Benjamin Philippe Verne

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
ROCAMAR INVESTMENTS SL, MONOCHROME HOLDINGS IBERICA SL, HOTEL ROCAMAR CADAQUES SL, MONOCHROME HOLDINGS IBERICA SOCIEDAD LIMITADA

Summary

Benjamin Philippe Verne appears in the Spanish commercial register as a director of 6 companies, none current. The earliest registered mandate dates from 16 July 2013, at ROCAMAR INVESTMENTS SL; the most recent began on 11 February 2015. The offices held are Administrador Único and Administrador Solidario. The companies are registered in Barcelona and Girona. The boards of these companies also include Alimany Cañellas Jordi.

Offices held

Administrador ÚnicoAdministrador Solidario

Commercial registries

Barcelona · Girona

Companies · current (0)

No mandate in force.

Companies · former (6)

Administrador Único since 16/07/2013 · no registry activity since 17/01/2014

Active · Sociedad Limitada (SL) · incorporated 22/05/2013 · capital €3,100 · 7 BORME filings

Corporate purpose: LA PROMOCION,ADQUISICION,TRANSMISION,ENAJENACION,ADMINISTRACION,TENENCIA,DISFRUTE,GESTION DE BIENES MOBILIARIOS E INMOBILIARIOS,RUSTICOS Y URBANOS,GESTION Y DESARROLLO DE PROYECTOS DE ORDENACION URBANA,ETC.

B437703 · Barcelona

Administrador Único since 16/07/2013 · no registry activity since 15/01/2014

Active · Sociedad Limitada (SL) · incorporated 18/04/2013 · capital €3,200 · 7 BORME filings

Corporate purpose: ADQUISICION,TENENCIA,DISFRUTE,SUSCRIPCION,TRANSMISION,ENAJENACION,PERMUTA,NEGOCIACION Y CONTRATACION DE TODA CLASE DE ACCIONES,OBLIGACIONES,PARTICIPACIONES,BONOS O CUALQUIER OTRO VALOR MOBILIARIO,EXCEPTO INST.INV.COLEC,ETC.

B436172 · Barcelona

Administrador Único since 16/07/2013 · no registry activity since 17/01/2014

Active · Sociedad Limitada (SL) · incorporated 22/05/2013 · capital €3,100 · 7 BORME filings

Corporate purpose: LA ADQUISICION,TRANSMISION,TENENCIA Y/O EXPLOTACION DE TODO TIPO DE ESTABLECIMIENTOS HOTELEROS,RESIDENCIALES O VACACIONALES,APARTAMENTOS Y CUALQUIER TIPO DE EXPLOTACION EN REGIMEN DE PROPIEDAD,ETC.

B437705 · Barcelona

Former Administrador Solidario · from 11/02/2015 to 23/01/2017

Active · Cadaques · Sociedad Limitada (SL) · capital €1,906,110 · 14 BORME filings

B66005471 · Girona

Former Administrador Solidario · from 11/02/2015 to 23/01/2017

Active · Hoteles y alojamientos similares (CNAE 5510) · Cadaques · Sociedad Limitada (SL) · capital €325,860 · 12 BORME filings

B66033549 · Girona

Former Administrador Solidario · from 11/02/2015 to 23/01/2017

Active · Cadaques · Sociedad Limitada (SL) · capital €1,575,130 · 14 BORME filings

B66033499 · Girona

Timeline (18)

  1. 23/01/2017Ceased as Administrador Solidario of MONOCHROME HOLDINGS IBERICA SOCIEDAD LIMITADA · Girona
  2. 23/01/2017Ceased as Administrador Solidario of HOTEL ROCAMAR CADAQUES SL · Girona
  3. 23/01/2017Ceased as Administrador Solidario of ROCAMAR INVESTMENTS SL · Girona
  4. 11/02/2015Ceased as Administrador Único of MONOCHROME HOLDINGS IBERICA SOCIEDAD LIMITADA · Girona
  5. 11/02/2015Ceased as Administrador Único of HOTEL ROCAMAR CADAQUES SL · Girona
  6. 11/02/2015Ceased as Administrador Único of ROCAMAR INVESTMENTS SL · Girona
  7. 11/02/2015Appointed Administrador Solidario of MONOCHROME HOLDINGS IBERICA SOCIEDAD LIMITADA · Girona
  8. 11/02/2015Appointed Administrador Solidario of HOTEL ROCAMAR CADAQUES SL · Girona
  9. 11/02/2015Appointed Administrador Solidario of ROCAMAR INVESTMENTS SL · Girona
  10. 08/01/2014Ceased as Administrador Conjunto of ROCAMAR INVESTMENTS SL · Barcelona
  11. 08/01/2014Appointed Administrador Único of ROCAMAR INVESTMENTS SL · Barcelona
  12. 02/01/2014Ceased as Administrador Conjunto of MONOCHROME HOLDINGS IBERICA SL · Barcelona
  13. 02/01/2014Ceased as Administrador Conjunto of HOTEL ROCAMAR CADAQUES SL · Barcelona
  14. 02/01/2014Appointed Administrador Único of MONOCHROME HOLDINGS IBERICA SL · Barcelona
  15. 02/01/2014Appointed Administrador Único of HOTEL ROCAMAR CADAQUES SL · Barcelona
  16. 16/07/2013Appointed Administrador Conjunto of MONOCHROME HOLDINGS IBERICA SL · Barcelona
  17. 16/07/2013Appointed Administrador Conjunto of ROCAMAR INVESTMENTS SL · Barcelona
  18. 16/07/2013Appointed Administrador Conjunto of HOTEL ROCAMAR CADAQUES SL · Barcelona

Co-directors (1)

Network map

No recorded relationships

Identity matched by name · homonyms possible.