Hi Partners Holdco Value Added Sl

Director · Spanish companies register · 11 companies

Companies :
11 (5 current, 6 former)
Linked companies :
ACTEON SIGLO XXI SA, HOTEL ATOCHA 49 SL, HOTEL PASEO MARITIMO 80 SL, HOTEL AVENIDA RHODE 28 SL, HOTEL SA TORRE MALLORCA S.L, HOTELES CAMINO REAL SA

Summary

Hi Partners Holdco Value Added Sl appears in the Spanish commercial register as a director of 11 companies, 5 current and 6 former. Currently Administrador Único of ACTEON SIGLO XXI SA (Valencia) since 27 September 2016, as well as in 4 other companies. ACTEON SIGLO XXI SA is based in Valencia and operates in Hoteles y alojamientos similares (CNAE 5510) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 9 August 2016, at HOTEL ATOCHA 49 SL; the most recent began on 22 March 2018. The companies are registered across 5 different registries. Of these 11 companies, 10 are still active and 1 has been struck off. The boards of these companies also include Olsson Nils Fredrik Anders, Paineli Grazielli Angelucci and Lopez Seijas Amancio.

Offices held

Administrador Único

Commercial registries

Málaga · Madrid · Santa Cruz de Tenerife · Valencia · Barcelona

Companies · current (5)

ACTEON SIGLO XXI SACurrent

Administrador Único since 27/09/2016

Active · Hoteles y alojamientos similares (CNAE 5510) · Valencia · Sociedad Anónima (SA) · 39 BORME filings

A97043772 · Valencia

HOTEL ATOCHA 49 SLCurrent

Administrador Único since 09/08/2016

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 23/10/2015 · capital €6,500,000 · 32 BORME filings

B66630468 · Madrid

HOTEL PASEO MARITIMO 80 SLCurrent

Administrador Único since 09/08/2016

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedad Limitada (SL) · incorporated 03/03/2016 · capital €3,000 · 41 BORME filings

Corporate purpose: AMPLIAR A: LA ACTIVIDAD DE EXPLOTACION Y GESTION DE TODO TIPO DE CONCESIONES ADMINISTRATIVAS O DERECHOS ASIMILABLES, YA SEA LAS QUE SE DERIVEN DE LA LEY DE COSTAS Y SU REGLAMENTO APLICABLE Y DEMAS DISPOSICIONES...

B66728692 · Barcelona

HOTEL AVENIDA RHODE 28 SLCurrent

Administrador Único since 09/08/2016

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · incorporated 17/12/2015 · capital €11,405,023 · 30 BORME filings

Corporate purpose: PROMOCION DE TODO TIPO DE OPERACIONES INMOBILIARIAS, URBANISTICAS O DE ORDENACION DE SUELO, CON FINES INDUSTRIALES, COMERCIALES O DE HABITACION, ADQUISICION, PROMOCION, DESARROLLO Y ACTIVOS INMOBILIARIOS DE USO HOTELEROS,ETC.

B66669870 · Barcelona

HOTEL SA TORRE MALLORCA S.LCurrent

Administrador Único (in office)

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedad Anónima (SA) · 24 BORME filings

B85899409 · Barcelona

Companies · former (6)

HOTELES CAMINO REAL SAInactive

Administrador Único since 22/03/2018 · no registry activity since 06/04/2018

Active · Sociedad Anónima (SA) · 12 BORME filings

MA14562 · Málaga

HOTEL SA TORRE MALLORCA SLInactive

Administrador Único since 20/12/2016 · no registry activity since 07/09/2017

Active · Sociedad Limitada (SL) · incorporated 10/03/2010 · capital €64,644 · 20 BORME filings

Corporate purpose: LA EXPLOTACION Y TITULARIDAD DEL HOTEL HILTON SA TORRE DE MALLORCA.

M496659 · Madrid

AC DOS MALAGA SLInactive

Administrador Único since 11/11/2016 · no registry activity since 21/11/2016

Active · Sociedad Limitada (SL) · 7 BORME filings

M209063 · Madrid

HOTEL MALAGA PALACIO SAInactive

Administrador Único since 03/11/2016 · no registry activity since 10/11/2016

Active · Sociedad Anónima (SA) · 19 BORME filings

MA6914 · Málaga

HOTEL JARDIN TROPICAL SLInactive

Administrador Único since 26/10/2016 · no registry activity since 07/11/2016

Active · Sociedad Limitada (SL) · capital €8,287,680 · 19 BORME filings

TF24812 · Santa Cruz de Tenerife

HOTEL VALUE ADDED PRIMERA SLFormer

Former Administrador Único · from 09/08/2016 to 17/08/2017

Liquidada · Promoción inmobiliaria (CNAE 4110) · Sant Cugat del Valles · Sociedad Limitada (SL) · incorporated 29/01/2016 · capital €3,000 · 14 BORME filings

B66701939 · Barcelona

Timeline (11)

  1. 22/03/2018Appointed Administrador Único of HOTELES CAMINO REAL SA · Málaga
  2. 17/08/2017Ceased as Administrador Único of HOTEL VALUE ADDED PRIMERA SL · Barcelona
  3. 20/12/2016Appointed Administrador Único of HOTEL SA TORRE MALLORCA SL · Madrid
  4. 11/11/2016Appointed Administrador Único of AC DOS MALAGA SL · Madrid
  5. 03/11/2016Appointed Administrador Único of HOTEL MALAGA PALACIO SA · Málaga
  6. 26/10/2016Appointed Administrador Único of HOTEL JARDIN TROPICAL SL · Santa Cruz de Tenerife
  7. 27/09/2016Appointed Administrador Único of ACTEON SIGLO XXI SA · Valencia
  8. 09/08/2016Appointed Administrador Único of HOTEL ATOCHA 49 SL · Madrid
  9. 09/08/2016Appointed Administrador Único of HOTEL AVENIDA RHODE 28 SL · Barcelona
  10. 09/08/2016Appointed Administrador Único of HOTEL VALUE ADDED PRIMERA SL · Barcelona
  11. 09/08/2016Appointed Administrador Único of HOTEL PASEO MARITIMO 80 SL · Barcelona

Co-directors (3)

HOTEL ATOCHA 49 SL
ACTEON SIGLO XXI SA

Network map

9 nodes Person Company
hi-partners-holdco-va…ACTEON SIGLO XXI SAACTEON SIGLO XXI SAHOTEL ATOCHA 49 SLHOTEL ATOCHA 49 SLHOTEL PASEO MARITIMO 80 SLHOTEL PASEO MARITIMO…HOTEL AVENIDA RHODE 28 SLHOTEL AVENIDA RHODE …HOTEL SA TORRE MALLORCA S.LHOTEL SA TORRE MALLO…OLSSON NILS FREDRIK ANDERSOLSSON NILS FREDRIK …PAINELI GRAZIELLI ANGELUCCIPAINELI GRAZIELLI AN…LOPEZ SEIJAS AMANCIOLOPEZ SEIJAS AMANCIO

Identity matched by name · homonyms possible.