Fernandez Algaba Carlos

Director · Spanish companies register · 96 companies

Companies :
96 (13 current, 83 former)
Linked companies :
MIZENGARDEN SL, AREF THETHYS SL, CORE SPAIN HOLDCO SOCIMI SA, AREF THALASSA SOCIMI SA, ACEF SPAIN PROPCO SL, CEL V VALLS (ESP) SL

Summary

Fernandez Algaba Carlos appears in the Spanish commercial register as a director of 96 companies, 13 current and 83 former. Currently Apoderado of MIZENGARDEN SL (Madrid) since 26 May 2022, as well as in 12 other companies. The earliest registered mandate dates from 24 January 2020, at HARTWELL SPAIN SL; the most recent began on 12 July 2023. The offices held are Apoderado, Apoderado Solidario, Administrador Solidario and Consejero. The companies are registered across 4 different registries. The boards of these companies also include Garrigues Calderon Maria Belen, Cordoba Montes Maria Jose, Danny Henry Kragt and 36 others.

Offices held

ApoderadoApoderado SolidarioAdministrador SolidarioConsejeroApoderado Solidario/MancomunadoApoderado Mancomunado SolidarioAdministrador MancomunadoConsejero Delegado Solidario

Commercial registries

Madrid · Barcelona · Valencia · Murcia

Companies · current (13)

MIZENGARDEN SLCurrent

Apoderado since 26/05/2022

Active · Sociedad Limitada (SL) · incorporated 25/01/2022 · capital €3,000 · 5 BORME filings

Corporate purpose: La constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades; la adquisición , enajenación, tenencia y explotación de bienes inmuebles; vehículos de todo tipo, época y lugar; máquinas de todo tipo;

M760864 · Madrid

AREF THETHYS SLCurrent

Apoderado Solidario since 07/04/2022

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 09/02/2022 · capital €3,194,743 · 13 BORME filings

Corporate purpose: la adquisición y promoción de bienes inmuebles de naturaleza urbana para su arrendamiento.

B09658634 · Madrid

CORE SPAIN HOLDCO SOCIMI SACurrent

Apoderado Solidario since 04/04/2022

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · incorporated 23/02/2022 · capital €5,060,000 · 14 BORME filings

Corporate purpose: LA ADQUISICION Y PROMOCION DE BIENES INMUEBLES DE NATURALEZA URBANA PARA SU ARRENDAMIENTO,. Página web de la sociedad. Creación de la página web corporativa: www.corespainholdcosocimi.com.

A09733361 · Madrid

AREF THALASSA SOCIMI SACurrent

Apoderado Solidario since 04/04/2022

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · incorporated 27/01/2022 · capital €5,060,000 · 15 BORME filings

Corporate purpose: a) La adquisición y promoción de bienes inmuebles de naturaleza urbana para su arrendamiento, incluyendo, en su caso, la actividad de rehabilitación de edificaciones en los términos establecidos en la Ley 37/1992, de 28 de diciembre, del…

A09675307 · Madrid

ACEF SPAIN PROPCO SLCurrent

Apoderado Solidario since 31/03/2022

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 09/02/2022 · capital €5,003,000 · 12 BORME filings

Corporate purpose: La adquisición y promoción de bienes inmuebles de naturaleza urbana para su arrendamiento.

B09658576 · Madrid

CEL V VALLS (ESP) SLCurrent

Apoderado since 28/02/2022

Active · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Limitada (SL) · incorporated 13/09/2021 · capital €3,000 · 4 BORME filings

Corporate purpose: La constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades; la adquisición, enajenación, tenencia y explotación de bienes inmuebles; vehículos de todo tipo, época y lugar;…

B16827206 · Madrid

GPE IV BARCELONA (SPAIN) S.LCurrent

Administrador Solidario since 23/02/2021

Active · 10 BORME filings

B531635 · Barcelona

GPE IV TARRAGONA CONSTANTI (SPAIN) S.LCurrent

Administrador Solidario since 23/02/2021

Active · incorporated 11/09/2019 · capital €703,070 · 6 BORME filings

Corporate purpose: REALIZACION DE PROYECTOS, PROMOCION, CONSTRUCCION, REPARACION, RESTABLECIMIENTO , COMPRA, VENTA Y ALQUILER DE TODO TIPO DE INMUEBLES. DIVISION, URBANIZACION, COMPRA, VENTA, ALQUILER DE PARCELAS, ETC.

B538854 · Barcelona

GPE IV SEVILLA (SPAIN) S.LCurrent

Administrador Solidario since 23/02/2021

Active · incorporated 11/09/2019 · capital €744,060 · 6 BORME filings

Corporate purpose: REALIZACION DE PROYECTOS, PROMOCION, CONSTRUCCION, REPARACION, RESTABLECIMIENTO , COMPRA, VENTA Y ALQUILER DE TODO TIPO DE INMUEBLES. DIVISION, URBANIZACION, COMPRA, VENTA, ALQUILER DE PARCELAS, ETC.

B538855 · Barcelona

GPE IV TARRAGONA VALLS (SPAIN) S.LCurrent

Administrador Solidario since 23/02/2021

Active · incorporated 11/09/2019 · capital €356,270 · 6 BORME filings

Corporate purpose: REALIZACION DE PROYECTOS, PROMOCION, CONSTRUCCION, REPARACION, RESTABLECIMIENTO , COMPRA, VENTA Y ALQUILER DE TODO TIPO DE INMUEBLES. DIVISION, URBANIZACION, COMPRA, VENTA, ALQUILER DE PARCELAS, ETC.

B538856 · Barcelona

VERNONBAY S.LCurrent

Administrador Solidario (in office)

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Badalona · Sociedades de responsabilidad limitada · capital €3,966 · 4 BORME filings

B67700872 · Barcelona

APOLLONIA TOPCO S.LCurrent

Consejero (in office)

Active · Barcelona · Sociedades de responsabilidad limitada · 7 BORME filings

B88526116 · Barcelona

WINDIN' SPAIN ROWCO S.LCurrent

Administrador Solidario (in office)

Active · Actividades de las sociedades holding (CNAE 6420) · Sant Cugat del Valles · Sociedades de responsabilidad limitada · capital €27,863,941 · 6 BORME filings

B67693085 · Barcelona

Companies · former (83)

TMF LATIN AMERICA HOLDING SPAIN ONE SLFormer

Former Apoderado Solidario/Mancomunado · from 11/07/2023 to 15/04/2026

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Barcelona · Sociedad Limitada (SL) · capital €3,200 · 15 BORME filings

B63993323 · Barcelona

TMF VAT & FISCAL REPRESENTATION SERVICES SPAIN SLFormer

Former Apoderado Mancomunado Solidario · from 31/08/2022 to 25/03/2026

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 20 BORME filings

B64195308 · Madrid

PROMONTORIA MACC REFCO SLFormer

Former Apoderado Mancomunado Solidario · from 19/05/2022 to 23/03/2026

Struck off · Madrid · Sociedad Limitada (SL) · incorporated 11/02/2022 · capital €3,000 · 38 BORME filings

B09733056 · Madrid

TMF PARTICIPATIONS HOLDINGS SPAIN SLFormer

Former Apoderado Solidario/Mancomunado · from 11/07/2023 to 05/03/2026

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Barcelona · Sociedad Limitada (SL) · 26 BORME filings

B62188628 · Barcelona

TMF SOCIEDAD DE DIRECCION SLFormer

Former Apoderado Solidario/Mancomunado · from 11/07/2023 to 04/03/2026

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Barcelona · Sociedad Limitada (SL) · 15 BORME filings

B61956454 · Barcelona

TMF MANAGEMENT (SPAIN) SLFormer

Former Apoderado Solidario/Mancomunado · from 01/09/2022 to 04/03/2026

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Barcelona · Sociedad Limitada (SL) · 23 BORME filings

B61956751 · Barcelona

TMF MANAGEMENT HOLDING SPAIN SLFormer

Former Apoderado Solidario/Mancomunado · from 11/07/2023 to 04/03/2026

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Barcelona · Sociedad Limitada (SL) · incorporated 17/07/2009 · capital €3,101 · 17 BORME filings

B65147449 · Barcelona

TMF LATIN AMERICA HOLDING SPAIN TWO SLFormer

Former Apoderado Solidario/Mancomunado · from 12/07/2023 to 03/03/2026

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Barcelona · Sociedad Limitada (SL) · capital €3,200 · 15 BORME filings

B63993299 · Barcelona

TMF SPAIN SAFormer

Former Apoderado Solidario/Mancomunado · from 27/04/2023 to 03/03/2026

Active · Sociedad Anónima (SA) · 30 BORME filings

A61911897 · Barcelona

TMF SOCIEDAD DE PARTICIPACION SLFormer

Former Apoderado Solidario/Mancomunado · from 12/07/2023 to 03/03/2026

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Barcelona · Sociedad Limitada (SL) · 25 BORME filings

B61956769 · Barcelona

DIEAC MADRID (SPAIN) SLFormer

Former Administrador Mancomunado · from 25/04/2020 to 20/06/2024

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 09/03/2016 · capital €14,509 · 21 BORME filings

B87512844 · Madrid

TRUSTVILLE SPAIN SLFormer

Former Administrador Mancomunado · from 21/05/2021 to 19/06/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 24/07/2018 · capital €3,000 · 15 BORME filings

B88168398 · Madrid

CHEVAK INVEST SLFormer

Former Administrador Mancomunado · from 25/05/2021 to 19/06/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 24/07/2018 · capital €3,000 · 14 BORME filings

B88165972 · Madrid

HEALY INVEST SLFormer

Former Administrador Mancomunado · from 20/05/2021 to 19/06/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 14/08/2018 · capital €3,000 · 13 BORME filings

B88167036 · Madrid

SCELLEC TECA ESP INVESTMENTS SOCIEDAD LIMITADAFormer

Former Apoderado Solidario · from 21/04/2020 to 28/11/2023

SecretarioApoderado Solidario

Active · Explotación de la madera (CNAE 0220) · Madrid · Sociedad Limitada (SL) · incorporated 02/12/2019 · capital €3,330 · 10 BORME filings

B88530373 · Madrid

MIZENGARDEN SLFormer

Former Apoderado · until 03/11/2023

Struck off · Puçol · Sociedad Limitada (SL) · 8 BORME filings

B09658485 · Valencia

AECR SERRANO 7 SLFormer

Former Administrador Mancomunado · from 12/11/2021 to 25/09/2023

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 17/12/2015 · capital €3,000 · 20 BORME filings

B87422580 · Madrid

AECR SPAIN HOLDING SLFormer

Former Administrador Mancomunado · from 12/11/2021 to 18/09/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 24/06/2016 · capital €3,001 · 21 BORME filings

B87582813 · Madrid

AGRIUM HOLDCO SPAIN SLFormer

Former Consejero · from 09/12/2020 to 01/08/2023

Active · Madrid · Sociedad Limitada (SL) · capital €1,897,283 · 48 BORME filings

B83899146 · Madrid

AECR FUENCARRAL 45 SOCIEDAD LIMITADAFormer

Former Administrador Mancomunado · from 12/11/2021 to 18/07/2023

Struck off · Estudio de mercado y realización de encuestas de opinión pública (CNAE 7320) · Madrid · Sociedad Limitada (SL) · incorporated 21/04/2014 · capital €3,000 · 15 BORME filings

B86988490 · Madrid

CEL V BARCELONA (ESP) SLFormer

Former Administrador Solidario · from 15/09/2021 to 17/07/2023

Active · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Limitada (SL) · incorporated 11/06/2021 · capital €3,000 · 6 BORME filings

B06918494 · Madrid

GPE IV BARCELONA SPAIN SLFormer

Former Administrador Solidario · until 17/07/2023

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · incorporated 06/06/2017 · capital €375,120 · 10 BORME filings

B87845376 · Madrid

NIWA INVEST SLFormer

Former Administrador Solidario · from 22/11/2021 to 17/07/2023

Active · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Limitada (SL) · incorporated 27/02/2020 · capital €3,000 · 7 BORME filings

B88611256 · Madrid

PARRISHTON SLFormer

Former Administrador Solidario · from 22/11/2021 to 17/07/2023

Active · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Limitada (SL) · incorporated 01/10/2020 · capital €3,000 · 6 BORME filings

B02644185 · Madrid

GPE IV TARRAGONA CONSTANTI (SPAIN) SLFormer

Former Administrador Solidario · until 17/07/2023

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 6 BORME filings

B67480426 · Madrid

GPE IV TARRAGONA VALLS (SPAIN) SLFormer

Former Administrador Solidario · until 17/07/2023

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 6 BORME filings

B67480343 · Madrid

GPE IV SEVILLA (SPAIN) SLFormer

Former Administrador Solidario · until 17/07/2023

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 6 BORME filings

B67480335 · Madrid

CEL V SPAIN INVEST SLFormer

Former Administrador Solidario · from 24/11/2021 to 17/07/2023

Active · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Limitada (SL) · incorporated 11/06/2021 · capital €3,000 · 8 BORME filings

B06918577 · Madrid

CEL V SANTA PERPETUA (ESP) SLFormer

Former Administrador Solidario · from 23/08/2022 to 17/07/2023

Active · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Limitada (SL) · incorporated 04/04/2022 · capital €303,000 · 7 BORME filings

B09993270 · Madrid

BAMPTON SPAIN SLFormer

Former Administrador Solidario · from 08/02/2023 to 17/07/2023

Struck off · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Limitada (SL) · incorporated 28/07/2022 · capital €3,000 · 6 BORME filings

B10870392 · Madrid

EVI HERMOSILLA SLFormer

Former Administrador Mancomunado · from 15/09/2021 to 11/07/2023

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 27/05/2019 · capital €3,000 · 8 BORME filings

B88388723 · Madrid

EVI GOMEZ INVEST SLFormer

Former Administrador Mancomunado · from 15/09/2021 to 11/07/2023

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 03/09/2019 · capital €3,000 · 9 BORME filings

B88457338 · Madrid

INMOBILIARIA NORTE SUR SAFormer

Former Administrador Mancomunado · from 19/10/2021 to 11/07/2023

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · capital €16,339,752 · 24 BORME filings

A28038727 · Madrid

GALA RESIDENCES VIA AUGUSTA SLFormer

Former Administrador Mancomunado · from 15/09/2021 to 11/07/2023

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 27/05/2019 · capital €3,000 · 13 BORME filings

B88388707 · Madrid

GRANTHAM INVEST SLFormer

Former Administrador Mancomunado · from 25/01/2022 to 07/07/2023

Active · Sociedad Limitada (SL) · incorporated 08/11/2018 · capital €3,000 · 9 BORME filings

B88226832 · Madrid

RIGSIDE SLFormer

Former Consejero Delegado Solidario · from 21/02/2020 to 04/07/2023

Consejero Delegado SolidarioConsejero

Active · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Limitada (SL) · incorporated 16/09/2019 · capital €3,000 · 12 BORME filings

B88485719 · Madrid

KANDEO SPAIN LATAM SOCIEDAD LIMITADAFormer

Former Secretario · from 20/04/2021 to 23/06/2023

Secretario

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 06/10/2014 · capital €486,408 · 25 BORME filings

B87100129 · Madrid

KANDEO SPAIN PERU SLFormer

Former Secretario · from 22/04/2021 to 23/06/2023

Secretario

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 31/03/2016 · capital €3,005 · 20 BORME filings

B87531448 · Madrid

HARTWELL SPAIN SLFormer

Former Secretario · from 24/01/2020 to 05/06/2023

Secretario

Struck off · Sociedad Limitada (SL) · incorporated 11/11/2019 · capital €3,000 · 7 BORME filings

B88509138 · Madrid

NASBIE SLFormer

Former Administrador Mancomunado · from 29/01/2021 to 06/03/2023

Active · Sociedad Limitada (SL) · incorporated 09/10/2020 · capital €3,000 · 7 BORME filings

M726601 · Madrid

PROMONTORIA MACC MARINA RE SAFormer

Former Administrador Solidario · from 15/10/2021 to 29/09/2022

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · incorporated 01/10/2021 · 67 BORME filings

A16948200 · Madrid

PROMONTORIA MACC MARINA SAFormer

Former Administrador Solidario · from 09/12/2021 to 27/09/2022

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · incorporated 16/12/2021 · capital €60,000 · 36 BORME filings

A67814525 · Madrid

REIGAHILL INVEST SLFormer

Former Administrador Solidario · from 09/12/2021 to 21/09/2022

Active · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Limitada (SL) · incorporated 26/11/2021 · capital €3,000 · 22 BORME filings

B67814863 · Madrid

AELI MADRID 2 SLFormer

Former Apoderado Solidario · from 29/05/2020 to 03/08/2022

Struck off · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Limitada (SL) · incorporated 09/03/2020 · capital €3,000 · 12 BORME filings

B88603410 · Madrid

PROMONTORIA MACC RE SOCIMI SAFormer

Former Apoderado · from 05/01/2022 to 30/05/2022

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · incorporated 29/06/2020 · 76 BORME filings

A01710227 · Madrid

PROMONTORIA MACC 1X1 SOCIMI SAFormer

Former Apoderado · from 28/10/2020 to 23/05/2022

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · incorporated 22/11/2019 · capital €70,446,883 · 82 BORME filings

A88534359 · Madrid

EFRF SPAIN PROPCO 1 SOCIEDAD LIMITADAFormer

Former Administrador Solidario · from 15/10/2021 to 08/04/2022

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 01/10/2021 · capital €1,359,173 · 9 BORME filings

B16941403 · Madrid

DB TERRA SPAIN HOLDCO SLFormer

Former Administrador Solidario · from 15/10/2021 to 31/03/2022

B16941809 · Madrid

MOBIETRAIN ESPAGNE SLFormer

Former Administrador Solidario · from 17/11/2021 to 17/03/2022

B67693440 · Madrid

ALLENDALE SPAIN SLFormer

Former Administrador Solidario · from 15/10/2021 to 16/03/2022

B16947780 · Madrid

KVBW PROPCO ES SEVILLA HACIENDA ROSARIO SLFormer

Former Administrador Solidario · from 09/12/2021 to 08/03/2022

B67814731 · Madrid

BLANNERVILLE SLFormer

Former Administrador Solidario · from 09/12/2021 to 07/03/2022

B67807792 · Madrid

KVBW PROPCO ES VALENCIA ATARAZANAS SLFormer

Former Administrador Solidario · from 09/12/2021 to 04/03/2022

B67807362 · Madrid

CAJOO TECHNOLOGY SPAIN SLFormer

Former Administrador Solidario · from 09/12/2021 to 04/03/2022

B67842096 · Madrid

BATIPART RESIDENCIAL VALENCIA SLFormer

Former Administrador Solidario · from 09/12/2021 to 04/03/2022

B67842195 · Madrid

BATIPART RESIDENCIAL SPAIN SLFormer

Former Administrador Solidario · from 09/12/2021 to 25/02/2022

B67807958 · Madrid

ECF SANTANDER RETAIL SLFormer

Former Administrador Solidario · from 09/12/2021 to 23/02/2022

B67815076 · Madrid

GBA GROUP ESPAÑA SLFormer

Former Administrador Solidario · from 11/11/2021 to 14/02/2022

B67693176 · Murcia

ASELI MADRID 1 SLFormer

Former Administrador Mancomunado · from 22/05/2020 to 10/02/2022

B88530449 · Madrid

LAKELANDS SPAIN SLFormer

Former Administrador Solidario · from 09/12/2021 to 08/02/2022

B67841957 · Madrid

CORPORATE BENEFITS VOUCHERS IBERICA SLFormer

Former Administrador Solidario · from 09/12/2021 to 08/02/2022

B67814947 · Madrid

LEASEWAY ESPAÑA SLFormer

Former Administrador Solidario · from 17/11/2021 to 08/02/2022

B67693259 · Madrid

MEP BARCELONA LIVING SLFormer

Former Administrador Solidario · from 15/11/2021 to 07/02/2022

B67700583 · Madrid

TECNOLOGIAS DE LA INFORMACION AUTOMATTICA SLFormer

Former Administrador Solidario · from 08/10/2021 to 04/02/2022

B16947632 · Madrid

WINDIN' SPAIN ROWCO SLFormer

Former Administrador Solidario · from 17/11/2021 to 01/02/2022

M754523 · Madrid

WARWICKHALL SLFormer

Former Administrador Solidario · from 09/12/2021 to 01/02/2022

B67841841 · Madrid

PROMONTORIA SPAIN PROPCO 2 SLFormer

Former Administrador Solidario · from 15/10/2021 to 01/02/2022

B16941551 · Madrid

STAR EU PAS SPANISH PROPCO 1 SLFormer

Former Administrador Solidario · from 17/11/2021 to 31/01/2022

B67692947 · Madrid

STAR EU PAS SPANISH PROPCO 2 SLFormer

Former Administrador Solidario · from 15/10/2021 to 31/01/2022

B16941619 · Madrid

STAR EU PAS SPANISH HOLDCO SLFormer

Former Administrador Solidario · from 11/11/2021 to 28/01/2022

B67692731 · Madrid

ATALAYUELA II URBAN SLFormer

Former Administrador Solidario · from 15/10/2021 to 21/01/2022

B16941973 · Madrid

PROMONTORIA SPAIN PROPCO 3 SLFormer

Former Administrador Solidario · from 17/11/2021 to 21/01/2022

B67700740 · Madrid

NORTHFIELDS SPAIN SLFormer

Former Administrador Solidario · from 12/11/2021 to 20/01/2022

B67692814 · Madrid

VERNONBAY SLFormer

Former Administrador Solidario · from 17/11/2021 to 19/01/2022

M754526 · Madrid

MAREMAGNUM FOOD MARKET SLFormer

Former Administrador Solidario · from 09/12/2021 to 17/01/2022

B67807099 · Madrid

H1 INVESTMENTS SLFormer

Former Administrador Solidario · from 09/12/2021 to 10/01/2022

B67814640 · Madrid

SPANISH LOGISTICS HOLDCO, SOCIEDAD LIMITADAFormer

Former Administrador Solidario · from 13/10/2021 to 27/12/2021

B16947871 · Madrid

MUNERSTOWN SLFormer

Former Administrador Solidario · from 09/12/2021 to 21/12/2021

B67815159 · Madrid

RELOG PROPCO 1 SLFormer

Former Administrador Solidario · from 15/10/2021 to 13/12/2021

B16947715 · Madrid

EASYHOTEL VALENCIA PROPCO SLFormer

Former Administrador Solidario · from 15/10/2021 to 01/12/2021

B16948010 · Madrid

DUNDOG INVEST SLFormer

Former Administrador Mancomunado · from 03/02/2020 to 05/11/2020

B88437454 · Madrid

MATRIX RENEWABLES (SPAIN) SLFormer

Former Apoderado · from 30/07/2020 to 19/10/2020

ConsejeroApoderado

B88611298 · Madrid

APOLLONIA TOPCO SLFormer

Former Presidente · from 06/02/2020 to 12/02/2020

Consejero

M698926 · Madrid

Timeline (120)

  1. 15/04/2026Ceased as Apoderado Solidario/Mancomunado of TMF LATIN AMERICA HOLDING SPAIN ONE SL · Barcelona
  2. 25/03/2026Ceased as Apoderado Mancomunado Solidario of TMF VAT & FISCAL REPRESENTATION SERVICES SPAIN SL · Madrid
  3. 23/03/2026Ceased as Apoderado of PROMONTORIA MACC REFCO SL · Madrid
  4. 05/03/2026Ceased as Apoderado Solidario/Mancomunado of TMF PARTICIPATIONS HOLDINGS SPAIN SL · Barcelona
  5. 04/03/2026Ceased as Apoderado Solidario/Mancomunado of TMF SOCIEDAD DE DIRECCION SL · Barcelona
  6. 04/03/2026Ceased as Apoderado Solidario of TMF MANAGEMENT (SPAIN) SL · Barcelona
  7. 04/03/2026Ceased as Apoderado Solidario/Mancomunado of TMF MANAGEMENT HOLDING SPAIN SL · Barcelona
  8. 03/03/2026Ceased as Apoderado Solidario/Mancomunado of TMF SOCIEDAD DE PARTICIPACION SL · Barcelona
  9. 03/03/2026Ceased as Apoderado Solidario/Mancomunado of TMF SPAIN SA · Barcelona
  10. 03/03/2026Ceased as Apoderado Solidario/Mancomunado of TMF LATIN AMERICA HOLDING SPAIN TWO SL · Barcelona
  11. 11/04/2025Appointed Apoderado Mancomunado Solidario of PROMONTORIA MACC REFCO SL · Madrid
  12. 20/06/2024Ceased as Apoderado Solidario of DIEAC MADRID (SPAIN) SL · Madrid
  13. 19/06/2024Ceased as Apoderado Solidario of HEALY INVEST SL · Madrid
  14. 19/06/2024Ceased as Apoderado Solidario of CHEVAK INVEST SL · Madrid
  15. 19/06/2024Ceased as Apoderado Solidario of TRUSTVILLE SPAIN SL · Madrid
  16. 28/11/2023Ceased as Consejero of SCELLEC TECA ESP INVESTMENTS SOCIEDAD LIMITADA · Madrid
  17. 03/11/2023Ceased as Apoderado of MIZENGARDEN SL · Valencia
  18. 06/10/2023Ceased as Apoderado Solidario of TMF MANAGEMENT (SPAIN) SL · Barcelona
  19. 03/10/2023Ceased as Apoderado Solidario of TMF VAT & FISCAL REPRESENTATION SERVICES SPAIN SL · Madrid
  20. 25/09/2023Ceased as Administrador Mancomunado of AECR SERRANO 7 SL · Madrid
  21. 18/09/2023Ceased as Administrador Mancomunado of AECR SPAIN HOLDING SL · Madrid
  22. 01/08/2023Ceased as Consejero of AGRIUM HOLDCO SPAIN SL · Madrid
  23. 18/07/2023Ceased as Administrador Mancomunado of AECR FUENCARRAL 45 SOCIEDAD LIMITADA · Madrid
  24. 17/07/2023Ceased as Administrador Solidario of GPE IV BARCELONA SPAIN SL · Madrid
  25. 17/07/2023Ceased as Administrador Solidario of NIWA INVEST SL · Madrid
  26. 17/07/2023Ceased as Administrador Solidario of PARRISHTON SL · Madrid
  27. 17/07/2023Ceased as Administrador Solidario of GPE IV TARRAGONA CONSTANTI (SPAIN) SL · Madrid
  28. 17/07/2023Ceased as Administrador Solidario of GPE IV TARRAGONA VALLS (SPAIN) SL · Madrid
  29. 17/07/2023Ceased as Administrador Solidario of GPE IV SEVILLA (SPAIN) SL · Madrid
  30. 17/07/2023Ceased as Administrador Solidario of CEL V BARCELONA (ESP) SL · Madrid
  31. 17/07/2023Ceased as Administrador Solidario of CEL V SPAIN INVEST SL · Madrid
  32. 17/07/2023Ceased as Administrador Solidario of CEL V SANTA PERPETUA (ESP) SL · Madrid
  33. 17/07/2023Ceased as Administrador Solidario of BAMPTON SPAIN SL · Madrid
  34. 12/07/2023Appointed Apoderado Solidario/Mancomunado of TMF SOCIEDAD DE PARTICIPACION SL · Barcelona
  35. 12/07/2023Appointed Apoderado Solidario/Mancomunado of TMF LATIN AMERICA HOLDING SPAIN TWO SL · Barcelona
  36. 11/07/2023Ceased as Administrador Mancomunado of INMOBILIARIA NORTE SUR SA · Madrid
  37. 11/07/2023Ceased as Administrador Mancomunado of GALA RESIDENCES VIA AUGUSTA SL · Madrid
  38. 11/07/2023Ceased as Administrador Mancomunado of EVI HERMOSILLA SL · Madrid
  39. 11/07/2023Ceased as Administrador Mancomunado of EVI GOMEZ INVEST SL · Madrid
  40. 11/07/2023Appointed Apoderado Solidario/Mancomunado of TMF SOCIEDAD DE DIRECCION SL · Barcelona
  41. 11/07/2023Appointed Apoderado Solidario/Mancomunado of TMF MANAGEMENT (SPAIN) SL · Barcelona
  42. 11/07/2023Appointed Apoderado Solidario/Mancomunado of TMF PARTICIPATIONS HOLDINGS SPAIN SL · Barcelona
  43. 11/07/2023Appointed Apoderado Solidario/Mancomunado of TMF LATIN AMERICA HOLDING SPAIN ONE SL · Barcelona
  44. 11/07/2023Appointed Apoderado Solidario/Mancomunado of TMF MANAGEMENT HOLDING SPAIN SL · Barcelona
  45. 07/07/2023Ceased as Administrador Mancomunado of GRANTHAM INVEST SL · Madrid
  46. 05/07/2023Ceased as Administrador Mancomunado of TRUSTVILLE SPAIN SL · Madrid
  47. 04/07/2023Ceased as Presidente of RIGSIDE SL · Madrid
  48. 04/07/2023Ceased as Administrador Mancomunado of DIEAC MADRID (SPAIN) SL · Madrid
  49. 30/06/2023Ceased as Administrador Mancomunado of HEALY INVEST SL · Madrid
  50. 29/06/2023Ceased as Administrador Mancomunado of CHEVAK INVEST SL · Madrid
  51. 23/06/2023Ceased as Consejero of KANDEO SPAIN LATAM SOCIEDAD LIMITADA · Madrid
  52. 23/06/2023Ceased as Consejero of KANDEO SPAIN PERU SL · Madrid
  53. 14/06/2023Appointed Apoderado Mancomunado Solidario of TMF VAT & FISCAL REPRESENTATION SERVICES SPAIN SL · Madrid
  54. 05/06/2023Ceased as Consejero of HARTWELL SPAIN SL · Madrid
  55. 27/04/2023Appointed Apoderado Solidario/Mancomunado of TMF SPAIN SA · Barcelona
  56. 06/03/2023Ceased as Administrador Mancomunado of NASBIE SL · Madrid
  57. 08/02/2023Appointed Administrador Solidario of BAMPTON SPAIN SL · Madrid
  58. 29/09/2022Ceased as Administrador Solidario of PROMONTORIA MACC MARINA RE SA · Madrid
  59. 27/09/2022Ceased as Administrador Solidario of PROMONTORIA MACC MARINA SA · Madrid
  60. 21/09/2022Ceased as Administrador Solidario of REIGAHILL INVEST SL · Madrid
  61. 01/09/2022Appointed Apoderado Solidario of TMF MANAGEMENT (SPAIN) SL · Barcelona
  62. 31/08/2022Appointed Apoderado Solidario of TMF VAT & FISCAL REPRESENTATION SERVICES SPAIN SL · Madrid
  63. 28/08/2022Ceased as Administrador Mancomunado of SCELLEC TECA ESP INVESTMENTS SOCIEDAD LIMITADA · Madrid
  64. 28/08/2022Appointed Consejero of SCELLEC TECA ESP INVESTMENTS SOCIEDAD LIMITADA · Madrid
  65. 23/08/2022Appointed Administrador Solidario of CEL V SANTA PERPETUA (ESP) SL · Madrid
  66. 03/08/2022Ceased as Administrador Mancomunado of AELI MADRID 2 SL · Madrid
  67. 30/05/2022Ceased as Apoderado of PROMONTORIA MACC RE SOCIMI SA · Madrid
  68. 26/05/2022Appointed Apoderado of MIZENGARDEN SL · Madrid
  69. 23/05/2022Ceased as Apoderado of PROMONTORIA MACC 1X1 SOCIMI SA · Madrid
  70. 19/05/2022Appointed Apoderado of PROMONTORIA MACC REFCO SL · Madrid
  71. 08/04/2022Ceased as Administrador Solidario of EFRF SPAIN PROPCO 1 SOCIEDAD LIMITADA · Madrid
  72. 07/04/2022Appointed Apoderado Solidario of AREF THETHYS SL · Madrid
  73. 04/04/2022Appointed Apoderado Solidario of AREF THALASSA SOCIMI SA · Madrid
  74. 04/04/2022Appointed Apoderado Solidario of CORE SPAIN HOLDCO SOCIMI SA · Madrid
  75. 31/03/2022Appointed Apoderado Solidario of ACEF SPAIN PROPCO SL · Madrid
  76. 28/02/2022Appointed Apoderado of CEL V VALLS (ESP) SL · Madrid
  77. 25/01/2022Appointed Administrador Mancomunado of GRANTHAM INVEST SL · Madrid
  78. 05/01/2022Appointed Apoderado of PROMONTORIA MACC RE SOCIMI SA · Madrid
  79. 09/12/2021Appointed Administrador Solidario of PROMONTORIA MACC MARINA SA · Madrid
  80. 09/12/2021Appointed Administrador Solidario of REIGAHILL INVEST SL · Madrid
  81. 26/11/2021Appointed Administrador Solidario of CEL V BARCELONA (ESP) SL · Madrid
  82. 24/11/2021Appointed Administrador Solidario of CEL V SPAIN INVEST SL · Madrid
  83. 22/11/2021Appointed Administrador Solidario of NIWA INVEST SL · Madrid
  84. 22/11/2021Appointed Administrador Solidario of PARRISHTON SL · Madrid
  85. 16/11/2021Ceased as Representante of KANDEO SPAIN PERU SL · Madrid
  86. 16/11/2021Appointed Consejero of KANDEO SPAIN PERU SL · Madrid
  87. 12/11/2021Appointed Administrador Mancomunado of AECR FUENCARRAL 45 SOCIEDAD LIMITADA · Madrid
  88. 12/11/2021Appointed Administrador Mancomunado of AECR SERRANO 7 SL · Madrid
  89. 12/11/2021Appointed Administrador Mancomunado of AECR SPAIN HOLDING SL · Madrid
  90. 19/10/2021Appointed Administrador Mancomunado of INMOBILIARIA NORTE SUR SA · Madrid
  91. 15/10/2021Appointed Administrador Solidario of PROMONTORIA MACC MARINA RE SA · Madrid
  92. 15/10/2021Appointed Administrador Solidario of EFRF SPAIN PROPCO 1 SOCIEDAD LIMITADA · Madrid
  93. 24/09/2021Appointed Apoderado Solidario of AELI MADRID 2 SL · Madrid
  94. 20/09/2021Ceased as Administrador Solidario of DIEAC MADRID (SPAIN) SL · Madrid
  95. 20/09/2021Ceased as Administrador Solidario of HEALY INVEST SL · Madrid
  96. 20/09/2021Ceased as Administrador Solidario of CHEVAK INVEST SL · Madrid
  97. 20/09/2021Ceased as Administrador Solidario of TRUSTVILLE SPAIN SL · Madrid
  98. 20/09/2021Appointed Administrador Mancomunado of DIEAC MADRID (SPAIN) SL · Madrid
  99. 20/09/2021Appointed Administrador Mancomunado of HEALY INVEST SL · Madrid
  100. 20/09/2021Appointed Administrador Mancomunado of CHEVAK INVEST SL · Madrid
  101. 20/09/2021Appointed Administrador Mancomunado of TRUSTVILLE SPAIN SL · Madrid
  102. 15/09/2021Appointed Administrador Mancomunado of GALA RESIDENCES VIA AUGUSTA SL · Madrid
  103. 15/09/2021Appointed Administrador Mancomunado of EVI HERMOSILLA SL · Madrid
  104. 15/09/2021Appointed Administrador Mancomunado of EVI GOMEZ INVEST SL · Madrid
  105. 15/09/2021Appointed Apoderado Solidario of CEL V BARCELONA (ESP) SL · Madrid
  106. 20/07/2021Appointed Apoderado Solidario of DIEAC MADRID (SPAIN) SL · Madrid
  107. 20/07/2021Appointed Apoderado Solidario of HEALY INVEST SL · Madrid
  108. 20/07/2021Appointed Apoderado Solidario of CHEVAK INVEST SL · Madrid
  109. 20/07/2021Appointed Apoderado Solidario of TRUSTVILLE SPAIN SL · Madrid
  110. 25/05/2021Appointed Administrador Solidario of CHEVAK INVEST SL · Madrid
  111. 21/05/2021Appointed Administrador Solidario of TRUSTVILLE SPAIN SL · Madrid
  112. 20/05/2021Appointed Administrador Solidario of HEALY INVEST SL · Madrid
  113. 22/04/2021Appointed Representante of KANDEO SPAIN PERU SL · Madrid
  114. 20/04/2021Appointed Consejero of KANDEO SPAIN LATAM SOCIEDAD LIMITADA · Madrid
  115. 23/02/2021Appointed Administrador Solidario of GPE IV BARCELONA (SPAIN) S.L · Barcelona
  116. 23/02/2021Appointed Administrador Solidario of GPE IV TARRAGONA CONSTANTI (SPAIN) S.L · Barcelona
  117. 23/02/2021Appointed Administrador Solidario of GPE IV SEVILLA (SPAIN) S.L · Barcelona
  118. 23/02/2021Appointed Administrador Solidario of GPE IV TARRAGONA VALLS (SPAIN) S.L · Barcelona
  119. 29/01/2021Appointed Administrador Mancomunado of NASBIE SL · Madrid
  120. 09/12/2020Appointed Consejero of AGRIUM HOLDCO SPAIN SL · Madrid

Co-directors (39)

TMF SOCIEDAD DE DIRECCION SL
TMF SOCIEDAD DE PARTICIPACION SL
TMF MANAGEMENT (SPAIN) SL
TMF SPAIN SA
TMF PARTICIPATIONS HOLDINGS SPAIN SL
TMF LATIN AMERICA HOLDING SPAIN TWO SL
TMF LATIN AMERICA HOLDING SPAIN ONE SL
TMF MANAGEMENT HOLDING SPAIN SL
GPE IV BARCELONA (SPAIN) S.L
GPE IV TARRAGONA CONSTANTI (SPAIN) S.L
GPE IV SEVILLA (SPAIN) S.L
GPE IV TARRAGONA VALLS (SPAIN) S.L
APOLLONIA TOPCO S.L
VERNONBAY S.L
WINDIN' SPAIN ROWCO S.L
AGRIUM HOLDCO SPAIN SL
TMF VAT & FISCAL REPRESENTATION SERVICES SPAIN SL
AECR SERRANO 7 SL
DIEAC MADRID (SPAIN) SL
AECR SPAIN HOLDING SL
GPE IV BARCELONA SPAIN SL
HEALY INVEST SL
CHEVAK INVEST SL
TRUSTVILLE SPAIN SL
SCELLEC TECA ESP INVESTMENTS SOCIEDAD LIMITADA
NIWA INVEST SL
PARRISHTON SL
GPE IV TARRAGONA CONSTANTI (SPAIN) SL
GPE IV TARRAGONA VALLS (SPAIN) SL
GPE IV SEVILLA (SPAIN) SL
CEL V BARCELONA (ESP) SL
CEL V VALLS (ESP) SL
ACEF SPAIN PROPCO SL
AREF THETHYS SL
MIZENGARDEN SL
AREF THALASSA SOCIMI SA
CORE SPAIN HOLDCO SOCIMI SA

Network map

38 nodes Person Company
fernandez-algaba-carl…MIZENGARDEN SLMIZENGARDEN SLAREF THETHYS SLAREF THETHYS SLCORE SPAIN HOLDCO SOCIMI SACORE SPAIN HOLDCO SO…AREF THALASSA SOCIMI SAAREF THALASSA SOCIMI…ACEF SPAIN PROPCO SLACEF SPAIN PROPCO SLCEL V VALLS (ESP) SLCEL V VALLS (ESP) SLGPE IV BARCELONA (SPAIN) S.LGPE IV BARCELONA (SP…GPE IV TARRAGONA CONSTANTI (SPAIN) S.LGPE IV TARRAGONA CON…GPE IV SEVILLA (SPAIN) S.LGPE IV SEVILLA (SPAI…GPE IV TARRAGONA VALLS (SPAIN) S.LGPE IV TARRAGONA VAL…VERNONBAY S.LVERNONBAY S.LAPOLLONIA TOPCO S.LAPOLLONIA TOPCO S.LWINDIN' SPAIN ROWCO S.LWINDIN' SPAIN ROWCO …ZAHONERO DE AGUEDA MARTAZAHONERO DE AGUEDA M…CECILE TRICAULTCECILE TRICAULTTORRE DE SILVA LOPEZ DE LETONA ALONSO IÑIGOTORRE DE SILVA LOPEZ…ZINEB BENKIRANZINEB BENKIRANTYRONE NADAUD COONEYTYRONE NADAUD COONEYGUISADO TRUEBA EVAGUISADO TRUEBA EVAMATTHEW MICHAEL THEODORAKISMATTHEW MICHAEL THEO…SOBREPERA SEGURA ROGERSOBREPERA SEGURA ROG…RODRIGUEZ DE SANTOS ANTONIORODRIGUEZ DE SANTOS …PAHISSA ARNAN TERENCIPAHISSA ARNAN TERENCIGARRIGUES CALDERON BELENGARRIGUES CALDERON B…BRUN ANDREU JOAQUIMBRUN ANDREU JOAQUIMELAD ELIAZER DUBROVSKVELAD ELIAZER DUBROVS…GRAU RIVERA JOSEP MARIAGRAU RIVERA JOSEP MA…GUY LESLEY RUBINSTEINGUY LESLEY RUBINSTEINNADAV SAADNADAV SAADLOPEZ FERNANDEZ FRANCISCO JAVIERLOPEZ FERNANDEZ FRAN…ANDREAS SUTER RAINERANDREAS SUTER RAINERHERRANZ RODRIGUEZ EDUARDOHERRANZ RODRIGUEZ ED…FERNANDEZ-MONTENEGRO KLINDWORTH GERMANFERNANDEZ-MONTENEGRO…ROQUES BENOIT NICOLASROQUES BENOIT NICOLASMILOT JR JOSEPH ANTHONYMILOT JR JOSEPH ANTH…MILOT REN BRIDGET NICOLEMILOT REN BRIDGET NI…EUROCLEAR FRANCE SAEUROCLEAR FRANCE SA

Identity matched by name · homonyms possible.