VR EUROPE SL · Madrid
- 30/01/2017Appointed Administrador Solidario of YERBA BUENA VR INVESTORS SL · Madrid
- 26/09/2012Ceased as Administrador Solidario of 1ER SET ACADEMIA TENIS Y PADEL SL · Madrid
Co-directors (3)
- Martinez Comin Grabalos Alejandro · Consejero
- Prieto Labra Hector Carlos · Consejero
- Prieto Labra Hector Carlos · Administrador Único
- Linares Corral Javier · Administrador Solidario
Network map
Identity matched by name · homonyms possible.