Annade Inversion Sl

Director · Spanish companies register · 7 companies

Companies :
7 (0 current, 7 former)
Linked companies :
ANTAVILLA SCHOOL SOCIEDAD LIMITADA, ANTAVILLA SCHOOL SL, ANTANES SCHOOL SL, TRIUM CAPITAL SL, TRIUM EDUCACION SL, TRIUM PATRIMONIO SL

Summary

Annade Inversion Sl appears in the Spanish commercial register as a director of 7 companies, all mandates ended. The earliest registered mandate dates from 19 November 2014, at TRIUM CAPITAL SL; the most recent began on 5 June 2017. The offices held are Secretario, Consejero and Administrador Único. The companies are registered in Madrid. Of these 7 companies, 2 are still active and 5 have been struck off. The boards of these companies also include Bareño Alcala-Galiano Santiago, Jerez Fernandez Luis and Madruga Rael Carlos.

Offices held

SecretarioConsejeroAdministrador Único

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (7)

ANTAVILLA SCHOOL SOCIEDAD LIMITADAFormer

Former Secretario · from 15/02/2017 to 04/03/2019

Active · Educación primaria (CNAE 8520) · Villanueva del Pardillo · Sociedad Limitada (SL) · incorporated 27/07/2010 · capital €1,692,357 · 21 BORME filings

Corporate purpose: LA PROMOCION, CONSTRUCCION, PROPIEDAD Y GESTION DE CENTROS DOCENTES PUBLICOS Y PRIVADOS.

B85995405 · Madrid

ANTAVILLA SCHOOL SLFormer

Former Secretario · from 05/06/2017 to 04/03/2019

Struck off · Educación primaria (CNAE 8520) · Villanueva del Pardillo · Sociedad Limitada (SL) · incorporated 27/07/2010 · capital €3,006 · 15 BORME filings

Corporate purpose: LA PROMOCION Y GESTION DE CENTROS DOCENTES PUBLICOS Y PRIVADOS.

B85998516 · Madrid

ANTANES SCHOOL SLFormer

Former Consejero · from 14/02/2017 to 09/05/2018

Active · Educación secundaria general (CNAE 8531) · Galapagar · Sociedad Limitada (SL) · incorporated 02/07/2012 · capital €4,764,715 · 23 BORME filings

Corporate purpose: LA EXPLOTACION, GESTION DIRECTA Y DIRECCION DE CENTROS DE ENSEÑANZA DE CUALQUIER TIPO Y NIVEL.

B86493509 · Madrid

ANTANES SCHOOL SLFormer

Former Consejero · from 14/02/2017 to 05/09/2017

Struck off · Educación primaria (CNAE 8520) · Leganés · Sociedad Limitada (SL) · incorporated 03/12/2012 · capital €3,000 · 5 BORME filings

Corporate purpose: LA PROMOCION Y GESTION DE CENTROS DOCENTES PUBLICOS Y PRIVADOS.

B86493483 · Madrid

TRIUM CAPITAL SLFormer

Former Administrador Único · from 19/11/2014 to 18/01/2017

Struck off · Sociedad Limitada (SL) · incorporated 28/04/2009 · capital €39,356 · 7 BORME filings

Corporate purpose: LA GESTION Y ADMINISTRACION DE ACCIONES Y PARTICIPACIONES DE ENTIDADES MERCANTILES.

B85659027 · Madrid

TRIUM EDUCACION SLFormer

Former Administrador Único · from 22/01/2016 to 18/01/2017

Struck off · Sociedad Limitada (SL) · incorporated 02/02/2011 · capital €100,980 · 8 BORME filings

Corporate purpose: LA PROMOCION Y GESTION DE CENTROS EDUCATIVOS DE TODOS LOS NIVELES...

B86121597 · Madrid

TRIUM PATRIMONIO SLFormer

Former Administrador Único · from 07/01/2015 to null

Struck off · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · incorporated 04/05/2010 · capital €3,008 · 6 BORME filings

Corporate purpose: Desarrollo de actividades relacionadas con el negocio eléctrico y energético...

B85935567 · Madrid

Timeline (15)

  1. 04/03/2019Ceased as Consejero of ANTAVILLA SCHOOL SL · Madrid
  2. 04/03/2019Ceased as Consejero of ANTAVILLA SCHOOL SOCIEDAD LIMITADA · Madrid
  3. 06/11/2018Appointed Secretario of ANTAVILLA SCHOOL SL · Madrid
  4. 05/11/2018Appointed Secretario of ANTAVILLA SCHOOL SOCIEDAD LIMITADA · Madrid
  5. 09/05/2018Ceased as Consejero of ANTANES SCHOOL SL · Madrid
  6. 05/09/2017Ceased as Consejero of ANTANES SCHOOL SL · Madrid
  7. 05/06/2017Appointed Consejero of ANTAVILLA SCHOOL SL · Madrid
  8. 15/02/2017Appointed Consejero of ANTAVILLA SCHOOL SOCIEDAD LIMITADA · Madrid
  9. 14/02/2017Appointed Consejero of ANTANES SCHOOL SL · Madrid
  10. 14/02/2017Appointed Consejero of ANTANES SCHOOL SL · Madrid
  11. 18/01/2017Ceased as Administrador Único of TRIUM CAPITAL SL · Madrid
  12. 18/01/2017Ceased as Administrador Único of TRIUM EDUCACION SL · Madrid
  13. 22/01/2016Appointed Administrador Único of TRIUM EDUCACION SL · Madrid
  14. 07/01/2015Appointed Administrador Único of TRIUM PATRIMONIO SL · Madrid
  15. 19/11/2014Appointed Administrador Único of TRIUM CAPITAL SL · Madrid

Co-directors (3)

ANTAVILLA SCHOOL SOCIEDAD LIMITADA
ANTANES SCHOOL SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.