Ivaf Holding Bv

Director · Spanish companies register · 12 companies

Companies :
12 (1 current, 11 former)
Linked companies :
CATALINA ISLANDS SL, HARVEY DOS IBERICA SL, SISTEMAS INTEGRADOS GREY SL, IVAF VILLAVERDE LOGISTICS SL, IVAF GETAFE LOGISTICS SL, VUELTA OMEGA SL

Summary

Ivaf Holding Bv appears in the Spanish commercial register as a director of 12 companies, 1 current and 11 former. Currently Administrador Mancomunado of CATALINA ISLANDS SL (Barcelona) since 10 December 2012. CATALINA ISLANDS SL is based in Barcelona and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, incorporated on 12 March 2010, share capital of €48,510. The earliest registered mandate dates from 5 December 2012, at IVAF SOLLANA LOGISTICS SL; the most recent began on 17 December 2012. The offices held are Administrador Mancomunado and Consejero. The companies are registered in Barcelona and Madrid. Of these 12 companies, 4 are still active and 8 have been struck off. The boards of these companies also include Cbre Global Investors Southern Europe Project 1 So, Rodriguez Casal del Rey Pablo, Rodriguez del Rey Pablo and 9 others.

Offices held

Administrador MancomunadoConsejero

Commercial registries

Barcelona · Madrid

Companies · current (1)

CATALINA ISLANDS SLCurrent

Administrador Mancomunado since 10/12/2012

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · incorporated 12/03/2010 · capital €48,510 · 29 BORME filings

B85911014 · Barcelona

Companies · former (11)

HARVEY DOS IBERICA SLFormer

Former Consejero · until 17/09/2018

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €1,366,020 · 19 BORME filings

B85386878 · Madrid

SISTEMAS INTEGRADOS GREY SLFormer

Former Consejero · until 27/03/2017

Struck off · Sociedad Limitada (SL) · 13 BORME filings

B85052876 · Madrid

IVAF VILLAVERDE LOGISTICS SLFormer

Former Administrador Mancomunado · from 10/12/2012 to 31/01/2017

Struck off · Sociedad Limitada (SL) · 15 BORME filings

B85052827 · Madrid

IVAF GETAFE LOGISTICS SLFormer

Former Administrador Mancomunado · from 17/12/2012 to 13/06/2016

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €821,310 · 27 BORME filings

B85052744 · Madrid

VUELTA OMEGA SLFormer

Former Consejero · until 22/12/2015

Struck off · Sociedad Limitada (SL) · capital €680,000 · 15 BORME filings

Corporate purpose: LA ADQUISICION, EXPLOTACION, COMPRAVENTA Y ALQUILER DE CUALQUIER TIPO DE BIENES INMUEBLES. LA CONSTRUCCION Y/O REHABILITACION DE EDIFICIOS Y TENENCIADE BIENES INMUEBLES Y EDIFICIOS, DE SU TOTALIDAD O DE PARTES DE ESTOS, LA EXPLOTACION DE…

B85394310 · Madrid

IVAF KINGS I LOGISTICS SLFormer

Former Administrador Mancomunado · from 17/12/2012 to 15/09/2015

Active · Madrid · Sociedad Limitada (SL) · capital €1,163,010 · 44 BORME filings

B85037323 · Madrid

IVAF SOLLANA LOGISTICS SLFormer

Former Administrador Mancomunado · from 05/12/2012 to 14/01/2015

Struck off · Sociedad Limitada (SL) · 16 BORME filings

B85386894 · Madrid

IVAF CARMONA LOGISTICS SLFormer

Former Administrador Mancomunado · from 10/12/2012 to 13/01/2015

Struck off · Sociedad Limitada (SL) · 15 BORME filings

B85386910 · Madrid

IVAF ALOVERA LOGISTICS SLFormer

Former Administrador Mancomunado · from 15/12/2012 to 13/01/2015

Struck off · Sociedad Limitada (SL) · 16 BORME filings

B85388247 · Madrid

ASTURIAS PROPCO NUMERO UNO, SLFormer

Former Consejero · until 25/10/2013

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

IVAF HOLDING GOYA SLFormer

Former Administrador Mancomunado · from 17/12/2012 to 23/09/2013

Struck off · Sociedad Limitada (SL) · 11 BORME filings

B84875400 · Madrid

Timeline (25)

  1. 17/09/2018Ceased as Consejero of HARVEY DOS IBERICA SL · Madrid
  2. 27/03/2017Ceased as Consejero of SISTEMAS INTEGRADOS GREY SL · Madrid
  3. 31/01/2017Ceased as Administrador Mancomunado of IVAF VILLAVERDE LOGISTICS SL · Madrid
  4. 13/06/2016Ceased as Administrador Mancomunado of IVAF GETAFE LOGISTICS SL · Madrid
  5. 22/12/2015Ceased as Consejero of VUELTA OMEGA SL · Madrid
  6. 15/09/2015Ceased as Administrador Mancomunado of IVAF KINGS I LOGISTICS SL · Madrid
  7. 14/01/2015Ceased as Administrador Mancomunado of IVAF SOLLANA LOGISTICS SL · Madrid
  8. 13/01/2015Ceased as Administrador Mancomunado of IVAF CARMONA LOGISTICS SL · Madrid
  9. 13/01/2015Ceased as Administrador Mancomunado of IVAF ALOVERA LOGISTICS SL · Madrid
  10. 25/10/2013Ceased as Consejero of ASTURIAS PROPCO NUMERO UNO, SL · Madrid
  11. 23/09/2013Ceased as Administrador Mancomunado of IVAF HOLDING GOYA SL · Madrid
  12. 17/12/2012Ceased as Consejero of IVAF HOLDING GOYA SL · Madrid
  13. 17/12/2012Ceased as Consejero of IVAF KINGS I LOGISTICS SL · Madrid
  14. 17/12/2012Ceased as Consejero of IVAF GETAFE LOGISTICS SL · Madrid
  15. 17/12/2012Appointed Administrador Mancomunado of IVAF HOLDING GOYA SL · Madrid
  16. 17/12/2012Appointed Administrador Mancomunado of IVAF KINGS I LOGISTICS SL · Madrid
  17. 17/12/2012Appointed Administrador Mancomunado of IVAF GETAFE LOGISTICS SL · Madrid
  18. 15/12/2012Ceased as Consejero of IVAF ALOVERA LOGISTICS SL · Madrid
  19. 15/12/2012Appointed Administrador Mancomunado of IVAF ALOVERA LOGISTICS SL · Madrid
  20. 10/12/2012Ceased as Consejero of IVAF VILLAVERDE LOGISTICS SL · Madrid
  21. 10/12/2012Appointed Administrador Mancomunado of IVAF VILLAVERDE LOGISTICS SL · Madrid
  22. 10/12/2012Appointed Administrador Mancomunado of IVAF CARMONA LOGISTICS SL · Madrid
  23. 10/12/2012Appointed Administrador Mancomunado of CATALINA ISLANDS SL · Barcelona
  24. 05/12/2012Ceased as Consejero of IVAF SOLLANA LOGISTICS SL · Madrid
  25. 05/12/2012Appointed Administrador Mancomunado of IVAF SOLLANA LOGISTICS SL · Madrid

Co-directors (12)

CATALINA ISLANDS SL
ASTURIAS PROPCO NUMERO UNO, SL
IVAF KINGS I LOGISTICS SL
IVAF GETAFE LOGISTICS SL

Network map

6 nodes Person Company
ivaf-holding-bvCATALINA ISLANDS SLCATALINA ISLANDS SLCBRE GLOBAL INVESTORS SOUTHERN EUROPE PROJECT 1 SOCBRE GLOBAL INVESTOR…RODRIGUEZ CASAL DEL REY PABLORODRIGUEZ CASAL DEL …RODRIGUEZ DEL REY PABLORODRIGUEZ DEL REY PA…MARIANNE ELIZABETH HEMON LAURENSMARIANNE ELIZABETH H…

Identity matched by name · homonyms possible.