Dion Claude
Director · Spanish companies register · 6 companies
- Companies :
- 6 (0 current, 6 former)
- Linked companies :
- ISLAZUL CENTRO COMERCIAL SL, LA FARGA SHOPPING CENTRE SL, MADRID XANADU MANAGEMENT SA, MADRID XANADU 2003 SL, OCIO Y NIEVE SL, IVANHOE EQUITY ESPAÑA SL
Summary
Dion Claude appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 19 December 2009, at MADRID XANADU 2003 SL; the most recent began on 27 August 2012. The offices held are Vicepresidente, Representante, Presidente and Consejero. The companies are registered in Madrid. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Brunet Morales-Arce Alfonso, Santamaria Serrano Debora, Gomez-Almansa Plaza Pablo and 4 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (6)
Former Vicepresidente · from 20/07/2011 to 05/04/2024
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 44 BORME filings
Corporate purpose: La adquisición y promoción de bienes inmuebles de naturaleza urbana para su arrendamiento. La tenencia de participaciones en el capital de SOCIMI o en el de otras entidades no residentes en territorio español que tengan el mismo objeto social que aquéllas y que estén sometidas aun régimen similar al.
B82406323 · Madrid
Former Representante · until 05/12/2014
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €915,442 · 35 BORME filings
B59453456 · Madrid
Former Presidente · until 16/07/2014
Struck off · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Anónima (SA) · 38 BORME filings
A81913469 · Madrid
Former Presidente · from 19/12/2009 to 04/06/2014
Active · Actividades de las sociedades holding (CNAE 6420) · Arroyomolinos · Sociedad Limitada (SL) · 71 BORME filings
Corporate purpose: La sociedad tiene porobjeto comprar, poseer y gestionar por su cuenta propiedades ya promovidas propiedades designadas para ser promovidas en España (las "Propiedades") y gestionar el funcionamiento de los establecimientos e instalaciones de comercio minorista ubicadas entes Propiedades.
B83141085 · Madrid
Former Consejero · from 27/08/2012 to 02/06/2014
Struck off · Educación deportiva y recreativa (CNAE 8551) · Arroyomolinos · Sociedad Limitada (SL) · capital €11,600 · 47 BORME filings
Corporate purpose: LA EXPLOTACION INTEGRAL, BAJO EL REGIMEN DE CONCESION ADMINISTRATIVA, DE PISTAS Y PARQUES DE NIEVE.
B84632579 · Madrid
Former Consejero · until 26/02/2010
Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · capital €3,000 · 28 BORME filings
B84751585 · Madrid
Timeline (14)
- 05/04/2024Ceased as Apoderado of ISLAZUL CENTRO COMERCIAL SL · Madrid
- 05/12/2014Ceased as Representante of LA FARGA SHOPPING CENTRE SL · Madrid
- 16/07/2014Ceased as Vicepresidente of ISLAZUL CENTRO COMERCIAL SL · Madrid
- 16/07/2014Ceased as Apoderado of MADRID XANADU MANAGEMENT SA · Madrid
- 11/06/2014Ceased as Consejero of MADRID XANADU MANAGEMENT SA · Madrid
- 04/06/2014Ceased as Consejero of MADRID XANADU 2003 SL · Madrid
- 02/06/2014Ceased as Consejero of OCIO Y NIEVE SL · Madrid
- 27/08/2012Appointed Consejero of OCIO Y NIEVE SL · Madrid
- 20/07/2011Appointed Vicepresidente of ISLAZUL CENTRO COMERCIAL SL · Madrid
- 09/04/2010Ceased as Presidente of MADRID XANADU MANAGEMENT SA · Madrid
- 01/03/2010Ceased as Presidente of MADRID XANADU 2003 SL · Madrid
- 26/02/2010Ceased as Presidente of IVANHOE EQUITY ESPAÑA SL · Madrid
- 25/02/2010Ceased as Administrador Único of OCIO Y NIEVE SL · Madrid
- 19/12/2009Appointed Presidente of MADRID XANADU 2003 SL · Madrid
Co-directors (7)
- Brunet Morales-Arce Alfonso · Administrador Solidario
- Santamaria Serrano Debora · Administrador Solidario
- Gomez-Almansa Plaza Pablo · Secretario
- Deacon Nicholas Charles · Vicepresidente
- Senra Chover Gonzalo · Vicesecretario
- Meulendijk Maurice · Presidente
- Alvarez Alvarez Miguel Angel · Administrador Solidario
Network map
Identity matched by name · homonyms possible.