Chadwick Nicholas Mark

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
TUDAL SPV 2018 SL, SANTA EULALIA BEACH PROPERTY SL, STARMEL HOTELS JV SL, FUERTEVENTURA BEACH PROPERTY SL, HOTELES MARMEL SL

Summary

Chadwick Nicholas Mark appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Consejero of TUDAL SPV 2018 SL (Madrid) since 12 September 2023, as well as in 2 other companies. TUDAL SPV 2018 SL is based in Madrid and operates in Actividades de gestión de fondos (CNAE 6630) — Sociedad Limitada (SL), an active company, incorporated on 26 March 2018, share capital of €3,000. The earliest registered mandate dates from 27 August 2019, at STARMEL HOTELS JV SL; the most recent began on 12 September 2023. The offices held are Consejero, Apoderado Mancomunado and Apoderado Mancomunado Solidario. The companies are registered in Madrid and Illes Balears. The boards of these companies also include Garcia Collado Oscar, Rumbao Real Jose Luis, Franquesa Carbonell Amadeo Jesus and 8 others.

Offices held

ConsejeroApoderado MancomunadoApoderado Mancomunado Solidario

Commercial registries

Madrid · Illes Balears

Companies · current (3)

TUDAL SPV 2018 SLCurrent

Consejero since 12/09/2023

Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Limitada (SL) · incorporated 26/03/2018 · capital €3,000 · 10 BORME filings

Corporate purpose: tanto en España como en el extranjero, de las siguientes actividades: a) La actividad de gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, mediante la…

B88055918 · Madrid

SANTA EULALIA BEACH PROPERTY SLCurrent

Apoderado Mancomunado since 11/09/2019

Active · Palma · Sociedad Limitada (SL) · 47 BORME filings

B87153128 · Illes Balears

STARMEL HOTELS JV SLCurrent

Consejero since 27/08/2019

Active · Actividades de las sociedades holding (CNAE 6420) · Palma · Sociedad Limitada (SL) · 42 BORME filings

B87132908 · Illes Balears

Companies · former (2)

FUERTEVENTURA BEACH PROPERTY SLFormer

Former Apoderado Mancomunado · from 11/09/2019 to 25/08/2023

Apoderado Mancomunado

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Palma · Sociedad Limitada (SL) · 49 BORME filings

B87153144 · Illes Balears

HOTELES MARMEL SLFormer

Former Apoderado Mancomunado Solidario · from 24/09/2019 to 17/07/2023

Apoderado Mancomunado Solidario

Active · Hoteles y alojamientos similares (CNAE 5510) · Palma · Sociedad Limitada (SL) · incorporated 24/05/2017 · capital €3,000 · 68 BORME filings

Corporate purpose: La realización, tanto en España como en el extranjero, de las siguientes actividades: (a) la adquisición, tenencia, explotación, promoción, comercialización, desarrollo, administración y cesión por cualquier título de establecimientos…

B16527251 · Illes Balears

Timeline (11)

  1. 12/09/2023Appointed Consejero of TUDAL SPV 2018 SL · Madrid
  2. 25/08/2023Ceased as Apoderado Mancomunado of FUERTEVENTURA BEACH PROPERTY SL · Illes Balears
  3. 17/07/2023Ceased as Apoderado Mancomunado of HOTELES MARMEL SL · Illes Balears
  4. 21/04/2023Appointed Mancomunado of FUERTEVENTURA BEACH PROPERTY SL · Illes Balears
  5. 05/02/2020Appointed Apoderado Solidario of STARMEL HOTELS JV SL · Illes Balears
  6. 08/01/2020Appointed Apoderado Mancomunado of STARMEL HOTELS JV SL · Illes Balears
  7. 30/09/2019Appointed Apoderado Mancomunado Solidario of HOTELES MARMEL SL · Illes Balears
  8. 24/09/2019Appointed Representante de Sucursal of HOTELES MARMEL SL · Illes Balears
  9. 11/09/2019Appointed Apoderado Mancomunado of SANTA EULALIA BEACH PROPERTY SL · Illes Balears
  10. 11/09/2019Appointed Apoderado Mancomunado of FUERTEVENTURA BEACH PROPERTY SL · Illes Balears
  11. 27/08/2019Appointed Presidente of STARMEL HOTELS JV SL · Illes Balears

Co-directors (11)

TUDAL SPV 2018 SL
STARMEL HOTELS JV SL
SANTA EULALIA BEACH PROPERTY SL
FUERTEVENTURA BEACH PROPERTY SL
HOTELES MARMEL SL

Network map

14 nodes Person Company
chadwick-nicholas-markTUDAL SPV 2018 SLTUDAL SPV 2018 SLSANTA EULALIA BEACH PROPERTY SLSANTA EULALIA BEACH …STARMEL HOTELS JV SLSTARMEL HOTELS JV SLGARCIA COLLADO OSCARGARCIA COLLADO OSCARRUMBAO REAL JOSE LUISRUMBAO REAL JOSE LUISFRANQUESA CARBONELL AMADEO JESUSFRANQUESA CARBONELL …RODRIGUEZ MENDIZABAL ANGEL LUISRODRIGUEZ MENDIZABAL…ASUMENDI LANDA JONASUMENDI LANDA JONPENNY CHRISTOPHER SCOTT HARRISONPENNY CHRISTOPHER SC…PARDO GARCIA JUAN IGNACIOPARDO GARCIA JUAN IG…MONTERO EZPONDABURU IGNACIOMONTERO EZPONDABURU …SOLANET FRANÇOIS STEPHANESOLANET FRANÇOIS STE…RODRIGUEZ HERNANDEZ VALENTINARODRIGUEZ HERNANDEZ …

Identity matched by name · homonyms possible.