Istambuli Hamad Said

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
GRUPO GRANSOLAR SOCIEDAD LIMITADA, QUINTA DO LUSA SL, GRUPO GRANSOLAR SL, GRANSOLAR SERVICIOS COMPARTIDOS SL, AIRTIFICIAL INTELLIGENCE STRUCTURES SA

Summary

Istambuli Hamad Said appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Administrador Solidario of QUINTA DO LUSA SL (Madrid) since 10 July 2024, as well as in 1 other company. QUINTA DO LUSA SL is based in Tres Cantos and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 17 July 2024, share capital of €3,000. The earliest registered mandate dates from 27 May 2021, at GRANSOLAR SERVICIOS COMPARTIDOS SL; the most recent began on 10 July 2024. The offices held are Apoderado and Administrador Solidario. 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 Sanchez-Heredero Alvarez Leonardo, Amachraa Boudhan Layla, Ruiz Andujar Maria del Mar and 15 others.

Offices held

ApoderadoAdministrador Solidario

Commercial registries

Madrid

Companies · current (2)

GRUPO GRANSOLAR SOCIEDAD LIMITADACurrent

Apoderado since 10/11/2022

Active · Producción de energía eléctrica de otros tipos (CNAE 3519) · Alcobendas · Sociedad Limitada (SL) · incorporated 22/04/2021 · capital €2,937,422 · 37 BORME filings

Corporate purpose: a) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, la normativa de la Ley del Mercado de Valores. b) La prestación y…

B05397286 · Madrid

QUINTA DO LUSA SLCurrent

Administrador Solidario since 10/07/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Tres Cantos · Sociedad Limitada (SL) · incorporated 17/07/2024 · capital €3,000 · 1 BORME filing

Corporate purpose: Actividades de las sociedades holding.

B19868199 · Madrid

Companies · former (3)

GRUPO GRANSOLAR SLFormer

Former Apoderado · from 09/06/2021 to 17/08/2023

Liquidada · Producción de energía eléctrica de otros tipos (CNAE 3519) · Alcobendas · Sociedad Limitada (SL) · capital €1,728,000 · 55 BORME filings

B04545323 · Madrid

GRANSOLAR SERVICIOS COMPARTIDOS SLFormer

Former Apoderado · from 27/05/2021 to 10/11/2022

Liquidada · Actividades de las sedes centrales (CNAE 7010) · Alcobendas · Sociedad Limitada (SL) · incorporated 03/06/2019 · capital €3,000 · 9 BORME filings

Corporate purpose: PRESTACION DE SERVICIOS LEGALES, ECONOMICO- FINANCIEROS, CONTABLES, DE TESORERIA, DE COMPRAS, DE LOGISTICA, INFORMATICOS, DE SISTEMAS, DE SEGUROS, DE SEGURIDAD Y SALUD, DE RECURSOS HUMANOS, DE MARKETING, DE VIAJES Y DE SUPERVISION Y…

B88378401 · Madrid

AIRTIFICIAL INTELLIGENCE STRUCTURES SAFormer

Former Apoderado · until 29/12/2015

Active · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Madrid · Sociedad Anónima (SA) · capital €140,025,704 · 170 BORME filings

A28249977 · Madrid

Timeline (11)

  1. 10/07/2024Appointed Administrador Solidario of QUINTA DO LUSA SL · Madrid
  2. 26/09/2023Ceased as Apoderado of GRANSOLAR SERVICIOS COMPARTIDOS SL · Madrid
  3. 17/08/2023Ceased as Apoderado of GRUPO GRANSOLAR SL · Madrid
  4. 24/11/2022Appointed Apoderado of GRUPO GRANSOLAR SL · Madrid
  5. 10/11/2022Ceased as Apoderado Mancomunado Solidario of GRUPO GRANSOLAR SL · Madrid
  6. 10/11/2022Ceased as Apoderado Mancomunado Solidario of GRANSOLAR SERVICIOS COMPARTIDOS SL · Madrid
  7. 10/11/2022Appointed Apoderado of GRANSOLAR SERVICIOS COMPARTIDOS SL · Madrid
  8. 10/11/2022Appointed Apoderado of GRUPO GRANSOLAR SOCIEDAD LIMITADA · Madrid
  9. 09/06/2021Appointed Apoderado Mancomunado Solidario of GRUPO GRANSOLAR SL · Madrid
  10. 27/05/2021Appointed Apoderado Mancomunado Solidario of GRANSOLAR SERVICIOS COMPARTIDOS SL · Madrid
  11. 29/12/2015Ceased as Apoderado of AIRTIFICIAL INTELLIGENCE STRUCTURES SA · Madrid

Co-directors (18)

AIRTIFICIAL INTELLIGENCE STRUCTURES SA
GRUPO GRANSOLAR SOCIEDAD LIMITADA
QUINTA DO LUSA SL

Network map

12 nodes Person Company
istambuli-hamad-saidGRUPO GRANSOLAR SOCIEDAD LIMITADAGRUPO GRANSOLAR SOCI…QUINTA DO LUSA SLQUINTA DO LUSA SLABRUCENA 2000 SLABRUCENA 2000 SLGLANVILL DEREK WAYNEGLANVILL DEREK WAYNEMATAIX ENTERO IGNACIOMATAIX ENTERO IGNACIOPEREDA ESPESO JAIMEPEREDA ESPESO JAIMESORIANO MARTINEZ FERNANDOSORIANO MARTINEZ FER…GARCIA REYMUNDO VICTOR MANUELGARCIA REYMUNDO VICT…GIRASOL INVESTMENT SAGIRASOL INVESTMENT SARIVERA NOVO LUIS MANUEL SEVERINORIVERA NOVO LUIS MAN…MENDEZ-BONITO GARCIA LUCIAMENDEZ-BONITO GARCIA…

Identity matched by name · homonyms possible.