Beltermann Boris

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
CONESITE INVESTMENTS SA, SALETERA INVESTMENTS SA, LYSENA INVESTMENTS SL, MARMARKON SPAIN HOLDCO SL, DELARIO INVESTMENTS SA

Summary

Beltermann Boris appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Apoderado Solidario of CONESITE INVESTMENTS SA (Madrid) since 23 December 2022. CONESITE INVESTMENTS SA is based in Madrid and operates in Estudio de mercado y realización de encuestas de opinión pública (CNAE 7320) — Sociedad Anónima (SA), an active company, incorporated on 25 October 2021. The earliest registered mandate dates from 19 October 2020, at LYSENA INVESTMENTS SL; the most recent began on 23 December 2022. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Holzer Markus Christian.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Madrid

Companies · current (1)

CONESITE INVESTMENTS SACurrent

Apoderado Solidario since 23/12/2022

Active · Estudio de mercado y realización de encuestas de opinión pública (CNAE 7320) · Madrid · Sociedad Anónima (SA) · incorporated 25/10/2021 · 13 BORME filings

Corporate purpose: A. La intermediación y coordinación como sociedad de medios en las actividades relativas a estudios económicos, contables, de mercado, sociológicos, tecnológicos, de mercadotecnia, y sobre asuntos relacionados con el desarrollo de…

A67684357 · Madrid

Companies · former (4)

SALETERA INVESTMENTS SAFormer

Former Apoderado · from 21/12/2021 to 09/07/2026

Active · Estudio de mercado y realización de encuestas de opinión pública (CNAE 7320) · Madrid · Sociedad Anónima (SA) · incorporated 26/03/2021 · 11 BORME filings

Corporate purpose: A La intermediación y coordinación como sociedad de medios en las actividades relativas a estudios económicos, contables, de mercado, sociológicos, tecnológicos, de mercadotecnia, y sobre asuntos relacionados con el desarrollo de proyectos o sociedades empresariales, mercantiles e industriales.

A05288048 · Madrid

LYSENA INVESTMENTS SLFormer

Former Apoderado · from 19/10/2020 to 30/05/2022

Baja · Sociedad Limitada (SL) · incorporated 09/03/2020 · capital €3,000 · 12 BORME filings

Corporate purpose: Realizar estudios económicos, contables, de mercado, sociológicos, tecnológicos, de mercadotecnia.

B88602743 · Madrid

MARMARKON SPAIN HOLDCO SLFormer

Former Apoderado · from 19/10/2020 to 30/05/2022

Liquidada · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 09/03/2020 · capital €3,000 · 12 BORME filings

Corporate purpose: Realizar estudios económicos, contables, de mercado, sociológicos, tecnológicos, de mercadotecnia.

B88602727 · Madrid

DELARIO INVESTMENTS SAFormer

Former Apoderado · from 20/10/2020 to 20/05/2022

Liquidada · Estudio de mercado y realización de encuestas de opinión pública (CNAE 7320) · Madrid · Sociedad Anónima (SA) · incorporated 12/03/2020 · 14 BORME filings

Corporate purpose: A. La intermediación y coordinación corno sociedad de medios en las actividades relativas a estudios económicos, contables, de mercado, sociológicos, tecnológicos, de mercadotecnia, y sobre asuntos relacionados con el desarrollo de…

A88603998 · Madrid

Timeline (17)

  1. 09/07/2026Ceased as Apoderado Solidario of SALETERA INVESTMENTS SA · Madrid
  2. 05/04/2023Ceased as Consejero of SALETERA INVESTMENTS SA · Madrid
  3. 23/12/2022Appointed Apoderado Solidario of CONESITE INVESTMENTS SA · Madrid
  4. 15/08/2022Ceased as Apoderado of LYSENA INVESTMENTS SL · Madrid
  5. 11/08/2022Ceased as Apoderado of DELARIO INVESTMENTS SA · Madrid
  6. 29/07/2022Ceased as Apoderado of MARMARKON SPAIN HOLDCO SL · Madrid
  7. 30/05/2022Ceased as Administrador Mancomunado of LYSENA INVESTMENTS SL · Madrid
  8. 30/05/2022Ceased as Administrador Mancomunado of MARMARKON SPAIN HOLDCO SL · Madrid
  9. 20/05/2022Ceased as Consejero of DELARIO INVESTMENTS SA · Madrid
  10. 10/02/2022Appointed Apoderado of SALETERA INVESTMENTS SA · Madrid
  11. 21/12/2021Appointed Consejero of SALETERA INVESTMENTS SA · Madrid
  12. 06/04/2021Appointed Apoderado of DELARIO INVESTMENTS SA · Madrid
  13. 05/04/2021Appointed Apoderado of LYSENA INVESTMENTS SL · Madrid
  14. 05/04/2021Appointed Apoderado of MARMARKON SPAIN HOLDCO SL · Madrid
  15. 20/10/2020Appointed Consejero of DELARIO INVESTMENTS SA · Madrid
  16. 19/10/2020Appointed Administrador Mancomunado of LYSENA INVESTMENTS SL · Madrid
  17. 19/10/2020Appointed Administrador Mancomunado of MARMARKON SPAIN HOLDCO SL · Madrid

Co-directors (1)

SALETERA INVESTMENTS SA
CONESITE INVESTMENTS SA

Network map

3 nodes Person Company
beltermann-borisCONESITE INVESTMENTS SACONESITE INVESTMENTS…HOLZER MARKUS CHRISTIANHOLZER MARKUS CHRIST…

Identity matched by name · homonyms possible.