Baumgartner Charles-Antoine
Director · Spanish companies register · 6 companies
- Companies :
- 6 (0 current, 6 former)
- Linked companies :
- BOUYGUES INMOBILIARIA SA, PROMOCIONES PALACETE DEL CERRILLO SL, ALTAMIRA TURNAROUND SL, NUIT & JOUR PROJECTIONS SL, DESARROLLOS INMOBILIARIOS MAKALU SL, PARQUE EMPRESARIAL CRISTALIA SL
Summary
Baumgartner Charles-Antoine appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 8 February 2011, at BOUYGUES INMOBILIARIA SA; the most recent began on 1 July 2014. The offices held are Apoderado and Consejero. The companies are registered in Madrid. Of these 6 companies, 2 are still active and 4 have been struck off. The boards of these companies also include Brahim Myriam Ben, Boucraut Yann Jean Marie Joseph, Durix Olivier and 2 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (6)
Former Apoderado · from 08/02/2011 to 30/12/2024
Active · Madrid · Sociedad Anónima (SA) · capital €61,833 · 58 BORME filings
A79331484 · Madrid
Former Consejero · until 23/12/2019
Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · capital €4,950,000 · 25 BORME filings
B84384585 · Madrid
Former Apoderado · from 01/07/2014 to 30/12/2015
Struck off · Sociedad Limitada (SL) · incorporated 24/04/2014 · capital €3,000 · 3 BORME filings
Corporate purpose: La participación en el capital y en la gestión de otras sociedades, mediante la prestación de servicios de asesoramiento y gestión integral de empresas, su representación en los diversos sectores en que puedan estar interesadas y la…
B86999745 · Madrid
Former Apoderado · until 25/10/2011
Struck off · Sociedad Limitada (SL) · capital €300,000 · 12 BORME filings
B63464960 · Madrid
Former Apoderado · until 27/05/2011
Struck off · Madrid · Sociedad Limitada (SL) · 25 BORME filings
B84353515 · Madrid
Former Apoderado · from 08/02/2011 to 15/04/2011
Active · Madrid · Sociedad Limitada (SL) · capital €600,000 · 34 BORME filings
B80288533 · Madrid
Timeline (10)
- 30/12/2024Ceased as Apoderado of BOUYGUES INMOBILIARIA SA · Madrid
- 23/12/2019Ceased as Apoderado Mancomunado Solidario of PROMOCIONES PALACETE DEL CERRILLO SL · Madrid
- 30/12/2015Ceased as Apoderado of ALTAMIRA TURNAROUND SL · Madrid
- 01/07/2014Appointed Apoderado of ALTAMIRA TURNAROUND SL · Madrid
- 25/10/2011Ceased as Apoderado of NUIT & JOUR PROJECTIONS SL · Madrid
- 30/05/2011Ceased as Apoderado of PROMOCIONES PALACETE DEL CERRILLO SL · Madrid
- 27/05/2011Ceased as Consejero of PROMOCIONES PALACETE DEL CERRILLO SL · Madrid
- 27/05/2011Ceased as Apoderado of DESARROLLOS INMOBILIARIOS MAKALU SL · Madrid
- 13/05/2011Ceased as Apoderado of BOUYGUES INMOBILIARIA SA · Madrid
- 15/04/2011Ceased as Apoderado of PARQUE EMPRESARIAL CRISTALIA SL · Madrid
Co-directors (5)
- Brahim Myriam Ben · Consejero
- Boucraut Yann Jean Marie Joseph · Consejero
- Durix Olivier · Consejero Delegado
- Marin Ramos Luis · Vicesecretario no Consejero
- Byinvest Sas · Administrador Único
Network map
Identity matched by name · homonyms possible.