Hampson Stephen Henry

Director · Spanish companies register · 14 companies

Companies :
14 (2 current, 12 former)
Linked companies :
OBELISK MEDIA SL, SALA RECORDS SL, MIRAFLORES SPORTS VILLAGE SL, GOLF PA SL, KOPPARBERG BEACH SL, FORSERA INVESTMENTS SL

Summary

Hampson Stephen Henry appears in the Spanish commercial register as a director of 14 companies, 2 current and 12 former. Currently Administrador Solidario of SALA RECORDS SL (Málaga) since 1 August 2013, as well as in 1 other company. SALA RECORDS SL is based in Marbella — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 25 February 2009, at ISLA DE SAN LORENZO SL; the most recent began on 29 November 2018. The offices held are Administrador Único and Administrador Solidario. The companies are registered in Málaga. Of these 14 companies, 13 are still active and 1 has been struck off. The boards of these companies also include Gonzalez Navarro Federico Carlos, Bronsman Peter Gunnar, Muñoz Flores Ines Maribel and 1 other.

Offices held

Administrador ÚnicoAdministrador Solidario

Commercial registries

Málaga

Companies · current (2)

OBELISK MEDIA SLCurrent

Administrador Único since 02/04/2009

Active · Marbella · Sociedad Limitada (SL) · 1 BORME filing

B92940329 · Málaga

SALA RECORDS SLCurrent

Administrador Solidario since 01/08/2013

Active · Marbella · Sociedad Limitada (SL) · 1 BORME filing

Corporate purpose: La producción, compra, venta, edición, reproducción, distribución,exhibición, y financiación de toda clase de obras audiovisuales cualesquiera de sus modalidades con independencia del soporte para la reproducción. La puesta adisposición,…

B92949312 · Málaga

Companies · former (12)

MIRAFLORES SPORTS VILLAGE SLFormer

Former Administrador Único · from 29/11/2018 to 12/12/2022

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Mijas · Sociedad Limitada (SL) · incorporated 12/12/2018 · capital €4,809 · 3 BORME filings

Corporate purpose: Actividad principal: 1. Agentes de la propiedad inmobiliaria, y que el código CNAE correspondiente a la misma, según manifiesta es el 6831 Otras actividades: 2. Alquiler de bienes inmobiliarios por cuenta propia. CNAE 6820. 3. Compraventa de bienes inmobiliarios por cuenta propia.

B93653053 · Málaga

GOLF PA SLFormer

Former Administrador Único · from 04/12/2014 to 08/02/2018

Active · Actividades de los clubes deportivos (CNAE 9312) · Marbella · Sociedad Limitada (SL) · incorporated 16/12/2014 · capital €3,500 · 2 BORME filings

Corporate purpose: La organización de toda clase de eventos deportivos (CNAE 9312).

B93369825 · Málaga

KOPPARBERG BEACH SLFormer

Former Administrador Único · from 17/03/2016 to 24/01/2018

Active · Marbella · Sociedad Limitada (SL) · incorporated 30/03/2016 · capital €3,000 · 13 BORME filings

Corporate purpose: Explotación de chiringuito. La explotación del negocio de alquiler de hamacas de playa. El código de la C.N.A.E. de la principal actividad de la sociedad es: 56.11. Restaurantes. Si algunas de las actividades incluidas en el objeto social…

B93437580 · Málaga

FORSERA INVESTMENTS SLFormer

Former Administrador Único · from 10/04/2012 to 26/12/2017

Active · Marbella · Sociedad Limitada (SL) · incorporated 14/03/2012 · capital €4,000 · 5 BORME filings

Corporate purpose: EXPLOTACION DE NEGOCIOS DE HOSTELERIA EN LOCALES PROPIOS O ARRENDADOS. EL ARRENDAMIENTO DE LOCALES DE NEGOCIOS PARA SU EXPLOTACION DIRECTA O INDIRECTA EN MATERIA DE HOSTELERIA.-

B93181766 · Málaga

VEN A BANUS BUSINESS SLFormer

Former Administrador Único · from 07/11/2012 to 26/12/2017

Active · Marbella · Sociedad Limitada (SL) · incorporated 16/04/2010 · capital €3,100 · 10 BORME filings

Corporate purpose: EXPLOTACION DE NEGOCIOS DE HOSTELERIA EN LOCALES PROPIOS O ARRENDADOS. EL ARRENDAMIENTO DE LOCALES DE NEGOCIOS PARA SU EXPLOTACION DIRECTA O INDIRECTA EN MATERIA DE HOSTELERIA.-

B93061133 · Málaga

LA SALA GROUP HOLDING 2012 SLFormer

Former Administrador Único · from 30/11/2012 to 22/12/2017

Active · Marbella · Sociedad Limitada (SL) · capital €3,617,897 · 11 BORME filings

B92955616 · Málaga

BUDDHA BEACH BANUS SLFormer

Former Administrador Único · from 30/05/2012 to 22/12/2017

Active · Marbella · Sociedad Limitada (SL) · 6 BORME filings

B92930452 · Málaga

EL ROBLE DE SALA SLFormer

Former Administrador Único · from 13/06/2016 to 22/12/2017

Active · Restaurantes y puestos de comidas (CNAE 5610) · Marbella · Sociedad Limitada (SL) · incorporated 27/05/2016 · capital €3,000 · 4 BORME filings

Corporate purpose: Explotación de cualquier negocio de hostelería. (actividad principal) Provisión de comidas preparadas para eventos y otros servicios de comidas.-

B93484475 · Málaga

BRAND EQUITY MANAGER HOLDING SLFormer

Former Administrador Único · from 15/07/2013 to 21/12/2017

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Marbella · Sociedad Limitada (SL) · capital €10,249 · 12 BORME filings

B92948983 · Málaga

VEN A SAN PEDRO INVESTMENTS SLFormer

Former Administrador Único · from 08/11/2012 to 21/12/2017

Active · Marbella · Sociedad Limitada (SL) · incorporated 01/07/2011 · capital €3,100 · 7 BORME filings

B93137230 · Málaga

GREENSIDE PROPERTIES SLFormer

Former Administrador Único · from 07/03/2013 to 26/10/2015

Active · Marbella · Sociedad Limitada (SL) · 2 BORME filings

B92933811 · Málaga

ISLA DE SAN LORENZO SLFormer

Former Administrador Único · from 25/02/2009 to 05/06/2012

Struck off · Sociedad Limitada (SL) · 7 BORME filings

B92527811 · Málaga

Timeline (28)

  1. 12/12/2022Ceased as Administrador Único of MIRAFLORES SPORTS VILLAGE SL · Málaga
  2. 29/11/2018Appointed Administrador Único of MIRAFLORES SPORTS VILLAGE SL · Málaga
  3. 08/02/2018Ceased as Administrador Único of GOLF PA SL · Málaga
  4. 24/01/2018Ceased as Administrador Único of KOPPARBERG BEACH SL · Málaga
  5. 26/12/2017Ceased as Administrador Único of VEN A BANUS BUSINESS SL · Málaga
  6. 26/12/2017Ceased as Administrador Único of FORSERA INVESTMENTS SL · Málaga
  7. 22/12/2017Ceased as Administrador Único of EL ROBLE DE SALA SL · Málaga
  8. 22/12/2017Ceased as Administrador Único of BUDDHA BEACH BANUS SL · Málaga
  9. 22/12/2017Ceased as Administrador Único of LA SALA GROUP HOLDING 2012 SL · Málaga
  10. 21/12/2017Ceased as Administrador Único of VEN A SAN PEDRO INVESTMENTS SL · Málaga
  11. 21/12/2017Ceased as Administrador Único of BRAND EQUITY MANAGER HOLDING SL · Málaga
  12. 13/06/2016Appointed Administrador Único of EL ROBLE DE SALA SL · Málaga
  13. 17/03/2016Appointed Administrador Único of KOPPARBERG BEACH SL · Málaga
  14. 26/10/2015Ceased as Administrador Único of GREENSIDE PROPERTIES SL · Málaga
  15. 04/12/2014Appointed Administrador Único of GOLF PA SL · Málaga
  16. 20/09/2013Ceased as Administrador Solidario of BRAND EQUITY MANAGER HOLDING SL · Málaga
  17. 20/09/2013Appointed Administrador Único of BRAND EQUITY MANAGER HOLDING SL · Málaga
  18. 01/08/2013Appointed Administrador Solidario of SALA RECORDS SL · Málaga
  19. 15/07/2013Appointed Administrador Solidario of BRAND EQUITY MANAGER HOLDING SL · Málaga
  20. 07/03/2013Appointed Administrador Único of GREENSIDE PROPERTIES SL · Málaga
  21. 30/11/2012Appointed Administrador Único of LA SALA GROUP HOLDING 2012 SL · Málaga
  22. 08/11/2012Appointed Administrador Único of VEN A SAN PEDRO INVESTMENTS SL · Málaga
  23. 07/11/2012Appointed Administrador Único of VEN A BANUS BUSINESS SL · Málaga
  24. 05/06/2012Ceased as Administrador Único of ISLA DE SAN LORENZO SL · Málaga
  25. 30/05/2012Appointed Administrador Único of BUDDHA BEACH BANUS SL · Málaga
  26. 10/04/2012Appointed Administrador Único of FORSERA INVESTMENTS SL · Málaga
  27. 02/04/2009Appointed Administrador Único of OBELISK MEDIA SL · Málaga
  28. 25/02/2009Appointed Administrador Único of ISLA DE SAN LORENZO SL · Málaga

Co-directors (4)

VEN A BANUS BUSINESS SL
VEN A SAN PEDRO INVESTMENTS SL
FORSERA INVESTMENTS SL
GOLF PA SL
KOPPARBERG BEACH SL
EL ROBLE DE SALA SL
MIRAFLORES SPORTS VILLAGE SL
BUDDHA BEACH BANUS SL
LA SALA GROUP HOLDING 2012 SL
SALA RECORDS SL
BRAND EQUITY MANAGER HOLDING SL

Network map

4 nodes Person Company
hampson-stephen-henryOBELISK MEDIA SLOBELISK MEDIA SLSALA RECORDS SLSALA RECORDS SLJOHANSEN JACOBJOHANSEN JACOB

Identity matched by name · homonyms possible.