Intercontinental Consultants Sa

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
RICH LUXURY, SOCIEDAD LIMITADA, BRIGHTYCLEAN (SPAIN) SL, CELCIMO SL, INVIBES SPAIN SL, MILOSIA INVESTMENTS SL

Summary

Intercontinental Consultants Sa appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Administrador Único of RICH LUXURY, SOCIEDAD LIMITADA (Madrid) since 17 March 2017, as well as in 1 other company. RICH LUXURY, SOCIEDAD LIMITADA is based in Madrid and operates in Comercio al por menor de aparatos electrodomésticos en establecimientos especializados (CNAE 4754) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 17 March 2017, at RICH LUXURY, SOCIEDAD LIMITADA; the most recent began on 14 February 2022. The offices held are Administrador Único, Liquidador and Apoderado. The companies are registered in Madrid. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Panday Panday Ramiyar Jehangir, Invibes Advertising Sas and Palacios Iglesias Jorge.

Offices held

Administrador ÚnicoLiquidadorApoderado

Commercial registries

Madrid

Companies · current (2)

Administrador Único since 17/03/2017

Active · Comercio al por menor de aparatos electrodomésticos en establecimientos especializados (CNAE 4754) · Madrid · Sociedad Limitada (SL) · 4 BORME filings

Corporate purpose: - La constitución y participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades.

B84027259 · Madrid

Administrador Único since 17/03/2017

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Madrid · Sociedad Limitada (SL) · incorporated 26/04/2012 · capital €3,500 · 2 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE INTERMEDIACION EN OPERACIONES DE COMPRA VENTA O ALQUILER DE TODO TIPO DE BIENES O SERVICIOS...

B86435914 · Madrid

Companies · former (3)

Former Liquidador · from 14/02/2022 to 14/02/2022

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · incorporated 29/09/2011 · capital €2,451,100 · 11 BORME filings

Corporate purpose: LA ADQUISICION Y GESTION DE ACCIONES Y PARTICIPACIONES SOCIALES EN SOCIEDADES NACIONALES Y EXTRANJERAS. LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL.

B86297884 · Madrid

Former Apoderado · from 15/01/2019 to 04/02/2019

Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · capital €754,769 · 9 BORME filings

B37563434 · Madrid

Former Liquidador · from 21/03/2017 to 21/03/2017

Struck off · Sociedad Limitada (SL) · capital €908,065 · 3 BORME filings

B66561671 · Madrid

Timeline (6)

  1. 28/08/2024Ceased as Administrador Solidario of RICH LUXURY, SOCIEDAD LIMITADA · Madrid
  2. 28/08/2024Appointed Administrador Único of RICH LUXURY, SOCIEDAD LIMITADA · Madrid
  3. 04/02/2019Ceased as Apoderado of INVIBES SPAIN SL · Madrid
  4. 15/01/2019Appointed Apoderado of INVIBES SPAIN SL · Madrid
  5. 17/03/2017Appointed Administrador Solidario of RICH LUXURY, SOCIEDAD LIMITADA · Madrid
  6. 17/03/2017Appointed Administrador Único of BRIGHTYCLEAN (SPAIN) SL · Madrid

Co-directors (3)

INVIBES SPAIN SL

Network map

4 nodes Person Company
intercontinental-cons…RICH LUXURY, SOCIEDAD LIMITADARICH LUXURY, SOCIEDA…BRIGHTYCLEAN (SPAIN) SLBRIGHTYCLEAN (SPAIN)…PANDAY PANDAY RAMIYAR JEHANGIRPANDAY PANDAY RAMIYA…

Identity matched by name · homonyms possible.