Carrascal Alonso Aurora
Director · Spanish companies register · 63 companies
- Companies :
- 63 (7 current, 56 former)
- Linked companies :
- HOTMART LAUNCH PAD SPAIN SL, VERTEX PROFESSIONAL SERVICES COMPANY S.A, GO MARINA PROPCO SL, MESADER INVERSIONES SL, MONEMBAR INVERSIONES SL, IVAF GETAFE LOGISTICS SL
Summary
Carrascal Alonso Aurora appears in the Spanish commercial register as a director of 63 companies, 7 current and 56 former. Currently Apoderado Solidario of HOTMART LAUNCH PAD SPAIN SL (Madrid) since 27 July 2022, as well as in 6 other companies. HOTMART LAUNCH PAD SPAIN SL is based in Madrid and operates in Intermediarios del comercio de productos diversos (CNAE 4619) — Sociedad Limitada (SL), an active company, incorporated on 25 January 2016, share capital of €3,000. The earliest registered mandate dates from 30 July 2013, at NETMETRIX SOLUTIONS SL; the most recent began on 27 July 2022. The offices held are Apoderado Solidario, Apoderado, Vicesecretario and Vicesecretario no Consejero. The companies are registered in Madrid and Barcelona. The boards of these companies also include Jeremy John Nance, John T Martinez, Crambade Bonnafoux Olivier-Philippe and 31 others.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (7)
Apoderado Solidario since 27/07/2022
Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Madrid · Sociedad Limitada (SL) · incorporated 25/01/2016 · capital €3,000 · 17 BORME filings
Corporate purpose: intermediar en la venta de productos digitales sobre información. La intermediación se produce entre los infoproductores y el usuario final.
B87453221 · Madrid
Apoderado Solidario since 08/06/2022
Active · 38 BORME filings
B458010 · Barcelona
Apoderado Solidario since 03/11/2016
Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · capital €3,000 · 37 BORME filings
B63957690 · Madrid
Apoderado since 21/09/2016
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €149,984 · 11 BORME filings
B85011716 · Madrid
Apoderado since 16/09/2016
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €148,980 · 11 BORME filings
B85029585 · Madrid
Apoderado Solidario since 13/06/2016
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €821,310 · 27 BORME filings
B85052744 · Madrid
Apoderado since 02/03/2015
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 24/05/2013 · capital €3,000 · 3 BORME filings
Corporate purpose: 1. La participación en proyectos industriales y comerciales mediante la suscripción de acciones y participaciones de sociedades mercantiles. 2. La investigación de mercados y promoción del comercio exterior...
B86721164 · Madrid
Companies · former (56)
Former Apoderado · from 17/12/2015 to 31/07/2026
Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 19/11/2015 · capital €5,000 · 30 BORME filings
Corporate purpose: LA ADQUISICION Y PROMOCION DE BIENES INMUEBLES DE NATURALEZA URBANA PARA SU ARRENDAMIENTO.
B87422325 · Madrid
Former Apoderado · from 10/03/2016 to 10/02/2025
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 19/11/2015 · capital €2,917,948 · 29 BORME filings
Corporate purpose: 1. Actividades de las sociedades holding, esto es la dirección y gestión de valores representativos de los fondos propios de entidades no residentes en territorio español que determinen un porcentaje de participación directa o indirecta,…
B87422317 · Madrid
Former Apoderado · from 23/12/2015 to 12/06/2024
Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 03/11/2015 · capital €3,000 · 8 BORME filings
Corporate purpose: La gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español mediante la correspondiente organización de medios materiales y personales, de conformidad con lo previsto en el…
B87407227 · Madrid
Former Apoderado Solidario · from 30/07/2013 to 15/12/2022
Active · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Alcobendas · Sociedad Limitada (SL) · incorporated 03/07/2013 · capital €20,000 · 13 BORME filings
B86773736 · Madrid
Former Apoderado · from 01/07/2015 to 22/01/2021
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 08/07/2015 · capital €480,000 · 23 BORME filings
B87314936 · Madrid
Former Apoderado · from 20/11/2015 to 29/10/2020
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 12/11/2015 · capital €138,395 · 23 BORME filings
B87416228 · Madrid
Former Apoderado · from 07/03/2016 to 12/08/2020
Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 11/03/2016 · capital €469,000 · 15 BORME filings
B87491551 · Madrid
Former Apoderado · until 12/08/2020
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 02/03/2016 · capital €1,338,000 · 22 BORME filings
B87491619 · Madrid
Former Apoderado Solidario · from 07/04/2016 to 12/08/2020
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 03/12/2015 · capital €1,503,500 · 21 BORME filings
B87434494 · Madrid
Former Apoderado · from 07/03/2016 to 12/08/2020
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 01/03/2016 · capital €1,113,000 · 21 BORME filings
B87491601 · Madrid
Former Apoderado · from 19/02/2016 to 12/08/2020
Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 26/02/2016 · capital €702,000 · 16 BORME filings
B87491593 · Madrid
Former Apoderado · from 22/02/2016 to 12/08/2020
Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 29/02/2016 · capital €347,000 · 15 BORME filings
B87491585 · Madrid
Former Apoderado · from 21/03/2016 to 12/08/2020
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · incorporated 28/01/2016 · capital €8,550,000 · 26 BORME filings
A87473914 · Madrid
Former Apoderado Solidario · from 09/03/2016 to 12/08/2020
Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 04/03/2016 · capital €448,000 · 15 BORME filings
B87491577 · Madrid
Former Apoderado · from 24/02/2016 to 12/08/2020
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 02/03/2016 · capital €457,000 · 20 BORME filings
B87491536 · Madrid
Former Apoderado · from 18/02/2016 to 12/08/2020
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 26/02/2016 · capital €1,243,000 · 21 BORME filings
B87491544 · Madrid
Former Apoderado Solidario · from 01/03/2016 to 12/08/2020
Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 30/12/2015 · capital €979,000 · 16 BORME filings
B87434502 · Madrid
Former Apoderado Solidario · from 01/03/2016 to 10/08/2020
Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 29/02/2016 · capital €298,000 · 16 BORME filings
B87491569 · Madrid
Former Apoderado Solidario · from 31/03/2015 to 07/07/2020
Struck off · Madrid · Sociedad Limitada (SL) · incorporated 11/02/2015 · capital €55,662 · 15 BORME filings
B87233367 · Madrid
Former Apoderado · from 13/04/2015 to 19/06/2020
Active · Madrid · Sociedad Limitada (SL) · incorporated 11/02/2015 · capital €3,000 · 18 BORME filings
B87213435 · Madrid
Former Apoderado · from 24/06/2015 to 21/05/2020
Active · Madrid · Sociedad Limitada (SL) · incorporated 06/03/2015 · capital €11,342,550 · 24 BORME filings
B87213427 · Madrid
Former Apoderado Solidario · from 09/06/2016 to 27/01/2020
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 07/06/2016 · capital €1,427,850 · 17 BORME filings
B87582102 · Madrid
Former Apoderado · from 25/11/2015 to 07/11/2019
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 15/09/2015 · capital €3,000 · 14 BORME filings
B87370813 · Madrid
Former Apoderado Solidario · from 30/11/2015 to 27/06/2019
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 19/08/2015 · capital €275,000 · 17 BORME filings
B87344917 · Madrid
Former Apoderado · from 05/04/2016 to 26/04/2019
Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · incorporated 21/03/2016 · capital €552,659 · 25 BORME filings
A87523890 · Madrid
Former Apoderado · from 14/07/2015 to 10/04/2019
Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 21/07/2015 · capital €96,462 · 15 BORME filings
B87326203 · Madrid
Former Apoderado Solidario · from 18/06/2015 to 09/04/2019
Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 17/06/2015 · capital €74,539 · 23 BORME filings
B87287421 · Madrid
Former Apoderado · from 31/07/2015 to 09/04/2019
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 20/05/2015 · capital €5,000 · 26 BORME filings
B87293403 · Madrid
Former Apoderado · from 14/04/2016 to 08/04/2019
Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 19/02/2016 · capital €3,000 · 15 BORME filings
B87481453 · Madrid
Former Apoderado Solidario · from 18/06/2015 to 08/04/2019
Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 17/06/2015 · capital €3,547,104 · 14 BORME filings
B87287413 · Madrid
Former Apoderado Solidario · from 27/09/2016 to 05/04/2019
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 06/07/2016 · capital €3,000 · 24 BORME filings
B87606026 · Madrid
Former Apoderado · from 10/06/2015 to 05/04/2019
Struck off · Sociedad Limitada (SL) · incorporated 17/06/2015 · capital €152,210 · 14 BORME filings
B87287405 · Madrid
Former Apoderado Solidario · from 07/07/2016 to 05/04/2019
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · incorporated 23/06/2016 · capital €6,595,006 · 36 BORME filings
A87595799 · Madrid
Former Apoderado · from 04/09/2015 to 22/05/2018
Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 20/05/2015 · capital €3,000 · 15 BORME filings
B87293411 · Madrid
Former Apoderado · from 21/07/2015 to 17/04/2018
Active · Madrid · Sociedad Limitada (SL) · incorporated 01/07/2015 · capital €3,000 · 30 BORME filings
B87326195 · Madrid
Former Apoderado · from 14/07/2016 to 02/04/2018
Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 02/02/2016 · capital €3,000 · 13 BORME filings
B87481446 · Madrid
Former Vicesecretario · from 28/12/2016 to 30/08/2017
Struck off · Actividades de las agencias de viajes (CNAE 7911) · Madrid · Sociedad Limitada (SL) · 29 BORME filings
B84477942 · Madrid
Former Apoderado · from 16/09/2015 to 18/08/2017
Active · Madrid · Sociedad Limitada (SL) · capital €1,163,010 · 44 BORME filings
B85037323 · Madrid
Former Apoderado Solidario · from 01/06/2015 to 24/05/2017
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 21/04/2015 · capital €318,150 · 32 BORME filings
B87271722 · Madrid
Former Apoderado Solidario · from 20/07/2015 to 17/05/2017
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 01/07/2015 · capital €52,378 · 31 BORME filings
B87326161 · Madrid
Former Apoderado Solidario · from 13/07/2015 to 16/05/2017
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 01/07/2015 · capital €542,632 · 30 BORME filings
B87326252 · Madrid
Former Apoderado Solidario · from 13/02/2015 to 16/05/2017
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 18/11/2014 · capital €259,950 · 31 BORME filings
B87146536 · Madrid
Former Apoderado · from 12/06/2015 to 16/05/2017
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 07/05/2015 · capital €967,500 · 31 BORME filings
B87271730 · Madrid
Former Apoderado · from 02/07/2015 to 16/05/2017
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 24/06/2015 · capital €154,475 · 31 BORME filings
B87319810 · Madrid
Former Apoderado · from 20/07/2015 to 16/05/2017
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 20/07/2015 · capital €453,779 · 30 BORME filings
B87326245 · Madrid
Former Apoderado Solidario · from 27/01/2016 to 16/05/2017
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 15/09/2015 · capital €769,341 · 32 BORME filings
B87370805 · Madrid
Former Apoderado Solidario · from 25/04/2016 to 12/05/2017
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €2,422,850 · 29 BORME filings
B64562242 · Madrid
Former Apoderado Solidario · from 18/06/2015 to 12/05/2017
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 12/05/2015 · capital €325,500 · 33 BORME filings
B87287439 · Madrid
Former Apoderado Solidario · from 24/02/2016 to 12/05/2017
Active · Producción de energía eléctrica de otros tipos (CNAE 3519) · Madrid · Sociedad Limitada (SL) · 24 BORME filings
B64873540 · Madrid
Former Apoderado · from 11/11/2016 to 04/05/2017
Active · Madrid · Sociedad Limitada (SL) · 43 BORME filings
B84595420 · Madrid
Former Apoderado Solidario · from 18/09/2014 to 22/11/2016
Struck off · Actividades de las agencias de viajes (CNAE 7911) · Madrid · Sociedad Anónima (SA) · 21 BORME filings
A80901531 · Madrid
Former Apoderado Solidario · from 05/04/2016 to 03/05/2016
Struck off · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Cardedeu · Sociedad Limitada (SL) · 18 BORME filings
B61908547 · Barcelona
Former Apoderado · from 28/03/2016 to 25/04/2016
Active · Pozuelo de Alarcón · Sociedad Limitada (SL) · capital €7,169,073 · 38 BORME filings
B84957166 · Madrid
Former Vicesecretario no Consejero · from 14/10/2014 to 30/11/2015
A79836730 · Madrid
Timeline (119)
- 31/07/2026Ceased as Apoderado Solidario of INVERSIONES BUTON SL · Madrid
- 10/02/2025Ceased as Apoderado of INVERSIONES TUPAI SL · Madrid
- 12/06/2024Ceased as Apoderado of EVERMEXPROJA SL · Madrid
- 15/12/2022Ceased as Apoderado Solidario of NETMETRIX SOLUTIONS SL · Madrid
- 27/07/2022Appointed Apoderado Solidario of HOTMART LAUNCH PAD SPAIN SL · Madrid
- 08/06/2022Appointed Apoderado Solidario of VERTEX PROFESSIONAL SERVICES COMPANY S.A · Barcelona
- 11/02/2021Ceased as Apoderado of INVERSIONES TUPAI SL · Madrid
- 22/01/2021Ceased as Apoderado of INVERSIONES HARWOOD SL · Madrid
- 17/12/2020Ceased as Apoderado of INVERSIONES MALVINAS SL · Madrid
- 29/10/2020Ceased as Apoderado of GO MADRID FUENCARRAL SL · Madrid
- 12/08/2020Ceased as Apoderado Solidario of IREEF-IRUÑA PROPCO SL · Madrid
- 12/08/2020Ceased as Apoderado Solidario of IREEF-TUDELA PROPCO SL · Madrid
- 12/08/2020Ceased as Apoderado of IREEF-SPANISH HOLDCO SA · Madrid
- 12/08/2020Ceased as Apoderado of IREEF-UROLA PROPCO SL · Madrid
- 12/08/2020Ceased as Apoderado of IREEF-ARRASATE PROPCO SL · Madrid
- 12/08/2020Ceased as Apoderado of IREEF-ABADIÑO PROPCO SL · Madrid
- 12/08/2020Ceased as Apoderado of IREEF-URBIL PROPCO SL · Madrid
- 12/08/2020Ceased as Apoderado of IREEF-ARTEA PROPCO SL · Madrid
- 12/08/2020Ceased as Apoderado of IREEF-BARAKALDO PROPCO SL · Madrid
- 12/08/2020Ceased as Apoderado Solidario of IREEF-ZALLA PROPCO SL · Madrid
- 12/08/2020Ceased as Apoderado of IREEF-ZARAUTZ PROPCO SL · Madrid
- 10/08/2020Ceased as Apoderado Solidario of IREEF-ORDIZIA PROPCO SL · Madrid
- 07/07/2020Ceased as Apoderado Solidario of ACON CONSUMER FINANCE HOLDINGS II SL · Madrid
- 19/06/2020Ceased as Apoderado of ACON PLASTIC PACKAGING SL · Madrid
- 21/05/2020Ceased as Apoderado of PSSF MAURA SL · Madrid
- 27/01/2020Ceased as Apoderado Solidario of BIRE SERRANO 53 SL · Madrid
- 07/11/2019Ceased as Apoderado of BENTALLGREENOAK REAL ESTATE ADVISORS (SPAIN) SL · Madrid
- 27/06/2019Ceased as Apoderado Solidario of INVERSIONES MINDIL SL · Madrid
- 26/04/2019Ceased as Apoderado of GO MADRID BENZ SA · Madrid
- 10/04/2019Ceased as Apoderado of INVERSIONES HARWOOD SL · Madrid
- 10/04/2019Ceased as Apoderado Solidario of INVERSIONES MALVINAS SL · Madrid
- 09/04/2019Ceased as Apoderado Solidario of INVERSIONES CARAGA SL · Madrid
- 09/04/2019Ceased as Apoderado of INVERSIONES ILOCOS SL · Madrid
- 08/04/2019Ceased as Apoderado Solidario of INVERSIONES ANAU SL · Madrid
- 08/04/2019Ceased as Apoderado of GO PROPCO BENZ SL · Madrid
- 05/04/2019Ceased as Apoderado of INVERSIONES PUKAKI SL · Madrid
- 05/04/2019Ceased as Apoderado Solidario of GREENOAK SPAIN HOLDINGS SOCIMI II SA · Madrid
- 05/04/2019Ceased as Apoderado Solidario of GO MARINA HOLDCO SL · Madrid
- 22/05/2018Ceased as Apoderado of INVERSIONES MOLLOY SL · Madrid
- 17/04/2018Ceased as Apoderado of INVERSIONES LOMBOK SL · Madrid
- 02/04/2018Ceased as Apoderado of COGNITIVA ESPAÑA SL · Madrid
- 30/08/2017Ceased as Vicesecretario of KUONI DESTINATION MANAGEMENT SL · Madrid
- 18/08/2017Ceased as Apoderado of IVAF KINGS I LOGISTICS SL · Madrid
- 24/05/2017Ceased as Apoderado Solidario of P3 CLA PARK SL · Madrid
- 17/05/2017Ceased as Apoderado Solidario of P3 BILBAO PARK SL · Madrid
- 16/05/2017Ceased as Apoderado Solidario of P3 GETAFE LOS OLIVOS PARK SL · Madrid
- 16/05/2017Ceased as Apoderado of P3 SAN MARCOS PARK SL · Madrid
- 16/05/2017Ceased as Apoderado of P3 MASSALAVES PARK SL · Madrid
- 16/05/2017Ceased as Apoderado Solidario of P3 SESEÑA PARK SL · Madrid
- 16/05/2017Ceased as Apoderado of P3 VILLANUEVA PARK SL · Madrid
- 16/05/2017Ceased as Apoderado Solidario of P3 QUER PARK SL · Madrid
- 12/05/2017Ceased as Apoderado Solidario of P3 VILLANUEVA PARK SOLAR ELECTRIC SL · Madrid
- 12/05/2017Ceased as Apoderado Solidario of P3 LOECHES PARK SL · Madrid
- 12/05/2017Ceased as Apoderado Solidario of P3 ZARAGOZA PLAZA PARK SL · Madrid
- 04/05/2017Ceased as Apoderado of EDIFICIO GOYA 63 SL · Madrid
- 28/12/2016Appointed Vicesecretario of KUONI DESTINATION MANAGEMENT SL · Madrid
- 22/11/2016Ceased as Apoderado Solidario of VIAJES H I S MADRID SA · Madrid
- 11/11/2016Appointed Apoderado of EDIFICIO GOYA 63 SL · Madrid
- 03/11/2016Appointed Apoderado Solidario of GO MARINA PROPCO SL · Madrid
- 27/09/2016Appointed Apoderado Solidario of GO MARINA HOLDCO SL · Madrid
- 21/09/2016Appointed Apoderado of MESADER INVERSIONES SL · Madrid
- 16/09/2016Appointed Apoderado of MONEMBAR INVERSIONES SL · Madrid
- 26/07/2016Ceased as Apoderado of INVERSIONES BUTON SL · Madrid
- 14/07/2016Appointed Apoderado of COGNITIVA ESPAÑA SL · Madrid
- 13/07/2016Appointed Apoderado of INVERSIONES BUTON SL · Madrid
- 07/07/2016Appointed Apoderado Solidario of GREENOAK SPAIN HOLDINGS SOCIMI II SA · Madrid
- 13/06/2016Appointed Apoderado Solidario of IVAF GETAFE LOGISTICS SL · Madrid
- 09/06/2016Appointed Apoderado Solidario of BIRE SERRANO 53 SL · Madrid
- 03/05/2016Ceased as Apoderado Solidario of ZIMMER DENTAL IBERICA SL · Barcelona
- 25/04/2016Ceased as Apoderado of VETRA ENERGIA SL · Madrid
- 25/04/2016Appointed Apoderado Solidario of P3 ZARAGOZA PLAZA PARK SL · Madrid
- 14/04/2016Appointed Apoderado of GO PROPCO BENZ SL · Madrid
- 07/04/2016Appointed Apoderado Solidario of IREEF-IRUÑA PROPCO SL · Madrid
- 05/04/2016Appointed Apoderado Solidario of ZIMMER DENTAL IBERICA SL · Barcelona
- 05/04/2016Appointed Apoderado of GO MADRID BENZ SA · Madrid
- 28/03/2016Appointed Apoderado of VETRA ENERGIA SL · Madrid
- 21/03/2016Appointed Apoderado of IREEF-SPANISH HOLDCO SA · Madrid
- 10/03/2016Appointed Apoderado of INVERSIONES TUPAI SL · Madrid
- 09/03/2016Appointed Apoderado Solidario of IREEF-ZALLA PROPCO SL · Madrid
- 07/03/2016Appointed Apoderado of IREEF-BARAKALDO PROPCO SL · Madrid
- 07/03/2016Appointed Apoderado of IREEF-ZARAUTZ PROPCO SL · Madrid
- 01/03/2016Appointed Apoderado Solidario of IREEF-TUDELA PROPCO SL · Madrid
- 01/03/2016Appointed Apoderado Solidario of IREEF-ORDIZIA PROPCO SL · Madrid
- 24/02/2016Appointed Apoderado Solidario of P3 VILLANUEVA PARK SOLAR ELECTRIC SL · Madrid
- 24/02/2016Appointed Apoderado of IREEF-URBIL PROPCO SL · Madrid
- 22/02/2016Appointed Apoderado of IREEF-UROLA PROPCO SL · Madrid
- 19/02/2016Appointed Apoderado of IREEF-ARRASATE PROPCO SL · Madrid
- 18/02/2016Appointed Apoderado of IREEF-ABADIÑO PROPCO SL · Madrid
- 27/01/2016Appointed Apoderado Solidario of P3 QUER PARK SL · Madrid
- 29/12/2015Ceased as Apoderado Solidario of INVERSIONES LOMBOK SL · Madrid
- 23/12/2015Appointed Apoderado of EVERMEXPROJA SL · Madrid
- 17/12/2015Appointed Apoderado Solidario of INVERSIONES BUTON SL · Madrid
- 30/11/2015Appointed Apoderado Solidario of INVERSIONES MINDIL SL · Madrid
- 25/11/2015Appointed Apoderado of BENTALLGREENOAK REAL ESTATE ADVISORS (SPAIN) SL · Madrid
- 20/11/2015Appointed Apoderado of GO MADRID FUENCARRAL SL · Madrid
- 23/09/2015Appointed Apoderado Solidario of INVERSIONES LOMBOK SL · Madrid
- 16/09/2015Appointed Apoderado of IVAF KINGS I LOGISTICS SL · Madrid
- 04/09/2015Appointed Apoderado of INVERSIONES MOLLOY SL · Madrid
- 31/07/2015Appointed Apoderado of INVERSIONES ILOCOS SL · Madrid
- 21/07/2015Appointed Apoderado of INVERSIONES LOMBOK SL · Madrid
- 20/07/2015Appointed Apoderado Solidario of P3 BILBAO PARK SL · Madrid
- 20/07/2015Appointed Apoderado of P3 VILLANUEVA PARK SL · Madrid
- 14/07/2015Appointed Apoderado Solidario of INVERSIONES MALVINAS SL · Madrid
- 13/07/2015Appointed Apoderado Solidario of P3 SESEÑA PARK SL · Madrid
- 02/07/2015Appointed Apoderado of P3 MASSALAVES PARK SL · Madrid
- 01/07/2015Appointed Apoderado of INVERSIONES HARWOOD SL · Madrid
- 24/06/2015Appointed Apoderado of PSSF MAURA SL · Madrid
- 18/06/2015Appointed Apoderado Solidario of INVERSIONES CARAGA SL · Madrid
- 18/06/2015Appointed Apoderado Solidario of P3 LOECHES PARK SL · Madrid
- 18/06/2015Appointed Apoderado Solidario of INVERSIONES ANAU SL · Madrid
- 12/06/2015Appointed Apoderado of P3 SAN MARCOS PARK SL · Madrid
- 10/06/2015Appointed Apoderado of INVERSIONES PUKAKI SL · Madrid
- 01/06/2015Appointed Apoderado Solidario of P3 CLA PARK SL · Madrid
- 13/04/2015Appointed Apoderado of ACON PLASTIC PACKAGING SL · Madrid
- 31/03/2015Appointed Apoderado Solidario of ACON CONSUMER FINANCE HOLDINGS II SL · Madrid
- 02/03/2015Appointed Apoderado of INVERSIONES PANAY SL · Madrid
- 13/02/2015Appointed Apoderado Solidario of P3 GETAFE LOS OLIVOS PARK SL · Madrid
- 18/09/2014Appointed Apoderado Solidario of VIAJES H I S MADRID SA · Madrid
- 30/07/2013Appointed Apoderado Solidario of NETMETRIX SOLUTIONS SL · Madrid
Co-directors (34)
- Jeremy John Nance · Administrador Único
- John T Martinez · Consejero
- Crambade Bonnafoux Olivier-Philippe · Administrador Solidario
- Matheson Daniel Mark · Apoderado Mancomunado Solidario
- Esposito Erdozain Philippe Michel · Administrador Solidario
- De Freitas Pinheiro Marco Antonio · Administrador Mancomunado
- Araujo Branco Patricia · Administrador Mancomunado
- Barnabe Barbosa Jr · Administrador Mancomunado
- Barnabe Barbosa Jr Onito · Administrador Mancomunado
- Alvarez Rabanos Pablo · Administrador Único
- De Rossi Vieira George Alessandro · Administrador Mancomunado
- Castaño Castro Concepcion · Administrador Mancomunado
- Hernandez Alberto · Administrador Solidario
- Puig Boix Guillermo · Administrador Solidario
- Trigos Romero Antonio · Consejero
- Gomez Diez Isabel · Consejero
- Lopez Galdos Javier · Consejero
- Zamora Gonzalez de la Peña Angel · Consejero
- Franc Forcen Miguel Angel · Consejero
- Pinedo Lopez David · Apoderado
- Romero Iribas Javier · Consejero
- Machin Iturria Pedro · Consejero
- Gomez Aranzadi Gorka · Consejero
- Chute Roberto Eduardo · Consejero
- Gomez Diez Isabel · Apoderado Mancomunado Solidario
- Perrone Guillermo Luis · Consejero
- Ford Ian Christopher Jason · Administrador Solidario
- Phelps Toby Williams James · Administrador Solidario
- Pare Boada Ignacio · Consejero
- Cole Matthew Edward · Consejero Delegado
- Storani Federico · Consejero
- Lopez Galdos Javier · Administrador Mancomunado
- Tejada Rojo Miriam · Administrador Único
- Gomez Diez Isabel · Consejero
- Perez-Pellon Valentin-Gamazo Julia · Consejero
- Gomez Diez Isabel · Consejero
- Perez-Pellon Valentin-Gamazo Julia · Consejero
- Gomez Diez Isabel · Consejero
- Perez-Pellon Valentin-Gamazo Julia · Consejero
- Pelaez Vara Julia · Secretario
- Gomez Diez Isabel · Consejero
- Perez-Pellon Valentin-Gamazo Julia · Consejero
- Gomez Diez Isabel · Secretario no Consejero
- Ostuni Francesco · Consejero
- Lopez Galdos Javier · Consejero
- Trigos Romero Antonio · Consejero
- Gomez Diez Isabel · Consejero
- Lopez Galdos Javier · Consejero
- Lopez Galdos Javier · Administrador Mancomunado
Network map
Identity matched by name · homonyms possible.