Casas Meya Albert

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
HENNER MADRID SL, MORNINGSTONE INVEST S.L, GABINET CASAS OBON SLP, HOSTMAKER SPAIN SL

Summary

Casas Meya Albert appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Apoderado Solidario of HENNER MADRID SL (Madrid) since 25 October 2024, as well as in 2 other companies. HENNER MADRID SL is based in Madrid and operates in Servicios administrativos combinados (CNAE 8211) — Sociedad Limitada (SL), an active company, incorporated on 27 December 2019, share capital of €20,000. The earliest registered mandate dates from 17 February 2017, at GABINET CASAS OBON SLP; the most recent began on 25 October 2024. The offices held are Apoderado Solidario and Administrador Solidario. The companies are registered in Madrid and Barcelona. The boards of these companies also include Valar Bv, Alcaraz Casas Francesc and Bouheraoua Zohra.

Offices held

Apoderado SolidarioAdministrador Solidario

Commercial registries

Madrid · Barcelona

Companies · current (3)

HENNER MADRID SLCurrent

Apoderado Solidario since 25/10/2024

Active · Servicios administrativos combinados (CNAE 8211) · Madrid · Sociedad Limitada (SL) · incorporated 27/12/2019 · capital €20,000 · 6 BORME filings

Corporate purpose: La prestación de servicios de soporte técnico, operativo y administrativo a las sociedades del Grupo Henner incluyéndose los servicios de relaciones y comunicaciones con los clientes de las referidas sociedades.

B88542188 · Madrid

MORNINGSTONE INVEST S.LCurrent

Apoderado Solidario since 24/08/2022

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedades de responsabilidad limitada · incorporated 03/11/2021 · capital €3,000 · 10 BORME filings

Corporate purpose: LA ADQUISICION Y PROMOCION DE BIENES INMUEBLES DE NATURALEZA URBANA PARA SU POSTERIOR ARRENDAMIENTO.

B67713545 · Barcelona

GABINET CASAS OBON SLPCurrent

Administrador Solidario since 17/02/2017

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Barcelona · Sociedad Limitada Profesional (SLP) · 6 BORME filings

B59564724 · Barcelona

Companies · former (1)

HOSTMAKER SPAIN SLFormer

Former Apoderado Solidario · from 06/03/2017 to 06/04/2021

Active · Sociedad Limitada (SL) · incorporated 01/07/2015 · capital €3,000 · 21 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE HOSTELERIA,TALES COMO SERVICIOS DE LIMPIEZA, ALQUILER DE AJUAR Y ENSERES, CONTROL DE ENTRADAS Y SALIDAS DE LOS HUESPEDES EN LOS INMUEBLES DE LA PROPIEDAD DE SUS CLIENTES, ETC.

B66568932 · Barcelona

Timeline (5)

  1. 25/10/2024Appointed Apoderado Solidario of HENNER MADRID SL · Madrid
  2. 24/08/2022Appointed Apoderado Solidario of MORNINGSTONE INVEST S.L · Barcelona
  3. 06/04/2021Ceased as Apoderado Solidario of HOSTMAKER SPAIN SL · Barcelona
  4. 06/03/2017Appointed Apoderado Solidario of HOSTMAKER SPAIN SL · Barcelona
  5. 17/02/2017Appointed Administrador Solidario of GABINET CASAS OBON SLP · Barcelona

Co-directors (3)

MORNINGSTONE INVEST S.L
GABINET CASAS OBON SLP
HENNER MADRID SL

Network map

7 nodes Person Company
casas-meya-albertHENNER MADRID SLHENNER MADRID SLMORNINGSTONE INVEST S.LMORNINGSTONE INVEST …GABINET CASAS OBON SLPGABINET CASAS OBON S…VALAR BVVALAR BVALCARAZ CASAS FRANCESCALCARAZ CASAS FRANCE…BOUHERAOUA ZOHRABOUHERAOUA ZOHRA

Identity matched by name · homonyms possible.