Guillaume Robert Marinacce
Director · Spanish companies register · 4 companies
- Companies :
- 4 (0 current, 4 former)
- Linked companies :
- PICTON INVESTMENTS SL, TEIDE ACQUISITIONS SL, PROMOCIONES LLADERO SA
Summary
Guillaume Robert Marinacce appears in the Spanish commercial register as a director of 4 companies, none current. The earliest registered mandate dates from 20 October 2015, at PICTON INVESTMENTS SL; the most recent began on 5 February 2018. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid and Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Eduardo Herranz Rodriguez, Fernandez-Montenegro Klindworth German, Bascuñana Mas Valentin and 4 others.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (0)
No mandate in force.
Companies · former (4)
Apoderado since 20/10/2015 · no registry activity since 26/02/2016
Active · Sociedad Limitada (SL) · incorporated 18/03/2015 · capital €10,793,157 · 10 BORME filings
Corporate purpose: La Sociedad tiene por objeto la realización tanto en España como en el extranjero, de las siguientes actividades: (i) La actividad de gestión y administración de valores representantivos de los fondos propios de entidades no residentes en…
M599990 · Madrid
Former Apoderado Solidario · from 05/02/2018 to 20/12/2022
Liquidada · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Barcelona · Sociedad Limitada (SL) · capital €4,508,913 · 15 BORME filings
B87253050 · Barcelona
Former Apoderado Solidario · from 20/01/2016 to 12/07/2019
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 25/08/2015 · capital €12,627,808 · 114 BORME filings
Corporate purpose: 1. La adquisición, administración y gestión de patrimonio mobiliario, cartera de valores e inversiones, todo ello por cuenta propia. Este objeto social no podrá ser desarrollado cuando incida en la legislación de inversiones colectivas. 2.…
B87358982 · Madrid
Former Apoderado Solidario · from 05/02/2016 to 02/02/2018
Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Anónima (SA) · capital €59,840,534 · 47 BORME filings
A83284018 · Madrid
Timeline (7)
- 20/12/2022Ceased as Apoderado Solidario of PICTON INVESTMENTS SL · Barcelona
- 12/07/2019Ceased as Apoderado Solidario of TEIDE ACQUISITIONS SL · Madrid
- 05/02/2018Appointed Apoderado Solidario of PICTON INVESTMENTS SL · Barcelona
- 02/02/2018Ceased as Apoderado Solidario of PROMOCIONES LLADERO SA · Madrid
- 05/02/2016Appointed Apoderado Solidario of PROMOCIONES LLADERO SA · Madrid
- 20/01/2016Appointed Apoderado Solidario of TEIDE ACQUISITIONS SL · Madrid
- 20/10/2015Appointed Apoderado of PICTON INVESTMENTS SL · Madrid
Co-directors (7)
- Eduardo Herranz Rodriguez · Administrador Mancomunado
- Fernandez-Montenegro Klindworth German · Administrador Mancomunado
- Bascuñana Mas Valentin · Consejero
- Gonzalez Pila Daniel · Vicesecretario no Consejero
- Girbau Pedragosa Ramon · Secretario no Consejero
- Stijger Marielle · Vicepresidente
- Solis Garcia Javier · Presidente
Network map
Identity matched by name · homonyms possible.