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
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
Apoderado Solidario since 13/05/2014
Active · Madrid · Sociedad Anónima (SA) · 46 BORME filings
A81374894 · Madrid
Companies · former (3)
Former Consejero · from 26/09/2018 to 17/10/2019
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)
- 19/02/2020Appointed Apoderado Mancomunado Solidario of INTERNATIONAL HOUSE MADRID SA · Madrid
- 17/10/2019Ceased as Consejero Delegado of HOSPITAL MAJADAHONDA SA · Madrid
- 17/10/2019Ceased as Consejero of SOCIEDAD HOSPITAL MAJADAHONDA EXPLOTACIONES SL · Madrid
- 26/09/2018Appointed Consejero Delegado of HOSPITAL MAJADAHONDA SA · Madrid
- 26/09/2018Appointed Consejero of SOCIEDAD HOSPITAL MAJADAHONDA EXPLOTACIONES SL · Madrid
- 22/03/2018Ceased as Apoderado Mancomunado of CODERE SA EN LIQUIDACION · Madrid
- 12/04/2016Ceased as Vicepresidente of HOSPITAL MAJADAHONDA SA · Madrid
- 13/05/2014Appointed Apoderado Mancomunado of ERANTOS SA · Madrid
Co-directors (17)
- Lavelle Timothy · Consejero
- Turner Matthew · Consejero Independiente
- Zamarriego Fernandez Alfredo · Consejero
- Alvarez Llorca Maria Mercedes · Secretario no Consejero
- Morales Estringana Alvaro · Consejero
- Tercero - Mora Rodriguez Emilio Luis · Consejero
- Montesi Gabriele · Consejero
- Jack Paramo Maria Mercedes · Consejero
- Zamarriego Fernandez Alfredo · Consejero
- Alvarez Llorca Mercedes · Secretario no Consejero
- Morales Estringana Alvaro · Consejero
- Calvo Diaz Juan Carlos · Vicesecretario no Consejero
- Tercero - Mora Rodriguez Emilio Luis · Consejero
- Montesi Gabriele · Consejero
- Jack Paramo Maria Mercedes · Consejero
- Bargallo Branguli Ferran Fernando · Consejero Delegado
- Bargallo Branguli Ferran · Presidente
- Warren Rodriguez John Benjamin · Consejero
- Scheybeler Catherine Elisabeth Cecilia · Consejero
- Cremades Schulz Marco · Consejero
- Cremades Schulz Miguel Teodoro · Secretario no Consejero
- Lacunza Oyarbide Francisco Javier · Consejero
Network map
Identity matched by name · homonyms possible.