Breeden Martin Richard

Director · Spanish companies register · 23 companies

Companies :
23 (0 current, 23 former)
Linked companies :
PUERTO VENECIA INVESTMENTS SOCIMI SA, INTU EUROFUND INVESTMENTS VALENCIA, SOCIEDAD LIMITADA, INTU EUROFUND INVESTMENTS VIGO SL, INTU COSTA DEL SOL RESORT S.L, EUROFUND DEVELOPMENT VALENCIA SL, ASTURIAS RETAIL AND LEISURE SA

Summary

Breeden Martin Richard appears in the Spanish commercial register as a director of 23 companies, none current. The earliest registered mandate dates from 7 June 2013, at INTU EUROFUND INVESTMENTS VALENCIA, SOCIEDAD LIMITADA; the most recent began on 3 June 2019. The offices held are Apoderado Solidario, Apoderado Mancomunado Solidario, Apoderado Mancomunado and Administrador Único. The companies are registered in Barcelona, Zaragoza and Madrid. Of these 23 companies, 15 are still active and 8 have been struck off. The boards of these companies also include Guerrero Suarez Adolfo, Bruzon Barreras Alvaro, Ian Andrew Sandford and 23 others.

Offices held

Apoderado SolidarioApoderado Mancomunado SolidarioApoderado MancomunadoAdministrador ÚnicoAdministrador SolidarioConsejeroApoderado

Commercial registries

Barcelona · Zaragoza · Madrid

Companies · current (0)

No mandate in force.

Companies · former (23)

PUERTO VENECIA INVESTMENTS SOCIMI SAInactive

Apoderado Solidario since 13/02/2015 · no registry activity since 03/08/2015

Active · Sociedad Anónima (SA) · capital €4,006,990 · 33 BORME filings

Corporate purpose: ADQUISICION Y PROMOCION DE BIENES INMUEBLES DE NATURALEZA URBANA PARA SU ARRENDAMIENTO.TENENCIA DE PARTICIPACIONES EN EL CAPITAL DE SOCIEDADES COTIZADAS DE INVERSION EN EL MERCADO INMOBILIARIO ("SOCIMI"), ETC.

B248675 · Barcelona

INTU EUROFUND INVESTMENTS VALENCIA, SOCIEDAD LIMITADAInactive

Apoderado Mancomunado Solidario since 07/06/2013 · no registry activity since 14/11/2013

SecretarioApoderado Mancomunado Solidario

Active · Sociedad Limitada (SL) · capital €1,280,780 · 7 BORME filings

Z46937 · Zaragoza

INTU EUROFUND INVESTMENTS VIGO SLInactive

Apoderado Mancomunado Solidario since 07/06/2013 · no registry activity since 17/06/2013

SecretarioApoderado Mancomunado Solidario

Active · Sociedad Limitada (SL) · incorporated 22/02/2013 · capital €3,006 · 4 BORME filings

Corporate purpose: A) La planificación, realización, gestión y explotación - particularmente la promoción, construcción, compra y venta, transformación, arrendamiento y tenencia- de todo tipo de edificaciones, ya sean individuales o aisladas, ode conjunto,…

Z54484 · Zaragoza

INTU COSTA DEL SOL RESORT S.LFormer

Former Apoderado Solidario · from 02/07/2015 to 02/07/2021

Apoderado Solidario

Active · Terrassa · Sociedades de responsabilidad limitada · incorporated 12/02/2015 · capital €3,001 · 38 BORME filings

B87201653 · Barcelona

EUROFUND DEVELOPMENT VALENCIA SLFormer

Former Apoderado Mancomunado Solidario · from 25/08/2016 to 16/03/2021

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €488,900 · 29 BORME filings

Corporate purpose: A) La planificación, realización, gestión y explotación (particularmente la promoción, construcción, compra y venta, transformación, arrendamiento y tenencia) de todo tipo de edificaciones, ya sean individuales o aisladas, o de conjunto,…

B99214223 · Madrid

ASTURIAS RETAIL AND LEISURE SAFormer

Former Apoderado Solidario · from 29/02/2016 to 01/03/2021

Apoderado Mancomunado SolidarioApoderado Solidario

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · incorporated 18/09/2013 · capital €60,000 · 59 BORME filings

Corporate purpose: (a) la constitución, participación por si misma o de forma indirecta en la gestión ycontrol de otras empresas y sociedades; (b) la adquisición, enajenación, tenencia y explotación de bienes inmuebles; vehículos de todo tipo, época y lugar; máquinas de todo tipo;

A86819489 · Madrid

XANADU RETAIL AND LEISURE SLFormer

Former Apoderado Mancomunado · from 16/03/2017 to 15/02/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Arroyomolinos · Sociedad Limitada (SL) · incorporated 13/02/2017 · capital €958,432 · 46 BORME filings

Corporate purpose: directa o Indirectamente, comprar y gestionar acciones y otros derechos en sociedades cuyo objeto social sea comprar, poseer y gestionar propiedades inmobiliarias y/o activos relacionados con propiedades inmobiliarias en España, siempre y…

B87740759 · Madrid

OCIO Y NIEVE SLFormer

Former Apoderado Solidario · from 04/04/2017 to 15/02/2021

Apoderado Mancomunado SolidarioApoderado Solidario

Liquidada · Educación deportiva y recreativa (CNAE 8551) · Arroyomolinos · Sociedad Limitada (SL) · capital €11,600 · 47 BORME filings

Corporate purpose: LA EXPLOTACION INTEGRAL, BAJO EL REGIMEN DE CONCESION ADMINISTRATIVA, DE PISTAS Y PARQUES DE NIEVE.

B84632579 · Madrid

GRAVOIS DESARROLLOS SLFormer

Former Apoderado Solidario · from 07/06/2018 to 15/02/2021

Apoderado Solidario

Active · Promoción inmobiliaria (CNAE 4110) · Arroyomolinos · Sociedad Limitada (SL) · incorporated 18/01/2018 · capital €3,000 · 25 BORME filings

Corporate purpose: COMPRAR, POSEER Y GESTIONAR POR SU CUENTA PROPIEDADES YA PROMOVIDAS O O PROPIEDADES DESIGNADAS PARA SER PROMOVIDAS EN ESPAÑA.

B87984191 · Madrid

INTU MANAGEMENT SPAIN SLFormer

Former Administrador Único · from 03/09/2015 to 15/02/2021

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Arroyomolinos · Sociedad Limitada (SL) · incorporated 16/01/2015 · capital €3,000 · 41 BORME filings

Corporate purpose: LA GESTION, ADMINISTRACION Y MANTENIMIENTO DE BIENES INMUEBLES, ASI COMO LA DE TODOS AQUELLOS BIENES MUEBLES QUE SE INCORPOREN O QUEDEN AFECTOS DE ALGUNA FORMA.

B87200531 · Madrid

MADRID XANADU 2003 SLFormer

Former Apoderado Solidario · from 11/05/2017 to 12/02/2021

Apoderado Solidario

Active · Actividades de las sociedades holding (CNAE 6420) · Arroyomolinos · Sociedad Limitada (SL) · 71 BORME filings

B83141085 · Madrid

EUROFUND DEVELOPMENTS VIGO SLFormer

Former Apoderado Mancomunado Solidario · from 11/08/2016 to 11/02/2021

Liquidada · Madrid · Sociedad Limitada (SL) · capital €3,006 · 31 BORME filings

B99368631 · Madrid

SNOWZONE SLFormer

Former Apoderado Mancomunado · from 27/07/2017 to 05/02/2021

Active · Sociedad Limitada (SL) · incorporated 25/04/2017 · capital €3,000 · 40 BORME filings

B87801114 · Madrid

INTU COSTA DEL SOL RESORT HOLDCO SAFormer

Former Apoderado Solidario · from 08/08/2018 to 03/01/2021

Apoderado Solidario

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · incorporated 24/02/2015 · capital €60,001 · 19 BORME filings

A87226940 · Madrid

DAYTRADE INVERSIONES 2014 SLFormer

Former Administrador Solidario · from 03/06/2019 to 18/12/2020

Liquidada · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · incorporated 15/04/2014 · capital €3,000 · 9 BORME filings

B86977048 · Madrid

ZARAGOZA PROPERTIES SAFormer

Former Apoderado Mancomunado · from 07/07/2015 to 28/10/2020

Active · Zaragoza · Sociedad Anónima (SA) · capital €5,060,000 · 17 BORME filings

A87266615 · Zaragoza

PUERTO VENECIA INVESTMENTS SAFormer

Former Consejero · until 16/07/2020

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Zaragoza · Sociedad Anónima (SA) · 24 BORME filings

A62850094 · Zaragoza

ASTURIAS PROPCO NUMERO UNO, SLFormer

Former Apoderado Solidario · from 25/10/2013 to 25/02/2020

Apoderado Solidario

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Pozuelo de Alarcón · Sociedad Limitada (SL) · capital €5,098,708 · 78 BORME filings

B82467754 · Madrid

WATTENBERG INVEST SLFormer

Former Apoderado Solidario · from 13/09/2018 to 17/02/2020

Apoderado Mancomunado SolidarioApoderado Solidario

Active · Sociedad Limitada (SL) · incorporated 21/11/2014 · capital €333,006 · 29 BORME filings

B87140786 · Madrid

ROSHOLT INVEST SLFormer

Former Apoderado · from 20/06/2017 to 08/07/2019

Baja · Sociedad Limitada (SL) · incorporated 21/10/2015 · capital €3,537 · 13 BORME filings

B87387114 · Madrid

INTU EUROFUND MALLORCA SLFormer

Former Apoderado Mancomunado Solidario · from 11/03/2015 to 25/01/2019

Liquidada · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · capital €3,000 · 18 BORME filings

B99379018 · Madrid

ASTURIAS PROPCO NUMERO DOS SLFormer

Former Consejero · from 19/10/2016 to 25/08/2017

Liquidada · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 12/09/2013 · capital €73,532 · 16 BORME filings

B86802824 · Madrid

INTU XANADU BIDCO SPAIN SLFormer

Former Consejero · from 07/03/2017 to 29/05/2017

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 13/02/2017 · capital €3,000 · 8 BORME filings

B87740718 · Madrid

Timeline (106)

  1. 02/07/2021Ceased as Presidente of INTU COSTA DEL SOL RESORT S.L · Barcelona
  2. 16/03/2021Ceased as Consejero of EUROFUND DEVELOPMENT VALENCIA SL · Madrid
  3. 01/03/2021Ceased as Presidente of ASTURIAS RETAIL AND LEISURE SA · Madrid
  4. 16/02/2021Ceased as Apoderado Solidario of ASTURIAS RETAIL AND LEISURE SA · Madrid
  5. 15/02/2021Ceased as Presidente of OCIO Y NIEVE SL · Madrid
  6. 15/02/2021Ceased as Consejero of XANADU RETAIL AND LEISURE SL · Madrid
  7. 15/02/2021Ceased as Apoderado Mancomunado Solidario of INTU MANAGEMENT SPAIN SL · Madrid
  8. 15/02/2021Ceased as Apoderado Mancomunado Solidario of GRAVOIS DESARROLLOS SL · Madrid
  9. 12/02/2021Ceased as Administrador Único of INTU MANAGEMENT SPAIN SL · Madrid
  10. 12/02/2021Ceased as Apoderado Mancomunado of MADRID XANADU 2003 SL · Madrid
  11. 11/02/2021Ceased as Consejero of EUROFUND DEVELOPMENTS VIGO SL · Madrid
  12. 05/02/2021Ceased as Apoderado of SNOWZONE SL · Madrid
  13. 03/01/2021Ceased as Presidente of INTU COSTA DEL SOL RESORT HOLDCO SA · Madrid
  14. 18/12/2020Ceased as Administrador Solidario of DAYTRADE INVERSIONES 2014 SL · Madrid
  15. 28/10/2020Ceased as Presidente of ZARAGOZA PROPERTIES SA · Zaragoza
  16. 16/07/2020Ceased as Presidente of PUERTO VENECIA INVESTMENTS SA · Zaragoza
  17. 25/06/2020Ceased as Administrador Solidario of INTU MANAGEMENT SPAIN SL · Madrid
  18. 25/06/2020Appointed Administrador Único of INTU MANAGEMENT SPAIN SL · Madrid
  19. 25/02/2020Ceased as Presidente of ASTURIAS PROPCO NUMERO UNO, SL · Madrid
  20. 24/02/2020Ceased as Apoderado Mancomunado Solidario of ASTURIAS PROPCO NUMERO UNO, SL · Madrid
  21. 17/02/2020Ceased as Apoderado Mancomunado of WATTENBERG INVEST SL · Madrid
  22. 29/01/2020Appointed Administrador Solidario of INTU MANAGEMENT SPAIN SL · Madrid
  23. 11/11/2019Ceased as Apoderado of WATTENBERG INVEST SL · Madrid
  24. 11/11/2019Ceased as Apoderado of INTU MANAGEMENT SPAIN SL · Madrid
  25. 11/11/2019Ceased as Apoderado of GRAVOIS DESARROLLOS SL · Madrid
  26. 11/11/2019Appointed Apoderado Mancomunado of WATTENBERG INVEST SL · Madrid
  27. 11/11/2019Appointed Apoderado Mancomunado Solidario of INTU MANAGEMENT SPAIN SL · Madrid
  28. 11/11/2019Appointed Apoderado Mancomunado Solidario of GRAVOIS DESARROLLOS SL · Madrid
  29. 13/09/2019Ceased as Apoderado Mancomunado Solidario of ASTURIAS PROPCO NUMERO UNO, SL · Madrid
  30. 13/09/2019Ceased as Apoderado of INTU COSTA DEL SOL RESORT S.L · Barcelona
  31. 13/09/2019Ceased as Apoderado Mancomunado of INTU COSTA DEL SOL RESORT HOLDCO SA · Madrid
  32. 13/09/2019Appointed Apoderado Mancomunado Solidario of INTU COSTA DEL SOL RESORT S.L · Barcelona
  33. 12/09/2019Ceased as Apoderado of ZARAGOZA PROPERTIES SA · Zaragoza
  34. 10/09/2019Ceased as Apoderado Mancomunado Solidario of MADRID XANADU 2003 SL · Madrid
  35. 10/09/2019Ceased as Apoderado Mancomunado Solidario of XANADU RETAIL AND LEISURE SL · Madrid
  36. 10/09/2019Ceased as Apoderado of SNOWZONE SL · Madrid
  37. 10/09/2019Appointed Apoderado Mancomunado of SNOWZONE SL · Madrid
  38. 07/09/2019Ceased as Apoderado Mancomunado Solidario of ASTURIAS RETAIL AND LEISURE SA · Madrid
  39. 07/09/2019Ceased as Apoderado Mancomunado of EUROFUND DEVELOPMENT VALENCIA SL · Madrid
  40. 08/07/2019Ceased as Apoderado of ROSHOLT INVEST SL · Madrid
  41. 10/06/2019Appointed Apoderado Mancomunado of ZARAGOZA PROPERTIES SA · Zaragoza
  42. 03/06/2019Appointed Administrador Solidario of DAYTRADE INVERSIONES 2014 SL · Madrid
  43. 25/01/2019Ceased as Consejero of INTU EUROFUND MALLORCA SL · Madrid
  44. 30/10/2018Ceased as Apoderado of INTU COSTA DEL SOL RESORT S.L · Barcelona
  45. 25/10/2018Appointed Apoderado of INTU COSTA DEL SOL RESORT S.L · Barcelona
  46. 23/10/2018Appointed Apoderado Mancomunado of INTU COSTA DEL SOL RESORT HOLDCO SA · Madrid
  47. 13/09/2018Appointed Apoderado of WATTENBERG INVEST SL · Madrid
  48. 08/08/2018Appointed Presidente of INTU COSTA DEL SOL RESORT HOLDCO SA · Madrid
  49. 07/08/2018Appointed Presidente of INTU COSTA DEL SOL RESORT S.L · Barcelona
  50. 07/06/2018Appointed Apoderado of GRAVOIS DESARROLLOS SL · Madrid
  51. 31/01/2018Appointed Apoderado Mancomunado Solidario of ZARAGOZA PROPERTIES SA · Zaragoza
  52. 25/01/2018Appointed Apoderado of ZARAGOZA PROPERTIES SA · Zaragoza
  53. 16/01/2018Ceased as Apoderado of ZARAGOZA PROPERTIES SA · Zaragoza
  54. 11/12/2017Appointed Apoderado of SNOWZONE SL · Madrid
  55. 01/12/2017Appointed Apoderado of INTU MANAGEMENT SPAIN SL · Madrid
  56. 29/11/2017Ceased as Presidente of SNOWZONE SL · Madrid
  57. 21/11/2017Ceased as Apoderado of INTU MANAGEMENT SPAIN SL · Madrid
  58. 15/11/2017Appointed Apoderado Mancomunado of INTU MANAGEMENT SPAIN SL · Madrid
  59. 08/11/2017Ceased as Apoderado of XANADU RETAIL AND LEISURE SL · Madrid
  60. 07/11/2017Appointed Apoderado Mancomunado Solidario of XANADU RETAIL AND LEISURE SL · Madrid
  61. 06/11/2017Ceased as Presidente of XANADU RETAIL AND LEISURE SL · Madrid
  62. 06/11/2017Appointed Secretario of XANADU RETAIL AND LEISURE SL · Madrid
  63. 03/11/2017Appointed Apoderado Mancomunado of ASTURIAS PROPCO NUMERO UNO, SL · Madrid
  64. 31/10/2017Ceased as Apoderado of MADRID XANADU 2003 SL · Madrid
  65. 31/10/2017Appointed Apoderado Mancomunado of MADRID XANADU 2003 SL · Madrid
  66. 27/10/2017Ceased as Presidente of MADRID XANADU 2003 SL · Madrid
  67. 25/08/2017Ceased as Presidente of ASTURIAS PROPCO NUMERO DOS SL · Madrid
  68. 27/07/2017Appointed Presidente of SNOWZONE SL · Madrid
  69. 20/06/2017Appointed Apoderado of ROSHOLT INVEST SL · Madrid
  70. 29/05/2017Ceased as Presidente of INTU XANADU BIDCO SPAIN SL · Madrid
  71. 26/05/2017Appointed Apoderado Mancomunado Solidario of INTU EUROFUND MALLORCA SL · Madrid
  72. 11/05/2017Appointed Presidente of MADRID XANADU 2003 SL · Madrid
  73. 09/05/2017Ceased as Apoderado of EUROFUND DEVELOPMENTS VIGO SL · Madrid
  74. 08/05/2017Appointed Apoderado Mancomunado of EUROFUND DEVELOPMENT VALENCIA SL · Madrid
  75. 05/05/2017Ceased as Apoderado of EUROFUND DEVELOPMENT VALENCIA SL · Madrid
  76. 28/04/2017Ceased as Apoderado of INTU COSTA DEL SOL RESORT S.L · Barcelona
  77. 28/04/2017Appointed Apoderado Mancomunado of INTU COSTA DEL SOL RESORT S.L · Barcelona
  78. 20/04/2017Ceased as Administrador Solidario of INTU MANAGEMENT SPAIN SL · Madrid
  79. 05/04/2017Appointed Apoderado Mancomunado Solidario of OCIO Y NIEVE SL · Madrid
  80. 04/04/2017Appointed Presidente of OCIO Y NIEVE SL · Madrid
  81. 17/03/2017Appointed Apoderado of XANADU RETAIL AND LEISURE SL · Madrid
  82. 16/03/2017Appointed Presidente of XANADU RETAIL AND LEISURE SL · Madrid
  83. 08/03/2017Appointed Apoderado of INTU XANADU BIDCO SPAIN SL · Madrid
  84. 07/03/2017Appointed Presidente of INTU XANADU BIDCO SPAIN SL · Madrid
  85. 01/12/2016Appointed Administrador Solidario of INTU MANAGEMENT SPAIN SL · Madrid
  86. 27/10/2016Ceased as Apoderado Mancomunado of ASTURIAS PROPCO NUMERO UNO, SL · Madrid
  87. 24/10/2016Appointed Apoderado Mancomunado Solidario of ASTURIAS PROPCO NUMERO DOS SL · Madrid
  88. 21/10/2016Appointed Apoderado Mancomunado Solidario of ASTURIAS PROPCO NUMERO UNO, SL · Madrid
  89. 19/10/2016Appointed Presidente of ASTURIAS PROPCO NUMERO DOS SL · Madrid
  90. 20/09/2016Appointed Apoderado Mancomunado of ASTURIAS RETAIL AND LEISURE SA · Madrid
  91. 26/08/2016Ceased as Apoderado of INTU COSTA DEL SOL RESORT S.L · Barcelona
  92. 26/08/2016Appointed Apoderado Mancomunado Solidario of INTU COSTA DEL SOL RESORT S.L · Barcelona
  93. 25/08/2016Ceased as Apoderado Mancomunado Solidario of EUROFUND DEVELOPMENT VALENCIA SL · Madrid
  94. 25/08/2016Appointed Apoderado of EUROFUND DEVELOPMENT VALENCIA SL · Madrid
  95. 11/08/2016Appointed Apoderado of EUROFUND DEVELOPMENTS VIGO SL · Madrid
  96. 29/02/2016Appointed Presidente of ASTURIAS RETAIL AND LEISURE SA · Madrid
  97. 25/11/2015Appointed Apoderado of ZARAGOZA PROPERTIES SA · Zaragoza
  98. 03/09/2015Appointed Apoderado of INTU MANAGEMENT SPAIN SL · Madrid
  99. 07/07/2015Appointed Presidente of ZARAGOZA PROPERTIES SA · Zaragoza
  100. 02/07/2015Appointed Apoderado of INTU COSTA DEL SOL RESORT S.L · Barcelona
  101. 24/04/2015Appointed Apoderado Solidario of PUERTO VENECIA INVESTMENTS SOCIMI SA · Barcelona
  102. 11/03/2015Appointed Consejero of INTU EUROFUND MALLORCA SL · Madrid
  103. 13/02/2015Appointed Presidente of PUERTO VENECIA INVESTMENTS SOCIMI SA · Barcelona
  104. 25/10/2013Appointed Presidente of ASTURIAS PROPCO NUMERO UNO, SL · Madrid
  105. 07/06/2013Appointed Consejero of INTU EUROFUND INVESTMENTS VALENCIA, SOCIEDAD LIMITADA · Zaragoza
  106. 07/06/2013Appointed Consejero of INTU EUROFUND INVESTMENTS VIGO SL · Zaragoza

Co-directors (26)

INTU COSTA DEL SOL RESORT S.L
ASTURIAS PROPCO NUMERO UNO, SL
MADRID XANADU 2003 SL
ASTURIAS RETAIL AND LEISURE SA
EUROFUND DEVELOPMENT VALENCIA SL
WATTENBERG INVEST SL
INTU MANAGEMENT SPAIN SL
XANADU RETAIL AND LEISURE SL
SNOWZONE SL
GRAVOIS DESARROLLOS SL
INTU EUROFUND INVESTMENTS VALENCIA, SOCIEDAD LIMITADA
INTU EUROFUND INVESTMENTS VIGO SL
PUERTO VENECIA INVESTMENTS SA
ZARAGOZA PROPERTIES SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.