Sylvia Bornholt
Director · Spanish companies register · 9 companies
- Companies :
- 9 (2 current, 7 former)
- Linked companies :
- STATS EUROPE SL, SCHERPENHUIZEN OG SL, INTERNATIONAL VENTURE CONSULTANTS SA, IVC OUTSOURCING CVI SL, TURNHAUD INVERSIONES SL, ING COMMERCIAL FINANCE ESPAÑA SL
Summary
Sylvia Bornholt appears in the Spanish commercial register as a director of 9 companies, 2 current and 7 former. Currently Apoderado Solidario of STATS EUROPE SL (Barcelona) since 13 January 2014, as well as in 1 other company. STATS EUROPE SL is based in Barcelona and operates in Otros servicios de información n.c.o.p. (CNAE 6399) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 30 May 2011, at INTERNATIONAL VENTURE CONSULTANTS SA; the most recent began on 13 January 2014. The offices held are Apoderado Solidario, Administrador Mancomunado, Apoderado Mancomunado and Apoderado. The companies are registered across 4 different registries. Of these 9 companies, 6 are still active and 3 have been struck off. The boards of these companies also include Carl Eugene Mergele, Michael Dean Perez, Puche Gutierrez Maria Angeles and 2 others.
Offices held
Commercial registries
Barcelona · Badajoz · Madrid · Illes Balears
Companies · current (2)
Apoderado Solidario since 13/01/2014
Active · Otros servicios de información n.c.o.p. (CNAE 6399) · Barcelona · Sociedad Limitada (SL) · 15 BORME filings
B64581093 · Barcelona
Administrador Mancomunado (in office)
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Don Benito · Sociedad Limitada (SL) · 3 BORME filings
B81126054 · Badajoz
Companies · former (7)
Former Apoderado Mancomunado · from 30/05/2011 to 08/06/2018
Active · Actividades de las sedes centrales (CNAE 7010) · Alcobendas · Sociedad Anónima (SA) · 39 BORME filings
A28275097 · Madrid
Former Apoderado Mancomunado · from 27/06/2012 to 01/03/2018
Active · Sociedad Limitada (SL) · 94 BORME filings
M262878 · Madrid
Former Apoderado · until 06/04/2017
Struck off · Agencias de publicidad (CNAE 7311) · San Sebastián de los Reyes · Sociedad Limitada (SL) · capital €126,922 · 16 BORME filings
B84291566 · Madrid
Former Apoderado · until 02/02/2015
Struck off · Actividades de las agencias de cobros y de información comercial (CNAE 8291) · Barcelona · Sociedad Limitada (SL) · 4 BORME filings
B64545817 · Barcelona
Former Apoderado Mancomunado Solidario · from 22/01/2013 to 22/01/2014
Struck off · Sociedad Limitada (SL) · 12 BORME filings
B83402552 · Madrid
Former Apoderado Mancomunado · until 16/04/2012
Active · Palma · Sociedad Limitada (SL) · 1 BORME filing
B63133631 · Illes Balears
Former Apoderado Solidario · until 16/04/2012
Active · Palma · Sociedad Limitada (SL) · 1 BORME filing
B84256627 · Illes Balears
Timeline (15)
- 18/03/2021Ceased as Apoderado Mancomunado of INTERNATIONAL VENTURE CONSULTANTS SA · Madrid
- 08/06/2018Ceased as Apoderado of INTERNATIONAL VENTURE CONSULTANTS SA · Madrid
- 01/03/2018Ceased as Apoderado Mancomunado Solidario of IVC OUTSOURCING CVI SL · Madrid
- 06/04/2017Ceased as Apoderado of TURNHAUD INVERSIONES SL · Madrid
- 16/03/2015Appointed Apoderado Mancomunado of IVC OUTSOURCING CVI SL · Madrid
- 13/03/2015Ceased as Apoderado Mancomunado of IVC OUTSOURCING CVI SL · Madrid
- 02/02/2015Ceased as Apoderado of ING COMMERCIAL FINANCE ESPAÑA SL · Barcelona
- 22/01/2014Ceased as Apoderado Mancomunado Solidario of INTERTRUST CORPORATE SERVICES (SPAIN) SL · Madrid
- 13/01/2014Appointed Apoderado Solidario of STATS EUROPE SL · Barcelona
- 22/01/2013Ceased as Apoderado of INTERTRUST CORPORATE SERVICES (SPAIN) SL · Madrid
- 22/01/2013Appointed Apoderado Mancomunado Solidario of INTERTRUST CORPORATE SERVICES (SPAIN) SL · Madrid
- 27/06/2012Appointed Apoderado Mancomunado of IVC OUTSOURCING CVI SL · Madrid
- 16/04/2012Ceased as Apoderado Mancomunado of ELBOR 03 SL · Illes Balears
- 16/04/2012Ceased as Apoderado Solidario of CLAIRMONT INTERNATIONAL TRADING SL · Illes Balears
- 30/05/2011Appointed Apoderado Mancomunado of INTERNATIONAL VENTURE CONSULTANTS SA · Madrid
Co-directors (5)
- Carl Eugene Mergele · Administrador Solidario
- Michael Dean Perez · Administrador Solidario
- Puche Gutierrez Maria Angeles · Administrador Mancomunado
- Stevens Gregory · Administrador Único
- Villalonga Massanet Pedro · Administrador Único
- Villalonga Massanet Pedro · Administrador Único
Network map
Identity matched by name · homonyms possible.