Jana Sirilova

Director · Spanish companies register · 71 companies

Companies :
71 (7 current, 64 former)
Linked companies :
DEVONPORT INVEST S.L, BEACONFIELDS S.L, ACORN INTERNATIONAL HOTELS SA, UKEI SPAIN HOLDING SL, ALLANTON INVEST S.L, HOTELERA DIAGONAL SL

Summary

Jana Sirilova appears in the Spanish commercial register as a director of 71 companies, 7 current and 64 former. Currently Administrador Solidario of DEVONPORT INVEST S.L (Barcelona) since 14 March 2025, as well as in 6 other companies. The earliest registered mandate dates from 29 May 2019, at ELBA BARCELONA SL; the most recent began on 14 March 2025. The offices held are Administrador Solidario, Apoderado Solidario/Mancomunado, Apoderado Solidario and Apoderado. The companies are registered across 6 different registries. The boards of these companies also include Garrigues Calderon Maria Belen, Cordoba Montes Maria Jose, Danny Henry Kragt and 23 others.

Offices held

Administrador SolidarioApoderado Solidario/MancomunadoApoderado SolidarioApoderadoAdministrador ÚnicoAdministrador MancomunadoAdministrador ConjuntoApoderado Mancomunado

Commercial registries

Barcelona · Guadalajara · Tarragona · Madrid · Granada · Badajoz

Companies · current (7)

DEVONPORT INVEST S.LCurrent

Administrador Solidario since 14/03/2025

Active · incorporated 20/03/2025 · capital €3,000 · 1 BORME filing

Corporate purpose: LA CONSTITUCION, PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES; LA ADQUISICION, ENAJENACION, TENENCIA Y EXPLOTACION DE BIENES INMUEBLES; VEHICULOS DE TODO TIPO, ETC.

B630700 · Barcelona

BEACONFIELDS S.LCurrent

Apoderado Solidario/Mancomunado since 06/03/2025

Active · Actividades de las sedes centrales (CNAE 7010) · Barcelona · Sociedades de responsabilidad limitada · capital €6,000 · 3 BORME filings

B75535260 · Barcelona

ACORN INTERNATIONAL HOTELS SACurrent

Apoderado Solidario/Mancomunado since 19/08/2019

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Anónima (SA) · 12 BORME filings

A07549983 · Barcelona

UKEI SPAIN HOLDING SLCurrent

Apoderado Solidario/Mancomunado since 31/07/2019

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · incorporated 03/02/2016 · capital €59,749 · 14 BORME filings

Corporate purpose: LA ADQUISICION,INCLUYENDO CON CARACTER NO LIMITATIVO MEDIANTE COMPRAVENTA,PERMUTA Y OPCIONES DE COMPRA Y PERMUTA,DE TERRENOS Y TODA CLASE DE BIENES INMUEBLES,INCLUYENDO CON CARACTER NO LIMITATIVO EDIFICIOS EN SU TOTALIDAD ...

B66705393 · Barcelona

ALLANTON INVEST S.LCurrent

Administrador Solidario since 14/09/2020

Active · incorporated 22/09/2020 · capital €3,000 · 2 BORME filings

Corporate purpose: LA CONSTITUCION, PARTICIPAICON POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES, ADQUISICION, ENAJENACION, TENENCIA Y EXPLOTACION DE BIENES INMUEBLES, ETC.

B552212 · Barcelona

HOTELERA DIAGONAL SLCurrent

Apoderado Solidario since 08/07/2019

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedad Limitada (SL) · capital €5,302,142 · 51 BORME filings

B28444594 · Barcelona

MRDIY COMERCIO SLCurrent

Administrador Solidario (in office)

Active · Alovera · Sociedad Limitada (SL) · 10 BORME filings

B06792428 · Guadalajara

Companies · former (64)

HPH PALLARS DEVELOPMENT S.LFormer

Former Apoderado Solidario/Mancomunado · from 22/07/2019 to 22/10/2025

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedades de responsabilidad limitada · incorporated 12/01/2018 · capital €3,000 · 17 BORME filings

Corporate purpose: LA ACTIVIDAD DE GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL,MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES.LA ...

B67144923 · Barcelona

RAMAZON SPAIN TOPCO S.LFormer

Former Administrador Solidario · from 14/03/2025 to 20/10/2025

Active · incorporated 27/02/2025 · capital €3,000 · 4 BORME filings

Corporate purpose: LA CONSTITUCION, PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES; LA ADQUISICION, ENAJENACION, TENENCIA Y EXPLOTACION DE BIENES INMUEBLES; VEHICULOS DE TODO TIPO, ETC.

B630698 · Barcelona

TARRAGONA POLIOLEFINAS IBERICA SLFormer

Former Administrador Solidario · until 25/09/2025

Active · Fabricación de productos de plástico (CNAE 222) · Tarragona · Sociedad Limitada (SL) · 7 BORME filings

Corporate purpose: LA FABRICACION, EXPORTACION, REPRESENTACION, COMERCIALIZCION Y DISTRIBUCION DE MATERIAS PRIMAS PLASTICAS -POLIOLEFINAS-

B75993303 · Tarragona

VERSHIRE INVEST SLFormer

Former Apoderado · until 01/09/2025

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 7 BORME filings

B67386391 · Madrid

WOODMILL S.LFormer

Former Administrador Único · from 09/09/2024 to 14/08/2025

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 17/05/2024 · capital €3,000 · 4 BORME filings

B16426413 · Barcelona

TMF SOCIEDAD DE PARTICIPACION SLFormer

Former Apoderado Solidario · from 31/07/2019 to 13/08/2025

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Barcelona · Sociedad Limitada (SL) · 25 BORME filings

B61956769 · Barcelona

TMF SOCIEDAD DE DIRECCION SLFormer

Former Apoderado Solidario · from 07/02/2024 to 13/08/2025

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Barcelona · Sociedad Limitada (SL) · 15 BORME filings

B61956454 · Barcelona

TMF PARTICIPATIONS HOLDINGS SPAIN SLFormer

Former Apoderado Solidario · from 31/07/2019 to 11/08/2025

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Barcelona · Sociedad Limitada (SL) · 26 BORME filings

B62188628 · Barcelona

TMF MANAGEMENT (SPAIN) SLFormer

Former Apoderado Solidario · from 22/08/2019 to 11/08/2025

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Barcelona · Sociedad Limitada (SL) · 23 BORME filings

B61956751 · Barcelona

TMF VAT & FISCAL REPRESENTATION SERVICES SPAIN SLFormer

Former Apoderado Solidario · from 30/07/2019 to 08/08/2025

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 20 BORME filings

B64195308 · Madrid

NCF AG ANDALUCIA SOCIEDAD LIMITADAFormer

Former Administrador Mancomunado · from 15/07/2024 to 06/08/2025

Active · Cultivo de otros árboles y arbustos frutales y frutos secos (CNAE 0125) · Valle del Zalabi · Sociedad Limitada (SL) · incorporated 18/04/2017 · capital €250,000 · 18 BORME filings

B19636307 · Granada

NCF AG EXTREMADURA S.LFormer

Former Administrador Mancomunado · from 08/07/2024 to 16/07/2025

Active · Cultivo de otros árboles y arbustos frutales y frutos secos (CNAE 0125) · Badajoz · incorporated 25/04/2017 · capital €2,500,000 · 25 BORME filings

B06714992 · Badajoz

HPH PALLARS PARTICIPACION S.LFormer

Former Administrador Único · from 22/07/2019 to 15/07/2025

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 26/04/2018 · capital €3,000 · 10 BORME filings

B67200121 · Barcelona

BRUCEFIELD S.LFormer

Former Administrador Único · from 28/02/2025 to 12/06/2025

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 15/01/2025 · capital €3,000 · 4 BORME filings

B75614297 · Barcelona

DUNWORTH S.LFormer

Former Administrador Único · from 28/02/2025 to 12/06/2025

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 14/01/2025 · capital €3,000 · 4 BORME filings

B75614305 · Barcelona

RODEMIA BUSINESS SLFormer

Former Administrador Conjunto · from 03/06/2019 to 03/06/2025

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Sociedad Limitada (SL) · incorporated 08/09/2014 · capital €300,000 · 5 BORME filings

B66356403 · Barcelona

UNITED SPAIN 2024 PROPCO S.LFormer

Former Administrador Solidario · from 14/03/2025 to 28/05/2025

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 27/02/2025 · capital €3,000 · 5 BORME filings

B75993287 · Barcelona

SHEEPROAD S.LFormer

Former Administrador Solidario · from 13/03/2025 to 19/05/2025

Active · incorporated 20/03/2025 · capital €3,000 · 3 BORME filings

B630697 · Barcelona

VERSHIRE INVEST S.LFormer

Former Apoderado Solidario/Mancomunado · from 30/07/2019 to 07/05/2025

Active · incorporated 22/02/2019 · capital €3,000 · 10 BORME filings

B531396 · Barcelona

UKEI (9 LIONS MARBELLA) S.LFormer

Former Apoderado Solidario/Mancomunado · from 31/07/2019 to 19/07/2024

Struck off · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · incorporated 14/07/2015 · capital €53,006 · 13 BORME filings

B66559014 · Barcelona

BEETOWN INVEST S.LFormer

Former Apoderado Solidario/Mancomunado · from 25/07/2019 to 15/12/2023

Struck off · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 07/06/2018 · capital €3,000 · 13 BORME filings

B67237685 · Barcelona

UKEI (ANCORA) S.LFormer

Former Apoderado Solidario/Mancomunado · from 31/07/2019 to 21/11/2023

Struck off · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · incorporated 27/10/2016 · capital €63,000 · 11 BORME filings

B66878414 · Barcelona

ELBA BARCELONA SLFormer

Former Apoderado Mancomunado · from 29/05/2019 to 10/03/2023

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedad Limitada (SL) · capital €116,200 · 19 BORME filings

B85136125 · Barcelona

NEFINCOL HOLDINGS S.LFormer

Former Administrador Único · from 28/12/2020 to 31/03/2022

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedades de responsabilidad limitada · incorporated 29/07/2020 · capital €3,500 · 4 BORME filings

B01793371 · Barcelona

UKEI EA METRO S.LFormer

Former Apoderado Solidario/Mancomunado · from 31/07/2019 to 23/02/2022

Struck off · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · incorporated 21/06/2018 · capital €3,000 · 6 BORME filings

B67237677 · Barcelona

BLANFORD SLFormer

Former Administrador Único · from 04/11/2019 to 14/02/2022

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · incorporated 22/12/2015 · capital €3,000 · 8 BORME filings

B66653379 · Barcelona

DVP TANGER S.LFormer

Former Apoderado Solidario/Mancomunado · from 08/08/2019 to 10/01/2022

Active · incorporated 03/05/2016 · capital €9,700 · 11 BORME filings

B484259 · Barcelona

VENTURE SEVILLE OPCO S.LFormer

Former Administrador Solidario · from 29/04/2021 to 25/11/2021

Active · incorporated 07/04/2021 · capital €3,000 · 8 BORME filings

B562264 · Barcelona

ES TANGER 36 S.LFormer

Former Administrador Solidario · from 03/02/2020 to 09/11/2021

Struck off · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 16/01/2020 · capital €3,000 · 7 BORME filings

B67576959 · Barcelona

CARRERAS ESTATE S.LFormer

Former Administrador Solidario · from 30/04/2021 to 27/10/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 07/04/2021 · capital €3,000 · 8 BORME filings

B05338322 · Barcelona

MRDIY COMERCIO S.LFormer

Former Administrador Solidario · from 08/06/2021 to 03/09/2021

Active · incorporated 20/05/2021 · capital €3,000 · 6 BORME filings

B564473 · Barcelona

MRDIY IBERIA S.LFormer

Former Administrador Solidario · from 29/04/2021 to 01/09/2021

Active · incorporated 07/04/2021 · capital €3,000 · 6 BORME filings

B562263 · Barcelona

MRDIY TIENDAS S.LFormer

Former Administrador Solidario · from 11/06/2021 to 31/08/2021

Active · incorporated 20/05/2021 · capital €3,000 · 6 BORME filings

B564636 · Barcelona

THUNDER PROPERTIES SPAIN VIII S.LFormer

Former Administrador Solidario · from 14/06/2021 to 04/08/2021

Active · incorporated 20/05/2021 · capital €3,000 · 15 BORME filings

B564754 · Barcelona

THUNDER PROPERTIES SPAIN VII S.LFormer

Former Administrador Solidario · from 29/04/2021 to 04/08/2021

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedades de responsabilidad limitada · incorporated 07/04/2021 · capital €3,000 · 17 BORME filings

B05327838 · Barcelona

IGIS NEPTUNE BARCELONA HOLDCO SOCIMI SAFormer

Former Presidente · from 09/09/2019 to 01/07/2021

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · incorporated 27/06/2019 · capital €5,003,640 · 17 BORME filings

A88427653 · Madrid

ALIVEDX IBERIA S.LFormer

Former Administrador Solidario · from 14/09/2020 to 01/07/2021

Active · Otra investigación y desarrollo experimental en ciencias naturales y técnicas (CNAE 7219) · Barcelona · Sociedades de responsabilidad limitada · incorporated 20/08/2020 · capital €3,000 · 18 BORME filings

B01867035 · Barcelona

PAULTON INVEST S.LFormer

Former Administrador Solidario · from 19/03/2021 to 04/06/2021

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedades de responsabilidad limitada · incorporated 26/03/2021 · capital €3,000 · 6 BORME filings

B42929059 · Barcelona

TIVALINO INVEST S.LFormer

Former Administrador Solidario · from 18/03/2021 to 25/05/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 23/02/2021 · capital €3,000 · 3 BORME filings

B42929067 · Barcelona

LARIAN STUDIOS SPAIN S.LFormer

Former Administrador Solidario · from 02/11/2020 to 13/05/2021

Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Barcelona · Sociedades de responsabilidad limitada · incorporated 10/11/2020 · capital €3,000 · 6 BORME filings

B02664332 · Barcelona

LINTANO INVEST S.LFormer

Former Administrador Solidario · from 18/03/2021 to 06/05/2021

Active · Otras actividades deportivas (CNAE 9319) · Barcelona · Sociedades de responsabilidad limitada · incorporated 23/02/2021 · capital €3,000 · 5 BORME filings

B42929034 · Barcelona

ARCUGAT S.LFormer

Former Administrador Solidario · from 14/09/2020 to 20/04/2021

Struck off · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · incorporated 20/08/2020 · capital €3,000 · 12 BORME filings

B01867001 · Barcelona

GALIL RE NAQUERA 1 S.LFormer

Former Administrador Solidario · from 31/12/2020 to 09/04/2021

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedades de responsabilidad limitada · incorporated 10/12/2020 · capital €3,000 · 7 BORME filings

B02905560 · Barcelona

LEEMTON INVEST S.LFormer

Former Administrador Solidario · from 22/01/2021 to 17/03/2021

Active · incorporated 01/02/2021 · capital €44,213,265 · 7 BORME filings

B557763 · Barcelona

HUNKERN SPAIN S.LFormer

Former Administrador Solidario · from 22/01/2021 to 17/03/2021

Active · incorporated 08/01/2021 · capital €51,171,266 · 5 BORME filings

B557764 · Barcelona

ALSO CLOUD SPAIN S.LFormer

Former Administrador Solidario · from 31/12/2020 to 15/02/2021

Active · incorporated 10/12/2020 · capital €3,000 · 9 BORME filings

B556548 · Barcelona

SAHARA MALAGA PACIFICO S.LFormer

Former Administrador Solidario · from 03/11/2020 to 03/02/2021

Active · incorporated 09/10/2020 · capital €3,000 · 14 BORME filings

B554012 · Barcelona

RESM OPCO S.LFormer

Former Administrador Solidario · from 14/09/2020 to 01/02/2021

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedades de responsabilidad limitada · incorporated 20/08/2020 · capital €3,000 · 25 BORME filings

B01867019 · Barcelona

CEREBRO SPAIN BIDCO S.LFormer

Former Administrador Solidario · from 25/06/2019 to 09/12/2020

Active · Actividades de las sociedades holding (CNAE 6420) · Sant Joan Despi · Sociedades de responsabilidad limitada · incorporated 04/07/2019 · capital €3,000 · 19 BORME filings

B67452672 · Barcelona

HYPERION MATERIALS & TECHNOLOGIES COLLECTIONS SPAIN S.LFormer

Former Administrador Solidario · from 25/06/2019 to 07/12/2020

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Martorelles · Sociedades de responsabilidad limitada · incorporated 04/07/2019 · capital €3,000 · 16 BORME filings

B67452649 · Barcelona

CLEANTECH JL HOLDCO SLFormer

Former Administrador Solidario · until 01/12/2020

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B01867027 · Madrid

CASA ALESAN S.LFormer

Former Administrador Solidario · from 12/06/2019 to 14/10/2020

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · incorporated 24/05/2019 · capital €3,000 · 10 BORME filings

B67445437 · Barcelona

PERIDOT SLFormer

Former Apoderado Mancomunado · from 12/06/2019 to 06/10/2020

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Barcelona · Sociedad Limitada (SL) · 9 BORME filings

B64296239 · Barcelona

HFO HOLDING CATALUNYA S.LFormer

Former Administrador Solidario · from 03/02/2020 to 17/08/2020

B67576975 · Barcelona

BARKMERE S.LFormer

Former Liquidador · from 14/06/2019 to 03/08/2020

B67445411 · Barcelona

HOTEL GUADALMINA BAJA S.LFormer

Former Administrador Solidario · from 11/06/2019 to 07/07/2020

B67447532 · Barcelona

MAMASUMAE S.LFormer

Former Administrador Solidario · from 03/02/2020 to 28/05/2020

B67576967 · Barcelona

PORTOLA PHARMACEUTICALS ESPAÑA S.LFormer

Former Administrador Solidario · from 26/06/2019 to 27/05/2020

B536232 · Barcelona

PRECOR FITNESS S.LFormer

Former Administrador Solidario · from 13/06/2019 to 08/05/2020

B535672 · Barcelona

DELIVERECT S.LFormer

Former Administrador Solidario · from 09/08/2019 to 16/03/2020

B531398 · Barcelona

INDIVUMED IBERIA S.LFormer

Former Administrador Solidario · from 28/08/2019 to 27/11/2019

B67385849 · Barcelona

ENREACH SPAIN S.LFormer

Former Administrador Solidario · from 12/06/2019 to 13/11/2019

B67445403 · Barcelona

GALAPAGOS BIOPHARMA SPAIN S.LFormer

Former Administrador Solidario · from 11/06/2019 to 31/10/2019

B535632 · Barcelona

NAMBLE INVEST S.LFormer

Former Administrador Solidario · from 26/06/2019 to 29/10/2019

B67452656 · Barcelona

Timeline (120)

  1. 22/10/2025Ceased as Consejero of HPH PALLARS DEVELOPMENT S.L · Barcelona
  2. 20/10/2025Ceased as Administrador Solidario of RAMAZON SPAIN TOPCO S.L · Barcelona
  3. 25/09/2025Ceased as Administrador Solidario of TARRAGONA POLIOLEFINAS IBERICA SL · Tarragona
  4. 01/09/2025Ceased as Apoderado of VERSHIRE INVEST SL · Madrid
  5. 14/08/2025Ceased as Administrador Único of WOODMILL S.L · Barcelona
  6. 13/08/2025Ceased as Apoderado Solidario of TMF SOCIEDAD DE DIRECCION SL · Barcelona
  7. 13/08/2025Ceased as Apoderado Solidario of TMF SOCIEDAD DE PARTICIPACION SL · Barcelona
  8. 11/08/2025Ceased as Apoderado Solidario of TMF MANAGEMENT (SPAIN) SL · Barcelona
  9. 11/08/2025Ceased as Apoderado Solidario of TMF PARTICIPATIONS HOLDINGS SPAIN SL · Barcelona
  10. 08/08/2025Ceased as Apoderado Solidario of TMF VAT & FISCAL REPRESENTATION SERVICES SPAIN SL · Madrid
  11. 06/08/2025Ceased as Administrador Mancomunado of NCF AG ANDALUCIA SOCIEDAD LIMITADA · Granada
  12. 16/07/2025Ceased as Administrador Mancomunado of NCF AG EXTREMADURA S.L · Badajoz
  13. 15/07/2025Ceased as Administrador Único of HPH PALLARS PARTICIPACION S.L · Barcelona
  14. 12/06/2025Ceased as Administrador Único of DUNWORTH S.L · Barcelona
  15. 12/06/2025Ceased as Administrador Único of BRUCEFIELD S.L · Barcelona
  16. 03/06/2025Ceased as Administrador Conjunto of RODEMIA BUSINESS SL · Barcelona
  17. 28/05/2025Ceased as Administrador Solidario of UNITED SPAIN 2024 PROPCO S.L · Barcelona
  18. 19/05/2025Ceased as Administrador Solidario of SHEEPROAD S.L · Barcelona
  19. 07/05/2025Ceased as Consejero of VERSHIRE INVEST S.L · Barcelona
  20. 14/03/2025Appointed Administrador Solidario of RAMAZON SPAIN TOPCO S.L · Barcelona
  21. 14/03/2025Appointed Administrador Solidario of DEVONPORT INVEST S.L · Barcelona
  22. 14/03/2025Appointed Administrador Solidario of UNITED SPAIN 2024 PROPCO S.L · Barcelona
  23. 13/03/2025Appointed Administrador Solidario of SHEEPROAD S.L · Barcelona
  24. 06/03/2025Appointed Apoderado Solidario/Mancomunado of BEACONFIELDS S.L · Barcelona
  25. 28/02/2025Appointed Administrador Único of DUNWORTH S.L · Barcelona
  26. 28/02/2025Appointed Administrador Único of BRUCEFIELD S.L · Barcelona
  27. 09/09/2024Appointed Administrador Único of WOODMILL S.L · Barcelona
  28. 19/07/2024Ceased as Apoderado Solidario of UKEI (9 LIONS MARBELLA) S.L · Barcelona
  29. 15/07/2024Appointed Administrador Mancomunado of NCF AG ANDALUCIA SOCIEDAD LIMITADA · Granada
  30. 08/07/2024Appointed Administrador Mancomunado of NCF AG EXTREMADURA S.L · Badajoz
  31. 07/02/2024Appointed Apoderado Solidario of TMF SOCIEDAD DE DIRECCION SL · Barcelona
  32. 15/12/2023Ceased as Consejero of BEETOWN INVEST S.L · Barcelona
  33. 21/11/2023Ceased as Apoderado Solidario of UKEI (ANCORA) S.L · Barcelona
  34. 03/10/2023Appointed Apoderado Solidario of TMF VAT & FISCAL REPRESENTATION SERVICES SPAIN SL · Madrid
  35. 10/03/2023Ceased as Presidente of ELBA BARCELONA SL · Barcelona
  36. 03/02/2023Appointed Apoderado Solidario of TMF MANAGEMENT (SPAIN) SL · Barcelona
  37. 21/11/2022Ceased as Apoderado Solidario of TMF MANAGEMENT (SPAIN) SL · Barcelona
  38. 08/11/2022Ceased as Apoderado Mancomunado Solidario of TMF VAT & FISCAL REPRESENTATION SERVICES SPAIN SL · Madrid
  39. 31/03/2022Ceased as Administrador Único of NEFINCOL HOLDINGS S.L · Barcelona
  40. 23/02/2022Ceased as Apoderado Solidario of UKEI EA METRO S.L · Barcelona
  41. 14/02/2022Ceased as Administrador Único of BLANFORD SL · Barcelona
  42. 10/01/2022Ceased as Apoderado Solidario/Mancomunado of DVP TANGER S.L · Barcelona
  43. 25/11/2021Ceased as Administrador Solidario of VENTURE SEVILLE OPCO S.L · Barcelona
  44. 09/11/2021Ceased as Administrador Solidario of ES TANGER 36 S.L · Barcelona
  45. 27/10/2021Ceased as Administrador Solidario of CARRERAS ESTATE S.L · Barcelona
  46. 03/09/2021Ceased as Administrador Solidario of MRDIY COMERCIO S.L · Barcelona
  47. 01/09/2021Ceased as Administrador Solidario of MRDIY IBERIA S.L · Barcelona
  48. 31/08/2021Ceased as Administrador Solidario of MRDIY TIENDAS S.L · Barcelona
  49. 04/08/2021Ceased as Administrador Solidario of THUNDER PROPERTIES SPAIN VII S.L · Barcelona
  50. 04/08/2021Ceased as Administrador Solidario of THUNDER PROPERTIES SPAIN VIII S.L · Barcelona
  51. 01/07/2021Ceased as Presidente of IGIS NEPTUNE BARCELONA HOLDCO SOCIMI SA · Madrid
  52. 01/07/2021Ceased as Administrador Solidario of ALIVEDX IBERIA S.L · Barcelona
  53. 14/06/2021Appointed Administrador Solidario of THUNDER PROPERTIES SPAIN VIII S.L · Barcelona
  54. 11/06/2021Appointed Administrador Solidario of MRDIY TIENDAS S.L · Barcelona
  55. 08/06/2021Appointed Administrador Solidario of MRDIY COMERCIO S.L · Barcelona
  56. 04/06/2021Ceased as Administrador Solidario of PAULTON INVEST S.L · Barcelona
  57. 25/05/2021Ceased as Administrador Solidario of TIVALINO INVEST S.L · Barcelona
  58. 13/05/2021Ceased as Administrador Solidario of LARIAN STUDIOS SPAIN S.L · Barcelona
  59. 06/05/2021Ceased as Administrador Solidario of LINTANO INVEST S.L · Barcelona
  60. 30/04/2021Appointed Administrador Solidario of CARRERAS ESTATE S.L · Barcelona
  61. 29/04/2021Appointed Administrador Solidario of MRDIY IBERIA S.L · Barcelona
  62. 29/04/2021Appointed Administrador Solidario of VENTURE SEVILLE OPCO S.L · Barcelona
  63. 29/04/2021Appointed Administrador Solidario of THUNDER PROPERTIES SPAIN VII S.L · Barcelona
  64. 20/04/2021Ceased as Administrador Solidario of ARCUGAT S.L · Barcelona
  65. 09/04/2021Ceased as Administrador Solidario of GALIL RE NAQUERA 1 S.L · Barcelona
  66. 19/03/2021Appointed Administrador Solidario of PAULTON INVEST S.L · Barcelona
  67. 18/03/2021Appointed Administrador Solidario of TIVALINO INVEST S.L · Barcelona
  68. 18/03/2021Appointed Administrador Solidario of LINTANO INVEST S.L · Barcelona
  69. 17/03/2021Ceased as Administrador Solidario of LEEMTON INVEST S.L · Barcelona
  70. 17/03/2021Ceased as Administrador Solidario of HUNKERN SPAIN S.L · Barcelona
  71. 15/02/2021Ceased as Administrador Solidario of ALSO CLOUD SPAIN S.L · Barcelona
  72. 03/02/2021Ceased as Administrador Solidario of SAHARA MALAGA PACIFICO S.L · Barcelona
  73. 01/02/2021Ceased as Administrador Solidario of RESM OPCO S.L · Barcelona
  74. 22/01/2021Appointed Administrador Solidario of LEEMTON INVEST S.L · Barcelona
  75. 22/01/2021Appointed Administrador Solidario of HUNKERN SPAIN S.L · Barcelona
  76. 31/12/2020Appointed Administrador Solidario of ALSO CLOUD SPAIN S.L · Barcelona
  77. 31/12/2020Appointed Administrador Solidario of GALIL RE NAQUERA 1 S.L · Barcelona
  78. 28/12/2020Appointed Administrador Único of NEFINCOL HOLDINGS S.L · Barcelona
  79. 09/12/2020Ceased as Administrador Solidario of CEREBRO SPAIN BIDCO S.L · Barcelona
  80. 07/12/2020Ceased as Administrador Solidario of HYPERION MATERIALS & TECHNOLOGIES COLLECTIONS SPAIN S.L · Barcelona
  81. 01/12/2020Ceased as Administrador Solidario of CLEANTECH JL HOLDCO SL · Madrid
  82. 03/11/2020Appointed Administrador Solidario of SAHARA MALAGA PACIFICO S.L · Barcelona
  83. 02/11/2020Appointed Administrador Solidario of LARIAN STUDIOS SPAIN S.L · Barcelona
  84. 14/10/2020Ceased as Administrador Solidario of CASA ALESAN S.L · Barcelona
  85. 06/10/2020Ceased as Apoderado Mancomunado of PERIDOT SL · Barcelona
  86. 14/09/2020Appointed Administrador Solidario of ALLANTON INVEST S.L · Barcelona
  87. 14/09/2020Appointed Administrador Solidario of RESM OPCO S.L · Barcelona
  88. 14/09/2020Appointed Administrador Solidario of ALIVEDX IBERIA S.L · Barcelona
  89. 14/09/2020Appointed Administrador Solidario of ARCUGAT S.L · Barcelona
  90. 02/04/2020Appointed Apoderado Solidario of TMF MANAGEMENT (SPAIN) SL · Barcelona
  91. 19/03/2020Appointed Apoderado Solidario of TMF VAT & FISCAL REPRESENTATION SERVICES SPAIN SL · Madrid
  92. 03/02/2020Appointed Administrador Solidario of ES TANGER 36 S.L · Barcelona
  93. 31/01/2020Ceased as Administrador Solidario of VERSHIRE INVEST S.L · Barcelona
  94. 31/01/2020Appointed Consejero of VERSHIRE INVEST S.L · Barcelona
  95. 05/12/2019Ceased as Apoderado Solidario/Mancomunado of ELBA BARCELONA SL · Barcelona
  96. 05/12/2019Appointed Apoderado Mancomunado of ELBA BARCELONA SL · Barcelona
  97. 04/11/2019Appointed Administrador Único of BLANFORD SL · Barcelona
  98. 26/09/2019Appointed Apoderado Solidario/Mancomunado of UKEI (9 LIONS MARBELLA) S.L · Barcelona
  99. 26/09/2019Appointed Apoderado Solidario/Mancomunado of UKEI SPAIN HOLDING SL · Barcelona
  100. 26/09/2019Appointed Apoderado Solidario/Mancomunado of ACORN INTERNATIONAL HOTELS SA · Barcelona
  101. 26/09/2019Appointed Apoderado Solidario/Mancomunado of DVP TANGER S.L · Barcelona
  102. 26/09/2019Appointed Apoderado Solidario/Mancomunado of UKEI (ANCORA) S.L · Barcelona
  103. 26/09/2019Appointed Apoderado Solidario/Mancomunado of UKEI EA METRO S.L · Barcelona
  104. 09/09/2019Appointed Presidente of IGIS NEPTUNE BARCELONA HOLDCO SOCIMI SA · Madrid
  105. 22/08/2019Appointed Apoderado Solidario/Mancomunado of TMF MANAGEMENT (SPAIN) SL · Barcelona
  106. 19/08/2019Appointed Apoderado Solidario of ACORN INTERNATIONAL HOTELS SA · Barcelona
  107. 08/08/2019Appointed Apoderado Solidario of DVP TANGER S.L · Barcelona
  108. 31/07/2019Appointed Apoderado Solidario of TMF SOCIEDAD DE PARTICIPACION SL · Barcelona
  109. 31/07/2019Appointed Apoderado Solidario of TMF PARTICIPATIONS HOLDINGS SPAIN SL · Barcelona
  110. 31/07/2019Appointed Apoderado Solidario of UKEI (9 LIONS MARBELLA) S.L · Barcelona
  111. 31/07/2019Appointed Apoderado Solidario of UKEI SPAIN HOLDING SL · Barcelona
  112. 31/07/2019Appointed Apoderado Solidario of UKEI (ANCORA) S.L · Barcelona
  113. 31/07/2019Appointed Apoderado Solidario of UKEI EA METRO S.L · Barcelona
  114. 30/07/2019Appointed Administrador Solidario of VERSHIRE INVEST S.L · Barcelona
  115. 30/07/2019Appointed Apoderado Mancomunado Solidario of TMF VAT & FISCAL REPRESENTATION SERVICES SPAIN SL · Madrid
  116. 25/07/2019Appointed Consejero of BEETOWN INVEST S.L · Barcelona
  117. 22/07/2019Appointed Consejero of HPH PALLARS DEVELOPMENT S.L · Barcelona
  118. 22/07/2019Appointed Administrador Único of HPH PALLARS PARTICIPACION S.L · Barcelona
  119. 12/07/2019Appointed Apoderado Solidario/Mancomunado of ELBA BARCELONA SL · Barcelona
  120. 08/07/2019Appointed Apoderado Solidario of HOTELERA DIAGONAL SL · Barcelona

Co-directors (26)

TMF SOCIEDAD DE DIRECCION SL
TMF SOCIEDAD DE PARTICIPACION SL
TMF MANAGEMENT (SPAIN) SL
TMF PARTICIPATIONS HOLDINGS SPAIN SL
ELBA BARCELONA SL
RODEMIA BUSINESS SL
BLANFORD SL
UKEI SPAIN HOLDING SL
ACORN INTERNATIONAL HOTELS SA
DVP TANGER S.L
HPH PALLARS PARTICIPACION S.L
HOTELERA DIAGONAL SL
NEFINCOL HOLDINGS S.L
ALLANTON INVEST S.L
MRDIY IBERIA S.L
VENTURE SEVILLE OPCO S.L
CARRERAS ESTATE S.L
MRDIY COMERCIO S.L
MRDIY TIENDAS S.L
WOODMILL S.L
DUNWORTH S.L
BRUCEFIELD S.L
BEACONFIELDS S.L
SHEEPROAD S.L
RAMAZON SPAIN TOPCO S.L
DEVONPORT INVEST S.L
UNITED SPAIN 2024 PROPCO S.L
NCF AG EXTREMADURA S.L
NCF AG ANDALUCIA SOCIEDAD LIMITADA
MRDIY COMERCIO SL
TMF VAT & FISCAL REPRESENTATION SERVICES SPAIN SL
TARRAGONA POLIOLEFINAS IBERICA SL

Network map

14 nodes Person Company
jana-sirilovaDEVONPORT INVEST S.LDEVONPORT INVEST S.LBEACONFIELDS S.LBEACONFIELDS S.LACORN INTERNATIONAL HOTELS SAACORN INTERNATIONAL …UKEI SPAIN HOLDING SLUKEI SPAIN HOLDING SLALLANTON INVEST S.LALLANTON INVEST S.LHOTELERA DIAGONAL SLHOTELERA DIAGONAL SLMRDIY COMERCIO SLMRDIY COMERCIO SLMARIN DURAN ANGELAMARIN DURAN ANGELANOGALES CARO JOSE MANUELNOGALES CARO JOSE MA…BARNABY JAMES KELHAMBARNABY JAMES KELHAMMICHAEL HENRY ROSEHILLMICHAEL HENRY ROSEHI…NIEL KIRKNIEL KIRKSU LI YAPSU LI YAP

Identity matched by name · homonyms possible.