Heyden Sven von Der

Director · Spanish companies register · 9 companies

Companies :: 9 (0 current, 9 former)
Linked companies :: IBB HOTEL COLLECTION HOLDING SOCIEDAD LIMITADA, ASESORES TURISTICOS MENORQUINES SL, PLAZA EXPLANADA SOCIEDAD LIMITADA, TIMAN INVESTMENTS ESPAÑA SOCIEDAD LIMITADA, VON DER HEYDEN GROUP SERVICES ESPAÑA SOCIEDAD LIMITADA, HOTRESPA SA

Summary

Heyden Sven von Der appears in the Spanish commercial register as a director of 9 companies, none current. The earliest registered mandate dates from 14 January 2009, at HOTEL SOL DEL ESTE SOCIEDAD LIMITADA; the most recent began on 13 November 2012. The offices held are Administrador Solidario, Presidente, Administrador Mancomunado and Administrador Único. The companies are registered in Illes Balears and Huesca. Of these 9 companies, 7 are still active and 2 have been struck off. The boards of these companies also include Errejon Sainz de la Maza Javier, Llull Mancas Damian, Llull Mancas Angel and 1 other.

Offices held

Administrador SolidarioPresidenteAdministrador MancomunadoAdministrador ÚnicoConsejeroSecretario

Commercial registries

Illes Balears · Huesca

Companies · current (0)

No mandate in force.

Companies · former (9)

IBB HOTEL COLLECTION HOLDING SOCIEDAD LIMITADAInactive

Administrador Solidario since 13/11/2012 · no registry activity since 24/01/2020

Active · Sociedad Limitada (SL) · capital €372,719 · 6 BORME filings

IM155 · Illes Balears

ASESORES TURISTICOS MENORQUINES SLInactive

Presidente since 12/04/2011 · no registry activity since 26/04/2011

Consejero

Active · Sociedad Limitada (SL) · 2 BORME filings

PM12541 · Illes Balears

PLAZA EXPLANADA SOCIEDAD LIMITADAFormer

Former Administrador Mancomunado · until 27/01/2023

Liquidada · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Illes Balears · Sociedad Limitada (SL) · 1 BORME filing

B57007155 · Illes Balears

TIMAN INVESTMENTS ESPAÑA SOCIEDAD LIMITADAFormer

Former Administrador Único · until 03/08/2020

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Mahon · Sociedad Limitada (SL) · capital €30,002 · 9 BORME filings

Corporate purpose: a) Adquisición, enajenación, alquiler, reparación, mantenimiento, almacenamiento y distribución de toda clase de embarcaciones, nuevas y usadas, y deartículos náuticos en general. b) Explotación de amarres, y prestación de servicios y suministros portuarios a todo tipo de embarcaciones.

B57002388 · Illes Balears

VON DER HEYDEN GROUP SERVICES ESPAÑA SOCIEDAD LIMITADAFormer

Former Administrador Solidario · until 12/05/2014

Active · Mahon · Sociedad Limitada (SL) · 7 BORME filings

B57462319 · Illes Balears

HOTRESPA SAFormer

Former Consejero · until 19/01/2012

Liquidada · Sociedad Anónima (SA) · capital €260,200 · 3 BORME filings

A12637187 · Huesca

IBB MANAGEMENT 2007 SLFormer

Former Secretario · from 23/07/2009 to 04/11/2011

Secretario

Active · Sociedad Limitada (SL) · 6 BORME filings

PM64323 · Illes Balears

HOTEL SOL DEL ESTE SOCIEDAD LIMITADAFormer

Former Consejero · from 14/01/2009 to 01/12/2009

Active · Hoteles y alojamientos similares (CNAE 5510) · Mahon · Sociedad Limitada (SL) · 8 BORME filings

B57077992 · Illes Balears

IBB ESPAÑA 2004 SLFormer

Former Secretario · until 20/10/2009

Active · Sociedad Limitada (SL) · 3 BORME filings

PM64724 · Illes Balears

Timeline (12)

27/01/2023Ceased as Administrador Mancomunado of PLAZA EXPLANADA SOCIEDAD LIMITADA · Illes Balears
03/08/2020Ceased as Administrador Único of TIMAN INVESTMENTS ESPAÑA SOCIEDAD LIMITADA · Illes Balears
12/05/2014Ceased as Administrador Solidario of VON DER HEYDEN GROUP SERVICES ESPAÑA SOCIEDAD LIMITADA · Illes Balears
13/11/2012Ceased as Vicepresidente of IBB HOTEL COLLECTION HOLDING SOCIEDAD LIMITADA · Illes Balears
13/11/2012Appointed Administrador Solidario of IBB HOTEL COLLECTION HOLDING SOCIEDAD LIMITADA · Illes Balears
19/01/2012Ceased as Consejero Delegado Mancomunado of HOTRESPA SA · Huesca
04/11/2011Ceased as Consejero of IBB MANAGEMENT 2007 SL · Illes Balears
12/04/2011Appointed Presidente of ASESORES TURISTICOS MENORQUINES SL · Illes Balears
12/04/2011Ceased as Secretario of ASESORES TURISTICOS MENORQUINES SL · Illes Balears
01/12/2009Ceased as Consejero of HOTEL SOL DEL ESTE SOCIEDAD LIMITADA · Illes Balears
20/10/2009Ceased as Vicepresidente of IBB ESPAÑA 2004 SL · Illes Balears
23/07/2009Appointed Secretario of IBB MANAGEMENT 2007 SL · Illes Balears