Ing Real Estate Development Holding Bv
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- ING REAL ESTATE DEVELOPMENT SPAIN HOLDING SA, PARQUE COMERCIAL GUADALHORCE SL, ECE PROJEKTMANAGEMENT ESPAÑA SA
Summary
Ing Real Estate Development Holding Bv appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 12 July 2010, at ECE PROJEKTMANAGEMENT ESPAÑA SA; the most recent began on 15 October 2010. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Abrell Dominik, Lorenz Jan, Schmitz Ulrich and 4 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Consejero · from 15/10/2010 to 13/03/2013
Liquidada · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Anónima (SA) · 48 BORME filings
A82398074 · Madrid
Former Consejero · until 08/03/2013
Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · 42 BORME filings
Corporate purpose: La Sociedad tendrá por objeto: Toda clase de actividades inmobiliarias como la adquisición, promoción, tenencia y venta de solares, parcelas, edificios, viviendas y locales; la administración y arrendamiento de toda clase de bienes…
B84292226 · Madrid
Former Consejero · from 12/07/2010 to 20/07/2010
Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Pozuelo de Alarcón · Sociedad Anónima (SA) · 39 BORME filings
A80929722 · Madrid
Timeline (5)
- 13/03/2013Ceased as Consejero of ING REAL ESTATE DEVELOPMENT SPAIN HOLDING SA · Madrid
- 08/03/2013Ceased as Consejero of PARQUE COMERCIAL GUADALHORCE SL · Madrid
- 15/10/2010Appointed Consejero of ING REAL ESTATE DEVELOPMENT SPAIN HOLDING SA · Madrid
- 20/07/2010Ceased as Consejero of ECE PROJEKTMANAGEMENT ESPAÑA SA · Madrid
- 12/07/2010Appointed Consejero of ECE PROJEKTMANAGEMENT ESPAÑA SA · Madrid
Co-directors (7)
- Abrell Dominik · Consejero
- Lorenz Jan · Consejero
- Schmitz Ulrich · Consejero
- Fannin Andrew · Consejero
- Bohdanowycz Tatiana · Secretario no Consejero
- Ferrer Sama Server Cristina · Vicesecretario no Consejero
- Singla Padmini · Consejero
Network map
Identity matched by name · homonyms possible.