Hodson Nicholas John Viner

Director · Spanish companies register · 21 companies

Companies :: 21 (5 current, 16 former)
Linked companies :: EUROFUND DEVELOPMENT VALENCIA SL, PUERTO VENECIA INVESTMENTS SOCIMI SA, PUERTO VENECIA INVESTMENTS, S.L, PROMOCIONS GSVB SL, HODSON PUIG SL, ASTURIAS RETAIL AND LEISURE SA

Summary

Hodson Nicholas John Viner appears in the Spanish commercial register as a director of 21 companies, 5 current and 16 former. Currently Apoderado Solidario/Mancomunado of PUERTO VENECIA INVESTMENTS SOCIMI SA (Barcelona) since 17 March 2015, as well as in 4 other companies. The earliest registered mandate dates from 8 June 2011, at PUERTO VENECIA INVESTMENTS, S.L; the most recent began on 23 October 2018. The offices held are Apoderado Mancomunado Solidario, Apoderado Solidario/Mancomunado, Apoderado Solidario and Administrador Solidario. The companies are registered in Madrid, Barcelona and Zaragoza. Of these 21 companies, 13 are still active and 8 have been struck off. The boards of these companies also include Saralegui Lopez Ion, Guerrero Suarez Adolfo, Bruzon Barreras Alvaro and 23 others.

Offices held

Apoderado Mancomunado SolidarioApoderado Solidario/MancomunadoApoderado SolidarioAdministrador SolidarioAdministrador ÚnicoApoderado MancomunadoApoderadoConsejero

Commercial registries

Madrid · Barcelona · Zaragoza

Companies · current (5)

EUROFUND DEVELOPMENT VALENCIA SLCurrent

Apoderado Mancomunado Solidario since 09/12/2014

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €488,900 · 29 BORME filings

Corporate purpose: A) La planificación, realización, gestión y explotación (particularmente la promoción, construcción, compra y venta, transformación, arrendamiento y tenencia) de todo tipo de edificaciones, ya sean individuales o aisladas, o de conjunto,…

B99214223 · Madrid

PUERTO VENECIA INVESTMENTS SOCIMI SACurrent

Apoderado Solidario/Mancomunado since 17/03/2015

Active · Sociedad Anónima (SA) · capital €4,006,990 · 33 BORME filings

Corporate purpose: ADQUISICION Y PROMOCION DE BIENES INMUEBLES DE NATURALEZA URBANA PARA SU ARRENDAMIENTO.TENENCIA DE PARTICIPACIONES EN EL CAPITAL DE SOCIEDADES COTIZADAS DE INVERSION EN EL MERCADO INMOBILIARIO ("SOCIMI"), ETC.

B248675 · Barcelona

PUERTO VENECIA INVESTMENTS, S.LCurrent

Apoderado Solidario since 08/06/2011

Active · capital €63,479,400 · 18 BORME filings

Z34166 · Zaragoza

PROMOCIONS GSVB SLCurrent

Administrador Solidario since 09/01/2014

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · 6 BORME filings

B63530653 · Madrid

HODSON PUIG SLCurrent

Administrador Único (in office)

Active · Begues · Sociedad Limitada (SL) · 1 BORME filing

B63530612 · Barcelona

Companies · former (16)

ASTURIAS RETAIL AND LEISURE SAFormer

Former Apoderado Mancomunado Solidario · from 29/02/2016 to 05/01/2024

Apoderado Mancomunado SolidarioApoderado Solidario

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · incorporated 18/09/2013 · capital €60,000 · 59 BORME filings

Corporate purpose: (a) la constitución, participación por si misma o de forma indirecta en la gestión ycontrol de otras empresas y sociedades; (b) la adquisición, enajenación, tenencia y explotación de bienes inmuebles; vehículos de todo tipo, época y lugar; máquinas de todo tipo;

A86819489 · Madrid

EUROFUND DEVELOPMENT VALENCIA S.LFormer

Former Apoderado Solidario · until 13/07/2023

Active · 6 BORME filings

B563240 · Barcelona

EUROFUND DEVELOPMENTS VIGO SLFormer

Former Apoderado Mancomunado Solidario · from 03/12/2014 to 11/02/2021

Struck off · Madrid · Sociedad Limitada (SL) · capital €3,006 · 31 BORME filings

B99368631 · Madrid

INTU COSTA DEL SOL RESORT HOLDCO SAFormer

Former Apoderado Mancomunado · from 23/10/2018 to 29/09/2020

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · incorporated 24/02/2015 · capital €60,001 · 19 BORME filings

Corporate purpose: la constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades; - la adquisición, enajenación, tenencia y explotación de bienes inmuebles; promoción de bienes inmuebles de naturaleza urbana para su arrendamiento.

A87226940 · Madrid

INTU COSTA DEL SOL RESORT S.LFormer

Former Apoderado Solidario · from 02/07/2015 to 24/09/2020

Active · Terrassa · Sociedades de responsabilidad limitada · incorporated 12/02/2015 · capital €3,001 · 38 BORME filings

B87201653 · Barcelona

ROSHOLT INVEST SLFormer

Former Apoderado Solidario · from 24/04/2017 to 08/07/2019

Struck off · Sociedad Limitada (SL) · incorporated 21/10/2015 · capital €3,537 · 13 BORME filings

B87387114 · Madrid

INTU EUROFUND MALLORCA SLFormer

Former Apoderado Mancomunado Solidario · from 11/03/2015 to 25/01/2019

Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · capital €3,000 · 18 BORME filings

B99379018 · Madrid

ZARAGOZA PROPERTIES SAFormer

Former Apoderado · from 13/09/2016 to 16/01/2018

Active · Zaragoza · Sociedad Anónima (SA) · capital €5,060,000 · 17 BORME filings

A87266615 · Zaragoza

INTU MANAGEMENT SPAIN SLFormer

Former Apoderado · from 22/11/2016 to 21/11/2017

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Arroyomolinos · Sociedad Limitada (SL) · incorporated 16/01/2015 · capital €3,000 · 41 BORME filings

B87200531 · Madrid

XANADU RETAIL AND LEISURE SLFormer

Former Apoderado · from 16/03/2017 to 08/11/2017

Active · Actividades de las sociedades holding (CNAE 6420) · Arroyomolinos · Sociedad Limitada (SL) · incorporated 13/02/2017 · capital €958,432 · 46 BORME filings

B87740759 · Madrid

ASTURIAS PROPCO NUMERO UNO, SLFormer

Former Apoderado Mancomunado · from 14/10/2016 to 03/11/2017

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Pozuelo de Alarcón · Sociedad Limitada (SL) · capital €5,098,708 · 78 BORME filings

B82467754 · Madrid

OCIO Y NIEVE SLFormer

Former Apoderado Mancomunado · from 04/04/2017 to 03/11/2017

Apoderado Mancomunado Solidario

Struck off · Educación deportiva y recreativa (CNAE 8551) · Arroyomolinos · Sociedad Limitada (SL) · capital €11,600 · 47 BORME filings

B84632579 · Madrid

MADRID XANADU 2003 SLFormer

Former Apoderado · from 11/05/2017 to 31/10/2017

ConsejeroApoderado

Active · Actividades de las sociedades holding (CNAE 6420) · Arroyomolinos · Sociedad Limitada (SL) · 71 BORME filings

B83141085 · Madrid

MADRID XANADU MANAGEMENT SAFormer

Former Apoderado · from 31/03/2017 to 25/10/2017

Apoderado

Struck off · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Anónima (SA) · 38 BORME filings

A81913469 · Madrid

ASTURIAS PROPCO NUMERO DOS SLFormer

Former Consejero · from 19/10/2016 to 25/08/2017

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 12/09/2013 · capital €73,532 · 16 BORME filings

B86802824 · Madrid

INTU XANADU BIDCO SPAIN SLFormer

Former Consejero · from 07/03/2017 to 29/05/2017

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 13/02/2017 · capital €3,000 · 8 BORME filings

B87740718 · Madrid

Timeline (71)

05/01/2024Ceased as Apoderado Solidario of ASTURIAS RETAIL AND LEISURE SA · Madrid
13/07/2023Ceased as Apoderado Solidario of EUROFUND DEVELOPMENT VALENCIA S.L · Barcelona
19/08/2021Ceased as Apoderado Mancomunado of OCIO Y NIEVE SL · Madrid
11/02/2021Ceased as Apoderado Solidario of EUROFUND DEVELOPMENTS VIGO SL · Madrid
29/09/2020Ceased as Apoderado Mancomunado of INTU COSTA DEL SOL RESORT HOLDCO SA · Madrid
24/09/2020Ceased as Apoderado Solidario of INTU COSTA DEL SOL RESORT S.L · Barcelona
13/09/2019Ceased as Apoderado of INTU COSTA DEL SOL RESORT S.L · Barcelona
13/09/2019Ceased as Apoderado Mancomunado Solidario of INTU COSTA DEL SOL RESORT HOLDCO SA · Madrid
13/09/2019Appointed Apoderado Mancomunado of INTU COSTA DEL SOL RESORT HOLDCO SA · Madrid
07/09/2019Ceased as Apoderado Mancomunado of EUROFUND DEVELOPMENT VALENCIA SL · Madrid
08/07/2019Ceased as Apoderado Solidario of ROSHOLT INVEST SL · Madrid
25/01/2019Ceased as Apoderado of INTU EUROFUND MALLORCA SL · Madrid
30/10/2018Ceased as Apoderado of INTU COSTA DEL SOL RESORT S.L · Barcelona
25/10/2018Appointed Apoderado of INTU COSTA DEL SOL RESORT S.L · Barcelona
23/10/2018Appointed Apoderado Mancomunado Solidario of INTU COSTA DEL SOL RESORT HOLDCO SA · Madrid
16/01/2018Ceased as Apoderado of ZARAGOZA PROPERTIES SA · Zaragoza
12/01/2018Ceased as Apoderado of MADRID XANADU MANAGEMENT SA · Madrid
03/01/2018Ceased as Apoderado Solidario of ASTURIAS RETAIL AND LEISURE SA · Madrid
27/12/2017Ceased as Vicepresidente of ASTURIAS RETAIL AND LEISURE SA · Madrid
21/11/2017Ceased as Apoderado of INTU MANAGEMENT SPAIN SL · Madrid
20/11/2017Ceased as Administrador Solidario of INTU MANAGEMENT SPAIN SL · Madrid
08/11/2017Ceased as Apoderado of XANADU RETAIL AND LEISURE SL · Madrid
06/11/2017Ceased as Vicepresidente of XANADU RETAIL AND LEISURE SL · Madrid
03/11/2017Ceased as Vicepresidente of ASTURIAS PROPCO NUMERO UNO, SL · Madrid
03/11/2017Ceased as Vicepresidente of OCIO Y NIEVE SL · Madrid
31/10/2017Ceased as Apoderado of MADRID XANADU 2003 SL · Madrid
27/10/2017Ceased as Vicepresidente of MADRID XANADU 2003 SL · Madrid
25/10/2017Ceased as Administrador Solidario of MADRID XANADU MANAGEMENT SA · Madrid
25/08/2017Ceased as Vicepresidente of ASTURIAS PROPCO NUMERO DOS SL · Madrid
14/06/2017Appointed Apoderado Solidario of EUROFUND DEVELOPMENTS VIGO SL · Madrid
29/05/2017Ceased as Vicepresidente of INTU XANADU BIDCO SPAIN SL · Madrid
26/05/2017Appointed Apoderado Mancomunado Solidario of INTU EUROFUND MALLORCA SL · Madrid
11/05/2017Appointed Vicepresidente of MADRID XANADU 2003 SL · Madrid
09/05/2017Ceased as Apoderado of EUROFUND DEVELOPMENTS VIGO SL · Madrid
08/05/2017Appointed Apoderado Mancomunado of EUROFUND DEVELOPMENT VALENCIA SL · Madrid
05/05/2017Ceased as Apoderado of EUROFUND DEVELOPMENT VALENCIA SL · Madrid
28/04/2017Ceased as Apoderado of INTU COSTA DEL SOL RESORT S.L · Barcelona
28/04/2017Appointed Apoderado Mancomunado of INTU COSTA DEL SOL RESORT S.L · Barcelona
24/04/2017Appointed Apoderado Solidario of ROSHOLT INVEST SL · Madrid
05/04/2017Appointed Apoderado Mancomunado Solidario of OCIO Y NIEVE SL · Madrid
04/04/2017Appointed Vicepresidente of OCIO Y NIEVE SL · Madrid
31/03/2017Appointed Administrador Solidario of MADRID XANADU MANAGEMENT SA · Madrid
17/03/2017Appointed Apoderado of XANADU RETAIL AND LEISURE SL · Madrid
16/03/2017Appointed Vicepresidente of XANADU RETAIL AND LEISURE SL · Madrid
08/03/2017Appointed Apoderado of INTU XANADU BIDCO SPAIN SL · Madrid
07/03/2017Appointed Vicepresidente of INTU XANADU BIDCO SPAIN SL · Madrid
22/11/2016Appointed Apoderado of INTU MANAGEMENT SPAIN SL · Madrid
10/11/2016Appointed Apoderado Mancomunado of ASTURIAS PROPCO NUMERO UNO, SL · Madrid
10/11/2016Appointed Apoderado Mancomunado of ASTURIAS PROPCO NUMERO DOS SL · Madrid
24/10/2016Appointed Apoderado Mancomunado Solidario of ASTURIAS PROPCO NUMERO DOS SL · Madrid
21/10/2016Appointed Apoderado Mancomunado Solidario of ASTURIAS PROPCO NUMERO UNO, SL · Madrid
19/10/2016Appointed Vicepresidente of ASTURIAS PROPCO NUMERO DOS SL · Madrid
14/10/2016Appointed Vicepresidente of ASTURIAS PROPCO NUMERO UNO, SL · Madrid
20/09/2016Appointed Apoderado Mancomunado of ASTURIAS RETAIL AND LEISURE SA · Madrid
13/09/2016Appointed Apoderado of ZARAGOZA PROPERTIES SA · Zaragoza
01/09/2016Ceased as Apoderado Solidario of INTU EUROFUND MALLORCA SL · Madrid
26/08/2016Ceased as Apoderado of INTU COSTA DEL SOL RESORT S.L · Barcelona
26/08/2016Appointed Apoderado Mancomunado Solidario of INTU COSTA DEL SOL RESORT S.L · Barcelona
11/08/2016Ceased as Apoderado Solidario of EUROFUND DEVELOPMENTS VIGO SL · Madrid
29/02/2016Appointed Vicepresidente of ASTURIAS RETAIL AND LEISURE SA · Madrid
02/07/2015Appointed Apoderado of INTU COSTA DEL SOL RESORT S.L · Barcelona
24/04/2015Appointed Apoderado Solidario/Mancomunado of PUERTO VENECIA INVESTMENTS SOCIMI SA · Barcelona
13/04/2015Appointed Apoderado Solidario of INTU EUROFUND MALLORCA SL · Madrid
17/03/2015Appointed Apoderado Solidario of PUERTO VENECIA INVESTMENTS SOCIMI SA · Barcelona
11/03/2015Appointed Apoderado of INTU EUROFUND MALLORCA SL · Madrid
09/12/2014Appointed Apoderado of EUROFUND DEVELOPMENT VALENCIA SL · Madrid
03/12/2014Appointed Apoderado Solidario of EUROFUND DEVELOPMENTS VIGO SL · Madrid
09/01/2014Appointed Administrador Solidario of PROMOCIONS GSVB SL · Madrid
29/08/2013Ceased as Administrador Conjunto of PUERTO VENECIA INVESTMENTS SOCIMI SA · Barcelona
11/01/2012Appointed Apoderado Solidario of PUERTO VENECIA INVESTMENTS, S.L · Zaragoza
08/06/2011Appointed Administrador Mancomunado of PUERTO VENECIA INVESTMENTS, S.L · Zaragoza