Delalande Xavier

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
NEWREST GROUP HOLDING SA, NEWRECO INMOBILIARIOS ESPAÑA SL, NEWREST TRAVEL RETAIL SL, NEWREST ESPAÑA SL

Summary

Delalande Xavier appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado Mancomunado Solidario of NEWRECO INMOBILIARIOS ESPAÑA SL (Madrid) since 23 June 2024, as well as in 1 other company. NEWRECO INMOBILIARIOS ESPAÑA SL is based in San Fernando de Henares and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 24 February 2014, share capital of €3,000. The earliest registered mandate dates from 26 August 2022, at NEWREST GROUP HOLDING SA; the most recent began on 12 September 2024. The offices held are Apoderado, Apoderado Mancomunado Solidario and Apoderado Solidario. The companies are registered in Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Rodionoff Andre, Aveillan Eric, Pierre Blayau and 8 others.

Offices held

ApoderadoApoderado Mancomunado SolidarioApoderado Solidario

Commercial registries

Madrid

Companies · current (2)

NEWREST GROUP HOLDING SACurrent

Apoderado since 26/08/2022

Active · San Fernando de Henares · Sociedad Anónima (SA) · capital €2,081,570 · 55 BORME filings

A84329382 · Madrid

NEWRECO INMOBILIARIOS ESPAÑA SLCurrent

Apoderado Mancomunado Solidario since 23/06/2024

Active · Actividades de las sociedades holding (CNAE 6420) · San Fernando de Henares · Sociedad Limitada (SL) · incorporated 24/02/2014 · capital €3,000 · 11 BORME filings

Corporate purpose: (a) la compra y venta, adquisición, enajenación, comercialización e inversión de bienes inmuebles de todo tipo, y la administración de estas inversiones y susfrutos, ya sea porcuenta propia o ajena; la explotación de los inmuebles sociales…

B86941051 · Madrid

Companies · former (2)

NEWREST TRAVEL RETAIL SLFormer

Former Apoderado Mancomunado Solidario · from 12/09/2024 to 27/05/2026

Struck off · Provisión de comidas preparadas para eventos (CNAE 5621) · San Fernando de Henares · Sociedad Limitada (SL) · 14 BORME filings

B82603317 · Madrid

NEWREST ESPAÑA SLFormer

Former Apoderado Solidario · from 29/08/2022 to 19/06/2024

Struck off · Otros servicios de comidas (CNAE 5629) · Madrid · Sociedad Limitada (SL) · 16 BORME filings

B59500843 · Madrid

Timeline (7)

  1. 27/05/2026Ceased as Apoderado Mancomunado Solidario of NEWREST TRAVEL RETAIL SL · Madrid
  2. 12/09/2024Appointed Apoderado Mancomunado Solidario of NEWREST TRAVEL RETAIL SL · Madrid
  3. 23/06/2024Appointed Apoderado Mancomunado Solidario of NEWRECO INMOBILIARIOS ESPAÑA SL · Madrid
  4. 19/06/2024Ceased as Apoderado Solidario of NEWREST ESPAÑA SL · Madrid
  5. 11/07/2023Appointed Apoderado of NEWREST GROUP HOLDING SA · Madrid
  6. 29/08/2022Appointed Apoderado Solidario of NEWREST ESPAÑA SL · Madrid
  7. 26/08/2022Appointed Vicesecretario no Consejero of NEWREST GROUP HOLDING SA · Madrid

Co-directors (11)

NEWREST GROUP HOLDING SA
NEWRECO INMOBILIARIOS ESPAÑA SL

Network map

14 nodes Person Company
delalande-xavierNEWREST GROUP HOLDING SANEWREST GROUP HOLDIN…NEWRECO INMOBILIARIOS ESPAÑA SLNEWRECO INMOBILIARIO…RODIONOFF ANDRERODIONOFF ANDREAVEILLAN ERICAVEILLAN ERICPIERRE BLAYAUPIERRE BLAYAUSTENT-TORRIANI JONATHAN EDWARDSTENT-TORRIANI JONAT…FINANCE GESTION INVESTISSEMENT SASFINANCE GESTION INVE…FISZER HENRIFISZER HENRIFRIEDRICH MAURICEFRIEDRICH MAURICESTENT-TORRIANI JONATHANSTENT-TORRIANI JONAT…PALAISE XAVIERPALAISE XAVIERTIMBART PATRICKTIMBART PATRICKNEWRECO SÀ RLNEWRECO SÀ RL

Identity matched by name · homonyms possible.