Dc Nominee Directors Sl

Director · Spanish companies register · 84 companies

Companies :
84 (17 current, 67 former)
Linked companies :
YOU ARE INVERSION 99 SL, YOU ARE IN99 SL, DUDLEY PROPERTIES SL, EON LEGAL SL, PLATINUM & AQUILA ESTABLISHMENT SL, ARSENAL VILLAGE PROPERTIES AND INVESTMENTS 01 SL

Summary

Dc Nominee Directors Sl appears in the Spanish commercial register as a director of 84 companies, 17 current and 67 former. Currently Administrador Único of YOU ARE INVERSION 99 SL (Málaga) since 29 June 2022, as well as in 16 other companies. YOU ARE INVERSION 99 SL is based in Marbella and operates in Otras actividades profesionales, científicas y técnicas n (CNAE 7490) — Sociedad Limitada (SL), an active company, incorporated on 13 May 2022, share capital of €3,000. The earliest registered mandate dates from 19 December 2008, at LEGAL BONO 2013 SL; the most recent began on 29 June 2022. The offices held are Administrador Único, Administrador Solidario and Administrador Mancomunado. The companies are registered in Málaga, Valencia and Barcelona. The boards of these companies also include Oestberg Morten Kristian Lie, Sobhi A Battarjee Makarem, Batterjee Subhi Abduljalili and 6 others.

Offices held

Administrador ÚnicoAdministrador SolidarioAdministrador Mancomunado

Commercial registries

Málaga · Valencia · Barcelona

Companies · current (17)

YOU ARE INVERSION 99 SLCurrent

Administrador Único since 29/06/2022

Active · Otras actividades profesionales, científicas y técnicas n (CNAE 7490) · Marbella · Sociedad Limitada (SL) · incorporated 13/05/2022 · capital €3,000 · 3 BORME filings

Corporate purpose: La Sociedad tendrá por objeto principal la siguiente actividad cuyo C.N.A.E. se indica: Objeto: CNAE principal 7490. Otras actividades profesionales, científicas y técnicas n.c.o.p. La sociedad tiene por objeto social: La prestación de…

B10775658 · Málaga

YOU ARE IN99 SLCurrent

Administrador Único (in office)

Active · Portales web (CNAE 6312) · Marbella · Sociedad Limitada (SL) · capital €10,000 · 14 BORME filings

Corporate purpose: 6312 (P) - Portales web 6190 - Otras actividades de telecomunicaciones 6910 - Actividades jurídicas 6920 - Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal 7490 - Otras actividades profesionales, científicas y…

B92907120 · Málaga

DUDLEY PROPERTIES SLCurrent

Administrador Único (in office)

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Marbella · Sociedades de responsabilidad limitada

B92899681

EON LEGAL SLCurrent

Administrador Único since 03/05/2017

Active · Portales web (CNAE 6312) · Marbella · Sociedad Limitada (SL) · incorporated 11/05/2017 · capital €3,000 · 1 BORME filing

Corporate purpose: 1. CNAE 6209. Otros servicios relacionados con las tecnologías de la información y la informática: directorios en internet, gestión de publicidad y marketing, desarrollo y mantenimiento de páginas web y formación en publicidad, marketing y gestión profesional.

B93527638 · Málaga

PLATINUM & AQUILA ESTABLISHMENT SLCurrent

Administrador Solidario since 16/10/2018

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Benahavís · Sociedad Limitada (SL) · capital €6,158,327 · 4 BORME filings

B29851581 · Málaga

ARSENAL VILLAGE PROPERTIES AND INVESTMENTS 01 SLCurrent

Administrador Único (in office)

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Marbella · Sociedad Limitada (SL) · 1 BORME filing

B92949031 · Málaga

BABA PLASTICS NEST SLCurrent

Administrador Único (in office)

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Catarroja · Sociedad Limitada (SL) · 1 BORME filing

B92947779 · Valencia

SKIV AT PROPERTIES AND INVESTMENTS SLCurrent

Administrador Único (in office)

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Marbella · Sociedades de responsabilidad limitada

B92952894

PLADEO PROPERTIES AND INVESTMENTS SLCurrent

Administrador Único (in office)

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Marbella · Sociedades de responsabilidad limitada

B92952258

GLOBAL REALTY PARTNERS SLCurrent

Administrador Único (in office)

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Marbella · Sociedades de responsabilidad limitada

B92936343

CONDOR NESTS SLCurrent

Administrador Único (in office)

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Marbella · Sociedad Limitada (SL) · capital €70,409 · 5 BORME filings

B92900323 · Málaga

TEKPULSE PROPERTY INVESTMENTS SLCurrent

Administrador Único (in office)

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Marbella · Sociedad Limitada (SL) · capital €1,083,996 · 4 BORME filings

B92949262 · Málaga

FIVESHARE PROPERTY INVESTMENTS SLCurrent

Administrador Único (in office)

Active · Marbella · Sociedad Limitada (SL) · 1 BORME filing

B92949288 · Málaga

COSME VILLAGES SLCurrent

Administrador Único (in office)

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Marbella · Sociedades de responsabilidad limitada

B92912807

THE VILLAGE APARTMENTS 01 SLCurrent

Administrador Único (in office)

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Marbella · Sociedades de responsabilidad limitada

B92912690

DURHAM PROPERTIES SLCurrent

Administrador Único (in office)

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Marbella · Sociedad Limitada (SL) · capital €867,870 · 1 BORME filing

B92952878 · Málaga

UNITED HOMES INVESTMENTS SLCurrent

Administrador Único (in office)

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Marbella · Sociedades de responsabilidad limitada

B92899970

Companies · former (67)

LEGAL BONO 2013 SLFormer

Former Administrador Único · from 19/12/2008 to 20/10/2021

Struck off · Portales web (CNAE 6312) · Marbella · Sociedad Limitada (SL) · incorporated 17/11/2008 · capital €34,167 · 12 BORME filings

B92971670 · Málaga

BOLTON PROPERTIES SLFormer

Former Administrador Único · until 08/11/2019

Active · Marbella · Sociedad Limitada (SL) · 1 BORME filing

B92886902 · Málaga

LANDO PROPERTIES AND INVESTMENTS SLFormer

Former Administrador Único · until 08/11/2019

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Marbella · Sociedad Limitada (SL) · 1 BORME filing

B92955657 · Málaga

MC FAYDEN PROPERTIES INVESTMENTS SLFormer

Former Administrador Único · until 08/11/2019

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Marbella · Sociedad Limitada (SL) · 1 BORME filing

B92936368 · Málaga

SANFORD PROPERTIES SLFormer

Former Administrador Único · from 10/02/2009 to 08/11/2019

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Marbella · Sociedad Limitada (SL) · incorporated 23/02/2009 · capital €3,006 · 2 BORME filings

B92972132 · Málaga

INVER-CREDIT OPCION SLFormer

Former Administrador Único · from 27/03/2013 to 23/10/2019

Active · Marbella · Sociedad Limitada (SL) · 3 BORME filings

B95102828 · Málaga

LINDSAYS PROPERTIES SLFormer

Former Administrador Único · until 03/10/2019

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Marbella · Sociedad Limitada (SL) · 1 BORME filing

B92900000 · Málaga

KINGSMERE ESTATES SLFormer

Former Administrador Único · until 24/09/2019

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Marbella · Sociedad Limitada (SL) · 1 BORME filing

B92886852 · Málaga

NADIM PROPERTIES AND INVESTMENTS SLFormer

Former Administrador Único · until 16/05/2019

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Marbella · Sociedad Limitada (SL) · 1 BORME filing

B92912732 · Málaga

SKADEO PROPERTY INVESTMENTS SLFormer

Former Administrador Único · until 16/05/2019

Active · Marbella · Sociedad Limitada (SL) · 1 BORME filing

B92947753 · Málaga

ARSENAL VILLAGE GOLF AND RESORT INVESTMENTS 01 SLFormer

Former Administrador Único · until 16/05/2019

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Marbella · Sociedad Limitada (SL) · 1 BORME filing

B92948942 · Málaga

VALLE ROMANO GOLF AND RESORT PROPERTIES 102 SLFormer

Former Administrador Único · until 16/05/2019

Active · Marbella · Sociedad Limitada (SL) · 1 BORME filing

B92948934 · Málaga

FRONTLINE GOLF AND PROPERTY INVESTMENT 106 SLFormer

Former Administrador Único · until 16/05/2019

Active · Promoción inmobiliaria (CNAE 4110) · Marbella · Sociedad Limitada (SL) · 1 BORME filing

B92946524 · Málaga

FRONTLINE GOLF AND PROPERTY INVESTMENT 103 SLFormer

Former Administrador Único · until 16/05/2019

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Marbella · Sociedad Limitada (SL) · 1 BORME filing

B92948959 · Málaga

VALLE ROMANO GOLF AND RESORT PROPERTIES 101 SLFormer

Former Administrador Único · until 16/05/2019

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Marbella · Sociedad Limitada (SL) · 1 BORME filing

B92948785 · Málaga

LEELITH PROPERTIES SLFormer

Former Administrador Único · until 16/05/2019

Active · Marbella · Sociedad Limitada (SL) · 1 BORME filing

B92947910 · Málaga

FORCEGA PROPERTIES SLFormer

Former Administrador Único · until 09/08/2018

Active · Vélez-Málaga · Sociedad Limitada (SL) · 5 BORME filings

B92936327 · Málaga

SAFE PROPERTIES SLFormer

Former Administrador Único · until 23/07/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Vélez-Málaga · Sociedad Limitada (SL) · 6 BORME filings

B92876408 · Málaga

HIGHBURY PROPERTIES SLFormer

Former Administrador Único · until 11/04/2018

Active · Marbella · Sociedad Limitada (SL) · 1 BORME filing

B92952209 · Málaga

ETG INVESTMENT SPAIN SLFormer

Former Administrador Mancomunado · from 14/03/2018 to 05/04/2018

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Marbella · Sociedad Limitada (SL) · incorporated 09/11/2015 · capital €3,000 · 6 BORME filings

B93438380 · Málaga

PENUMBRA PROPERTIES SLFormer

Former Administrador Único · until 03/04/2018

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Marbella · Sociedad Limitada (SL) · 2 BORME filings

B92876374 · Málaga

KATOMBE PROPERTY SERVICES SLFormer

Former Administrador Único · until 03/04/2018

Active · Marbella · Sociedad Limitada (SL) · 1 BORME filing

B92952282 · Málaga

TELMONTE PROPERTIES SLFormer

Former Administrador Único · until 20/03/2018

Active · Marbella · Sociedad Limitada (SL) · 1 BORME filing

B92876416 · Málaga

LA JOYA DEL PARAISO SLFormer

Former Administrador Solidario · from 15/12/2017 to 16/01/2018

Active · Marbella · Sociedad Limitada (SL) · 2 BORME filings

B92936319 · Málaga

THE VILLAGE PROPERTIES AND INVESTMENTS 101 SLFormer

Former Administrador Único · until 27/10/2017

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Marbella · Sociedad Limitada (SL) · 1 BORME filing

B92913623 · Málaga

BABA PLASTICS NEST SLFormer

Former Administrador Único · until 29/03/2017

Active · Sociedad Limitada (SL) · 4 BORME filings

MA98595 · Málaga

BELUGA PROPERTIES SLFormer

Former Administrador Único · until 08/06/2016

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Marbella · Sociedad Limitada (SL) · 2 BORME filings

B92952266 · Málaga

R&B DYMOND PROPERTIES AND INVESTMENTS SLFormer

Former Administrador Único · until 09/11/2015

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Marbella · Sociedad Limitada (SL) · 2 BORME filings

B92885896 · Málaga

CHERRYHILL PROPERTIES SLFormer

Former Administrador Único · until 22/10/2015

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Marbella · Sociedad Limitada (SL) · 2 BORME filings

B92936384 · Málaga

PALAN OVERSEAS SLFormer

Former Administrador Único · until 03/09/2015

Struck off · Marbella · Sociedad Limitada (SL) · 2 BORME filings

B92886886 · Málaga

TONBORY PROPERTIES SLFormer

Former Administrador Único · until 03/09/2015

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Marbella · Sociedad Limitada (SL) · 1 BORME filing

B92862952 · Málaga

ALT AN EIBHEANN PROPERTIES SLFormer

Former Administrador Único · until 28/08/2015

Active · Promoción inmobiliaria (CNAE 4110) · Marbella · Sociedad Limitada (SL) · 1 BORME filing

B92959022 · Málaga

KIVEO PROPERTIES SLFormer

Former Administrador Único · until 30/07/2015

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Marbella · Sociedad Limitada (SL) · 2 BORME filings

B92949304 · Málaga

DAVISON PROPERTIES SLFormer

Former Administrador Único · until 25/05/2015

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Marbella · Sociedad Limitada (SL) · 2 BORME filings

B92871730 · Málaga

CONNOR PROPERTIES SLFormer

Former Administrador Único · until 17/03/2015

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Marbella · Sociedad Limitada (SL) · 3 BORME filings

B92933795 · Málaga

SOLAMILLD PROPERTIES SLFormer

Former Administrador Único · until 22/12/2014

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Sociedad Limitada (SL) · 2 BORME filings

B92876382 · Málaga

CAIRNEY PROPERTIES SLFormer

Former Administrador Único · until 08/08/2014

Active · Marbella · Sociedad Limitada (SL) · 2 BORME filings

B92952225 · Málaga

TEKTUNE PROPERTIES SLFormer

Former Administrador Único · until 03/07/2014

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Marbella · Sociedad Limitada (SL) · 1 BORME filing

B92948025 · Málaga

VECTOR SISTEMAS DE SEGURIDAD Y VIGILANCIA SLFormer

Former Administrador Único · until 07/05/2014

Struck off · Marbella · Sociedad Limitada (SL) · 3 BORME filings

B92912799 · Málaga

MONTESSORI MARBELLA SLFormer

Former Administrador Único · until 27/01/2014

Active · Educación primaria (CNAE 8520) · Marbella · Sociedad Limitada (SL) · 1 BORME filing

B92949130 · Málaga

THE VILLAGE AT VALLE ROMANO GOLF AND RESORT 102 SLFormer

Former Administrador Único · until 23/12/2013

Active · Marbella · Sociedad Limitada (SL) · 2 BORME filings

B92946854 · Málaga

THE VILLAGE APARTMENTS 02 SLFormer

Former Administrador Único · until 04/12/2013

Active · Marbella · Sociedad Limitada (SL) · 2 BORME filings

B92912708 · Málaga

NATHAN ENTERPRIZE SLFormer

Former Administrador Único · until 13/08/2013

Active · Marbella · Sociedad Limitada (SL) · 1 BORME filing

B92951144 · Málaga

SALA RECORDS SLFormer

Former Administrador Único · until 01/08/2013

B92949312 · Málaga

FRONTLINE GOLF AND PROPERTY INVESTMENT 107 SLFormer

Former Administrador Único · until 24/07/2013

B92949155 · Málaga

BRAND EQUITY MANAGER HOLDING SLFormer

Former Administrador Único · until 15/07/2013

B92948983 · Málaga

LAGOS GASTROBAR SLFormer

Former Administrador Único · until 25/06/2013

B92936392 · Málaga

STANLEY INVESTMENTS SLFormer

Former Administrador Único · until 03/05/2013

B92871722 · Málaga

LUXRUS TRIP SLFormer

Former Administrador Único · until 20/03/2013

B92936285 · Barcelona

GREENSIDE PROPERTIES SLFormer

Former Administrador Único · until 07/03/2013

B92933811 · Málaga

AMBIENCE CONSTRUCTION SLFormer

Former Administrador Único · from 19/12/2008 to 03/12/2012

B92971571 · Málaga

LA SALA GROUP HOLDING 2012 SLFormer

Former Administrador Único · until 30/11/2012

B92955616 · Málaga

BOONER PROPERTIES SLFormer

Former Administrador Único · until 01/10/2012

B92907146 · Málaga

APPLE HOUSE PROPERTIES SLFormer

Former Administrador Único · until 28/08/2012

B92899988 · Málaga

BLUESTORM MEDIA SLFormer

Former Administrador Único · until 04/07/2012

B92933803 · Málaga

FEROUS INVESTMENTS SLFormer

Former Administrador Único · until 05/01/2012

B92899673 · Málaga

CLIANTHA PROPERTIES SLFormer

Former Administrador Único · until 21/12/2011

B92912781 · Málaga

THE VILLAGE AT VALLE ROMANO GOLF AND RESORT PROPERTIES 02 SLFormer

Former Administrador Único · until 28/11/2011

B92912740 · Málaga

AGENCE DE COTE D'IVOIRE-ABIDJAN SLFormer

Former Administrador Único · until 21/11/2011

B92933829 · Málaga

ATTIS VILLAGES SLFormer

Former Administrador Único · until 23/08/2011

B92912724 · Málaga

MARRON ENTERPRISES SLFormer

Former Administrador Único · until 24/11/2010

B92886878 · Málaga

GRUPO 2 SEGURIDAD SISTEMAS DE VIGILANCIA SLFormer

Former Administrador Único · until 21/05/2010

B92964311 · Málaga

AZALEE SPAIN SLFormer

Former Administrador Único · until 18/03/2010

B92948033 · Málaga

AVAMBEE PROPERTIES AND INVESTMENTS SLFormer

Former Administrador Único · until 22/02/2010

B92959683 · Málaga

BUDDHA BEACH BANUS SLFormer

Former Administrador Único · until 15/02/2010

B92930452 · Málaga

LINEKERS FRANCHISE SLFormer

Former Administrador Único · until 21/05/2009

B92949296 · Málaga

WAYNESWORLD SPAIN SLFormer

Former Administrador Único · until 03/04/2009

B92912815 · Málaga

Timeline (55)

  1. 29/06/2022Appointed Administrador Único of YOU ARE INVERSION 99 SL · Málaga
  2. 20/10/2021Ceased as Administrador Único of LEGAL BONO 2013 SL · Málaga
  3. 08/11/2019Ceased as Administrador Único of SANFORD PROPERTIES SL · Málaga
  4. 08/11/2019Ceased as Administrador Único of BOLTON PROPERTIES SL · Málaga
  5. 08/11/2019Ceased as Administrador Único of MC FAYDEN PROPERTIES INVESTMENTS SL · Málaga
  6. 08/11/2019Ceased as Administrador Único of LANDO PROPERTIES AND INVESTMENTS SL · Málaga
  7. 23/10/2019Ceased as Administrador Único of INVER-CREDIT OPCION SL · Málaga
  8. 03/10/2019Ceased as Administrador Único of LINDSAYS PROPERTIES SL · Málaga
  9. 24/09/2019Ceased as Administrador Único of KINGSMERE ESTATES SL · Málaga
  10. 09/08/2019Appointed Administrador Único of LEGAL BONO 2013 SL · Málaga
  11. 16/05/2019Ceased as Administrador Único of NADIM PROPERTIES AND INVESTMENTS SL · Málaga
  12. 16/05/2019Ceased as Administrador Único of SKADEO PROPERTY INVESTMENTS SL · Málaga
  13. 16/05/2019Ceased as Administrador Único of LEELITH PROPERTIES SL · Málaga
  14. 16/05/2019Ceased as Administrador Único of VALLE ROMANO GOLF AND RESORT PROPERTIES 101 SL · Málaga
  15. 16/05/2019Ceased as Administrador Único of FRONTLINE GOLF AND PROPERTY INVESTMENT 103 SL · Málaga
  16. 16/05/2019Ceased as Administrador Único of FRONTLINE GOLF AND PROPERTY INVESTMENT 106 SL · Málaga
  17. 16/05/2019Ceased as Administrador Único of VALLE ROMANO GOLF AND RESORT PROPERTIES 102 SL · Málaga
  18. 16/05/2019Ceased as Administrador Único of ARSENAL VILLAGE GOLF AND RESORT INVESTMENTS 01 SL · Málaga
  19. 16/10/2018Appointed Administrador Solidario of PLATINUM & AQUILA ESTABLISHMENT SL · Málaga
  20. 09/08/2018Ceased as Administrador Único of FORCEGA PROPERTIES SL · Málaga
  21. 23/07/2018Ceased as Administrador Único of SAFE PROPERTIES SL · Málaga
  22. 11/04/2018Ceased as Administrador Único of HIGHBURY PROPERTIES SL · Málaga
  23. 05/04/2018Ceased as Administrador Mancomunado of ETG INVESTMENT SPAIN SL · Málaga
  24. 03/04/2018Ceased as Administrador Único of PENUMBRA PROPERTIES SL · Málaga
  25. 03/04/2018Ceased as Administrador Único of KATOMBE PROPERTY SERVICES SL · Málaga
  26. 20/03/2018Ceased as Administrador Único of TELMONTE PROPERTIES SL · Málaga
  27. 14/03/2018Appointed Administrador Mancomunado of ETG INVESTMENT SPAIN SL · Málaga
  28. 16/01/2018Ceased as Administrador Solidario of LA JOYA DEL PARAISO SL · Málaga
  29. 15/12/2017Ceased as Administrador Único of LA JOYA DEL PARAISO SL · Málaga
  30. 15/12/2017Appointed Administrador Solidario of LA JOYA DEL PARAISO SL · Málaga
  31. 27/10/2017Ceased as Administrador Único of THE VILLAGE PROPERTIES AND INVESTMENTS 101 SL · Málaga
  32. 03/05/2017Appointed Administrador Único of EON LEGAL SL · Málaga
  33. 29/03/2017Ceased as Administrador Único of BABA PLASTICS NEST SL · Málaga
  34. 08/06/2016Ceased as Administrador Único of BELUGA PROPERTIES SL · Málaga
  35. 09/11/2015Ceased as Administrador Único of R&B DYMOND PROPERTIES AND INVESTMENTS SL · Málaga
  36. 22/10/2015Ceased as Administrador Único of CHERRYHILL PROPERTIES SL · Málaga
  37. 03/09/2015Ceased as Administrador Único of TONBORY PROPERTIES SL · Málaga
  38. 03/09/2015Ceased as Administrador Único of PALAN OVERSEAS SL · Málaga
  39. 28/08/2015Ceased as Administrador Único of ALT AN EIBHEANN PROPERTIES SL · Málaga
  40. 30/07/2015Ceased as Administrador Único of KIVEO PROPERTIES SL · Málaga
  41. 25/05/2015Ceased as Administrador Único of DAVISON PROPERTIES SL · Málaga
  42. 17/03/2015Ceased as Administrador Único of CONNOR PROPERTIES SL · Málaga
  43. 22/12/2014Ceased as Administrador Único of SOLAMILLD PROPERTIES SL · Málaga
  44. 08/08/2014Ceased as Administrador Único of CAIRNEY PROPERTIES SL · Málaga
  45. 03/07/2014Ceased as Administrador Único of TEKTUNE PROPERTIES SL · Málaga
  46. 07/05/2014Ceased as Administrador Solidario of VECTOR SISTEMAS DE SEGURIDAD Y VIGILANCIA SL · Málaga
  47. 27/01/2014Ceased as Administrador Único of MONTESSORI MARBELLA SL · Málaga
  48. 23/12/2013Ceased as Administrador Único of THE VILLAGE AT VALLE ROMANO GOLF AND RESORT 102 SL · Málaga
  49. 04/12/2013Ceased as Administrador Único of THE VILLAGE APARTMENTS 02 SL · Málaga
  50. 13/08/2013Ceased as Administrador Único of NATHAN ENTERPRIZE SL · Málaga
  51. 03/05/2013Ceased as Administrador Único of LEGAL BONO 2013 SL · Málaga
  52. 27/03/2013Appointed Administrador Único of INVER-CREDIT OPCION SL · Málaga
  53. 10/02/2009Appointed Administrador Único of SANFORD PROPERTIES SL · Málaga
  54. 29/12/2008Ceased as Administrador Único of VECTOR SISTEMAS DE SEGURIDAD Y VIGILANCIA SL · Málaga
  55. 19/12/2008Appointed Administrador Único of LEGAL BONO 2013 SL · Málaga

Co-directors (9)

ETG INVESTMENT SPAIN SL
PLATINUM & AQUILA ESTABLISHMENT SL
INVER-CREDIT OPCION SL
SAFE PROPERTIES SL
FORCEGA PROPERTIES SL
BABA PLASTICS NEST SL

Network map

23 nodes Person Company
dc-nominee-directors-…YOU ARE INVERSION 99 SLYOU ARE INVERSION 99…YOU ARE IN99 SLYOU ARE IN99 SLDUDLEY PROPERTIES SLDUDLEY PROPERTIES SLEON LEGAL SLEON LEGAL SLPLATINUM & AQUILA ESTABLISHMENT SLPLATINUM & AQUILA ES…ARSENAL VILLAGE PROPERTIES AND INVESTMENTS 01 SLARSENAL VILLAGE PROP…BABA PLASTICS NEST SLBABA PLASTICS NEST SLSKIV AT PROPERTIES AND INVESTMENTS SLSKIV AT PROPERTIES A…PLADEO PROPERTIES AND INVESTMENTS SLPLADEO PROPERTIES AN…GLOBAL REALTY PARTNERS SLGLOBAL REALTY PARTNE…CONDOR NESTS SLCONDOR NESTS SLTEKPULSE PROPERTY INVESTMENTS SLTEKPULSE PROPERTY IN…FIVESHARE PROPERTY INVESTMENTS SLFIVESHARE PROPERTY I…COSME VILLAGES SLCOSME VILLAGES SLTHE VILLAGE APARTMENTS 01 SLTHE VILLAGE APARTMEN…DURHAM PROPERTIES SLDURHAM PROPERTIES SLUNITED HOMES INVESTMENTS SLUNITED HOMES INVESTM…SOBHI A BATTARJEE MAKAREMSOBHI A BATTARJEE MA…BATTERJEE SUBHI ABDULJALILIBATTERJEE SUBHI ABDU…SOBHI ASOBHI AAGUIRREGOMEZCORTA BONAURA SEBASTIAN RAFAELAGUIRREGOMEZCORTA BO…DAMIAN CHIFFI JORGEDAMIAN CHIFFI JORGE

Identity matched by name · homonyms possible.