Gerritsen Rob Josephus Maria
Director · Spanish companies register · 4 companies
- Companies :
- 4 (1 current, 3 former)
- Linked companies :
- ING HUBS B.V. SUCURSAL EN ESPAÑA, ING REAL ESTATE DEVELOPMENT SPAIN HOLDING SA, LOGIPLANS VALLES SL, VIENA INMUEBLES SL EN LIQUIDACION
Summary
Gerritsen Rob Josephus Maria appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado Solidario of ING HUBS B.V. SUCURSAL EN ESPAÑA (Madrid) since 29 July 2025. The earliest registered mandate dates from 4 April 2016, at LOGIPLANS VALLES SL; the most recent began on 29 July 2025. The offices held are Apoderado Solidario, Apoderado Mancomunado Solidario and Apoderado. The companies are registered in Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Marco Asencio Alvaro, Buitelaar Vincent Serge, Legido Castiella Ignacio and 2 others.
Offices held
Commercial registries
Madrid
Companies · current (1)
Apoderado Solidario since 29/07/2025
Active · 1 BORME filing
Corporate purpose: PROPORCIONAR ASESORAMIENTO Y PRESTAR SERVICIOS OPERATIVOS Y DE APOYO.
W0374368I · Madrid
Companies · former (3)
Former Apoderado Mancomunado Solidario · from 08/04/2016 to 31/10/2017
Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Anónima (SA) · 48 BORME filings
A82398074 · Madrid
Former Apoderado · from 04/04/2016 to 27/10/2017
Active · Madrid · Sociedad Limitada (SL) · incorporated 14/06/2012 · capital €3,000 · 27 BORME filings
Corporate purpose: LA ADQUISICION DE BIENES INMUEBLES, TANTO RUSTICOS COMO URBANOS. LA CONSTRUCCION, TENENCIA, EXPLOTACION, ARRENDAMIENTO Y ENAJENACION DE EDIFICACIONES,EQUIPAMIENTOS COMERCIALES.
B86491727 · Madrid
Former Apoderado · from 05/04/2016 to 26/10/2017
Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · capital €3,000,000 · 45 BORME filings
B08356263 · Madrid
Timeline (12)
- 29/07/2025Appointed Representante Legal Permanente Mancomunado of ING HUBS B.V. SUCURSAL EN ESPAÑA · Madrid
- 31/10/2017Ceased as Apoderado Mancomunado Solidario of ING REAL ESTATE DEVELOPMENT SPAIN HOLDING SA · Madrid
- 27/10/2017Ceased as Apoderado of LOGIPLANS VALLES SL · Madrid
- 26/10/2017Ceased as Apoderado of VIENA INMUEBLES SL EN LIQUIDACION · Madrid
- 18/04/2017Ceased as Consejero of ING REAL ESTATE DEVELOPMENT SPAIN HOLDING SA · Madrid
- 18/04/2017Ceased as Consejero of VIENA INMUEBLES SL EN LIQUIDACION · Madrid
- 18/04/2017Ceased as Consejero of LOGIPLANS VALLES SL · Madrid
- 19/04/2016Appointed Apoderado of LOGIPLANS VALLES SL · Madrid
- 08/04/2016Appointed Consejero of ING REAL ESTATE DEVELOPMENT SPAIN HOLDING SA · Madrid
- 06/04/2016Appointed Apoderado of VIENA INMUEBLES SL EN LIQUIDACION · Madrid
- 05/04/2016Appointed Consejero of VIENA INMUEBLES SL EN LIQUIDACION · Madrid
- 04/04/2016Appointed Consejero of LOGIPLANS VALLES SL · Madrid
Co-directors (5)
- Marco Asencio Alvaro · Apoderado Solidario
- Buitelaar Vincent Serge · Presidente
- Legido Castiella Ignacio · Secretario no Consejero
- Maree Wilhelm Johan · Consejero
- Lausberg Xander · Vicepresidente
Network map
Identity matched by name · homonyms possible.