Denise Sofie

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
HUBR MALAGA SOCIMI SA, MOSQUERA DIRECTORSHIP SOCIMI SL

Summary

Denise Sofie appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 23 December 2019, at MOSQUERA DIRECTORSHIP SOCIMI SL; the most recent began on 15 March 2022. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Snauwaert Frederik Evariste A and Teunissen Christian Gustaaf.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

HUBR MALAGA SOCIMI SAFormer

Former Apoderado Solidario · from 15/03/2022 to 13/01/2023

Liquidada · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · incorporated 22/06/2012 · capital €8,100,384 · 20 BORME filings

Corporate purpose: LA PARTICIPACION EN EL FONDO DE CAPITAL RIESGO SECONDARIES DE ARCANO GROUP.

A86497237 · Madrid

MOSQUERA DIRECTORSHIP SOCIMI SLFormer

Former Apoderado · from 23/12/2019 to 16/09/2020

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · incorporated 16/04/2019 · capital €10,000 · 20 BORME filings

Corporate purpose: La Sociedad tiene por objeto social la adquisición y promoción de bienes inmuebles de naturaleza urbana para su arrendamiento. Adicionalmente la Sociedad podrá desarrollar otras actividades accesorias, entendiéndose como tales aquéllas…

B88355565 · Madrid

Timeline (4)

  1. 13/01/2023Ceased as Apoderado Solidario of HUBR MALAGA SOCIMI SA · Madrid
  2. 15/03/2022Appointed Apoderado Solidario of HUBR MALAGA SOCIMI SA · Madrid
  3. 16/09/2020Ceased as Apoderado of MOSQUERA DIRECTORSHIP SOCIMI SL · Madrid
  4. 23/12/2019Appointed Apoderado of MOSQUERA DIRECTORSHIP SOCIMI SL · Madrid

Co-directors (2)

MOSQUERA DIRECTORSHIP SOCIMI SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.