Lietsch Sebastian

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
PRINCIPAL REAL ESTATE SPEZIALFONDSGESELLSCHAFT MBH SUCURSAL EN ESPAÑA, PRINCIPAL EUROPEAN OFFICE SPAIN HOLDCO SL, LLACUNA BUILDING SL

Summary

Lietsch Sebastian appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Mancomunado of PRINCIPAL EUROPEAN OFFICE SPAIN HOLDCO SL (Madrid) since 18 October 2019, as well as in 1 other company. PRINCIPAL EUROPEAN OFFICE SPAIN HOLDCO SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 18 July 2019, share capital of €3,000. The earliest registered mandate dates from 13 August 2018, at PRINCIPAL REAL ESTATE SPEZIALFONDSGESELLSCHAFT MBH SUCURSAL EN ESPAÑA; the most recent began on 18 October 2019. The offices held are Apoderado Mancomunado Solidario, Administrador Mancomunado and Apoderado Mancomunado. The companies are registered in Madrid. The boards of these companies also include Drexler Yvonne Brigitte and Martin Comes Jose Miguel.

Offices held

Apoderado Mancomunado SolidarioAdministrador MancomunadoApoderado Mancomunado

Commercial registries

Madrid

Companies · current (2)

Apoderado Mancomunado Solidario since 13/08/2018

Active · 23 BORME filings

Corporate purpose: LA SOCIEDAD ES UNA SOCIEDAD DE CARTERA EN EL SENTIDO DEL CODIGO ALEMAN DE INVERSIONES DE CAPITAL. EL OBJETO DE SU ACTIVIDAD ES LA ADMINISTRACION DE FONDOS COMUNES DE INVERSION DE BIENES INMUEBLES, DE CONFORMIDAD CON EL ART.230 Y SIGUIENTES…

W0042797A · Madrid

Administrador Mancomunado since 18/10/2019

Active · Madrid · Sociedad Limitada (SL) · incorporated 18/07/2019 · capital €3,000 · 12 BORME filings

Corporate purpose: LA CONSTITUCION, PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES.

B88435409 · Madrid

Companies · former (1)

Former Apoderado Mancomunado · from 18/10/2019 to 24/09/2024

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 18/07/2019 · capital €3,000 · 12 BORME filings

Corporate purpose: La gestión -en particular mediante arrendamiento, incluido el de industria- y, en su caso, la venta de sus propios activos inmobiliarios, así como la adquisición de los activos necesarios para la gestión de sus bienes inmuebles. La…

B88435425 · Madrid

Timeline (12)

  1. 28/01/2025Ceased as Apoderado of PRINCIPAL REAL ESTATE SPEZIALFONDSGESELLSCHAFT MBH SUCURSAL EN ESPAÑA · Madrid
  2. 28/01/2025Appointed Apoderado Mancomunado of PRINCIPAL REAL ESTATE SPEZIALFONDSGESELLSCHAFT MBH SUCURSAL EN ESPAÑA · Madrid
  3. 24/09/2024Ceased as Apoderado Mancomunado of LLACUNA BUILDING SL · Madrid
  4. 24/09/2024Appointed Apoderado Solidario of PRINCIPAL EUROPEAN OFFICE SPAIN HOLDCO SL · Madrid
  5. 27/11/2020Ceased as Apoderado Mancomunado of PRINCIPAL REAL ESTATE SPEZIALFONDSGESELLSCHAFT MBH SUCURSAL EN ESPAÑA · Madrid
  6. 27/11/2020Appointed Apoderado of PRINCIPAL REAL ESTATE SPEZIALFONDSGESELLSCHAFT MBH SUCURSAL EN ESPAÑA · Madrid
  7. 19/05/2020Appointed Apoderado Mancomunado Solidario of PRINCIPAL REAL ESTATE SPEZIALFONDSGESELLSCHAFT MBH SUCURSAL EN ESPAÑA · Madrid
  8. 13/12/2019Appointed Apoderado Mancomunado of PRINCIPAL EUROPEAN OFFICE SPAIN HOLDCO SL · Madrid
  9. 13/12/2019Appointed Apoderado Mancomunado of LLACUNA BUILDING SL · Madrid
  10. 18/10/2019Appointed Administrador Mancomunado of PRINCIPAL EUROPEAN OFFICE SPAIN HOLDCO SL · Madrid
  11. 18/10/2019Appointed Administrador Mancomunado of LLACUNA BUILDING SL · Madrid
  12. 13/08/2018Appointed Apoderado Mancomunado of PRINCIPAL REAL ESTATE SPEZIALFONDSGESELLSCHAFT MBH SUCURSAL EN ESPAÑA · Madrid

Co-directors (2)

LLACUNA BUILDING SL

Network map

5 nodes Person Company
lietsch-sebastianPRINCIPAL REAL ESTATE SPEZIALFONDSGESELLSCHAFT MBH SUCURSAL EN ESPAÑAPRINCIPAL REAL ESTAT…PRINCIPAL EUROPEAN OFFICE SPAIN HOLDCO SLPRINCIPAL EUROPEAN O…DREXLER YVONNE BRIGITTEDREXLER YVONNE BRIGI…MARTIN COMES JOSE MIGUELMARTIN COMES JOSE MI…

Identity matched by name · homonyms possible.