De Boer Meindert

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
CRIU SL, VOLOTEA HOLDING EUROPE SL, METEORA ENERGY SL, EXPLOTACIONES AGROPECUARIAS POPLAR FOREST SL

Summary

De Boer Meindert appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 24 January 2012, at EXPLOTACIONES AGROPECUARIAS POPLAR FOREST SL; the most recent began on 6 September 2018. The companies are registered in Madrid. Of these 4 companies, 1 is still active and 3 have been struck off. The boards of these companies also include Polar Capital Bv, Medrano Martinez Roberto and Schmoller Tamara.

Offices held

Representante

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

CRIU SLFormer

Former Representante · from 14/02/2012 to 05/04/2022

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · capital €32,400,000 · 15 BORME filings

B59893685 · Madrid

VOLOTEA HOLDING EUROPE SLFormer

Former Representante · from 06/09/2018 to 27/01/2020

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 15/03/2018 · capital €54,875 · 16 BORME filings

Corporate purpose: 1. La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, la normativa de la Ley del Mercado de Valores. 2. La prestación y…

B88060157 · Madrid

METEORA ENERGY SLFormer

Former Representante · from 17/02/2012 to 29/11/2019

Struck off · Distribución de energía eléctrica (CNAE 3513) · Madrid · Sociedad Limitada (SL) · incorporated 02/09/2011 · capital €100,000 · 19 BORME filings

Corporate purpose: PRODUCCION Y COMERCIALIZACION DE ELECTRICIDAD MEDIANTE INSTALACIONES QUE UTILICEN FUENTES DE ENERGIA RENOVABLES.

B86239480 · Madrid

EXPLOTACIONES AGROPECUARIAS POPLAR FOREST SLFormer

Former Representante · from 24/01/2012 to 08/11/2012

Struck off · Sociedad Limitada (SL) · incorporated 21/12/2011 · capital €9,656 · 6 BORME filings

Corporate purpose: COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO,.

B86362019 · Madrid

Timeline (7)

  1. 05/04/2022Ceased as Representante of CRIU SL · Madrid
  2. 27/01/2020Ceased as Representante of VOLOTEA HOLDING EUROPE SL · Madrid
  3. 06/09/2018Appointed Representante of VOLOTEA HOLDING EUROPE SL · Madrid
  4. 08/11/2012Ceased as Representante of EXPLOTACIONES AGROPECUARIAS POPLAR FOREST SL · Madrid
  5. 17/02/2012Appointed Representante of METEORA ENERGY SL · Madrid
  6. 14/02/2012Appointed Representante of CRIU SL · Madrid
  7. 24/01/2012Appointed Representante of EXPLOTACIONES AGROPECUARIAS POPLAR FOREST SL · Madrid

Co-directors (3)

CRIU SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.