Aitchison Diana Joan

Director · Spanish companies register · 9 companies

Companies :
9 (1 current, 8 former)
Linked companies :
PALM BEACH TENERIFE 077 SL, HOLLYWOOD MIRAGE PROPERTIES COMPANY SL, PALM BEACH 2011 PROPERTIES COMPANY SL, BEVERLY PROPERTIES SL, GUARDIAN MANAGEMENT SL, NOSROC SL

Summary

Aitchison Diana Joan appears in the Spanish commercial register as a director of 9 companies, 1 current and 8 former. Currently Administrador Único of PALM BEACH TENERIFE 077 SL (Santa Cruz de Tenerife) since 18 February 2014. PALM BEACH TENERIFE 077 SL is based in Santa Cruz de Tenerife — Sociedad Limitada (SL), an active company, incorporated on 7 February 2014, share capital of €212,222. The earliest registered mandate dates from 30 December 2010, at NEXUS LEISURE GROUP SL; the most recent began on 26 April 2019. The offices held are Administrador Único, Administrador Solidario and Apoderado. The companies are registered in Santa Cruz de Tenerife. Of these 9 companies, 8 are still active and 1 has been struck off. The boards of these companies also include Mc Carthy Brian Charles, Graber Benjamin Matthew Nathan, Graber Jarryd Mathew David and 3 others.

Offices held

Administrador ÚnicoAdministrador SolidarioApoderado

Commercial registries

Santa Cruz de Tenerife

Companies · current (1)

PALM BEACH TENERIFE 077 SLCurrent

Administrador Único since 18/02/2014

Active · Santa Cruz de Tenerife · Sociedad Limitada (SL) · incorporated 07/02/2014 · capital €212,222 · 9 BORME filings

Corporate purpose: Artículo 2 .- Objeto Social.- Constituye el objeto de la Sociedad: a) La adquisición, tenencia, disfrute, administración y enajenación de valores mobiliarios y de cualquier tipo de títulos y activos financieros, pudiendo, en general, realizar toda clase de actividades de inversión mobiliaria.

B76629658 · Santa Cruz de Tenerife

Companies · former (8)

HOLLYWOOD MIRAGE PROPERTIES COMPANY SLFormer

Former Administrador Solidario · from 26/04/2019 to 29/01/2020

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Arona · Sociedad Limitada (SL) · 6 BORME filings

B76583426 · Santa Cruz de Tenerife

PALM BEACH 2011 PROPERTIES COMPANY SLFormer

Former Administrador Solidario · from 26/04/2019 to 29/01/2020

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Adeje · Sociedad Limitada (SL) · 6 BORME filings

B76583442 · Santa Cruz de Tenerife

BEVERLY PROPERTIES SLFormer

Former Administrador Solidario · from 26/04/2019 to 29/01/2020

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Arona · Sociedad Limitada (SL) · 6 BORME filings

B76583434 · Santa Cruz de Tenerife

GUARDIAN MANAGEMENT SLFormer

Former Administrador Único · until 10/02/2017

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Arona · Sociedad Limitada (SL) · 4 BORME filings

B38508941 · Santa Cruz de Tenerife

NOSROC SLFormer

Former Administrador Único · until 10/02/2017

Active · Alojamientos turísticos y otros alojamientos de corta estancia (CNAE 5520) · Puerto de la Cruz · Sociedad Limitada (SL) · capital €103,487 · 34 BORME filings

B38661013 · Santa Cruz de Tenerife

SILVERPOINT VACATIONS SL EN LIQUIDACIONFormer

Former Administrador Único · from 01/10/2013 to 12/02/2014

Active · Actividades de los operadores turísticos (CNAE 7912) · Arona · Sociedad Limitada (SL) · capital €37,173 · 42 BORME filings

B38101416 · Santa Cruz de Tenerife

NEXUS LEISURE GROUP SLFormer

Former Apoderado · from 30/12/2010 to 08/08/2013

Active · Alojamientos turísticos y otros alojamientos de corta estancia (CNAE 5520) · Santa Cruz de Tenerife · Sociedad Limitada (SL) · capital €190,409 · 26 BORME filings

B38677100 · Santa Cruz de Tenerife

GUARDIAN CUSTOMER SERVICES SLFormer

Former Administrador Único · until 25/02/2009

Struck off · Puerto de la Cruz · Sociedad Limitada (SL) · 1 BORME filing

B38686564 · Santa Cruz de Tenerife

Timeline (16)

  1. 29/01/2020Ceased as Administrador Solidario of HOLLYWOOD MIRAGE PROPERTIES COMPANY SL · Santa Cruz de Tenerife
  2. 29/01/2020Ceased as Administrador Solidario of PALM BEACH 2011 PROPERTIES COMPANY SL · Santa Cruz de Tenerife
  3. 29/01/2020Ceased as Administrador Solidario of BEVERLY PROPERTIES SL · Santa Cruz de Tenerife
  4. 26/04/2019Appointed Administrador Solidario of HOLLYWOOD MIRAGE PROPERTIES COMPANY SL · Santa Cruz de Tenerife
  5. 26/04/2019Appointed Administrador Solidario of PALM BEACH 2011 PROPERTIES COMPANY SL · Santa Cruz de Tenerife
  6. 26/04/2019Appointed Administrador Solidario of BEVERLY PROPERTIES SL · Santa Cruz de Tenerife
  7. 10/02/2017Ceased as Apoderado Mancomunado of GUARDIAN MANAGEMENT SL · Santa Cruz de Tenerife
  8. 10/02/2017Ceased as Apoderado Mancomunado of NOSROC SL · Santa Cruz de Tenerife
  9. 18/02/2014Appointed Administrador Único of PALM BEACH TENERIFE 077 SL · Santa Cruz de Tenerife
  10. 12/02/2014Ceased as Administrador Único of SILVERPOINT VACATIONS SL EN LIQUIDACION · Santa Cruz de Tenerife
  11. 14/01/2014Ceased as Administrador Único of GUARDIAN MANAGEMENT SL · Santa Cruz de Tenerife
  12. 01/10/2013Appointed Administrador Único of SILVERPOINT VACATIONS SL EN LIQUIDACION · Santa Cruz de Tenerife
  13. 08/08/2013Ceased as Apoderado of NOSROC SL · Santa Cruz de Tenerife
  14. 08/08/2013Ceased as Apoderado of NEXUS LEISURE GROUP SL · Santa Cruz de Tenerife
  15. 30/12/2010Appointed Apoderado of NEXUS LEISURE GROUP SL · Santa Cruz de Tenerife
  16. 10/01/2009Ceased as Administrador Único of NOSROC SL · Santa Cruz de Tenerife

Co-directors (6)

GUARDIAN MANAGEMENT SL
NOSROC SL
NEXUS LEISURE GROUP SL
HOLLYWOOD MIRAGE PROPERTIES COMPANY SL
PALM BEACH 2011 PROPERTIES COMPANY SL
BEVERLY PROPERTIES SL
SILVERPOINT VACATIONS SL EN LIQUIDACION

Network map

3 nodes Person Company
aitchison-diana-joanPALM BEACH TENERIFE 077 SLPALM BEACH TENERIFE …EXCEL HOTELS & RESORTS SAEXCEL HOTELS & RESOR…

Identity matched by name · homonyms possible.