Aguirre Newman Sa
Director · Spanish companies register · 9 companies
- Companies :
- 9 (3 current, 6 former)
- Linked companies :
- SAVILLS ARQUITECTURA SA, SAVILLS CONSULTORES REAL ESTATE SA, SAVILLS CORPORATE FINANCE SA, ZAPHIR RETAIL SA, SAVILLS BARCELONA S.A, SAVILLS DISEÑO Y CONSTRUCCION BARCELONA S.A
Summary
Aguirre Newman Sa appears in the Spanish commercial register as a director of 9 companies, 3 current and 6 former. Currently Administrador Solidario of SAVILLS CORPORATE FINANCE SA (Madrid) since 7 January 2011, as well as in 2 other companies. SAVILLS CORPORATE FINANCE SA is based in Madrid and operates in Agentes de la propiedad inmobiliaria (CNAE 6831) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 12 April 2010, at YNTEGRAMOS FACILITIES MANAGEMENT SOCIEDAD ANONIMA; the most recent began on 27 January 2017. The offices held are Presidente, Administrador Solidario, Consejero Delegado and Apoderado. The companies are registered in Madrid and Barcelona. Of these 9 companies, 6 are still active and 3 have been struck off. The boards of these companies also include Aguirre Gil de Biedma Santiago, Newman Lovell Stephen Kenneth and Newman Stephen Kenneth.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (3)
Presidente since 05/01/2011
Active · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Madrid · Sociedad Anónima (SA) · 40 BORME filings
A80908999 · Madrid
Administrador Solidario since 27/12/2010
Active · Madrid · Sociedad Anónima (SA) · 50 BORME filings
A82447947 · Madrid
Administrador Solidario since 07/01/2011
Active · Agentes de la propiedad inmobiliaria (CNAE 6831) · Madrid · Sociedad Anónima (SA) · 25 BORME filings
Corporate purpose: El asesoramiento financiero-inmobiliario de sociedades, la intermediación tanto en compraventa de sociedades como de activos , asi como la realización de todo tipo de valoraciones.
A81636581 · Madrid
Companies · former (6)
Former Administrador Solidario · from 27/01/2017 to 14/02/2019
Struck off · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Anónima (SA) · capital €2,584,276 · 30 BORME filings
A84539089 · Madrid
Former Administrador Solidario · from 12/01/2011 to 26/11/2018
Active · 28 BORME filings
B146564 · Barcelona
Former Consejero Delegado · from 03/11/2015 to 22/11/2018
Active · 37 BORME filings
B212623 · Barcelona
Former Apoderado · from 09/10/2015 to 04/07/2018
Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Anónima (SA) · incorporated 19/03/2014 · capital €790,624,860 · 108 BORME filings
Corporate purpose: a) La compraventa de terrenos, fincas rústicas o urbanas y propiedades inmobiliarias de todo tipo. b) El desarrollo y la gestión urbanística de tales terrenos y propiedades inmobiliarias. c) La promoción, urbanización, construcción,…
A86971249 · Madrid
Former Administrador Único · from 21/07/2011 to 27/12/2017
Active · Agentes de la propiedad inmobiliaria (CNAE 6831) · Madrid · Sociedad Limitada (SL) · incorporated 13/07/2011 · capital €3,000 · 11 BORME filings
Corporate purpose: LA ACTIVIDAD DE GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOSFONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL.
B86257045 · Madrid
Former Consejero Delegado Solidario · from 12/04/2010 to 19/12/2017
Struck off · Servicios técnicos de arquitectura (CNAE 7111) · Madrid · Sociedad Anónima (SA) · 16 BORME filings
A81669681 · Madrid
Timeline (19)
- 14/02/2019Ceased as Administrador Solidario of ZAPHIR RETAIL SA · Madrid
- 26/11/2018Ceased as Administrador Solidario of SAVILLS BARCELONA S.A · Barcelona
- 22/11/2018Ceased as Presidente of SAVILLS DISEÑO Y CONSTRUCCION BARCELONA S.A · Barcelona
- 04/07/2018Ceased as Apoderado of AXIARE PATRIMONIO SOCIMI SA · Madrid
- 27/12/2017Ceased as Administrador Único of AGUIRRE NEWMAN INTERNATIONAL SL · Madrid
- 19/12/2017Ceased as Presidente of YNTEGRAMOS FACILITIES MANAGEMENT SOCIEDAD ANONIMA · Madrid
- 25/04/2017Ceased as Apoderado Mancomunado Solidario of AXIARE PATRIMONIO SOCIMI SA · Madrid
- 27/01/2017Appointed Administrador Solidario of ZAPHIR RETAIL SA · Madrid
- 06/05/2016Ceased as Apoderado Mancomunado of AXIARE PATRIMONIO SOCIMI SA · Madrid
- 06/05/2016Appointed Apoderado of AXIARE PATRIMONIO SOCIMI SA · Madrid
- 02/02/2016Appointed Apoderado Mancomunado of AXIARE PATRIMONIO SOCIMI SA · Madrid
- 02/11/2015Appointed Consejero Delegado Solidario of YNTEGRAMOS FACILITIES MANAGEMENT SOCIEDAD ANONIMA · Madrid
- 09/10/2015Appointed Apoderado Mancomunado Solidario of AXIARE PATRIMONIO SOCIMI SA · Madrid
- 21/07/2011Appointed Administrador Único of AGUIRRE NEWMAN INTERNATIONAL SL · Madrid
- 28/03/2011Appointed Consejero Delegado Solidario of SAVILLS ARQUITECTURA SA · Madrid
- 07/01/2011Appointed Administrador Solidario of SAVILLS CORPORATE FINANCE SA · Madrid
- 05/01/2011Appointed Presidente of SAVILLS ARQUITECTURA SA · Madrid
- 27/12/2010Appointed Administrador Solidario of SAVILLS CONSULTORES REAL ESTATE SA · Madrid
- 12/04/2010Appointed Presidente of YNTEGRAMOS FACILITIES MANAGEMENT SOCIEDAD ANONIMA · Madrid
Co-directors (3)
- Aguirre Gil de Biedma Santiago · Administrador Solidario
- Newman Lovell Stephen Kenneth · Administrador Solidario
- Newman Stephen Kenneth · Administrador Solidario
Network map
Identity matched by name · homonyms possible.