Gillibrand Alan Dino

Director · Spanish companies register · 5 companies

Companies :
5 (4 current, 1 former)
Linked companies :
MONEY MATTERS SL, PALM PROPERTIES 1520 SL, BEACH CLUB FORMENTERA SL, NOBAQ EUROPA SL, WHITE HOUSE INVESTMENT SL

Summary

Gillibrand Alan Dino appears in the Spanish commercial register as a director of 5 companies, 4 current and 1 former. Currently Administrador Único of NOBAQ EUROPA SL (Illes Balears) since 22 February 2013, as well as in 3 other companies. NOBAQ EUROPA SL is based in Calvià and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 1 March 2013, share capital of €505,603. The earliest registered mandate dates from 22 February 2013, at NOBAQ EUROPA SL; the most recent began on 19 April 2023. The offices held are Administrador Solidario, Administrador Único and Liquidador. The companies are registered in Illes Balears. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Pardon Justin Anthony.

Offices held

Administrador SolidarioAdministrador ÚnicoLiquidador

Commercial registries

Illes Balears

Companies · current (4)

Administrador Solidario (in office)

Active · Agentes de la propiedad inmobiliaria (CNAE 6831) · Calvià · Sociedades de responsabilidad limitada

B07760093

Administrador Único (in office)

Active · Calvià · Sociedades de responsabilidad limitada

B57107716

Administrador Solidario (in office)

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Calvià · Sociedad Limitada (SL) · capital €3,948 · 3 BORME filings

B57536831 · Illes Balears

Administrador Único since 22/02/2013

Active · Actividades de las sociedades holding (CNAE 6420) · Calvià · Sociedad Limitada (SL) · incorporated 01/03/2013 · capital €505,603 · 4 BORME filings

Corporate purpose: 1. La fabricación, venta, distribución comercial, importación, exportacióny comercio al por mayor y al por menor de cigarrillos, puros y pipas electrónicos y cualquiera material vinculado o anejo a dichos productos. 2. La venta on line de…

B57795320 · Illes Balears

Companies · former (1)

Former Liquidador · from 19/04/2023 to 19/04/2023

Liquidada · Agentes de la propiedad inmobiliaria (CNAE 6831) · Calvià · Sociedad Limitada (SL) · 1 BORME filing

B57206278 · Illes Balears

Timeline (2)

  1. 19/04/2023Ceased as Administrador Único of WHITE HOUSE INVESTMENT SL · Illes Balears
  2. 22/02/2013Appointed Administrador Único of NOBAQ EUROPA SL · Illes Balears

Co-directors (1)

Network map

6 nodes Person Company
gillibrand-alan-dinoMONEY MATTERS SLMONEY MATTERS SLPALM PROPERTIES 1520 SLPALM PROPERTIES 1520…BEACH CLUB FORMENTERA SLBEACH CLUB FORMENTER…NOBAQ EUROPA SLNOBAQ EUROPA SLPARDON JUSTIN ANTHONYPARDON JUSTIN ANTHONY

Identity matched by name · homonyms possible.