Gregorio Schneider

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
SPAIN TERRANUM HOLDINGS I SL, MERABO XXI SL, SPAIN TC LATAM HOLDINGS II SL

Summary

Gregorio Schneider appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Conjunto of MERABO XXI SL (Barcelona) since 13 January 2016, as well as in 2 other companies. The earliest registered mandate dates from 14 September 2012, at SPAIN TERRANUM HOLDINGS I SL; the most recent began on 11 January 2023. The offices held are Administrador Conjunto, Administrador Mancomunado and Liquidador. The companies are registered in Barcelona and Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Rozpide Orbegozo Carmen.

Offices held

Administrador ConjuntoAdministrador MancomunadoLiquidador

Commercial registries

Barcelona · Madrid

Companies · current (3)

SPAIN TERRANUM HOLDINGS I SLCurrent

Administrador Conjunto since 14/09/2012

Active · Sociedad Limitada (SL) · incorporated 31/01/2012 · capital €626,726 · 5 BORME filings

Corporate purpose: AMPLIAR A: LA ACTIVIDAD DE GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL,MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIO MATERIALES Y PERSONALES.

B420353 · Barcelona

MERABO XXI SLCurrent

Administrador Conjunto since 13/01/2016

Active · Sociedad Limitada (SL) · incorporated 14/07/2015 · capital €3,500 · 2 BORME filings

Corporate purpose: AMPLIAR A:LA ACTIVIDAD DE GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL,MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES.

B470842 · Barcelona

SPAIN TC LATAM HOLDINGS II SLCurrent

Administrador Mancomunado (in office)

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · 8 BORME filings

B66559378 · Madrid

Companies · former (1)

SPAIN TERRANUM HOLDINGS I SLFormer

Former Liquidador · from 11/01/2023 to 11/01/2023

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · 7 BORME filings

B65704017 · Madrid

Timeline (5)

  1. 11/01/2023Ceased as Administrador Mancomunado of SPAIN TERRANUM HOLDINGS I SL · Madrid
  2. 21/06/2016Ceased as Administrador Solidario of SPAIN TERRANUM HOLDINGS I SL · Barcelona
  3. 21/06/2016Appointed Administrador Conjunto of SPAIN TERRANUM HOLDINGS I SL · Barcelona
  4. 13/01/2016Appointed Administrador Conjunto of MERABO XXI SL · Barcelona
  5. 14/09/2012Appointed Administrador Solidario of SPAIN TERRANUM HOLDINGS I SL · Barcelona

Co-directors (1)

SPAIN TERRANUM HOLDINGS I SL
MERABO XXI SL
SPAIN TC LATAM HOLDINGS II SL

Network map

5 nodes Person Company
gregorio-schneiderSPAIN TERRANUM HOLDINGS I SLSPAIN TERRANUM HOLDI…MERABO XXI SLMERABO XXI SLSPAIN TC LATAM HOLDINGS II SLSPAIN TC LATAM HOLDI…ROZPIDE ORBEGOZO CARMENROZPIDE ORBEGOZO CAR…

Identity matched by name · homonyms possible.