Felix Alexander Hillen

Director · Spanish companies register · 13 companies

Companies :: 13 (2 current, 11 former)
Linked companies :: TSH RIBERAS DE LOIOLA PROPCO S.L, TSH NORTH SPAIN HOLDCO 2 PROJECT S.L, TSH SPAIN HOLDCO SL, TSH MADRID PROPCO S.L, TSH BARCELONA CRISTOBAL DE MOURA PROPCO S.L, TSH SOUTHERN EUROPE MANAGEMENT S.L

Summary

Felix Alexander Hillen appears in the Spanish commercial register as a director of 13 companies, 2 current and 11 former. Currently Administrador Solidario of TSH RIBERAS DE LOIOLA PROPCO S.L (Barcelona) since 25 April 2019, as well as in 1 other company. The earliest registered mandate dates from 4 May 2015, at TSH SPAIN HOLDCO SL; the most recent began on 15 January 2020. The companies are registered in Barcelona, Madrid and Gipuzkoa. Of these 13 companies, 11 are still active and 2 have been struck off. The boards of these companies also include Charles Douglas Macgregor, Marion Helene Koopman Schellekens, Denis Robert Montrelay and 9 others.

Offices held

Administrador Solidario

Commercial registries

Barcelona · Madrid · Gipuzkoa

Companies · current (2)

TSH RIBERAS DE LOIOLA PROPCO S.LCurrent

Administrador Solidario since 25/04/2019

Active · 3 BORME filings

B533447 · Barcelona

TSH NORTH SPAIN HOLDCO 2 PROJECT S.LCurrent

Administrador Solidario since 08/02/2019

Active · incorporated 11/06/2018 · capital €247,543 · 6 BORME filings

Corporate purpose: LA COMPRA, VENTA, ALQUILER, PARCELACION Y URBANIZACION DE SOLARES, TERRENOS Y FINCAS DE CUALQUIER NATURALEZA, PUDIENDO PROCEDER A LA EDIFICACION DE LOS MISMOS Y A SU ENAJENACION, ETC.

B520044 · Barcelona

Companies · former (11)

TSH SPAIN HOLDCO SLFormer

Former Administrador Solidario · from 04/05/2015 to 16/03/2022

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedad Limitada (SL) · incorporated 19/01/2015 · capital €6,410,707 · 29 BORME filings

Corporate purpose: AMPLIAR A:PRESTACION DE SERVICIOS A EMPRESAS Y PARTICULARES,EN ESPECIAL LAS DE INTERMEDIACION DE OPERACIONES COMERCIALES,ELABORACION DE INFORMES ECONOMICO-FINANCIEROS O DE VIABILIDAD O GESTION EMPRESARIAL,ETC. Fusión por absorción.…

B66460585 · Barcelona

TSH MADRID PROPCO S.LFormer

Former Administrador Solidario · from 22/02/2017 to 16/03/2022

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedades de responsabilidad limitada · 19 BORME filings

B87195822 · Barcelona

TSH BARCELONA CRISTOBAL DE MOURA PROPCO S.LFormer

Former Administrador Solidario · from 27/03/2018 to 16/03/2022

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedades de responsabilidad limitada · incorporated 29/08/2017 · capital €3,500 · 19 BORME filings

Corporate purpose: LA COMPRAVENTA DE TERRENOS,SOLARES Y FINCAS RUSTICAS O URBANAS.LA CONSTRUCCION,PROMOCION Y EXPLOTACION INMOBILIARIA.LAS EXPLANACIONES Y LA INSTALACION DE SERVICIOS URBANISTICOS.EL ARRENDAMIENTO Y SUBARRIENDO DE TODA CLASE ...

B67065532 · Barcelona

TSH SOUTHERN EUROPE MANAGEMENT S.LFormer

Former Administrador Solidario · from 19/05/2015 to 16/03/2022

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedades de responsabilidad limitada · capital €501,000 · 27 BORME filings

B62647631 · Barcelona

BARCELONA LODGING MANAGEMENT SLFormer

Former Administrador Solidario · from 18/05/2015 to 16/03/2022

Struck off · Otros alojamientos (CNAE 5590) · Barcelona · Sociedad Limitada (SL) · capital €410,000 · 32 BORME filings

B63579486 · Barcelona

TSH MADRID OPCO S.LFormer

Former Administrador Solidario · from 15/01/2020 to 16/03/2022

Active · Otros alojamientos (CNAE 5590) · Barcelona · Sociedades de responsabilidad limitada · incorporated 26/09/2019 · capital €3,500 · 20 BORME filings

Corporate purpose: EL PROYECTO, DESARROLLO, GESTION, INTERMEDIACION, ASESORAMIENTO Y PLANIFICACION DE ESTABLECIMIENTOS PUBLICOS RESIDENCIALES, INCLUIDOS HOTELES, APARTAHOTELES, RESIDENCIAS DE ESTUDIANTES, COLEGIOS MAYORES, ESCUELAS...

B67498600 · Barcelona

TSH BARCELONA CRISTOBAL DE MOURA OPCO S.LFormer

Former Administrador Solidario · from 15/01/2020 to 16/03/2022

Active · Otros alojamientos (CNAE 5590) · Barcelona · Sociedades de responsabilidad limitada · incorporated 09/10/2019 · capital €3,500 · 18 BORME filings

B67502146 · Barcelona

BARCELONA RESIDENCES INVESTMENTS SLFormer

Former Administrador Solidario · from 05/05/2015 to 16/03/2022

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · capital €584,750 · 20 BORME filings

B66461799 · Madrid

TSH RIBERAS DE LOIOLA PROPCO SLFormer

Former Administrador Solidario · until 15/03/2022

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Donostia/San Sebastián · Sociedad Limitada (SL) · 12 BORME filings

B88128871 · Gipuzkoa

TSH NORTH SPAIN HOLDCO 2 PROJECT SLFormer

Former Administrador Solidario · until 15/03/2022

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Donostia/San Sebastián · Sociedad Limitada (SL) · 10 BORME filings

B67228726 · Gipuzkoa

GREENMED INVESTMENTS SLFormer

Former Administrador Solidario · from 14/07/2015 to 05/10/2017

Struck off · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · capital €741,588 · 19 BORME filings

B64291982 · Barcelona

Timeline (24)

16/03/2022Ceased as Administrador Solidario of TSH SOUTHERN EUROPE MANAGEMENT S.L · Barcelona
16/03/2022Ceased as Administrador Solidario of BARCELONA LODGING MANAGEMENT SL · Barcelona
16/03/2022Ceased as Administrador Solidario of TSH SPAIN HOLDCO SL · Barcelona
16/03/2022Ceased as Administrador Solidario of BARCELONA RESIDENCES INVESTMENTS SL · Madrid
16/03/2022Ceased as Administrador Solidario of TSH MADRID PROPCO S.L · Barcelona
16/03/2022Ceased as Administrador Solidario of TSH BARCELONA CRISTOBAL DE MOURA PROPCO S.L · Barcelona
16/03/2022Ceased as Administrador Solidario of TSH MADRID OPCO S.L · Barcelona
16/03/2022Ceased as Administrador Solidario of TSH BARCELONA CRISTOBAL DE MOURA OPCO S.L · Barcelona
15/03/2022Ceased as Administrador Solidario of TSH NORTH SPAIN HOLDCO 2 PROJECT SL · Gipuzkoa
15/03/2022Ceased as Administrador Solidario of TSH RIBERAS DE LOIOLA PROPCO SL · Gipuzkoa
15/01/2020Appointed Administrador Solidario of TSH MADRID OPCO S.L · Barcelona
15/01/2020Appointed Administrador Solidario of TSH BARCELONA CRISTOBAL DE MOURA OPCO S.L · Barcelona
25/04/2019Appointed Administrador Solidario of TSH RIBERAS DE LOIOLA PROPCO S.L · Barcelona
08/02/2019Appointed Administrador Solidario of TSH NORTH SPAIN HOLDCO 2 PROJECT S.L · Barcelona
27/03/2018Appointed Administrador Solidario of TSH BARCELONA CRISTOBAL DE MOURA PROPCO S.L · Barcelona
05/10/2017Ceased as Administrador Solidario of GREENMED INVESTMENTS SL · Barcelona
22/02/2017Appointed Administrador Solidario of TSH MADRID PROPCO S.L · Barcelona
14/07/2015Appointed Administrador Solidario of GREENMED INVESTMENTS SL · Barcelona
19/05/2015Appointed Administrador Solidario of TSH SOUTHERN EUROPE MANAGEMENT S.L · Barcelona
18/05/2015Appointed Administrador Solidario of BARCELONA LODGING MANAGEMENT SL · Barcelona
07/05/2015Ceased as Administrador Conjunto of TSH SPAIN HOLDCO SL · Barcelona
07/05/2015Appointed Administrador Solidario of TSH SPAIN HOLDCO SL · Barcelona
05/05/2015Appointed Administrador Solidario of BARCELONA RESIDENCES INVESTMENTS SL · Madrid
04/05/2015Appointed Administrador Conjunto of TSH SPAIN HOLDCO SL · Barcelona