Biscaybay Holding Sl

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
PLATEA MADRID SL, TRITON CAPITAL SA, TANINO 2011 SL

Summary

Biscaybay Holding Sl appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Secretario of PLATEA MADRID SL (Madrid) since 29 November 2011. PLATEA MADRID SL is based in Madrid and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, incorporated on 14 December 2011, share capital of €11,897,259. The earliest registered mandate dates from 20 October 2011, at TANINO 2011 SL; the most recent began on 29 November 2011. The offices held are Secretario, Consejero and Administrador Único. The companies are registered in Madrid. The boards of these companies also include Garcia-Baquero Arias Herminio, Redon Revuelta Begoña, Ekker Gysbreght Willem Hero and 3 others.

Offices held

SecretarioConsejeroAdministrador Único

Commercial registries

Madrid

Companies · current (1)

PLATEA MADRID SLCurrent

Secretario since 29/11/2011

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

Companies · former (2)

TRITON CAPITAL SAFormer

Former Consejero · from 15/11/2011 to 19/12/2012

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

A84497502 · Madrid

TANINO 2011 SLFormer

Former Administrador Único · from 20/10/2011 to 10/12/2012

Active · Otras actividades recreativas y de entretenimiento (CNAE 9329) · Madrid · Sociedad Limitada (SL) · incorporated 07/09/2011 · capital €3,000 · 6 BORME filings

Corporate purpose: Promoción, organización, realización y explotación de todo tipo de espectáculos, congresos y eventos, conciertos, congresos, asambleas, fiestas y similares, a excepción de taurinos, en cualquier tipo de recinto o localy de naturaleza públicay/o privada.

B86287422 · Madrid

Timeline (6)

  1. 11/12/2013Appointed Secretario of PLATEA MADRID SL · Madrid
  2. 19/12/2012Ceased as Consejero of TRITON CAPITAL SA · Madrid
  3. 10/12/2012Ceased as Administrador Único of TANINO 2011 SL · Madrid
  4. 29/11/2011Appointed Consejero of PLATEA MADRID SL · Madrid
  5. 15/11/2011Appointed Consejero of TRITON CAPITAL SA · Madrid
  6. 20/10/2011Appointed Administrador Único of TANINO 2011 SL · Madrid

Co-directors (6)

TRITON CAPITAL SA
TANINO 2011 SL

Network map

5 nodes Person Company
biscaybay-holding-slPLATEA MADRID SLPLATEA MADRID SLIBERMAD GESTION SLIBERMAD GESTION SLTRITON CAPITAL SATRITON CAPITAL SALAS TEJONERAS SLLAS TEJONERAS SL

Identity matched by name · homonyms possible.