Kenneth Gordon Macrae

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
PARENTESIS PLUS SL, HECF SPANISH HOLDCO SL

Summary

Kenneth Gordon Macrae appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 17 July 2017, at HECF SPANISH HOLDCO SL; the most recent began on 18 September 2019. The offices held are Apoderado Mancomunado and Apoderado. The companies are registered in Barcelona and Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Martinez-Noriega Campuzano Lucia, Gelado Crespo Vanesa and Garcia Lopez Hermoso Javier.

Offices held

Apoderado MancomunadoApoderado

Commercial registries

Barcelona · Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

PARENTESIS PLUS SLFormer

Former Apoderado Mancomunado · from 18/09/2019 to 10/04/2025

Struck off · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Barcelona · Sociedad Limitada (SL) · incorporated 14/10/2011 · capital €85,350 · 18 BORME filings

Corporate purpose: LA COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS,SU PARCELACION,URBANIZACION,PROMOCION,Y CONSTRUCCION Y DEMAS OPERACIONES PROPIAS DE CARACTER INMOBILIARIOCONSECUENTES O COMPLEMENTARIAS DE AQUELLAS.

B65658213 · Barcelona

HECF SPANISH HOLDCO SLFormer

Former Apoderado · from 17/07/2017 to 02/10/2024

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 02/11/2015 · capital €7,116,267 · 29 BORME filings

Corporate purpose: 2.1 El objeto de la Sociedad es la adquisición y venta de Bienes Inmuebles, ya sea en España o en el extranjero, así como todas las operaciones relacionadas con Bienes Inmuebles, incluyendo pero no limitado a (i) financiar la adquisición…

B87409389 · Madrid

Timeline (7)

  1. 10/04/2025Ceased as Consejero of PARENTESIS PLUS SL · Barcelona
  2. 02/10/2024Ceased as Apoderado of HECF SPANISH HOLDCO SL · Madrid
  3. 29/05/2023Ceased as Representante of HECF SPANISH HOLDCO SL · Madrid
  4. 29/11/2019Appointed Apoderado Mancomunado of PARENTESIS PLUS SL · Barcelona
  5. 20/11/2019Appointed Apoderado of HECF SPANISH HOLDCO SL · Madrid
  6. 18/09/2019Appointed Consejero of PARENTESIS PLUS SL · Barcelona
  7. 17/07/2017Appointed Representante of HECF SPANISH HOLDCO SL · Madrid

Co-directors (3)

HECF SPANISH HOLDCO SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.