Zapata Cascales Pedro

Director · Spanish companies register · 27 companies

Companies :
27 (3 current, 24 former)
Linked companies :
NUEVO MUNDO 2001 SL EN LIQUIDACION, SOCIEDAD DE SERVICIOS INTEGRALES BALUARTE SL, INMUEBLES MORADA SL, VIVIENDAS BALUARTE SL, INVIERNO SA, SONDALO SA

Summary

Zapata Cascales Pedro appears in the Spanish commercial register as a director of 27 companies, 3 current and 24 former. Currently Administrador Mancomunado of NUEVO MUNDO 2001 SL EN LIQUIDACION, as well as in 2 other companies. NUEVO MUNDO 2001 SL EN LIQUIDACION is based in Madrid — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 30 December 2008, at ALADA SA; the most recent began on 30 January 2009. The offices held are Administrador Mancomunado, Consejero, Vicepresidente and Presidente. The companies are registered in Madrid. Of these 27 companies, 10 are still active and 17 have been struck off. The boards of these companies also include Alonso Abad Hilario, Florit de Carranza Juan, Zapata Gil Concepcion and 6 others.

Offices held

Administrador MancomunadoConsejeroVicepresidentePresidenteAdministrador Único

Commercial registries

Madrid

Companies · current (3)

NUEVO MUNDO 2001 SL EN LIQUIDACIONCurrent

Administrador Mancomunado (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B82274598

SOCIEDAD DE SERVICIOS INTEGRALES BALUARTE SLCurrent

Consejero (in office)

Active · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B83824631 · Madrid

INMUEBLES MORADA SLCurrent

Consejero (in office)

Active · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B83555870 · Madrid

Companies · former (24)

VIVIENDAS BALUARTE SLFormer

Former Consejero · until 02/10/2020

Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · capital €52,481,780 · 15 BORME filings

B83782169 · Madrid

INVIERNO SAFormer

Former Consejero · until 31/07/2019

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · 7 BORME filings

A78856341 · Madrid

SONDALO SAFormer

Former Consejero · until 23/07/2019

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · 7 BORME filings

A78622784 · Madrid

CARIDON SAFormer

Former Consejero · until 23/07/2019

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · 7 BORME filings

A78405909 · Madrid

LAS LOMAS DE SOMOSAGUAS SLFormer

Former Consejero · until 05/11/2018

Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B83613356 · Madrid

LODAPA SAFormer

Former Consejero · from 21/01/2009 to 11/04/2018

Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Anónima (SA) · 4 BORME filings

A78619798 · Madrid

BANDOL SAFormer

Former Consejero · until 20/03/2018

Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Anónima (SA) · 2 BORME filings

A78622818 · Madrid

LUSEN SAFormer

Former Vicepresidente · until 27/02/2018

Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Anónima (SA) · 2 BORME filings

A78625662 · Madrid

ANTRACITA 2002 SA EN LIQUIDACIONFormer

Former Presidente · from 30/01/2009 to 21/02/2018

Consejero

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Anónima (SA) · 6 BORME filings

A81926958 · Madrid

PADOLA SAFormer

Former Consejero · until 13/12/2017

Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Anónima (SA) · 3 BORME filings

A78622792 · Madrid

MIERCOLES SAFormer

Former Consejero · until 31/08/2017

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · 3 BORME filings

A78856333 · Madrid

PEZACAS SAFormer

Former Consejero · until 27/06/2017

Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Anónima (SA) · 3 BORME filings

A78622800 · Madrid

ZABOLNO SAFormer

Former Consejero · until 02/06/2017

Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Anónima (SA) · 3 BORME filings

A78619814 · Madrid

31 KENIA SLFormer

Former Administrador Único · until 01/06/2017

Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B79098745 · Madrid

CUESTA SAGRADO CORAZON SL EN LIQUIDACIONFormer

Former Administrador Único · until 05/12/2016

Active · Madrid · Sociedad Limitada (SL) · 13 BORME filings

B84391499 · Madrid

OBRAS Y CONSTRUCCIONES BALUARTE SLFormer

Former Consejero · until 23/05/2016

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B84687722 · Madrid

TIGADAY SA EN LIQUIDACIONFormer

Former Consejero · from 23/01/2009 to 02/09/2015

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Anónima (SA) · capital €691,318 · 12 BORME filings

A78619806 · Madrid

SILENA SAFormer

Former Consejero · from 21/01/2009 to 14/07/2014

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · 7 BORME filings

A78052016 · Madrid

ALADA SAFormer

Former Presidente · from 30/12/2008 to 04/07/2014

Consejero

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · capital €860,469 · 11 BORME filings

A28746931 · Madrid

ALTAVIDA SL EN LIQUIDACIONFormer

Former Consejero · until 03/07/2014

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · 6 BORME filings

B83821413 · Madrid

MORADA SLFormer

Former Consejero · until 24/02/2014

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B78287133 · Madrid

HOMEWORK COMPANY INMOBILIARIA SLFormer

Former Consejero · until 29/06/2012

Struck off · Sociedad Limitada (SL) · 4 BORME filings

B84409374 · Madrid

JARDIN NUEVO MUNDO SAFormer

Former Consejero · until 24/09/2010

Struck off · Sociedad Anónima (SA) · 12 BORME filings

A78856325 · Madrid

DEHESALAR SAFormer

Former Consejero · until 05/08/2009

Struck off · Madrid · Sociedad Anónima (SA) · 11 BORME filings

A82399783 · Madrid

Timeline (33)

  1. 02/10/2020Ceased as Apoderado Solidario of VIVIENDAS BALUARTE SL · Madrid
  2. 31/07/2019Ceased as Apoderado of INVIERNO SA · Madrid
  3. 23/07/2019Ceased as Apoderado of SONDALO SA · Madrid
  4. 23/07/2019Ceased as Apoderado of CARIDON SA · Madrid
  5. 05/11/2018Ceased as Presidente of LAS LOMAS DE SOMOSAGUAS SL · Madrid
  6. 11/04/2018Ceased as Presidente of LODAPA SA · Madrid
  7. 20/03/2018Ceased as Vicepresidente of BANDOL SA · Madrid
  8. 27/02/2018Ceased as Vicepresidente of LUSEN SA · Madrid
  9. 21/02/2018Ceased as Presidente of ANTRACITA 2002 SA EN LIQUIDACION · Madrid
  10. 13/12/2017Ceased as Vicepresidente of PADOLA SA · Madrid
  11. 31/08/2017Ceased as Vicepresidente of MIERCOLES SA · Madrid
  12. 27/06/2017Ceased as Vicepresidente of PEZACAS SA · Madrid
  13. 02/06/2017Ceased as Vicepresidente of ZABOLNO SA · Madrid
  14. 01/06/2017Ceased as Administrador Único of 31 KENIA SL · Madrid
  15. 05/12/2016Ceased as Administrador Único of CUESTA SAGRADO CORAZON SL EN LIQUIDACION · Madrid
  16. 17/11/2016Ceased as Vicepresidente of INVIERNO SA · Madrid
  17. 16/11/2016Ceased as Vicepresidente of CARIDON SA · Madrid
  18. 29/09/2016Ceased as Vicepresidente of SONDALO SA · Madrid
  19. 23/05/2016Ceased as Presidente of OBRAS Y CONSTRUCCIONES BALUARTE SL · Madrid
  20. 02/09/2015Ceased as Presidente of TIGADAY SA EN LIQUIDACION · Madrid
  21. 14/07/2014Ceased as Presidente of SILENA SA · Madrid
  22. 04/07/2014Ceased as Presidente of ALADA SA · Madrid
  23. 03/07/2014Ceased as Presidente of ALTAVIDA SL EN LIQUIDACION · Madrid
  24. 24/02/2014Ceased as Vicepresidente of MORADA SL · Madrid
  25. 29/06/2012Ceased as Presidente of HOMEWORK COMPANY INMOBILIARIA SL · Madrid
  26. 23/05/2012Ceased as Presidente of VIVIENDAS BALUARTE SL · Madrid
  27. 24/09/2010Ceased as Consejero of JARDIN NUEVO MUNDO SA · Madrid
  28. 05/08/2009Ceased as Consejero of DEHESALAR SA · Madrid
  29. 30/01/2009Appointed Presidente of ANTRACITA 2002 SA EN LIQUIDACION · Madrid
  30. 23/01/2009Appointed Consejero of TIGADAY SA EN LIQUIDACION · Madrid
  31. 21/01/2009Appointed Consejero of SILENA SA · Madrid
  32. 21/01/2009Appointed Consejero of LODAPA SA · Madrid
  33. 30/12/2008Appointed Presidente of ALADA SA · Madrid

Co-directors (9)

ANTRACITA 2002 SA EN LIQUIDACION
INMUEBLES MORADA SL
SOCIEDAD DE SERVICIOS INTEGRALES BALUARTE SL
CUESTA SAGRADO CORAZON SL EN LIQUIDACION
OBRAS Y CONSTRUCCIONES BALUARTE SL
MORADA SL
TIGADAY SA EN LIQUIDACION
NUEVO MUNDO 2001 SL EN LIQUIDACION

Network map

9 nodes Person Company
zapata-cascales-pedroNUEVO MUNDO 2001 SL EN LIQUIDACIONNUEVO MUNDO 2001 SL …SOCIEDAD DE SERVICIOS INTEGRALES BALUARTE SLSOCIEDAD DE SERVICIO…INMUEBLES MORADA SLINMUEBLES MORADA SLFLORIT DE CARRANZA JUANFLORIT DE CARRANZA J…ZAPATA GIL CONCEPCIONZAPATA GIL CONCEPCIONGUTIERREZ GARCIA DAVIDGUTIERREZ GARCIA DAV…ZAPATA GIL PEDROZAPATA GIL PEDROHERNANDEZ MORA PEREZ JOSEHERNANDEZ MORA PEREZ…

Identity matched by name · homonyms possible.