Gifford Mark Julian

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
LA MORALEJA BUSINESS RESORT SL, DEO SPAIN HOLDCO SL, EURO CORE SPAIN 2 SL, EURO CORE SPAIN 1 SL

Summary

Gifford Mark Julian appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Mancomunado of DEO SPAIN HOLDCO SL (Madrid) since 4 September 2023, as well as in 1 other company. DEO SPAIN HOLDCO SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 6 June 2017, share capital of €3,383,000. The earliest registered mandate dates from 24 December 2009, at EURO CORE SPAIN 2 SL; the most recent began on 4 September 2023. The offices held are Administrador Mancomunado, Apoderado Mancomunado 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 Asin Garcia Manuel and Hidalgo Garcia Manuel.

Offices held

Administrador MancomunadoApoderado MancomunadoApoderado

Commercial registries

Madrid

Companies · current (2)

LA MORALEJA BUSINESS RESORT SLCurrent

Administrador Mancomunado since 09/08/2023

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €2,000,000 · 28 BORME filings

Corporate purpose: A) LA PROMOCION, CONSTRUCCION, COMPRA, VENTA, ARRENDAMIENTO, TENENCIA Y EXPLOTACION POR CUALQUIER TITULO POR CUENTA PROPIA Y/O AJENA DE PROPIEDADES INMOBILIARIAS...

B82811027 · Madrid

DEO SPAIN HOLDCO SLCurrent

Administrador Mancomunado since 04/09/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 06/06/2017 · capital €3,383,000 · 18 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;

B87836136 · Madrid

Companies · former (2)

EURO CORE SPAIN 2 SLFormer

Former Apoderado Mancomunado · from 24/12/2009 to 15/01/2019

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €6,060,000 · 13 BORME filings

B84881507 · Madrid

EURO CORE SPAIN 1 SLFormer

Former Apoderado · from 30/12/2009 to 28/01/2016

Struck off · Sociedad Limitada (SL) · capital €20,000 · 10 BORME filings

B84581933 · Madrid

Timeline (8)

  1. 04/09/2023Appointed Administrador Mancomunado of DEO SPAIN HOLDCO SL · Madrid
  2. 09/08/2023Appointed Administrador Mancomunado of LA MORALEJA BUSINESS RESORT SL · Madrid
  3. 15/01/2019Ceased as Consejero of EURO CORE SPAIN 2 SL · Madrid
  4. 28/01/2016Ceased as Consejero of EURO CORE SPAIN 1 SL · Madrid
  5. 26/07/2012Appointed Apoderado Mancomunado of EURO CORE SPAIN 2 SL · Madrid
  6. 24/07/2012Appointed Apoderado of EURO CORE SPAIN 1 SL · Madrid
  7. 30/12/2009Appointed Consejero of EURO CORE SPAIN 1 SL · Madrid
  8. 24/12/2009Appointed Consejero of EURO CORE SPAIN 2 SL · Madrid

Co-directors (2)

LA MORALEJA BUSINESS RESORT SL
DEO SPAIN HOLDCO SL

Network map

5 nodes Person Company
gifford-mark-julianLA MORALEJA BUSINESS RESORT SLLA MORALEJA BUSINESS…DEO SPAIN HOLDCO SLDEO SPAIN HOLDCO SLASIN GARCIA MANUELASIN GARCIA MANUELHIDALGO GARCIA MANUELHIDALGO GARCIA MANUEL

Identity matched by name · homonyms possible.