Labied Majda

Director · Spanish companies register · 44 companies

Companies :
44 (3 current, 41 former)
Linked companies :
CARMINSIN SL, BARKENO DEVELOPMENTS SL EN LIQUIDACION, LUCENTUM SAN JUAN SL EN LIQUIDACION, GENERAL MARVA DEVELOPMENTS SL, DOVALUE SPAIN SERVICING SA, CORDOLAND DEVELOPMENTS SL

Summary

Labied Majda appears in the Spanish commercial register as a director of 44 companies, 3 current and 41 former. Currently Apoderado Solidario of CARMINSIN SL (Madrid) since 30 October 2020, as well as in 2 other companies. CARMINSIN SL is based in Madrid and operates in Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) — Sociedad Limitada (SL), an active company, incorporated on 27 February 2020, share capital of €3,500. The earliest registered mandate dates from 17 January 2014, at ALTAMIRA SANTANDER REAL ESTATE SA; the most recent began on 30 October 2020. The offices held are Apoderado Solidario, Apoderado, Apoderado Mancomunado Solidario and Apoderado Mancomunado. The companies are registered in Madrid and Cantabria. Of these 44 companies, 39 are still active and 5 have been struck off. The boards of these companies also include Franchi Manuela, Garcia-Legaz Ponce Jaime, Kalogeropoulos Georgios and 17 others.

Offices held

Apoderado SolidarioApoderadoApoderado Mancomunado SolidarioApoderado Mancomunado

Commercial registries

Madrid · Cantabria

Companies · current (3)

CARMINSIN SLCurrent

Apoderado Solidario since 30/10/2020

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 27/02/2020 · capital €3,500 · 15 BORME filings

Corporate purpose: LA COMPRA, VENTA, ALQUILER, PARCELACION Y URBNIZACION DE SOLARES, TERRENOS Y FINCAS DE CUALQUIER NATURALEZA, PUDIENDO PROCEDER A LA EDIFICACION DE LOS MISMOS Y A SU ENAJENACION, INTEGRAMENTE, EN FORMA PARCIAL O EN REGIMEN DE PROPIEDAD…

B88590583 · Madrid

BARKENO DEVELOPMENTS SL EN LIQUIDACIONCurrent

Apoderado Solidario since 25/05/2016

Active · Actividades inmobiliarias (CNAE 68) · Madrid · Sociedad Limitada (SL) · incorporated 18/12/2014 · capital €3,500 · 28 BORME filings

Corporate purpose: a.- La adquisición, arrendamiento, cesión a terceros por cualquier título, enajenación, administración y promoción de toda clase de inmuebles. CNAE 68 b.- La compra, suscripción, permuta y venta de valores mobiliarios nacionales y…

B87160818 · Madrid

LUCENTUM SAN JUAN SL EN LIQUIDACIONCurrent

Apoderado Solidario since 25/05/2016

Active · Actividades inmobiliarias (CNAE 68) · Madrid · Sociedad Limitada (SL) · incorporated 17/12/2014 · capital €3,500 · 30 BORME filings

Corporate purpose: .- La adquisición, arrendamiento, cesión a terceros por cualquier título, enajenación, administración y promoción de toda clase de inmuebles. b.- La compra, suscripción, permuta y venta de valores mobiliarios nacionales y extranjeros,…

B87155891 · Madrid

Companies · former (41)

GENERAL MARVA DEVELOPMENTS SLFormer

Former Apoderado · from 25/05/2016 to 25/02/2025

Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 09/12/2014 · capital €3,500 · 31 BORME filings

Corporate purpose: LA ADQUISICION, ARREDAMIENTO, CESION A TERCEROS POR CUALQUIER TITULO, ENAJENACION, ADMINISTRACION Y PROMOCION DE TODA CLASE DE INMUEBLES...

B87154712 · Madrid

DOVALUE SPAIN SERVICING SAFormer

Former Apoderado Mancomunado Solidario · from 18/03/2014 to 25/01/2024

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Anónima (SA) · incorporated 18/09/2013 · capital €796,875 · 440 BORME filings

Corporate purpose: La inversion, gestión, administración y ejecución, por cuenta propia y de terceros, de todo tipo de préstamos, créditos o instumentos de deuda ene general, con o sin garantía y de cualquier tipo de activos inmobiliarios radicados en cualquier territorio salvo en los Estados Unidos de América.

A86819596 · Madrid

CORDOLAND DEVELOPMENTS SLFormer

Former Apoderado Solidario · from 18/01/2017 to 27/06/2022

Active · Madrid · Sociedad Limitada (SL) · incorporated 31/10/2016 · capital €3,500 · 36 BORME filings

Corporate purpose: LA COMPRAVENTA DE INMUEBLES POR CUENTA PROPIA. ADICIONALMENTE, EL ARRENDAMIENTO, CESION A TERCEROS POR CUALQUIER TITULO, ADMINISTRACION Y PROMOCION DE TODA CLASE DE INMUEBLES...

B87661302 · Madrid

BENALAND DEVELOPMENTS SLFormer

Former Apoderado Solidario · from 22/08/2016 to 27/06/2022

Struck off · Actividades inmobiliarias (CNAE 68) · Madrid · Sociedad Limitada (SL) · incorporated 30/09/2015 · capital €3,500 · 26 BORME filings

Corporate purpose: ADQUISICION, ARRENDAMIENTO, CESIONA TERCEROS, ENAJENACION, ADMINISTRACION Y PROMOCION DE TODA CLASE DE INMUEBLES.

B87386116 · Madrid

CUGATLAND DEVELOPMENTS SLFormer

Former Apoderado · from 25/05/2016 to 24/06/2022

Active · Madrid · Sociedad Limitada (SL) · incorporated 20/04/2015 · capital €3,500 · 32 BORME filings

Corporate purpose: La adquisición, arrendamiento, cesión a terceros por cualquier título, enajenación, administración y promoción de toda clase de inmuebles. La compra, suscripción, permuta y venta de valores mobiliarios nacionales y extranjeros, derechos de…

B87273355 · Madrid

BADALBEACH DEVELOPMENTS SLFormer

Former Apoderado Solidario · from 18/01/2017 to 24/06/2022

Active · Actividades inmobiliarias (CNAE 68) · Madrid · Sociedad Limitada (SL) · incorporated 22/10/2015 · capital €3,500 · 36 BORME filings

Corporate purpose: a. - La adquisición, arrendamiento, cesión a terceros por cualquier título, enajenación, administración y promoción de toda clase de inmuebles. b.- La compra, suscripción, permuta y venta de valores mobiliarios nacionales y extranjeros,…

B87386017 · Madrid

GATOS 2 DEVELOPMENTS SLFormer

Former Apoderado · from 25/05/2016 to 14/06/2022

Active · Actividades inmobiliarias (CNAE 68) · Madrid · Sociedad Limitada (SL) · incorporated 30/09/2015 · capital €246,198 · 31 BORME filings

Corporate purpose: LA ADQUISICION, ARRENDAMIENTO, CESION A TERCEROS POR CUALQUIER TITULO, ENAJENACION, ADMINISTRACION Y PROMOCION DE TODA CLASE DE INMUEBLES .-

B87386165 · Madrid

SOTOLAND DEVELOPMENTS SLFormer

Former Apoderado · from 25/05/2016 to 18/05/2022

Active · Actividades inmobiliarias (CNAE 68) · Madrid · Sociedad Limitada (SL) · incorporated 02/12/2014 · capital €3,500 · 34 BORME filings

B87160735 · Madrid

TARRAGOLAND DEVELOPMENTS SLFormer

Former Apoderado · from 13/12/2017 to 03/05/2022

Active · Sociedad Limitada (SL) · incorporated 17/02/2017 · capital €3,500 · 38 BORME filings

B87749578 · Madrid

FINCA GARCES DEVELOPMENTS SLFormer

Former Apoderado Solidario · from 06/05/2019 to 26/04/2022

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 13/12/2017 · capital €3,500 · 28 BORME filings

B87955134 · Madrid

VISTANOVA DEVELOPMENTS SLFormer

Former Apoderado · from 22/08/2016 to 26/04/2022

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 20/01/2016 · capital €3,500 · 28 BORME filings

B87451761 · Madrid

LAS MARIAS DEVELOPMENTS SLFormer

Former Apoderado · from 10/05/2019 to 26/04/2022

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 20/09/2017 · capital €3,000 · 24 BORME filings

B87884193 · Madrid

MEDILAND DEVELOPMENTS SLFormer

Former Apoderado · from 22/08/2016 to 26/04/2022

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 21/01/2016 · capital €3,500 · 37 BORME filings

B87451795 · Madrid

BASTIODON SLFormer

Former Apoderado · from 08/05/2019 to 26/04/2022

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 17/02/2017 · capital €3,500 · 20 BORME filings

B87749636 · Madrid

GATOS 1 DEVELOPMENTS SLFormer

Former Apoderado · from 24/05/2016 to 26/04/2022

Active · Madrid · Sociedad Limitada (SL) · incorporated 18/11/2014 · capital €3,500 · 30 BORME filings

B87135661 · Madrid

ESTEBBUNA DEVELOPMENTS SLFormer

Former Apoderado · from 24/05/2016 to 26/04/2022

Active · Actividades inmobiliarias (CNAE 68) · Madrid · Sociedad Limitada (SL) · incorporated 20/04/2015 · capital €3,500 · 37 BORME filings

B87273306 · Madrid

HONDOLAND DEVELOPMENTS SLFormer

Former Apoderado Solidario · from 18/01/2017 to 26/04/2022

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 04/10/2016 · capital €3,500 · 29 BORME filings

B87660395 · Madrid

MIJAS KRONOS SLFormer

Former Apoderado Solidario · from 24/07/2020 to 26/04/2022

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 10/04/2018 · capital €3,500 · 16 BORME filings

B88054093 · Madrid

GATOS 3 DEVELOPMENTS SLFormer

Former Apoderado Solidario · from 25/05/2016 to 26/04/2022

Active · Actividades inmobiliarias (CNAE 68) · Madrid · Sociedad Limitada (SL) · incorporated 18/11/2015 · capital €546,198 · 30 BORME filings

B87422945 · Madrid

CALALAND DEVELOPMENTS SLFormer

Former Apoderado Solidario · from 24/05/2018 to 25/04/2022

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 03/02/2017 · capital €3,500 · 29 BORME filings

B87749651 · Madrid

TINESEN SLFormer

Former Apoderado · from 09/10/2020 to 01/04/2022

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 29/01/2020 · capital €3,500 · 14 BORME filings

B88589650 · Madrid

NARALINSO SLFormer

Former Apoderado Solidario · from 30/10/2020 to 31/03/2022

Struck off · Sociedad Limitada (SL) · incorporated 28/02/2020 · capital €3,500 · 11 BORME filings

B88589569 · Madrid

SANFERGAR SLFormer

Former Apoderado Solidario · from 13/10/2020 to 29/03/2022

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 29/01/2020 · capital €3,500 · 15 BORME filings

B88589635 · Madrid

TORREJOLAND DEVELOPMENTS SLFormer

Former Apoderado · from 12/07/2019 to 21/03/2022

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 30/05/2017 · capital €3,500 · 33 BORME filings

B87829933 · Madrid

GAVALAND DEVELOPMENTS SLFormer

Former Apoderado · from 11/07/2019 to 17/03/2022

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 25/07/2017 · capital €3,500 · 39 BORME filings

B87872495 · Madrid

KRONOS PARQUE 1 SLFormer

Former Apoderado · from 18/10/2016 to 17/03/2022

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 06/07/2016 · capital €3,500 · 29 BORME filings

B87594263 · Madrid

KRONOS PARQUE 2 SLFormer

Former Apoderado · from 04/11/2016 to 17/03/2022

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 08/07/2016 · capital €3,500 · 26 BORME filings

B87594297 · Madrid

COLMELAND DEVELOPMENTS SLFormer

Former Apoderado · from 11/07/2019 to 16/03/2022

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 26/05/2017 · capital €3,500 · 33 BORME filings

B87828562 · Madrid

PAMPLOLAND DEVELOPMENTS SLFormer

Former Apoderado · from 11/07/2019 to 16/03/2022

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 06/11/2017 · capital €3,500 · 33 BORME filings

B87955225 · Madrid

RESINALAND DEVELOPMENTS SLFormer

Former Apoderado Solidario · from 18/01/2017 to 15/03/2022

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 04/10/2016 · capital €3,500 · 32 BORME filings

B87662706 · Madrid

TORRELAND DEVELOPMENTS SLFormer

Former Apoderado · from 07/06/2016 to 15/03/2022

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 20/01/2016 · capital €3,500 · 36 BORME filings

B87451654 · Madrid

PERALAND DEVELOPMENTS SLFormer

Former Apoderado Solidario · from 06/05/2019 to 15/03/2022

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 26/05/2017 · capital €3,500 · 28 BORME filings

B87828505 · Madrid

GATOS 4 DEVELOPMENTS SLFormer

Former Apoderado Solidario · from 24/05/2016 to 15/03/2022

Active · Actividades inmobiliarias (CNAE 68) · Madrid · Sociedad Limitada (SL) · incorporated 18/11/2015 · capital €546,198 · 30 BORME filings

B87422978 · Madrid

GATOS 5 DEVELOPMENTS SLFormer

Former Apoderado · from 24/05/2016 to 15/03/2022

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 18/11/2015 · capital €57,668 · 31 BORME filings

B87423018 · Madrid

VILANOVALAND DEVELOPMENTS SLFormer

Former Apoderado · from 10/03/2020 to 15/03/2022

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 17/12/2018 · capital €3,500 · 26 BORME filings

B88248901 · Madrid

CAMALAND DEVELOPMENTS SLFormer

Former Apoderado Solidario · from 09/05/2019 to 14/03/2022

Active · Madrid · Sociedad Limitada (SL) · capital €3,500 · 21 BORME filings

B90198391 · Madrid

CHAPALAND DEVELOPMENTS SLFormer

Former Apoderado Solidario · from 27/05/2016 to 14/03/2022

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 20/01/2016 · capital €3,500 · 43 BORME filings

B87451639 · Madrid

LADERALAND DEVELOPMENTS SL EN LIQUIDACIONFormer

Former Apoderado Solidario · from 05/12/2016 to 05/10/2021

Struck off · Actividades inmobiliarias (CNAE 68) · Madrid · Sociedad Limitada (SL) · incorporated 29/07/2015 · capital €3,500 · 31 BORME filings

B87350591 · Madrid

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado · from 20/01/2014 to 08/10/2015

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,930 BORME filings

A39000013 · Cantabria

ALTAMIRA SANTANDER REAL ESTATE SAFormer

Former Apoderado Mancomunado · from 17/01/2014 to 27/08/2015

Active · Boadilla del Monte · Sociedad Anónima (SA) · capital €12,435,774 · 300 BORME filings

A28100915 · Madrid

VALDELACASA DESARROLLOS INDUSTRIALES SL EN LIQUIDACIONFormer

Former Apoderado · until 12/02/2014

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · capital €12,813,435 · 21 BORME filings

B84706894 · Madrid

Timeline (119)

  1. 25/02/2025Ceased as Apoderado of GENERAL MARVA DEVELOPMENTS SL · Madrid
  2. 25/01/2024Ceased as Apoderado Mancomunado Solidario of DOVALUE SPAIN SERVICING SA · Madrid
  3. 27/06/2022Ceased as Apoderado Solidario of BENALAND DEVELOPMENTS SL · Madrid
  4. 27/06/2022Ceased as Apoderado Solidario of CORDOLAND DEVELOPMENTS SL · Madrid
  5. 24/06/2022Ceased as Apoderado of CUGATLAND DEVELOPMENTS SL · Madrid
  6. 24/06/2022Ceased as Apoderado Solidario of BADALBEACH DEVELOPMENTS SL · Madrid
  7. 14/06/2022Ceased as Apoderado of GATOS 2 DEVELOPMENTS SL · Madrid
  8. 18/05/2022Ceased as Apoderado of SOTOLAND DEVELOPMENTS SL · Madrid
  9. 03/05/2022Ceased as Apoderado of TARRAGOLAND DEVELOPMENTS SL · Madrid
  10. 26/04/2022Ceased as Apoderado of ESTEBBUNA DEVELOPMENTS SL · Madrid
  11. 26/04/2022Ceased as Apoderado of GATOS 1 DEVELOPMENTS SL · Madrid
  12. 26/04/2022Ceased as Apoderado Solidario of GATOS 3 DEVELOPMENTS SL · Madrid
  13. 26/04/2022Ceased as Apoderado of VISTANOVA DEVELOPMENTS SL · Madrid
  14. 26/04/2022Ceased as Apoderado of MEDILAND DEVELOPMENTS SL · Madrid
  15. 26/04/2022Ceased as Apoderado Solidario of HONDOLAND DEVELOPMENTS SL · Madrid
  16. 26/04/2022Ceased as Apoderado of BASTIODON SL · Madrid
  17. 26/04/2022Ceased as Apoderado of LAS MARIAS DEVELOPMENTS SL · Madrid
  18. 26/04/2022Ceased as Apoderado Solidario of FINCA GARCES DEVELOPMENTS SL · Madrid
  19. 26/04/2022Ceased as Apoderado Solidario of MIJAS KRONOS SL · Madrid
  20. 25/04/2022Ceased as Apoderado Solidario of CALALAND DEVELOPMENTS SL · Madrid
  21. 01/04/2022Ceased as Apoderado of TINESEN SL · Madrid
  22. 31/03/2022Ceased as Apoderado Solidario of NARALINSO SL · Madrid
  23. 29/03/2022Ceased as Apoderado Solidario of SANFERGAR SL · Madrid
  24. 21/03/2022Ceased as Apoderado of TORREJOLAND DEVELOPMENTS SL · Madrid
  25. 17/03/2022Ceased as Apoderado of KRONOS PARQUE 2 SL · Madrid
  26. 17/03/2022Ceased as Apoderado of KRONOS PARQUE 1 SL · Madrid
  27. 17/03/2022Ceased as Apoderado of GAVALAND DEVELOPMENTS SL · Madrid
  28. 16/03/2022Ceased as Apoderado of COLMELAND DEVELOPMENTS SL · Madrid
  29. 16/03/2022Ceased as Apoderado of PAMPLOLAND DEVELOPMENTS SL · Madrid
  30. 15/03/2022Ceased as Apoderado of GATOS 5 DEVELOPMENTS SL · Madrid
  31. 15/03/2022Ceased as Apoderado Solidario of GATOS 4 DEVELOPMENTS SL · Madrid
  32. 15/03/2022Ceased as Apoderado of TORRELAND DEVELOPMENTS SL · Madrid
  33. 15/03/2022Ceased as Apoderado Solidario of RESINALAND DEVELOPMENTS SL · Madrid
  34. 15/03/2022Ceased as Apoderado Solidario of PERALAND DEVELOPMENTS SL · Madrid
  35. 15/03/2022Ceased as Apoderado of VILANOVALAND DEVELOPMENTS SL · Madrid
  36. 14/03/2022Ceased as Apoderado Solidario of CHAPALAND DEVELOPMENTS SL · Madrid
  37. 14/03/2022Ceased as Apoderado Solidario of CAMALAND DEVELOPMENTS SL · Madrid
  38. 05/10/2021Ceased as Apoderado Solidario of LADERALAND DEVELOPMENTS SL EN LIQUIDACION · Madrid
  39. 30/10/2020Appointed Apoderado Solidario of NARALINSO SL · Madrid
  40. 30/10/2020Appointed Apoderado Solidario of CARMINSIN SL · Madrid
  41. 13/10/2020Appointed Apoderado Solidario of SANFERGAR SL · Madrid
  42. 09/10/2020Appointed Apoderado of TINESEN SL · Madrid
  43. 24/07/2020Appointed Apoderado Solidario of MIJAS KRONOS SL · Madrid
  44. 10/03/2020Appointed Apoderado of VILANOVALAND DEVELOPMENTS SL · Madrid
  45. 12/07/2019Ceased as Apoderado Solidario of VISTANOVA DEVELOPMENTS SL · Madrid
  46. 12/07/2019Appointed Apoderado of TORREJOLAND DEVELOPMENTS SL · Madrid
  47. 11/07/2019Appointed Apoderado of COLMELAND DEVELOPMENTS SL · Madrid
  48. 11/07/2019Appointed Apoderado of GAVALAND DEVELOPMENTS SL · Madrid
  49. 11/07/2019Appointed Apoderado of PAMPLOLAND DEVELOPMENTS SL · Madrid
  50. 10/05/2019Appointed Apoderado of LAS MARIAS DEVELOPMENTS SL · Madrid
  51. 09/05/2019Ceased as Apoderado Solidario of TARRAGOLAND DEVELOPMENTS SL · Madrid
  52. 09/05/2019Appointed Apoderado Solidario of CAMALAND DEVELOPMENTS SL · Madrid
  53. 08/05/2019Ceased as Apoderado Solidario of MEDILAND DEVELOPMENTS SL · Madrid
  54. 08/05/2019Ceased as Apoderado of RESINALAND DEVELOPMENTS SL · Madrid
  55. 08/05/2019Ceased as Apoderado of HONDOLAND DEVELOPMENTS SL · Madrid
  56. 08/05/2019Appointed Apoderado Solidario of BENALAND DEVELOPMENTS SL · Madrid
  57. 08/05/2019Appointed Apoderado Solidario of RESINALAND DEVELOPMENTS SL · Madrid
  58. 08/05/2019Appointed Apoderado Solidario of HONDOLAND DEVELOPMENTS SL · Madrid
  59. 08/05/2019Appointed Apoderado of BASTIODON SL · Madrid
  60. 07/05/2019Ceased as Apoderado of LADERALAND DEVELOPMENTS SL EN LIQUIDACION · Madrid
  61. 07/05/2019Ceased as Apoderado of BENALAND DEVELOPMENTS SL · Madrid
  62. 07/05/2019Ceased as Apoderado of CHAPALAND DEVELOPMENTS SL · Madrid
  63. 07/05/2019Ceased as Apoderado of CORDOLAND DEVELOPMENTS SL · Madrid
  64. 07/05/2019Appointed Apoderado Solidario of CHAPALAND DEVELOPMENTS SL · Madrid
  65. 06/05/2019Appointed Apoderado Solidario of PERALAND DEVELOPMENTS SL · Madrid
  66. 06/05/2019Appointed Apoderado Solidario of FINCA GARCES DEVELOPMENTS SL · Madrid
  67. 30/04/2019Ceased as Apoderado Solidario of CUGATLAND DEVELOPMENTS SL · Madrid
  68. 30/04/2019Ceased as Apoderado Solidario of GATOS 1 DEVELOPMENTS SL · Madrid
  69. 30/04/2019Ceased as Apoderado of LUCENTUM SAN JUAN SL EN LIQUIDACION · Madrid
  70. 30/04/2019Ceased as Apoderado of BARKENO DEVELOPMENTS SL EN LIQUIDACION · Madrid
  71. 30/04/2019Ceased as Apoderado of BADALBEACH DEVELOPMENTS SL · Madrid
  72. 30/04/2019Ceased as Apoderado of GATOS 3 DEVELOPMENTS SL · Madrid
  73. 30/04/2019Ceased as Apoderado of GATOS 4 DEVELOPMENTS SL · Madrid
  74. 30/04/2019Appointed Apoderado of GENERAL MARVA DEVELOPMENTS SL · Madrid
  75. 30/04/2019Appointed Apoderado Solidario of BARKENO DEVELOPMENTS SL EN LIQUIDACION · Madrid
  76. 30/04/2019Appointed Apoderado Solidario of BADALBEACH DEVELOPMENTS SL · Madrid
  77. 29/04/2019Ceased as Apoderado of GENERAL MARVA DEVELOPMENTS SL · Madrid
  78. 24/05/2018Appointed Apoderado Solidario of CALALAND DEVELOPMENTS SL · Madrid
  79. 11/01/2018Appointed Apoderado Solidario of LADERALAND DEVELOPMENTS SL EN LIQUIDACION · Madrid
  80. 11/01/2018Appointed Apoderado Solidario of CORDOLAND DEVELOPMENTS SL · Madrid
  81. 11/01/2018Appointed Apoderado Solidario of TARRAGOLAND DEVELOPMENTS SL · Madrid
  82. 10/01/2018Appointed Apoderado Solidario of GATOS 1 DEVELOPMENTS SL · Madrid
  83. 09/01/2018Appointed Apoderado Solidario of CUGATLAND DEVELOPMENTS SL · Madrid
  84. 09/01/2018Appointed Apoderado Solidario of LUCENTUM SAN JUAN SL EN LIQUIDACION · Madrid
  85. 05/01/2018Appointed Apoderado Solidario of GATOS 4 DEVELOPMENTS SL · Madrid
  86. 05/01/2018Appointed Apoderado Solidario of VISTANOVA DEVELOPMENTS SL · Madrid
  87. 05/01/2018Appointed Apoderado Solidario of MEDILAND DEVELOPMENTS SL · Madrid
  88. 04/01/2018Appointed Apoderado Solidario of GATOS 3 DEVELOPMENTS SL · Madrid
  89. 13/12/2017Appointed Apoderado of TARRAGOLAND DEVELOPMENTS SL · Madrid
  90. 18/01/2017Appointed Apoderado of BADALBEACH DEVELOPMENTS SL · Madrid
  91. 18/01/2017Appointed Apoderado of RESINALAND DEVELOPMENTS SL · Madrid
  92. 18/01/2017Appointed Apoderado of HONDOLAND DEVELOPMENTS SL · Madrid
  93. 18/01/2017Appointed Apoderado of CORDOLAND DEVELOPMENTS SL · Madrid
  94. 05/12/2016Appointed Apoderado of LADERALAND DEVELOPMENTS SL EN LIQUIDACION · Madrid
  95. 04/11/2016Appointed Apoderado of KRONOS PARQUE 2 SL · Madrid
  96. 18/10/2016Appointed Apoderado of KRONOS PARQUE 1 SL · Madrid
  97. 30/08/2016Appointed Apoderado Solidario of BENALAND DEVELOPMENTS SL · Madrid
  98. 22/08/2016Appointed Apoderado of BENALAND DEVELOPMENTS SL · Madrid
  99. 22/08/2016Appointed Apoderado of VISTANOVA DEVELOPMENTS SL · Madrid
  100. 22/08/2016Appointed Apoderado of MEDILAND DEVELOPMENTS SL · Madrid
  101. 07/06/2016Appointed Apoderado of TORRELAND DEVELOPMENTS SL · Madrid
  102. 27/05/2016Appointed Apoderado of CHAPALAND DEVELOPMENTS SL · Madrid
  103. 25/05/2016Appointed Apoderado of CUGATLAND DEVELOPMENTS SL · Madrid
  104. 25/05/2016Appointed Apoderado of GENERAL MARVA DEVELOPMENTS SL · Madrid
  105. 25/05/2016Appointed Apoderado of LUCENTUM SAN JUAN SL EN LIQUIDACION · Madrid
  106. 25/05/2016Appointed Apoderado of BARKENO DEVELOPMENTS SL EN LIQUIDACION · Madrid
  107. 25/05/2016Appointed Apoderado of SOTOLAND DEVELOPMENTS SL · Madrid
  108. 25/05/2016Appointed Apoderado of GATOS 2 DEVELOPMENTS SL · Madrid
  109. 25/05/2016Appointed Apoderado of GATOS 3 DEVELOPMENTS SL · Madrid
  110. 24/05/2016Appointed Apoderado of ESTEBBUNA DEVELOPMENTS SL · Madrid
  111. 24/05/2016Appointed Apoderado of GATOS 1 DEVELOPMENTS SL · Madrid
  112. 24/05/2016Appointed Apoderado of GATOS 5 DEVELOPMENTS SL · Madrid
  113. 24/05/2016Appointed Apoderado of GATOS 4 DEVELOPMENTS SL · Madrid
  114. 08/10/2015Ceased as Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
  115. 27/08/2015Ceased as Apoderado Mancomunado of ALTAMIRA SANTANDER REAL ESTATE SA · Madrid
  116. 18/03/2014Appointed Apoderado Mancomunado Solidario of DOVALUE SPAIN SERVICING SA · Madrid
  117. 12/02/2014Ceased as Apoderado of VALDELACASA DESARROLLOS INDUSTRIALES SL EN LIQUIDACION · Madrid
  118. 20/01/2014Appointed Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
  119. 17/01/2014Appointed Apoderado Mancomunado of ALTAMIRA SANTANDER REAL ESTATE SA · Madrid

Co-directors (20)

DOVALUE SPAIN SERVICING SA
CUGATLAND DEVELOPMENTS SL
GATOS 1 DEVELOPMENTS SL
BADALBEACH DEVELOPMENTS SL
VISTANOVA DEVELOPMENTS SL
CHAPALAND DEVELOPMENTS SL
TORRELAND DEVELOPMENTS SL
MEDILAND DEVELOPMENTS SL
KRONOS PARQUE 1 SL
RESINALAND DEVELOPMENTS SL
HONDOLAND DEVELOPMENTS SL
CORDOLAND DEVELOPMENTS SL
BASTIODON SL
CALALAND DEVELOPMENTS SL
TARRAGOLAND DEVELOPMENTS SL
PERALAND DEVELOPMENTS SL
COLMELAND DEVELOPMENTS SL
TORREJOLAND DEVELOPMENTS SL
GAVALAND DEVELOPMENTS SL
LAS MARIAS DEVELOPMENTS SL
FINCA GARCES DEVELOPMENTS SL
PAMPLOLAND DEVELOPMENTS SL
MIJAS KRONOS SL
VILANOVALAND DEVELOPMENTS SL
CAMALAND DEVELOPMENTS SL
TINESEN SL
CARMINSIN SL
SANFERGAR SL

Network map

8 nodes Person Company
labied-majdaCARMINSIN SLCARMINSIN SLBARKENO DEVELOPMENTS SL EN LIQUIDACIONBARKENO DEVELOPMENTS…LUCENTUM SAN JUAN SL EN LIQUIDACIONLUCENTUM SAN JUAN SL…VACIERO SLPVACIERO SLPRODRIGUEZ - BAILON FERNANDEZ CARLOSRODRIGUEZ - BAILON F…CLADERA DE CODINA MARTACLADERA DE CODINA MA…MEULENDIJK MAURICEMEULENDIJK MAURICE

Identity matched by name · homonyms possible.