Randall James Clift Yañez

Director · Spanish companies register · 5 companies

Companies :
5 (4 current, 1 former)
Linked companies :
IRONGRIP SL, EXCELLENCE GREEN S.L, CLIFT INVESTMENT GROUP S.L, WATERLOO REAL ESTATE S.L, UBOX 2014 SL

Summary

Randall James Clift Yañez appears in the Spanish commercial register as a director of 5 companies, 4 current and 1 former. Currently Administrador Solidario of WATERLOO REAL ESTATE S.L (Barcelona) since 30 October 2024, as well as in 3 other companies. WATERLOO REAL ESTATE S.L is based in Vilassar de Dalt and operates in Promoción inmobiliaria (CNAE 4110) — Sociedades de responsabilidad limitada, an active company, incorporated on 20 September 2024, share capital of €3,000. The earliest registered mandate dates from 27 November 2013, at UBOX 2014 SL; the most recent began on 30 October 2024. The offices held are Administrador Solidario and Administrador Único. The companies are registered in Barcelona. The boards of these companies also include Rosa Casals Ivan, Pujol Xiville Nuria and Navarra Garcia Pedro.

Offices held

Administrador SolidarioAdministrador Único

Commercial registries

Barcelona

Companies · current (4)

IRONGRIP SLCurrent

Administrador Solidario since 21/03/2017

Active · Sociedad Limitada (SL) · incorporated 29/03/2017 · capital €30,000 · 2 BORME filings

Corporate purpose: ACTIVIDAD PRINCIPAL: LA PRESTACION DE SERVICIOS DEPORTIVOS Y LUDICOS, ASESORAMIENTO Y CONSULTORIA, GESTION DE EQUIPAMIENTOS, FORMACION, PROMOCION DE ACTIVIDADES, GESTION Y ORGANIZACION DE ACONTECIMIENTOS, BOX CROSSIT, ETC.

B66968066 · Barcelona

EXCELLENCE GREEN S.LCurrent

Administrador Solidario since 21/06/2022

Active · Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas (CNAE 0128) · Mataro · Sociedades de responsabilidad limitada · incorporated 29/06/2022 · capital €3,000 · 1 BORME filing

Corporate purpose: EL CULTIVO, PRODUCCION Y VENTA DE PLANTAS Y FLORES DE TODAS CLASES Y SU COMERCIALIZACION Y EN PARTICULAR DE ESPECIAS, PLANTAS AROMATICAS, MEDICINALES Y FARMACEUTICAS, ETC.

B10741379 · Barcelona

CLIFT INVESTMENT GROUP S.LCurrent

Administrador Único since 21/05/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Vilassar de Dalt · Sociedades de responsabilidad limitada · incorporated 22/04/2024 · capital €95,840 · 3 BORME filings

Corporate purpose: LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES Y NO RESIDENTES EN TERRITORIO ESPAÑOL, MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES, ETC.

B16429300 · Barcelona

WATERLOO REAL ESTATE S.LCurrent

Administrador Solidario since 30/10/2024

Active · Promoción inmobiliaria (CNAE 4110) · Vilassar de Dalt · Sociedades de responsabilidad limitada · incorporated 20/09/2024 · capital €3,000 · 2 BORME filings

Corporate purpose: REALIZACION TODO TIPO ACTIVIDADES DE CARACTER INMOBILIARIO,EN ESPECIAL,ADQUISICION,TENENCIA,ARRENDAMIENTO,ENAJENACION,PROMOCION. REHABILITACION Y EXPLOTACION POR CUALQUIER TITULO DE TODA CLASE DE BIENES INMUEBLES. ETC.

B75244020 · Barcelona

Companies · former (1)

UBOX 2014 SLFormer

Former Administrador Solidario · from 27/11/2013 to 21/08/2017

Active · Otras actividades deportivas (CNAE 9319) · Montcada I Reixac · Sociedad Limitada (SL) · incorporated 04/12/2013 · capital €83,000 · 8 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DEPORTIVOS Y LUDICOS (ASESORAMIENTO Y CONSULTORIA,GESTION DE EQUIPAMIENTOS,FORMACION,PROMOCION DE ACTIVIDADES,GESTION Y ORGANIZACION DE ACONTECIMIENTOS).INTERMEDIACION INMOBILIARIA,ETC.

B66156837 · Barcelona

Timeline (8)

  1. 21/03/2025Ceased as Administrador Único of IRONGRIP SL · Barcelona
  2. 21/03/2025Appointed Administrador Solidario of IRONGRIP SL · Barcelona
  3. 30/10/2024Appointed Administrador Solidario of WATERLOO REAL ESTATE S.L · Barcelona
  4. 21/05/2024Appointed Administrador Único of CLIFT INVESTMENT GROUP S.L · Barcelona
  5. 21/06/2022Appointed Administrador Solidario of EXCELLENCE GREEN S.L · Barcelona
  6. 21/08/2017Ceased as Administrador Solidario of UBOX 2014 SL · Barcelona
  7. 21/03/2017Appointed Administrador Único of IRONGRIP SL · Barcelona
  8. 27/11/2013Appointed Administrador Solidario of UBOX 2014 SL · Barcelona

Co-directors (3)

UBOX 2014 SL
IRONGRIP SL
WATERLOO REAL ESTATE S.L

Network map

8 nodes Person Company
randall-james-clift-y…IRONGRIP SLIRONGRIP SLEXCELLENCE GREEN S.LEXCELLENCE GREEN S.LCLIFT INVESTMENT GROUP S.LCLIFT INVESTMENT GRO…WATERLOO REAL ESTATE S.LWATERLOO REAL ESTATE…PUJOL XIVILLE NURIAPUJOL XIVILLE NURIAJ&J DEVICES SLJ&J DEVICES SLNAVARRA GARCIA PEDRONAVARRA GARCIA PEDRO

Identity matched by name · homonyms possible.