Llopart Bernard Santiago

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
ANIDA OPERACIONES SINGULARES SA, DIVARIAN PROPIEDAD SA, DIVARIAN DESARROLLOS INMOBILIARIOS SL, ANIDA OPERACIONES SINGULARES SL

Summary

Llopart Bernard Santiago appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 18 November 2011, at DIVARIAN PROPIEDAD SA; the most recent began on 25 January 2013. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Sancha Bermejo Francisco Juan, De Motta Rodriguez Pablo, Sajonia Coburgo Gotha Gomez Acebo Konstantin Assen and 22 others.

Offices held

ApoderadoApoderado Mancomunado Solidario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

ANIDA OPERACIONES SINGULARES SAFormer

Former Apoderado · from 25/01/2013 to 06/05/2019

Active · Madrid · Sociedad Anónima (SA) · capital €5,633,864 · 809 BORME filings

Corporate purpose: ADQUISICION, Y/O EXPLOTACION DE BIENES INMUEBLES, TANTO RUSTICOS COMO URBANOS, SOLARES, TERRENOS Y FINCAS AGROPECUARIAS Y CINEGETICAS.

A28515088 · Madrid

DIVARIAN PROPIEDAD SAFormer

Former Apoderado Mancomunado Solidario · from 18/11/2011 to 23/11/2018

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · capital €62,707,621 · 355 BORME filings

Corporate purpose: ADQUISION Y/O EXPLOTACION DE BIENES INMUEBLES, TNATO RUSTICOS COMO URBANOS, SOLARES, TERRENOS Y FINCAS AGROPECUARIAS Y CINEGETICAS. CONSTRUCCION, URBANIZACION, MODIFICACION Y PARCELACION DE TODA CLASE DE TERRENOS, ETC...

A81036501 · Madrid

DIVARIAN DESARROLLOS INMOBILIARIOS SLFormer

Former Apoderado Mancomunado Solidario · from 29/03/2012 to 06/11/2013

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €44,105 · 206 BORME filings

B80775075 · Madrid

ANIDA OPERACIONES SINGULARES SLFormer

Former Apoderado · from 02/04/2012 to 21/01/2013

Struck off · Sociedad Limitada (SL) · 35 BORME filings

B85503076 · Madrid

Timeline (8)

  1. 06/05/2019Ceased as Apoderado of ANIDA OPERACIONES SINGULARES SA · Madrid
  2. 23/11/2018Ceased as Apoderado Mancomunado Solidario of DIVARIAN PROPIEDAD SA · Madrid
  3. 06/11/2013Ceased as Apoderado Mancomunado Solidario of DIVARIAN DESARROLLOS INMOBILIARIOS SL · Madrid
  4. 25/01/2013Appointed Apoderado of ANIDA OPERACIONES SINGULARES SA · Madrid
  5. 21/01/2013Ceased as Apoderado of ANIDA OPERACIONES SINGULARES SL · Madrid
  6. 02/04/2012Appointed Apoderado of ANIDA OPERACIONES SINGULARES SL · Madrid
  7. 29/03/2012Appointed Apoderado Mancomunado Solidario of DIVARIAN DESARROLLOS INMOBILIARIOS SL · Madrid
  8. 18/11/2011Appointed Apoderado Mancomunado Solidario of DIVARIAN PROPIEDAD SA · Madrid

Co-directors (25)

DIVARIAN DESARROLLOS INMOBILIARIOS SL
DIVARIAN PROPIEDAD SA
ANIDA OPERACIONES SINGULARES SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.