Beorlegui Chalmeta Josefina

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
PLATEA MADRID SL, PLATEA BARES SL, AM INVEST ESPACIOS SL, TRITON CAPITAL SA, BOWLINE YACHTS SL, LIKEINVEST SL

Summary

Beorlegui Chalmeta Josefina appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 15 November 2011, at TRITON CAPITAL SA; the most recent began on 27 May 2014. The offices held are Apoderado Mancomunado, Apoderado, Consejero and Representante. The companies are registered in Madrid. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Ortiz Peñalver Marta, Garcia-Baquero Arias Herminio, Redon Revuelta Begoña and 2 others.

Offices held

Apoderado MancomunadoApoderadoConsejeroRepresentante

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (6)

PLATEA MADRID SLFormer

Former Apoderado Mancomunado · from 13/12/2011 to 27/01/2015

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 14/12/2011 · capital €11,897,259 · 27 BORME filings

Corporate purpose: LA TENENCIA EN PROPIEDAD DE LOS INMUEBLES SITOS EN EL CONJUNTO INMOBILIARIO CARLOS III, EN LA CALLE GOYA 5-7, 28001 MADRID PARA LA EJECUCION MATERIALDE OBRAS GENERALES DE REESTRUCTURACION PARCIAL, ACONDICIONAMIENTO Y RESTAURACION DE…

B86339314 · Madrid

PLATEA BARES SLFormer

Former Apoderado · from 27/05/2014 to 02/12/2014

Struck off · Restaurantes y puestos de comidas (CNAE 5610) · Madrid · Sociedad Limitada (SL) · incorporated 03/06/2014 · capital €3,000 · 10 BORME filings

Corporate purpose: La Sociedad tiene por objeto la explotación de restaurantes, distribución y venta al por mayor de bebidas y comidas de todo tipo en los inmuebles de "Platea Madrid, S.L.".

B87000220 · Madrid

AM INVEST ESPACIOS SLFormer

Former Consejero · until 18/09/2013

Active · Madrid · Sociedad Limitada (SL) · 6 BORME filings

B84080514 · Madrid

TRITON CAPITAL SAFormer

Former Representante · from 15/11/2011 to 03/06/2013

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · capital €42,000,000 · 26 BORME filings

A84497502 · Madrid

BOWLINE YACHTS SLFormer

Former Apoderado · until 16/05/2013

Struck off · Otras actividades anexas al transporte (CNAE 5229) · Madrid · Sociedad Limitada (SL) · 6 BORME filings

B81513533 · Madrid

LIKEINVEST SLFormer

Former Apoderado · until 16/05/2013

Active · Madrid · Sociedad Limitada (SL) · capital €65,660 · 7 BORME filings

B82710807 · Madrid

Timeline (12)

  1. 27/01/2015Ceased as Apoderado Mancomunado Solidario of PLATEA MADRID SL · Madrid
  2. 19/12/2014Ceased as Apoderado Mancomunado of PLATEA MADRID SL · Madrid
  3. 02/12/2014Ceased as Apoderado of PLATEA BARES SL · Madrid
  4. 27/05/2014Appointed Apoderado Mancomunado of PLATEA MADRID SL · Madrid
  5. 27/05/2014Appointed Apoderado of PLATEA BARES SL · Madrid
  6. 18/09/2013Ceased as Consejero of AM INVEST ESPACIOS SL · Madrid
  7. 03/06/2013Ceased as Apoderado of TRITON CAPITAL SA · Madrid
  8. 16/05/2013Ceased as Apoderado of BOWLINE YACHTS SL · Madrid
  9. 16/05/2013Ceased as Apoderado of LIKEINVEST SL · Madrid
  10. 05/04/2013Ceased as Representante of TRITON CAPITAL SA · Madrid
  11. 13/12/2011Appointed Apoderado Mancomunado Solidario of PLATEA MADRID SL · Madrid
  12. 15/11/2011Appointed Representante of TRITON CAPITAL SA · Madrid

Co-directors (5)

LIKEINVEST SL
AM INVEST ESPACIOS SL
TRITON CAPITAL SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.