Griffith Woolley Peter Thomas

Director · Spanish companies register · 14 companies

Companies :
14 (0 current, 14 former)
Linked companies :
HERON CITY PATERNA SL, HERON INVERSIONES SL, HERON CITY MADRID SL, HERON HOTELES ESPAÑA SL, GURU DISCO SL, HERON CITY PLAZA SL

Summary

Griffith Woolley Peter Thomas appears in the Spanish commercial register as a director of 14 companies, all mandates ended. The earliest registered mandate dates from 2 January 2017, at HERON CITY PATERNA SL; the most recent began on 22 February 2018. The offices held are Administrador Mancomunado and Consejero. The companies are registered in Madrid. Of these 14 companies, 11 are still active and 3 have been struck off. The boards of these companies also include Eraso Campuzano Antonio and Sutton Joe.

Offices held

Administrador MancomunadoConsejero

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (14)

HERON CITY PATERNA SLFormer

Former Administrador Mancomunado · from 02/01/2017 to 16/05/2019

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · 25 BORME filings

B82765744 · Madrid

HERON INVERSIONES SLFormer

Former Administrador Mancomunado · from 14/02/2017 to 16/05/2019

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · capital €3,005 · 25 BORME filings

B78491271 · Madrid

HERON CITY MADRID SLFormer

Former Administrador Mancomunado · from 02/01/2017 to 16/05/2019

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · 26 BORME filings

B82517046 · Madrid

HERON HOTELES ESPAÑA SLFormer

Former Administrador Mancomunado · from 03/01/2017 to 14/05/2019

Active · Hoteles y alojamientos similares (CNAE 5510) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · 18 BORME filings

B83735316 · Madrid

GURU DISCO SLFormer

Former Administrador Mancomunado · from 02/01/2017 to 14/05/2019

Struck off · Gestión de salas de espectáculos (CNAE 9004) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · 15 BORME filings

B83500454 · Madrid

HERON CITY PLAZA SLFormer

Former Administrador Mancomunado · from 02/01/2017 to 14/05/2019

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · 31 BORME filings

B84189778 · Madrid

HERON CITY MEDITERRANEO SLFormer

Former Administrador Mancomunado · from 02/01/2017 to 13/05/2019

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · incorporated 26/05/2014 · capital €3,000 · 24 BORME filings

Corporate purpose: 1. La adquisición, implantación, construcción y explotación de hoteles, locales, galerías, centros o parques comerciales, de ocio, bares, cafeterías, salas de fiestas, discotecas y demás establecimientos similares, y demás actividades…

B87021788 · Madrid

HERON CITY ESPAÑA SLFormer

Former Administrador Mancomunado · from 02/01/2017 to 13/05/2019

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · 19 BORME filings

B82762519 · Madrid

HERON CITY VALENCIA MANAGEMENT SLFormer

Former Administrador Mancomunado · from 02/01/2017 to 13/05/2019

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · 18 BORME filings

B83122937 · Madrid

HERON CITY MANAGEMENT SLFormer

Former Administrador Mancomunado · from 03/01/2017 to 10/05/2019

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · 19 BORME filings

B61383386 · Madrid

HERON CITY LAS ROZAS MANAGEMENT SLFormer

Former Administrador Mancomunado · from 02/01/2017 to 09/05/2019

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · 18 BORME filings

B81888711 · Madrid

HERON CITY DIVERSIA SLFormer

Former Administrador Mancomunado · from 05/01/2017 to 09/05/2019

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · 29 BORME filings

B83786350 · Madrid

ADRENALIN ENTERTAINMENT ESPAÑA SLFormer

Former Administrador Mancomunado · from 22/02/2018 to 26/03/2019

Struck off · Otras actividades recreativas y de entretenimiento (CNAE 9329) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · capital €15,001 · 16 BORME filings

B62991393 · Madrid

HERON ESPAÑA PROPERTY HOLDINGS SLFormer

Former Consejero · from 02/01/2017 to 25/09/2018

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · 12 BORME filings

B84189810 · Madrid

Timeline (64)

  1. 16/05/2019Ceased as Apoderado of HERON CITY MADRID SL · Madrid
  2. 16/05/2019Ceased as Apoderado Solidario of HERON CITY PATERNA SL · Madrid
  3. 16/05/2019Ceased as Apoderado Solidario of HERON INVERSIONES SL · Madrid
  4. 14/05/2019Ceased as Apoderado of GURU DISCO SL · Madrid
  5. 14/05/2019Ceased as Apoderado Solidario of HERON HOTELES ESPAÑA SL · Madrid
  6. 14/05/2019Ceased as Apoderado of HERON CITY PLAZA SL · Madrid
  7. 13/05/2019Ceased as Apoderado Solidario of HERON CITY ESPAÑA SL · Madrid
  8. 13/05/2019Ceased as Apoderado Solidario of HERON CITY VALENCIA MANAGEMENT SL · Madrid
  9. 13/05/2019Ceased as Apoderado Solidario of HERON CITY MEDITERRANEO SL · Madrid
  10. 10/05/2019Ceased as Apoderado Solidario of HERON CITY MANAGEMENT SL · Madrid
  11. 09/05/2019Ceased as Apoderado Solidario of HERON CITY LAS ROZAS MANAGEMENT SL · Madrid
  12. 09/05/2019Ceased as Apoderado Solidario of HERON CITY DIVERSIA SL · Madrid
  13. 26/03/2019Ceased as Administrador Mancomunado of HERON CITY LAS ROZAS MANAGEMENT SL · Madrid
  14. 26/03/2019Ceased as Administrador Mancomunado of HERON CITY MANAGEMENT SL · Madrid
  15. 26/03/2019Ceased as Administrador Mancomunado of HERON CITY MADRID SL · Madrid
  16. 26/03/2019Ceased as Administrador Mancomunado of HERON CITY PATERNA SL · Madrid
  17. 26/03/2019Ceased as Administrador Mancomunado of GURU DISCO SL · Madrid
  18. 26/03/2019Ceased as Administrador Mancomunado of HERON HOTELES ESPAÑA SL · Madrid
  19. 26/03/2019Ceased as Administrador Mancomunado of HERON CITY DIVERSIA SL · Madrid
  20. 26/03/2019Ceased as Administrador Mancomunado of HERON CITY PLAZA SL · Madrid
  21. 26/03/2019Ceased as Administrador Mancomunado of ADRENALIN ENTERTAINMENT ESPAÑA SL · Madrid
  22. 26/03/2019Ceased as Administrador Mancomunado of HERON CITY MEDITERRANEO SL · Madrid
  23. 26/03/2019Ceased as Administrador Mancomunado of HERON INVERSIONES SL · Madrid
  24. 19/03/2019Ceased as Administrador Mancomunado of HERON CITY ESPAÑA SL · Madrid
  25. 19/03/2019Ceased as Administrador Mancomunado of HERON CITY VALENCIA MANAGEMENT SL · Madrid
  26. 25/09/2018Ceased as Administrador Mancomunado of HERON ESPAÑA PROPERTY HOLDINGS SL · Madrid
  27. 21/03/2018Ceased as Consejero of HERON INVERSIONES SL · Madrid
  28. 21/03/2018Appointed Administrador Mancomunado of HERON INVERSIONES SL · Madrid
  29. 05/03/2018Ceased as Consejero of HERON CITY MANAGEMENT SL · Madrid
  30. 05/03/2018Ceased as Consejero of HERON CITY MADRID SL · Madrid
  31. 05/03/2018Ceased as Consejero of HERON CITY PLAZA SL · Madrid
  32. 05/03/2018Ceased as Consejero of HERON CITY MEDITERRANEO SL · Madrid
  33. 05/03/2018Appointed Administrador Mancomunado of HERON CITY MANAGEMENT SL · Madrid
  34. 05/03/2018Appointed Administrador Mancomunado of HERON CITY MADRID SL · Madrid
  35. 05/03/2018Appointed Administrador Mancomunado of HERON CITY PLAZA SL · Madrid
  36. 05/03/2018Appointed Administrador Mancomunado of HERON CITY MEDITERRANEO SL · Madrid
  37. 26/02/2018Ceased as Consejero of HERON CITY LAS ROZAS MANAGEMENT SL · Madrid
  38. 26/02/2018Ceased as Consejero of HERON CITY VALENCIA MANAGEMENT SL · Madrid
  39. 26/02/2018Appointed Administrador Mancomunado of HERON CITY LAS ROZAS MANAGEMENT SL · Madrid
  40. 26/02/2018Appointed Administrador Mancomunado of HERON CITY VALENCIA MANAGEMENT SL · Madrid
  41. 23/02/2018Ceased as Consejero of HERON CITY ESPAÑA SL · Madrid
  42. 23/02/2018Appointed Administrador Mancomunado of HERON CITY ESPAÑA SL · Madrid
  43. 22/02/2018Ceased as Consejero of HERON CITY PATERNA SL · Madrid
  44. 22/02/2018Ceased as Consejero of GURU DISCO SL · Madrid
  45. 22/02/2018Ceased as Consejero of HERON HOTELES ESPAÑA SL · Madrid
  46. 22/02/2018Ceased as Consejero of HERON CITY DIVERSIA SL · Madrid
  47. 22/02/2018Appointed Administrador Mancomunado of HERON CITY PATERNA SL · Madrid
  48. 22/02/2018Appointed Administrador Mancomunado of GURU DISCO SL · Madrid
  49. 22/02/2018Appointed Administrador Mancomunado of HERON HOTELES ESPAÑA SL · Madrid
  50. 22/02/2018Appointed Administrador Mancomunado of HERON CITY DIVERSIA SL · Madrid
  51. 22/02/2018Appointed Administrador Mancomunado of ADRENALIN ENTERTAINMENT ESPAÑA SL · Madrid
  52. 14/02/2017Appointed Consejero of HERON INVERSIONES SL · Madrid
  53. 05/01/2017Appointed Consejero of HERON CITY DIVERSIA SL · Madrid
  54. 03/01/2017Appointed Consejero of HERON CITY MANAGEMENT SL · Madrid
  55. 03/01/2017Appointed Consejero of HERON HOTELES ESPAÑA SL · Madrid
  56. 02/01/2017Appointed Consejero of HERON CITY LAS ROZAS MANAGEMENT SL · Madrid
  57. 02/01/2017Appointed Consejero of HERON CITY MADRID SL · Madrid
  58. 02/01/2017Appointed Consejero of HERON CITY ESPAÑA SL · Madrid
  59. 02/01/2017Appointed Consejero of HERON CITY PATERNA SL · Madrid
  60. 02/01/2017Appointed Consejero of HERON CITY VALENCIA MANAGEMENT SL · Madrid
  61. 02/01/2017Appointed Consejero of GURU DISCO SL · Madrid
  62. 02/01/2017Appointed Consejero of HERON ESPAÑA PROPERTY HOLDINGS SL · Madrid
  63. 02/01/2017Appointed Consejero of HERON CITY PLAZA SL · Madrid
  64. 02/01/2017Appointed Consejero of HERON CITY MEDITERRANEO SL · Madrid

Co-directors (2)

HERON CITY LAS ROZAS MANAGEMENT SL
HERON CITY MANAGEMENT SL
HERON CITY MADRID SL
HERON CITY ESPAÑA SL
HERON CITY PATERNA SL
HERON CITY VALENCIA MANAGEMENT SL
HERON HOTELES ESPAÑA SL
HERON CITY DIVERSIA SL
HERON CITY PLAZA SL
HERON CITY MEDITERRANEO SL
HERON INVERSIONES SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.