Hivet Charles
Director · Spanish companies register · 5 companies
- Companies :
- 5 (0 current, 5 former)
- Linked companies :
- MADRIMMO HOTELS ASSETS SL, MADRIMMO HOTELS SL, ESSENDI HOSPITALITY SPAIN SA, NEWINVEST SPANISH HOLDCO SL, ACCORINVEST SPAIN PROPCO SL
Summary
Hivet Charles appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 22 October 2019, at MADRIMMO HOTELS ASSETS SL; the most recent began on 18 December 2019. The offices held are Apoderado and Apoderado Mancomunado Solidario. 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
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (5)
Former Apoderado · from 22/10/2019 to 25/11/2025
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 18 BORME filings
B83789529 · Madrid
Former Apoderado Mancomunado Solidario · from 18/12/2019 to 07/11/2025
Active · Madrid · Sociedad Limitada (SL) · 15 BORME filings
B83789545 · Madrid
Former Apoderado · from 22/10/2019 to 05/11/2025
Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Anónima (SA) · capital €38,603,132 · 262 BORME filings
A08371346 · Madrid
Former Apoderado · from 22/10/2019 to 05/11/2025
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
Former Apoderado · from 22/10/2019 to 20/12/2021
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
Timeline (22)
- 25/11/2025Ceased as Apoderado of MADRIMMO HOTELS ASSETS SL · Madrid
- 07/11/2025Ceased as Apoderado Mancomunado Solidario of MADRIMMO HOTELS SL · Madrid
- 05/11/2025Ceased as Apoderado of ESSENDI HOSPITALITY SPAIN SA · Madrid
- 05/11/2025Ceased as Apoderado of NEWINVEST SPANISH HOLDCO SL · Madrid
- 23/02/2024Appointed Apoderado of NEWINVEST SPANISH HOLDCO SL · Madrid
- 23/11/2023Ceased as Apoderado Mancomunado Solidario of ESSENDI HOSPITALITY SPAIN SA · Madrid
- 23/11/2023Appointed Apoderado of ESSENDI HOSPITALITY SPAIN SA · Madrid
- 16/11/2023Ceased as Apoderado Mancomunado Solidario of MADRIMMO HOTELS ASSETS SL · Madrid
- 16/11/2023Appointed Apoderado of MADRIMMO HOTELS ASSETS SL · Madrid
- 20/12/2021Ceased as Apoderado of ACCORINVEST SPAIN PROPCO SL · Madrid
- 08/04/2021Ceased as Apoderado of ESSENDI HOSPITALITY SPAIN SA · Madrid
- 08/04/2021Appointed Apoderado Mancomunado Solidario of ESSENDI HOSPITALITY SPAIN SA · Madrid
- 17/03/2021Ceased as Apoderado of NEWINVEST SPANISH HOLDCO SL · Madrid
- 16/03/2021Ceased as Apoderado of MADRIMMO HOTELS ASSETS SL · Madrid
- 16/03/2021Appointed Apoderado Mancomunado Solidario of MADRIMMO HOTELS ASSETS SL · Madrid
- 10/03/2021Ceased as Apoderado of MADRIMMO HOTELS SL · Madrid
- 10/03/2021Appointed Apoderado Mancomunado Solidario of MADRIMMO HOTELS SL · Madrid
- 18/12/2019Appointed Apoderado of MADRIMMO HOTELS SL · Madrid
- 22/10/2019Appointed Apoderado of MADRIMMO HOTELS ASSETS SL · Madrid
- 22/10/2019Appointed Apoderado of ESSENDI HOSPITALITY SPAIN SA · Madrid
- 22/10/2019Appointed Apoderado of NEWINVEST SPANISH HOLDCO SL · Madrid
- 22/10/2019Appointed Apoderado of ACCORINVEST SPAIN PROPCO SL · Madrid
Co-directors (1)
- Bernadette Zanfoni Fabienne · Administrador Único
- Bernadette Zanfoni Fabienne · Administrador Único
- Bernadette Zanfoni Fabienne · Administrador Único
- Bernadette Zanfoni Fabienne · Administrador Único
Network map
Identity matched by name · homonyms possible.