Hiljo Ozinga Jan

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
ESSENDI HOSPITALITY SPAIN SA, ACCORINVEST SPAIN PROPCO SL, NEWINVEST SPANISH HOLDCO SL, MADRIMMO HOTELS ASSETS SL, MADRIMMO HOTELS SL

Summary

Hiljo Ozinga Jan appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 5 March 2018, at ESSENDI HOSPITALITY SPAIN SA; the most recent began on 18 December 2019. The companies are registered in Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Bernadette Zanfoni Fabienne.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (5)

ESSENDI HOSPITALITY SPAIN SAFormer

Former Apoderado · from 05/03/2018 to 08/04/2021

Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Anónima (SA) · capital €38,603,132 · 262 BORME filings

A08371346 · Madrid

ACCORINVEST SPAIN PROPCO SLFormer

Former Apoderado · from 14/01/2019 to 23/03/2021

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 28/12/2018 · capital €3,000 · 6 BORME filings

Corporate purpose: La compraventa de bienes inmobiliarios por cuenta propia: CNAE 6810; el alquiler de bienes inmobiliarios por cuenta propia: CNAE 6820; la realización de operaciones inmobiliarias en toda su amplitud; la promoción inmobiliaria; la…

B88266408 · Madrid

NEWINVEST SPANISH HOLDCO SLFormer

Former Apoderado · from 25/04/2018 to 17/03/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 07/04/2017 · capital €26,061,700 · 16 BORME filings

Corporate purpose: la tenencia, gestión y administración de valores representativos de los fondos propios de cualquier tipo de sociedad o entidad residente o no residente en territorio español, mediante la correspondiente organización de medios materiales y…

B87803524 · Madrid

MADRIMMO HOTELS ASSETS SLFormer

Former Apoderado · from 22/10/2019 to 16/03/2021

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 18 BORME filings

B83789529 · Madrid

MADRIMMO HOTELS SLFormer

Former Apoderado · from 18/12/2019 to 10/03/2021

Active · Madrid · Sociedad Limitada (SL) · 15 BORME filings

B83789545 · Madrid

Timeline (12)

  1. 08/04/2021Ceased as Apoderado of ESSENDI HOSPITALITY SPAIN SA · Madrid
  2. 23/03/2021Ceased as Apoderado of ACCORINVEST SPAIN PROPCO SL · Madrid
  3. 17/03/2021Ceased as Apoderado of NEWINVEST SPANISH HOLDCO SL · Madrid
  4. 16/03/2021Ceased as Apoderado of MADRIMMO HOTELS ASSETS SL · Madrid
  5. 10/03/2021Ceased as Apoderado of MADRIMMO HOTELS SL · Madrid
  6. 18/12/2019Appointed Apoderado of MADRIMMO HOTELS SL · Madrid
  7. 22/10/2019Ceased as Apoderado Mancomunado Solidario of ACCORINVEST SPAIN PROPCO SL · Madrid
  8. 22/10/2019Appointed Apoderado of MADRIMMO HOTELS ASSETS SL · Madrid
  9. 22/10/2019Appointed Apoderado of ACCORINVEST SPAIN PROPCO SL · Madrid
  10. 14/01/2019Appointed Apoderado Mancomunado Solidario of ACCORINVEST SPAIN PROPCO SL · Madrid
  11. 25/04/2018Appointed Apoderado of NEWINVEST SPANISH HOLDCO SL · Madrid
  12. 05/03/2018Appointed Apoderado of ESSENDI HOSPITALITY SPAIN SA · Madrid

Co-directors (1)

MADRIMMO HOTELS SL
MADRIMMO HOTELS ASSETS SL
ESSENDI HOSPITALITY SPAIN SA
NEWINVEST SPANISH HOLDCO SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.