Barcaglioni Marco

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
NW DM SOCIMI SA, DIAGONAL MAR PROPCO 1 SL, DIAGONAL MAR PROPCO 2 SL, DIAGONAL MAR PROPCO 3 SL

Summary

Barcaglioni Marco appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 3 February 2015, at DIAGONAL MAR PROPCO 2 SL; the most recent began on 11 February 2015. The offices held are Liquidador, Consejero, Apoderado and Apoderado Mancomunado 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 Cardona Rico Marcos Alejandro, Ibañez Gabilondo Manuel and Mendaña Navarro Renata.

Offices held

LiquidadorConsejeroApoderadoApoderado Mancomunado Solidario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

NW DM SOCIMI SAFormer

Former Liquidador · from 10/02/2015 to 19/09/2016

Struck off · Sociedad Anónima (SA) · incorporated 21/08/2014 · capital €8,527,127 · 13 BORME filings

Corporate purpose: LA ADQUISICION Y PROMOCION DE BIENES INMUEBLES DE NATURALEZ URBANA PARA SU ARRENDAMIENTO. LA TENENCIA DE PARTICIPACIONES EN EL CAPITAL DE SOCIMI O EN EL DE OTRAS ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL QUE TENGAN EL MISMO OBJETO…

A87072203 · Madrid

DIAGONAL MAR PROPCO 1 SLFormer

Former Consejero · from 09/02/2015 to 14/09/2016

Apoderado

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · capital €35,075,570 · 51 BORME filings

Corporate purpose: LA ACTIVIDAD DE TENENCIA DE ACCIONES, PARTICIPACIONES SOCIALES O CUALESQUIERA OTROS VALORES REPRESENTATIVOS DE DERECHOS SOBRE EL CAPITAL DE SOCIEDADES...

B62803523 · Madrid

DIAGONAL MAR PROPCO 2 SLFormer

Former Apoderado · from 03/02/2015 to 14/09/2016

Apoderado

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · 41 BORME filings

Corporate purpose: LA ACTIVIDAD DE TENENCIA DE ACCIONES, PARTICIPACIONES SOCIALES O CUALESQUIERA OTROS VALORES REPRESENTATIVOS DE DERECHOS SOBRE EL CAPITAL DE SOCIEDADES...

B62803457 · Madrid

DIAGONAL MAR PROPCO 3 SLFormer

Former Apoderado Mancomunado Solidario · from 11/02/2015 to 29/08/2016

Apoderado Mancomunado Solidario

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 41 BORME filings

Corporate purpose: LA ACTIVIDAD DE TENENCIA DE ACCIONES, PARTICIPACIONES SOCIALES O CUALESQUIERA OTROS VALORES REPRESENTATIVOS DE DERECHOS SOBRE EL CAPITAL DE SOCIEDADES.

B62803473 · Madrid

Timeline (9)

  1. 19/09/2016Ceased as Consejero of NW DM SOCIMI SA · Madrid
  2. 14/09/2016Ceased as Consejero of DIAGONAL MAR PROPCO 1 SL · Madrid
  3. 14/09/2016Ceased as Consejero of DIAGONAL MAR PROPCO 2 SL · Madrid
  4. 29/08/2016Ceased as Consejero of DIAGONAL MAR PROPCO 3 SL · Madrid
  5. 26/08/2016Ceased as Apoderado of DIAGONAL MAR PROPCO 1 SL · Madrid
  6. 11/02/2015Appointed Consejero of DIAGONAL MAR PROPCO 3 SL · Madrid
  7. 10/02/2015Appointed Consejero of NW DM SOCIMI SA · Madrid
  8. 09/02/2015Appointed Consejero of DIAGONAL MAR PROPCO 1 SL · Madrid
  9. 03/02/2015Appointed Consejero of DIAGONAL MAR PROPCO 2 SL · Madrid

Co-directors (3)

DIAGONAL MAR PROPCO 3 SL
DIAGONAL MAR PROPCO 1 SL
DIAGONAL MAR PROPCO 2 SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.