Herencia Bohn Janne Joyce

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
BASTIONEN SPAIN SL, CLAUS JUUL HANSEN SPAIN SL, VIKING DEVELOPMENTS SL, HVALROSSEN SL

Summary

Herencia Bohn Janne Joyce appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado Solidario of BASTIONEN SPAIN SL (Málaga) since 9 September 2015. BASTIONEN SPAIN SL is based in Fuengirola and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Limitada (SL), an active company, incorporated on 3 August 2015, share capital of €3,100. The earliest registered mandate dates from 10 January 2011, at HVALROSSEN SL; the most recent began on 9 September 2015. The offices held are Apoderado Solidario, Apoderado, Administrador Mancomunado and Administrador Solidario. The companies are registered in Málaga. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Manfredi Giovanni and Soerensen Thomas Jesper Strange.

Offices held

Apoderado SolidarioApoderadoAdministrador MancomunadoAdministrador Solidario

Commercial registries

Málaga

Companies · current (1)

BASTIONEN SPAIN SLCurrent

Apoderado Solidario since 09/09/2015

Active · Promoción inmobiliaria (CNAE 4110) · Fuengirola · Sociedad Limitada (SL) · incorporated 03/08/2015 · capital €3,100 · 3 BORME filings

Corporate purpose: 1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.- Actividades inmobiliarias. 4.- Industrias manufactureras y textiles. 5.- Turismo, hostelería y restauración.

B93418556 · Málaga

Companies · former (3)

CLAUS JUUL HANSEN SPAIN SLFormer

Former Apoderado · from 24/10/2011 to 14/05/2021

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Fuengirola · Sociedad Limitada (SL) · incorporated 21/03/2011 · capital €3,000 · 4 BORME filings

Corporate purpose: La adquisición y venta de inmuebles y terrenos, promoción y construcción, reformas, rehabilitación, compra, urbanización de toda clase de inmuebles, edificios y otras, pudiendo ejecutar las obras por cuenta propia o ajena, por gestión directa, administración o contrato.

B93112522 · Málaga

VIKING DEVELOPMENTS SLFormer

Former Administrador Mancomunado · from 14/01/2011 to 06/03/2019

Active · Mijas · Sociedad Limitada (SL) · capital €1,386,010 · 6 BORME filings

B92799576 · Málaga

HVALROSSEN SLFormer

Former Administrador Solidario · from 10/01/2011 to 26/06/2013

Active · Sociedad Limitada (SL) · incorporated 24/01/2011 · capital €1,220,400 · 4 BORME filings

Corporate purpose: LA ADQUISICION Y VENTA DE INMUEBLES Y TERRENOS. PROMOCION, CONSTRUCCION, REFORMAS, REHABILITACION, COMPRA, URBANIZACION, Y EJECUCION, POR CUENTA PROPIA O AJENA, DE INMUEBLES, EDIFICIOS Y OBRAS, YA SEA POR GESTION DIRECTA, ADMINISTRACION O CONTRARO.

B93100634 · Málaga

Timeline (8)

  1. 14/05/2021Ceased as Apoderado of CLAUS JUUL HANSEN SPAIN SL · Málaga
  2. 06/03/2019Ceased as Apoderado Mancomunado of VIKING DEVELOPMENTS SL · Málaga
  3. 09/09/2015Appointed Apoderado Solidario of BASTIONEN SPAIN SL · Málaga
  4. 26/06/2013Ceased as Administrador Solidario of HVALROSSEN SL · Málaga
  5. 26/06/2013Ceased as Administrador Mancomunado of VIKING DEVELOPMENTS SL · Málaga
  6. 24/10/2011Appointed Apoderado of CLAUS JUUL HANSEN SPAIN SL · Málaga
  7. 14/01/2011Appointed Administrador Mancomunado of VIKING DEVELOPMENTS SL · Málaga
  8. 10/01/2011Appointed Administrador Solidario of HVALROSSEN SL · Málaga

Co-directors (2)

HVALROSSEN SL
BASTIONEN SPAIN SL
VIKING DEVELOPMENTS SL

Network map

3 nodes Person Company
herencia-bohn-janne-j…BASTIONEN SPAIN SLBASTIONEN SPAIN SLSOERENSEN THOMAS JESPER STRANGESOERENSEN THOMAS JES…

Identity matched by name · homonyms possible.