Gismeros Potente Manuel

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
HAZELTON SL, PLAINFIELD SPAIN SL, HIGHLINE RESIDENCES SIERRA ESTEPONA SL, HIGHLINE RESIDENCES PARQUE VICTORIA, S.L

Summary

Gismeros Potente Manuel appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado Solidario of HAZELTON SL (Madrid) since 28 April 2021, as well as in 1 other company. HAZELTON SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 18 May 2016, share capital of €3,000. The earliest registered mandate dates from 22 March 2019, at PLAINFIELD SPAIN SL; the most recent began on 14 December 2021. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Moreno Carnero Ignacio, Nombela Fernandez Ivan and Martell Ballantyne Emma Juana.

Offices held

Apoderado Solidario

Commercial registries

Madrid

Companies · current (2)

HAZELTON SLCurrent

Apoderado Solidario since 28/04/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 18/05/2016 · capital €3,000 · 39 BORME filings

Corporate purpose: Actividades de las sociedades holding.

B87570362 · Madrid

PLAINFIELD SPAIN SLCurrent

Apoderado Solidario since 22/03/2019

Concurso · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 09/04/2015 · capital €524,483 · 48 BORME filings

Corporate purpose: LA CONSTITUCION, PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES; LA ADQUISICION, ENAJENACION, TENECIA Y EXPLOTACION DE BIENES INMUEBLES.

B87265336 · Madrid

Companies · former (2)

HIGHLINE RESIDENCES SIERRA ESTEPONA SLFormer

Former Apoderado Solidario · from 02/07/2021 to 15/04/2024

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 14/07/2017 · capital €3,000 · 38 BORME filings

Corporate purpose: La constitución, participación por si misma o de forma indirecta en Ia 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;

B87880720 · Madrid

HIGHLINE RESIDENCES PARQUE VICTORIA, S.LFormer

Former Apoderado Solidario · from 14/12/2021 to 11/04/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedades de responsabilidad limitada · incorporated 14/07/2017 · capital €3,000 · 45 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;

B87880688 · Madrid

Timeline (8)

  1. 15/04/2024Ceased as Apoderado Solidario of HIGHLINE RESIDENCES SIERRA ESTEPONA SL · Madrid
  2. 11/04/2024Ceased as Apoderado Solidario of HIGHLINE RESIDENCES PARQUE VICTORIA, S.L · Madrid
  3. 14/12/2021Appointed Apoderado Solidario of HIGHLINE RESIDENCES PARQUE VICTORIA, S.L · Madrid
  4. 02/07/2021Appointed Apoderado Solidario of HIGHLINE RESIDENCES SIERRA ESTEPONA SL · Madrid
  5. 12/05/2021Appointed Apoderado Solidario of PLAINFIELD SPAIN SL · Madrid
  6. 28/04/2021Appointed Apoderado Solidario of HAZELTON SL · Madrid
  7. 30/09/2019Appointed Apoderado Mancomunado of PLAINFIELD SPAIN SL · Madrid
  8. 22/03/2019Appointed Apoderado of PLAINFIELD SPAIN SL · Madrid

Co-directors (3)

PLAINFIELD SPAIN SL
HAZELTON SL
HIGHLINE RESIDENCES PARQUE VICTORIA, S.L

Network map

6 nodes Person Company
gismeros-potente-manu…HAZELTON SLHAZELTON SLPLAINFIELD SPAIN SLPLAINFIELD SPAIN SLMORENO CARNERO IGNACIOMORENO CARNERO IGNAC…NOMBELA FERNANDEZ IVANNOMBELA FERNANDEZ IV…MARTELL BALLANTYNE EMMA JUANAMARTELL BALLANTYNE E…

Identity matched by name · homonyms possible.