Smit Jeroen

Director · Spanish companies register · 17 companies

Companies :
17 (0 current, 17 former)
Linked companies :
ARALOG INVERSIONES Y DESARROLLO SL, LOGICOR ESPAÑA SL, LOGICOR (CURVE) CABANILLAS 1 SL, LOGICOR (CURVE) CABANILLAS 2 SL, LOGICOR (CURVE) TORIJA 1 SL, LOGICOR (CURVE) TORIJA 2 SL

Summary

Smit Jeroen appears in the Spanish commercial register as a director of 17 companies, all mandates ended. The earliest registered mandate dates from 10 February 2014, at LOGICOR (ATLAS 2) SL; the most recent began on 21 October 2014. The offices held are Administrador Solidario, Apoderado Mancomunado, Apoderado and Consejero Delegado Mancomunado. The companies are registered in Madrid and Barcelona. Of these 17 companies, 16 are still active and 1 has been struck off. The boards of these companies also include Mazon Calvo Barbara, Vericat Roure Manuel, Valencia Muñoz Maria Pilar and 7 others.

Offices held

Administrador SolidarioApoderado MancomunadoApoderadoConsejero Delegado Mancomunado

Commercial registries

Madrid · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (17)

Former Administrador Solidario · from 28/05/2014 to 08/08/2018

Active · Sociedad Limitada (SL) · 20 BORME filings

M467304 · Madrid

Former Administrador Solidario · from 27/06/2014 to 26/04/2017

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Limitada (SL) · incorporated 23/07/2013 · capital €3,000 · 24 BORME filings

Corporate purpose: la realización, tanto en España como en el extranjero, de las siguientes actividades: a) La realización de todo tipo de estudios económicos, financieros y comerciales, así como inmobiliarios, incluidos aquellos relativos a lagestión,…

B86788080 · Madrid

Former Apoderado Mancomunado · from 10/09/2014 to 20/02/2015

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · capital €770,805 · 19 BORME filings

Corporate purpose: AMPLIAR A:REALIZACION DE ESTUDIOS ECONOMICOS,FINANCIEROS,COMERCIALES,INMOBILIARIOS,LOS RELATIVOS A LA GESTION,ADMINISTRACION,FUSCION Y CONCENTRACION DE EMPRESAS,PRESTACION DE SERVICIOS DE TIPO MERCANTIL,ETC.

B87013488 · Barcelona

Former Apoderado Mancomunado · from 10/09/2014 to 19/02/2015

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · capital €114,954 · 20 BORME filings

Corporate purpose: AMPLIAR A: REALIZACION DE ESTUDIOS ECONOMICOS,FINANCIEROS Y COMERCIALES,ASI COMO INMOBILIARIOS,INCLUIDOS AQUELLOS RELATIVOS A LA GESTION,ADMINISTRACION,FUSION Y CONCENTRACION DE EMPRESAS,ETC.

B87046173 · Barcelona

Former Apoderado Mancomunado · from 10/09/2014 to 19/02/2015

Active · Sociedad Limitada (SL) · capital €742,737 · 16 BORME filings

Corporate purpose: AMPLIAR A:REALIZACION DE ESTUDIOS ECONOMICOS,FINANCIEROS Y COMERCIALES,ASI COMO INMOBILIARIOS,INCLUIDOS AQUELLOS RELATIVOS A LA GESTION,ADMINISTRACION,FUSION Y CONCENTRACION DE EMPRESAS,ETC.

B456844 · Barcelona

Former Apoderado Mancomunado · from 10/09/2014 to 19/02/2015

Active · Sociedad Limitada (SL) · capital €682,886 · 17 BORME filings

Corporate purpose: AMPLIAR A:REALIZACION DE TODO TIPO DE ESTUDIOS CONOMICOS,FINANCIEROS,COMERCIALES,INMOBILIARIOS INCLUIDOS RELATIVOS A GESTION,ADMINISTRACION,FUSION,CONCENTRACION DE EMPRESAS.SERVICIOS TIPO MERCANTIL Y EMPRESARIAL,ETC.

B456845 · Barcelona

Former Apoderado Mancomunado · from 10/09/2014 to 19/02/2015

Active · Sociedad Limitada (SL) · capital €385,149 · 16 BORME filings

Corporate purpose: AMPLIAR A: REALIZACION DE ESTUDIOS ECONOMICOS,FINANCIEROS,COMERCIALES,INMOBILIARIOS,LOS RELATIVOS A LA GESTION,ADMINISTRACION,FUSION Y CONCENTRACION DE EMPRESAS,PRESTACION DE SERVICIOS DE TIPO MERCANTIL,ETC.

B456847 · Barcelona

Former Apoderado Mancomunado · from 10/09/2014 to 05/02/2015

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · incorporated 18/07/2014 · capital €632,760 · 23 BORME filings

B87035648 · Barcelona

Former Apoderado · from 18/09/2014 to 05/02/2015

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · incorporated 18/07/2014 · capital €574,806 · 22 BORME filings

B87035655 · Barcelona

Former Apoderado · from 21/10/2014 to 04/02/2015

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · incorporated 18/07/2014 · capital €739,907 · 23 BORME filings

B87035663 · Barcelona

Former Consejero Delegado Mancomunado · from 10/02/2014 to 27/11/2014

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · incorporated 29/10/2013 · capital €17,000 · 31 BORME filings

B86836939 · Barcelona

Former Consejero Delegado Mancomunado · from 05/03/2014 to 27/11/2014

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · capital €15,500 · 23 BORME filings

B86753415 · Barcelona

Former Consejero Delegado Mancomunado · from 10/02/2014 to 27/11/2014

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · incorporated 29/10/2013 · capital €33,000 · 28 BORME filings

B86836913 · Barcelona

Former Consejero Delegado Mancomunado · from 10/02/2014 to 27/11/2014

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · incorporated 10/12/2013 · capital €14,000 · 29 BORME filings

B86858578 · Barcelona

Former Consejero Delegado Mancomunado · from 28/02/2014 to 27/11/2014

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · capital €15,500 · 22 BORME filings

B86753381 · Barcelona

Former Administrador Solidario · until 27/11/2012

Struck off · Sociedad Limitada (SL) · 6 BORME filings

B85321776 · Madrid

Former Administrador Solidario · until 24/02/2011

Active · Sociedad Limitada (SL) · capital €28,953,720 · 17 BORME filings

M327979 · Madrid

Timeline (46)

  1. 08/08/2018Ceased as Administrador Solidario of ARALOG INVERSIONES Y DESARROLLO SL · Madrid
  2. 26/04/2017Ceased as Administrador Solidario of LOGICOR ESPAÑA SL · Madrid
  3. 20/02/2015Ceased as Vicepresidente of LOGICOR (CURVE) CABANILLAS 1 SL · Barcelona
  4. 19/02/2015Ceased as Vicepresidente of LOGICOR (CURVE) TORIJA 1 SL · Barcelona
  5. 19/02/2015Ceased as Vicepresidente of LOGICOR (CURVE) TORIJA 2 SL · Barcelona
  6. 19/02/2015Ceased as Vicepresidente of LOGICOR (CURVE) CABANILLAS 2 SL · Barcelona
  7. 19/02/2015Ceased as Vicepresidente of LOGICOR (CURVE) FONTANAR SL · Barcelona
  8. 05/02/2015Ceased as Vicepresidente of LOGICOR (CURVE) AC SL · Barcelona
  9. 05/02/2015Ceased as Vicepresidente of LOGICOR (CURVE) CIEMPOZUELOS II SL · Barcelona
  10. 04/02/2015Ceased as Vicepresidente of LOGICOR (CURVE) CIEMPOZUELOS I SL · Barcelona
  11. 27/11/2014Ceased as Consejero Delegado Mancomunado of LOGICOR (ALOVERA 2) SL · Barcelona
  12. 27/11/2014Ceased as Consejero Delegado Mancomunado of LOGICOR (ATLAS 1) SL · Barcelona
  13. 27/11/2014Ceased as Consejero Delegado Mancomunado of LOGICOR (ATLAS 2) SL · Barcelona
  14. 27/11/2014Ceased as Consejero Delegado Mancomunado of LOGICOR (ALOVERA 1) SL · Barcelona
  15. 27/11/2014Ceased as Consejero Delegado Mancomunado of LOGICOR (ATLAS 3) SL · Barcelona
  16. 30/10/2014Appointed Apoderado of LOGICOR (CURVE) CIEMPOZUELOS I SL · Barcelona
  17. 29/10/2014Appointed Apoderado of LOGICOR (CURVE) CIEMPOZUELOS II SL · Barcelona
  18. 28/10/2014Appointed Apoderado Mancomunado of LOGICOR (CURVE) AC SL · Barcelona
  19. 22/10/2014Appointed Vicepresidente of LOGICOR (CURVE) CIEMPOZUELOS I SL · Barcelona
  20. 21/10/2014Appointed Consejero of LOGICOR (CURVE) CIEMPOZUELOS I SL · Barcelona
  21. 30/09/2014Appointed Vicepresidente of LOGICOR (CURVE) AC SL · Barcelona
  22. 30/09/2014Appointed Vicepresidente of LOGICOR (CURVE) CIEMPOZUELOS II SL · Barcelona
  23. 18/09/2014Appointed Consejero of LOGICOR (CURVE) CIEMPOZUELOS II SL · Barcelona
  24. 10/09/2014Appointed Vicepresidente of LOGICOR (CURVE) CABANILLAS 1 SL · Barcelona
  25. 10/09/2014Appointed Vicepresidente of LOGICOR (CURVE) TORIJA 1 SL · Barcelona
  26. 10/09/2014Appointed Vicepresidente of LOGICOR (CURVE) TORIJA 2 SL · Barcelona
  27. 10/09/2014Appointed Vicepresidente of LOGICOR (CURVE) CABANILLAS 2 SL · Barcelona
  28. 10/09/2014Appointed Vicepresidente of LOGICOR (CURVE) FONTANAR SL · Barcelona
  29. 10/09/2014Appointed Consejero of LOGICOR (CURVE) AC SL · Barcelona
  30. 09/09/2014Appointed Consejero Delegado Mancomunado of LOGICOR (ATLAS 1) SL · Barcelona
  31. 09/09/2014Appointed Consejero Delegado Mancomunado of LOGICOR (ATLAS 2) SL · Barcelona
  32. 28/08/2014Appointed Consejero Delegado Mancomunado of LOGICOR (ATLAS 3) SL · Barcelona
  33. 27/06/2014Appointed Administrador Solidario of LOGICOR ESPAÑA SL · Madrid
  34. 28/05/2014Appointed Administrador Solidario of ARALOG INVERSIONES Y DESARROLLO SL · Madrid
  35. 07/05/2014Appointed Apoderado Solidario of LOGICOR (ATLAS 1) SL · Barcelona
  36. 07/05/2014Appointed Apoderado Solidario of LOGICOR (ATLAS 2) SL · Barcelona
  37. 07/05/2014Appointed Apoderado Solidario of LOGICOR (ATLAS 3) SL · Barcelona
  38. 25/04/2014Appointed Consejero Delegado Mancomunado of LOGICOR (ALOVERA 2) SL · Barcelona
  39. 25/04/2014Appointed Consejero Delegado Mancomunado of LOGICOR (ALOVERA 1) SL · Barcelona
  40. 05/03/2014Appointed Consejero of LOGICOR (ALOVERA 2) SL · Barcelona
  41. 28/02/2014Appointed Consejero of LOGICOR (ALOVERA 1) SL · Barcelona
  42. 10/02/2014Appointed Consejero of LOGICOR (ATLAS 1) SL · Barcelona
  43. 10/02/2014Appointed Consejero of LOGICOR (ATLAS 2) SL · Barcelona
  44. 10/02/2014Appointed Consejero of LOGICOR (ATLAS 3) SL · Barcelona
  45. 27/11/2012Ceased as Administrador Solidario of AMB PROPERTY CORPORATION SPANISH BRANCH SL · Madrid
  46. 24/02/2011Ceased as Administrador Solidario of PROLOGIS SPAIN XXXI (A) SL · Madrid

Co-directors (10)

LOGICOR (ALOVERA 2) SL
LOGICOR (ATLAS 1) SL
LOGICOR (ATLAS 2) SL
LOGICOR (ALOVERA 1) SL
LOGICOR (ATLAS 3) SL
LOGICOR (CURVE) CABANILLAS 1 SL
LOGICOR (CURVE) CABANILLAS 2 SL
LOGICOR (CURVE) AC SL
LOGICOR (CURVE) CIEMPOZUELOS I SL
LOGICOR (CURVE) CIEMPOZUELOS II SL
PROLOGIS SPAIN XXXI (A) SL
LOGICOR ESPAÑA SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.