Bovis Project Management Sa

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
INTERNATIONAL HOUSE MADRID SA, ERANTOS SA, HOSPITAL MAJADAHONDA SA, SOCIEDAD HOSPITAL MAJADAHONDA EXPLOTACIONES SL, CODERE SA EN LIQUIDACION

Summary

Bovis Project Management Sa appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Apoderado Mancomunado Solidario of INTERNATIONAL HOUSE MADRID SA (Madrid) since 19 February 2020, as well as in 1 other company. INTERNATIONAL HOUSE MADRID SA is based in Madrid and operates in Otra educación n.c.o.p. (CNAE 8559) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 13 May 2014, at ERANTOS SA; the most recent began on 19 February 2020. The offices held are Apoderado Mancomunado Solidario, Apoderado Solidario, Consejero and Apoderado Mancomunado. The companies are registered in Madrid. The boards of these companies also include Lavelle Timothy, Turner Matthew, Zamarriego Fernandez Alfredo and 14 others.

Offices held

Apoderado Mancomunado SolidarioApoderado SolidarioConsejeroApoderado Mancomunado

Commercial registries

Madrid

Companies · current (2)

Apoderado Mancomunado Solidario since 19/02/2020

Active · Otra educación n.c.o.p. (CNAE 8559) · Madrid · Sociedad Anónima (SA) · 27 BORME filings

A28721264 · Madrid

ERANTOS SACurrent

Apoderado Solidario since 13/05/2014

Apoderado Solidario

Active · Madrid · Sociedad Anónima (SA) · 46 BORME filings

A81374894 · Madrid

Companies · former (3)

Former Consejero · from 26/09/2018 to 17/10/2019

Consejero

Active · Majadahonda · Sociedad Anónima (SA) · capital €20,059,300 · 82 BORME filings

A84288497 · Madrid

Former Consejero · from 26/09/2018 to 17/10/2019

Active · Majadahonda · Sociedad Limitada (SL) · 73 BORME filings

B85391522 · Madrid

Former Apoderado Mancomunado · until 22/03/2018

Active · Actividades de juegos de azar y apuestas (CNAE 9200) · Alcobendas · Sociedad Anónima (SA) · capital €59,269,163 · 80 BORME filings

A82110453 · Madrid

Timeline (8)

  1. 19/02/2020Appointed Apoderado Mancomunado Solidario of INTERNATIONAL HOUSE MADRID SA · Madrid
  2. 17/10/2019Ceased as Consejero Delegado of HOSPITAL MAJADAHONDA SA · Madrid
  3. 17/10/2019Ceased as Consejero of SOCIEDAD HOSPITAL MAJADAHONDA EXPLOTACIONES SL · Madrid
  4. 26/09/2018Appointed Consejero Delegado of HOSPITAL MAJADAHONDA SA · Madrid
  5. 26/09/2018Appointed Consejero of SOCIEDAD HOSPITAL MAJADAHONDA EXPLOTACIONES SL · Madrid
  6. 22/03/2018Ceased as Apoderado Mancomunado of CODERE SA EN LIQUIDACION · Madrid
  7. 12/04/2016Ceased as Vicepresidente of HOSPITAL MAJADAHONDA SA · Madrid
  8. 13/05/2014Appointed Apoderado Mancomunado of ERANTOS SA · Madrid

Co-directors (17)

Network map

11 nodes Person Company
bovis-project-managem…INTERNATIONAL HOUSE MADRID SAINTERNATIONAL HOUSE …ERANTOS SAERANTOS SAVALLEHERMOSO DIVISION PROMOCION SAVALLEHERMOSO DIVISIO…BARGALLO BRANGULI FERRAN FERNANDOBARGALLO BRANGULI FE…BARGALLO BRANGULI FERRANBARGALLO BRANGULI FE…WARREN RODRIGUEZ JOHN BENJAMINWARREN RODRIGUEZ JOH…SCHEYBELER CATHERINE ELISABETH CECILIASCHEYBELER CATHERINE…CREMADES SCHULZ MARCOCREMADES SCHULZ MARCOCREMADES SCHULZ MIGUEL TEODOROCREMADES SCHULZ MIGU…LACUNZA OYARBIDE FRANCISCO JAVIERLACUNZA OYARBIDE FRA…

Identity matched by name · homonyms possible.