Escol 97 Sl
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- TRITON CAPITAL SA, LA SERRETA GOLF SL, ESTRATEGIA BALTICO SL, ALAS LIBRES SL
Summary
Escol 97 Sl appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Consejero of TRITON CAPITAL SA (Madrid) since 15 November 2011, as well as in 1 other company. TRITON CAPITAL SA is based in Madrid and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Anónima (SA), an active company, share capital of €42,000,000. The earliest registered mandate dates from 15 November 2011, at TRITON CAPITAL SA; the most recent began on 6 July 2012. The offices held are Consejero, Administrador Mancomunado, Presidente and Liquidador. The companies are registered in Madrid and Alicante. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Garcia-Baquero Arias Herminio, Redon Revuelta Begoña, Ekker Gysbreght Willem Hero and 1 other.
Offices held
Commercial registries
Madrid · Alicante
Companies · current (2)
Consejero since 15/11/2011
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · capital €42,000,000 · 26 BORME filings
A84497502 · Madrid
Administrador Mancomunado (in office)
Active · Otras actividades de construcción especializada n.c.o.p. (CNAE 4399) · Alicante/Alacant · Sociedad Limitada (SL) · capital €2,978,176 · 1 BORME filing
B53911988 · Alicante
Companies · former (2)
Former Presidente · from 06/07/2012 to 10/02/2023
Struck off · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · capital €10,000 · 17 BORME filings
B85102127 · Madrid
Former Liquidador · from 12/03/2012 to 07/05/2021
Struck off · Alquiler de medios de navegación (CNAE 7734) · Madrid · Sociedad Limitada (SL) · incorporated 26/03/2012 · capital €8,604 · 4 BORME filings
Corporate purpose: LA EXPLOTACION DE EMBARCACIONES DE RECREO, SU COMPRA, VENTA Y ARRENDAMIENTO PARA SU EXPLOTACION MEDIANTE LA CESION DE USO DE LAS MISMAS A TRAVES DE CONTRATOS DE CHARTER Y ARRENDAMIENTO O CUALESQUIERA OTRAS FORMULAS ADMITIDASEN DERECHO.
B86406071 · Madrid
Timeline (5)
- 10/02/2023Ceased as Presidente of ESTRATEGIA BALTICO SL · Madrid
- 07/05/2021Ceased as Administrador Único of ALAS LIBRES SL · Madrid
- 06/07/2012Appointed Presidente of ESTRATEGIA BALTICO SL · Madrid
- 12/03/2012Appointed Administrador Único of ALAS LIBRES SL · Madrid
- 15/11/2011Appointed Consejero of TRITON CAPITAL SA · Madrid
Co-directors (4)
- Garcia-Baquero Arias Herminio · Consejero
- Redon Revuelta Begoña · Secretario no Consejero
- Ekker Gysbreght Willem Hero · Consejero
- Martin-Zamorano Llamas Jose Miguel · Vicesecretario no Consejero
Network map
Identity matched by name · homonyms possible.