Grass Andrew Robert

Director · Spanish companies register · 20 companies

Companies :
20 (4 current, 16 former)
Linked companies :
SOCIEDADES SIN FRONTERAS CONSULTORIA SOCIEDAD LIMITADA, EURO AUCTIONS (UK) LTD SUCURSAL EN ESPAÑA, LARISENA SL, ASELSA SOCIEDADES SIN FRONTERAS ASESORIA Y SERVICIOS PROFESIONALES SL, EMEREN NEW ENERGY SPAIN SL, CHARTRITE LIMITED SUCURSAL EN ESPAÑA

Summary

Grass Andrew Robert appears in the Spanish commercial register as a director of 20 companies, 4 current and 16 former. Currently Administrador Único of SOCIEDADES SIN FRONTERAS CONSULTORIA SOCIEDAD LIMITADA (Madrid) since 11 January 2021, as well as in 3 other companies. SOCIEDADES SIN FRONTERAS CONSULTORIA SOCIEDAD LIMITADA is based in Madrid and operates in Otras actividades de consultoría de gestión empresarial (CNAE 7022) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 22 June 2009, at FUENTE DE CAMBRIA SL; the most recent began on 11 January 2021. The offices held are Administrador Único, Apoderado, Apoderado Solidario and Liquidador. The companies are registered in Madrid and Barcelona. Of these 20 companies, 10 are still active and 10 have been struck off. The boards of these companies also include Castaño Lopez-Mesas Eugenio, Harrington Vaughan Leon, Mohmed Imran and 6 others.

Offices held

Administrador ÚnicoApoderadoApoderado SolidarioLiquidador

Commercial registries

Madrid · Barcelona

Companies · current (4)

SOCIEDADES SIN FRONTERAS CONSULTORIA SOCIEDAD LIMITADACurrent

Administrador Único since 11/01/2021

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B84913680 · Madrid

EURO AUCTIONS (UK) LTD SUCURSAL EN ESPAÑACurrent

Apoderado since 14/10/2011

Active · 2 BORME filings

Corporate purpose: Organización y realización de subastas.

M504192 · Madrid

LARISENA SLCurrent

Administrador Único since 11/04/2011

Active · Sociedad Limitada (SL) · incorporated 25/04/2011 · capital €3,000 · 1 BORME filing

Corporate purpose: AGENCIA DE VIAJES;.

M517085 · Madrid

ASELSA SOCIEDADES SIN FRONTERAS ASESORIA Y SERVICIOS PROFESIONALES SLCurrent

Administrador Único since 12/01/2011

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · incorporated 24/01/2011 · capital €3,000 · 2 BORME filings

Corporate purpose: LA INTERMEDIACION EN LA REALIZACION Y ASESORAMIENTO EN TODOS LOS TRAMITES NECESARIOS PARA LA CONSTITUCION Y GESTION DE SOCIEDADES EN ESPAÑA Y DEMAS PAISES.

B86087244 · Madrid

Companies · former (16)

EMEREN NEW ENERGY SPAIN SLFormer

Former Apoderado · from 24/11/2017 to 19/03/2018

Active · Instalaciones eléctricas (CNAE 4321) · Sociedad Limitada (SL) · incorporated 05/05/2017 · capital €10,000 · 16 BORME filings

Corporate purpose: LA PROMOCION Y COMERCIALIZACION DE INSTALACIONES DE APROVECHAMIENTO ENERGETICO.

B87830196 · Madrid

CHARTRITE LIMITED SUCURSAL EN ESPAÑAFormer

Former Apoderado Solidario · from 09/01/2013 to 26/05/2015

Struck off · 5 BORME filings

M466331 · Madrid

AEDAS ARCHITECTURAL CONSULTING SLFormer

Former Apoderado · from 26/03/2015 to 30/03/2015

Struck off · Sociedad Limitada (SL) · incorporated 17/11/2010 · capital €3,010 · 3 BORME filings

Corporate purpose: LA INTERMEDIACION EN LA CONSULTORIA REFERENTE A LA ARQUITECTURA, DISEÑO INTERIOR Y PAISAJISMO.

B85995884 · Madrid

HYDRUS CAPITAL INVESTMENT SLFormer

Former Liquidador · from 15/12/2009 to 04/12/2014

Struck off · Sociedad Limitada (SL) · incorporated 24/12/2009 · capital €3,010 · 3 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA Y ENAJENACION DE LSO VALORES MOBILIARIOS DE LA ENTIDAD DE ORIGEN TURCO, "KIBELE PROJE YONETIM VE DANISMALIK, A.S.",...

B85627321 · Madrid

RED ROW PROPERTIES SLFormer

Former Liquidador · from 15/12/2010 to 27/02/2014

Struck off · Sociedad Limitada (SL) · incorporated 22/11/2010 · capital €3,000 · 4 BORME filings

Corporate purpose: GESTION, ADMINISTRACION, ADQUISICION, PROMOCION, ENAJENACION, ARRENDAMIENTO, REHABILITACION, EXPLOTACION EN CUALQUIER FORMA DE SOLARES, PISOS, LOCALES, TERRENOS, CONJUNTOS RESIDENCIALES, URBANIZACIONES Y TODA CLASE DE BIENESINMUEBLES.

B86087202 · Madrid

ICENA NOVA SLFormer

Former Administrador Único · until 08/01/2013

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · 2 BORME filings

B85004117 · Madrid

LARISENA SLFormer

Former Administrador Único · until 10/04/2012

Struck off · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Granollers · Sociedad Limitada (SL) · 4 BORME filings

B86190550 · Barcelona

ACTION PRIME INVERSIONES INMOBILIARIA SLFormer

Former Administrador Único · from 29/10/2010 to 27/01/2012

Struck off · Sociedad Limitada (SL) · incorporated 04/05/2009 · capital €429,010 · 5 BORME filings

B85663706 · Madrid

ACTIVATEC DEL AMANECAR SLFormer

Former Liquidador · from 16/03/2011 to 16/03/2011

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B85004208 · Madrid

MATINIS SLFormer

Former Administrador Único · from 02/09/2009 to 02/02/2011

Struck off · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Limitada (SL) · incorporated 05/08/2009 · capital €175,077 · 14 BORME filings

B85756955 · Madrid

MANANTIAL DE CALEDONIA SLFormer

Former Administrador Único · until 11/12/2009

Active · Rozas de Madrid (Las) · Sociedad Limitada (SL) · 1 BORME filing

B85003770 · Madrid

CAMBRIA NOVA SLFormer

Former Administrador Único · until 19/10/2009

Active · Rozas de Madrid (Las) · Sociedad Limitada (SL) · 2 BORME filings

B84877679 · Madrid

PLATINUM RAP16 SLFormer

Former Administrador Único · from 10/08/2009 to 04/09/2009

Active · Madrid · Sociedad Limitada (SL) · incorporated 24/08/2009 · capital €3,010 · 2 BORME filings

B85736817 · Madrid

FUENTE DE CAMBRIA SLFormer

Former Administrador Único · from 22/06/2009 to 28/08/2009

Active · Madrid · Sociedad Limitada (SL) · incorporated 01/07/2009 · capital €3,010 · 2 BORME filings

B85713709 · Madrid

MATINAIS SLFormer

Former Administrador Único · from 07/08/2009 to 28/08/2009

Active · Sociedad Limitada (SL) · incorporated 24/08/2009 · capital €3,010 · 2 BORME filings

B85736866 · Madrid

FUENTE DE BRIGANTIA SLFormer

Former Administrador Único · until 10/03/2009

Struck off · Sociedad Limitada (SL) · 4 BORME filings

B84995141 · Madrid

Timeline (31)

  1. 11/01/2021Ceased as Administrador Solidario of SOCIEDADES SIN FRONTERAS CONSULTORIA SOCIEDAD LIMITADA · Madrid
  2. 11/01/2021Appointed Administrador Único of SOCIEDADES SIN FRONTERAS CONSULTORIA SOCIEDAD LIMITADA · Madrid
  3. 19/03/2018Ceased as Apoderado of EMEREN NEW ENERGY SPAIN SL · Madrid
  4. 24/11/2017Appointed Apoderado of EMEREN NEW ENERGY SPAIN SL · Madrid
  5. 26/05/2015Ceased as Apoderado Solidario of CHARTRITE LIMITED SUCURSAL EN ESPAÑA · Madrid
  6. 30/03/2015Ceased as Apoderado of AEDAS ARCHITECTURAL CONSULTING SL · Madrid
  7. 26/03/2015Appointed Apoderado of AEDAS ARCHITECTURAL CONSULTING SL · Madrid
  8. 04/12/2014Ceased as Administrador Único of HYDRUS CAPITAL INVESTMENT SL · Madrid
  9. 27/02/2014Ceased as Administrador Único of RED ROW PROPERTIES SL · Madrid
  10. 09/01/2013Appointed Apoderado Solidario of CHARTRITE LIMITED SUCURSAL EN ESPAÑA · Madrid
  11. 08/01/2013Ceased as Administrador Único of ICENA NOVA SL · Madrid
  12. 10/04/2012Ceased as Administrador Único of LARISENA SL · Barcelona
  13. 27/01/2012Ceased as Administrador Único of ACTION PRIME INVERSIONES INMOBILIARIA SL · Madrid
  14. 14/10/2011Appointed Apoderado of EURO AUCTIONS (UK) LTD SUCURSAL EN ESPAÑA · Madrid
  15. 11/04/2011Appointed Administrador Único of LARISENA SL · Madrid
  16. 16/03/2011Ceased as Administrador Único of ACTIVATEC DEL AMANECAR SL · Madrid
  17. 02/02/2011Ceased as Administrador Único of MATINIS SL · Madrid
  18. 12/01/2011Appointed Administrador Único of ASELSA SOCIEDADES SIN FRONTERAS ASESORIA Y SERVICIOS PROFESIONALES SL · Madrid
  19. 15/12/2010Appointed Administrador Único of RED ROW PROPERTIES SL · Madrid
  20. 29/10/2010Appointed Administrador Único of ACTION PRIME INVERSIONES INMOBILIARIA SL · Madrid
  21. 15/12/2009Appointed Administrador Único of HYDRUS CAPITAL INVESTMENT SL · Madrid
  22. 11/12/2009Ceased as Administrador Único of MANANTIAL DE CALEDONIA SL · Madrid
  23. 19/10/2009Ceased as Administrador Único of CAMBRIA NOVA SL · Madrid
  24. 04/09/2009Ceased as Administrador Único of PLATINUM RAP16 SL · Madrid
  25. 02/09/2009Appointed Administrador Único of MATINIS SL · Madrid
  26. 28/08/2009Ceased as Administrador Único of FUENTE DE CAMBRIA SL · Madrid
  27. 28/08/2009Ceased as Administrador Único of MATINAIS SL · Madrid
  28. 10/08/2009Appointed Administrador Único of PLATINUM RAP16 SL · Madrid
  29. 07/08/2009Appointed Administrador Único of MATINAIS SL · Madrid
  30. 22/06/2009Appointed Administrador Único of FUENTE DE CAMBRIA SL · Madrid
  31. 10/03/2009Ceased as Administrador Único of FUENTE DE BRIGANTIA SL · Madrid

Co-directors (9)

CAMBRIA NOVA SL
MANANTIAL DE CALEDONIA SL
FUENTE DE CAMBRIA SL
MATINAIS SL
PLATINUM RAP16 SL
EURO AUCTIONS (UK) LTD SUCURSAL EN ESPAÑA
EMEREN NEW ENERGY SPAIN SL

Network map

6 nodes Person Company
grass-andrew-robertSOCIEDADES SIN FRONTERAS CONSULTORIA SOCIEDAD LIMITADASOCIEDADES SIN FRONT…EURO AUCTIONS (UK) LTD SUCURSAL EN ESPAÑAEURO AUCTIONS (UK) L…LARISENA SLLARISENA SLASELSA SOCIEDADES SIN FRONTERAS ASESORIA Y SERVICIOS PROFESIONALES SLASELSA SOCIEDADES SI…KEYS DEREK-IRWINKEYS DEREK-IRWIN

Identity matched by name · homonyms possible.