Capell Arrieta Iñigo

Director · Spanish companies register · 16 companies

Companies :: 16 (5 current, 11 former)
Linked companies :: GRAN CIRCULO DE MADRID SA, SOTOGRANDE SA, RADISSON HOSPITALITY SERVICES SPAIN SL, RADISSON COLLECTION MADRID SL, RADISSON HOTELS SPAIN SL, RADISSON RED MADRID S.L

Summary

Capell Arrieta Iñigo appears in the Spanish commercial register as a director of 16 companies, 5 current and 11 former. Currently Consejero of RADISSON COLLECTION MADRID SL (Madrid) since 24 January 2024, as well as in 4 other companies. RADISSON COLLECTION MADRID SL is based in Madrid and operates in Hoteles y alojamientos similares (CNAE 5510) — Sociedad Limitada (SL), an active company, incorporated on 31 January 2024, share capital of €3,000. The earliest registered mandate dates from 22 December 2011, at MINOR HOTELS EUROPE & AMERICAS SA; the most recent began on 24 January 2024. The offices held are Administrador Solidario, Apoderado Mancomunado, Apoderado Solidario and Consejero. The companies are registered across 5 different registries. Of these 16 companies, 11 are still active and 5 have been struck off. The boards of these companies also include Eva Maria Margaretha Erauw, Knut Jan Kleiven, Halligan Anthony Patrick and 21 others.

Offices held

Administrador SolidarioApoderado MancomunadoApoderado SolidarioConsejeroConsejero Delegado MancomunadoAdministrador MancomunadoApoderadoApoderado Mancomunado Solidario

Commercial registries

Barcelona · Madrid · Cádiz · Bizkaia · Sevilla

Companies · current (5)

GRAN CIRCULO DE MADRID SACurrent

Apoderado Mancomunado since 16/01/2014

Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Anónima (SA) · 45 BORME filings

A78071909 · Madrid

SOTOGRANDE SACurrent

Apoderado Solidario since 11/01/2012

Active · San Roque · Sociedad Anónima (SA) · incorporated 16/12/2011 · capital €26,885,599 · 99 BORME filings

Corporate purpose: La comercialización de productos relacionados con la ventilación y evacuación de humos de edificios así como la instalación de los mismos.

A28110666 · Cádiz

RADISSON HOSPITALITY SERVICES SPAIN SLCurrent

Administrador Solidario since 18/02/2020

Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Limitada (SL) · incorporated 18/09/2017 · capital €3,000 · 15 BORME filings

Corporate purpose: La prestación de servicios a hoteles e instalaciones que éstos subarrienden, gestionen, dirigan o franquicien.

B87899118 · Madrid

RADISSON COLLECTION MADRID SLCurrent

Consejero since 24/01/2024

Secretario

Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Limitada (SL) · incorporated 31/01/2024 · capital €3,000 · 3 BORME filings

Corporate purpose: la administración, gestión y explotación de hoteles, así como cualesquiera actividades relacionadas o conexas.

B56886757 · Madrid

RADISSON HOTELS SPAIN SLCurrent

Consejero Delegado Mancomunado since 03/12/2018

Active · Alojamientos turísticos y otros alojamientos de corta estancia (CNAE 5520) · Madrid · Sociedad Limitada (SL) · capital €6,400 · 33 BORME filings

B65075178 · Madrid

Companies · former (11)

RADISSON RED MADRID S.LInactive

Administrador Solidario since 20/12/2018 · no registry activity since 10/01/2019

Active · incorporated 04/07/2018 · capital €3,000 · 2 BORME filings

Corporate purpose: LA ADMINISTRACION, GESTION Y EXPLOTACION DE HOTELES, ASI COMO CUALESQUIERA ACTIVIDADES RELACIONADAS O CONEXAS.

B521874 · Barcelona

ANKRON CINCA SLFormer

Former Administrador Mancomunado · from 11/04/2018 to 22/12/2022

Liquidada · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 19/04/2018 · capital €3,000 · 2 BORME filings

Corporate purpose: La construccion, promoción, compra, venta, arrendamiento, rehabilitación y, en general, explotación, de todo tipo de bienes inmuebles.

B88062732 · Madrid

MINOR HOTELS EUROPE & AMERICAS SAFormer

Former Apoderado Mancomunado · from 22/12/2011 to 18/11/2022

Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Anónima (SA) · capital €871,491,340 · 262 BORME filings

A28027944 · Madrid

RADISSON RED MADRID SLFormer

Former Apoderado Mancomunado · until 24/10/2022

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 5 BORME filings

B67254698 · Madrid

RADISSON COLLECTION BILBAO SOCIEDAD LIMITADAFormer

Former Apoderado · from 11/03/2021 to 28/12/2021

Liquidada · Hoteles y alojamientos similares (CNAE 5510) · Bilbao · Sociedad Limitada (SL) · incorporated 02/02/2021 · capital €3,000 · 3 BORME filings

Corporate purpose: LA ADMINISTRACION, GESTION Y EXPLOTACION DE HOTELES.

B42853184 · Bizkaia

RADISSON COLLECTION SEVILLA SOCIEDAD LIMITADAFormer

Former Apoderado Mancomunado · from 22/03/2021 to 01/07/2021

Liquidada · Hoteles y alojamientos similares (CNAE 5510) · Sevilla · Sociedad Limitada (SL) · incorporated 02/02/2021 · capital €3,000 · 6 BORME filings

B42826768 · Sevilla

COPERAMA SPAIN SLFormer

Former Apoderado Mancomunado · from 16/10/2015 to 24/02/2020

Apoderado Solidario

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · incorporated 05/12/2014 · capital €60,000 · 22 BORME filings

B87169082 · Madrid

COPERAMA HOLDING SLFormer

Former Apoderado Mancomunado Solidario · from 27/08/2013 to 05/04/2017

Active · Madrid · Sociedad Limitada (SL) · capital €60,200 · 46 BORME filings

B84747070 · Madrid

HOTEL & CONGRESS TECHNOLOGY SLFormer

Former Apoderado · from 09/07/2015 to 05/01/2017

Liquidada · Intermediarios del comercio especializados en la venta de otros productos específicos (CNAE 4618) · Madrid · Sociedad Limitada (SL) · incorporated 19/09/2013 · capital €3,100 · 10 BORME filings

B86820578 · Madrid

NH HOTELES ESPAÑA SAFormer

Former Apoderado · from 30/12/2011 to 05/09/2014

Active · Sociedad Anónima (SA) · capital €177,059,475 · 42 BORME filings

B34875 · Barcelona

LINDE MEDICA SLFormer

Former Apoderado · until 13/07/2012

Active · Sociedad Limitada (SL) · capital €98,445,010 · 53 BORME filings

B330423 · Barcelona

Timeline (38)

11/04/2024Appointed Secretario of RADISSON COLLECTION MADRID SL · Madrid
24/01/2024Appointed Consejero of RADISSON COLLECTION MADRID SL · Madrid
25/05/2023Appointed Apoderado of RADISSON HOTELS SPAIN SL · Madrid
22/12/2022Ceased as Administrador Mancomunado of ANKRON CINCA SL · Madrid
18/11/2022Ceased as Apoderado of MINOR HOTELS EUROPE & AMERICAS SA · Madrid
09/11/2022Ceased as Administrador Único of RADISSON COLLECTION SEVILLA SOCIEDAD LIMITADA · Sevilla
24/10/2022Ceased as Administrador Solidario of RADISSON RED MADRID SL · Madrid
26/04/2022Appointed Apoderado Solidario of RADISSON HOTELS SPAIN SL · Madrid
20/04/2022Ceased as Apoderado Mancomunado of RADISSON RED MADRID SL · Madrid
28/12/2021Ceased as Apoderado of RADISSON COLLECTION BILBAO SOCIEDAD LIMITADA · Bizkaia
01/07/2021Ceased as Apoderado Mancomunado of RADISSON COLLECTION SEVILLA SOCIEDAD LIMITADA · Sevilla
11/05/2021Appointed Apoderado Mancomunado of RADISSON COLLECTION SEVILLA SOCIEDAD LIMITADA · Sevilla
06/05/2021Appointed Apoderado of RADISSON COLLECTION BILBAO SOCIEDAD LIMITADA · Bizkaia
22/03/2021Appointed Administrador Único of RADISSON COLLECTION SEVILLA SOCIEDAD LIMITADA · Sevilla
11/03/2021Appointed Administrador Solidario of RADISSON COLLECTION BILBAO SOCIEDAD LIMITADA · Bizkaia
24/02/2020Ceased as Apoderado of COPERAMA SPAIN SL · Madrid
18/02/2020Appointed Administrador Solidario of RADISSON HOSPITALITY SERVICES SPAIN SL · Madrid
20/12/2018Appointed Administrador Solidario of RADISSON RED MADRID S.L · Barcelona
03/12/2018Appointed Consejero Delegado Mancomunado of RADISSON HOTELS SPAIN SL · Madrid
11/04/2018Appointed Administrador Mancomunado of ANKRON CINCA SL · Madrid
13/03/2018Ceased as Apoderado of HOTEL & CONGRESS TECHNOLOGY SL · Madrid
05/04/2017Ceased as Apoderado Mancomunado Solidario of COPERAMA HOLDING SL · Madrid
05/01/2017Ceased as Vicepresidente of HOTEL & CONGRESS TECHNOLOGY SL · Madrid
21/09/2016Ceased as Consejero of COPERAMA HOLDING SL · Madrid
09/09/2016Ceased as Consejero of COPERAMA SPAIN SL · Madrid
27/04/2016Appointed Apoderado Solidario of COPERAMA SPAIN SL · Madrid
20/04/2016Appointed Consejero of COPERAMA SPAIN SL · Madrid
16/10/2015Appointed Apoderado of COPERAMA HOLDING SL · Madrid
16/10/2015Appointed Apoderado of COPERAMA SPAIN SL · Madrid
05/10/2015Appointed Apoderado of HOTEL & CONGRESS TECHNOLOGY SL · Madrid
09/07/2015Appointed Vicepresidente of HOTEL & CONGRESS TECHNOLOGY SL · Madrid
05/09/2014Ceased as Apoderado of NH HOTELES ESPAÑA SA · Barcelona
16/01/2014Appointed Apoderado Mancomunado of GRAN CIRCULO DE MADRID SA · Madrid
27/08/2013Appointed Apoderado Mancomunado Solidario of COPERAMA HOLDING SL · Madrid
13/07/2012Ceased as Apoderado of LINDE MEDICA SL · Barcelona
11/01/2012Appointed Apoderado Solidario of SOTOGRANDE SA · Cádiz
30/12/2011Appointed Apoderado of NH HOTELES ESPAÑA SA · Barcelona
22/12/2011Appointed Apoderado Mancomunado of MINOR HOTELS EUROPE & AMERICAS SA · Madrid