Lopes da Silva Daniel Jorge
Director · Spanish companies register · 11 companies
- Companies :
- 11 (0 current, 11 former)
- Linked companies :
- MADRIMMO HOTELS SL, NEWINVEST SPANISH HOLDCO SL, ESSENDI HOSPITALITY SPAIN SA, MADRIMMO HOTELS ASSETS SL, ACCORINVEST SPAIN PROPCO SL, TURAMBAR SL
Summary
Lopes da Silva Daniel Jorge appears in the Spanish commercial register as a director of 11 companies, all mandates ended. The earliest registered mandate dates from 25 April 2014, at ACCORHOTELS & COMMUNITY SERVICES SPAIN SL; the most recent began on 10 March 2021. The offices held are Apoderado Mancomunado Solidario, Apoderado and Apoderado Mancomunado. The companies are registered in Madrid and Barcelona. Of these 11 companies, 7 are still active and 4 have been struck off. The boards of these companies also include Bernadette Zanfoni Fabienne, Serarols Ballus Marc, Ramos Fernandez Cristina and 2 others.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (0)
No mandate in force.
Companies · former (11)
Former Apoderado Mancomunado Solidario · from 10/03/2021 to 26/02/2024
Active · Madrid · Sociedad Limitada (SL) · 15 BORME filings
B83789545 · Madrid
Former Apoderado Mancomunado Solidario · from 04/05/2017 to 23/02/2024
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 07/04/2017 · capital €26,061,700 · 16 BORME filings
Corporate purpose: la tenencia, gestión y administración de valores representativos de los fondos propios de cualquier tipo de sociedad o entidad residente o no residente en territorio español, mediante la correspondiente organización de medios materiales y…
B87803524 · Madrid
Former Apoderado Mancomunado Solidario · from 13/05/2014 to 23/11/2023
Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Anónima (SA) · capital €38,603,132 · 262 BORME filings
A08371346 · Madrid
Former Apoderado Mancomunado Solidario · from 22/10/2019 to 16/11/2023
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 18 BORME filings
B83789529 · Madrid
Former Apoderado · from 14/01/2019 to 20/12/2021
Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 28/12/2018 · capital €3,000 · 6 BORME filings
Corporate purpose: La compraventa de bienes inmobiliarios por cuenta propia: CNAE 6810; el alquiler de bienes inmobiliarios por cuenta propia: CNAE 6820; la realización de operaciones inmobiliarias en toda su amplitud; la promoción inmobiliaria; la…
B88266408 · Madrid
Former Apoderado · from 05/05/2014 to 30/12/2020
Struck off · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Limitada (SL) · 19 BORME filings
B83341206 · Madrid
Former Apoderado · from 29/11/2016 to 08/03/2018
Active · Sociedad Limitada (SL) · incorporated 15/07/2010 · capital €75,250 · 11 BORME filings
Corporate purpose: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.
B85987048 · Madrid
Former Apoderado · from 25/04/2014 to 04/12/2017
Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Limitada (SL) · capital €618,510 · 78 BORME filings
B83892422 · Madrid
Former Apoderado · from 05/05/2014 to 02/11/2016
Struck off · Sociedad Anónima (SA) · 15 BORME filings
A82310889 · Madrid
Former Apoderado Mancomunado · from 09/05/2014 to 19/08/2016
Active · Hoteles y alojamientos similares (CNAE 5510) · Cornella de Llobregat · Sociedad Limitada (SL) · capital €199,998 · 48 BORME filings
B82290909 · Barcelona
Former Apoderado · from 05/05/2014 to 27/08/2015
Struck off · Sociedad Limitada (SL) · capital €123,010 · 13 BORME filings
B84416270 · Madrid
Timeline (42)
- 26/02/2024Ceased as Apoderado Mancomunado Solidario of MADRIMMO HOTELS SL · Madrid
- 23/02/2024Ceased as Apoderado Mancomunado Solidario of NEWINVEST SPANISH HOLDCO SL · Madrid
- 23/11/2023Ceased as Apoderado Mancomunado Solidario of ESSENDI HOSPITALITY SPAIN SA · Madrid
- 16/11/2023Ceased as Apoderado Mancomunado Solidario of MADRIMMO HOTELS ASSETS SL · Madrid
- 20/12/2021Ceased as Apoderado of ACCORINVEST SPAIN PROPCO SL · Madrid
- 08/04/2021Ceased as Apoderado of ESSENDI HOSPITALITY SPAIN SA · Madrid
- 08/04/2021Appointed Apoderado Mancomunado Solidario of ESSENDI HOSPITALITY SPAIN SA · Madrid
- 17/03/2021Ceased as Apoderado of NEWINVEST SPANISH HOLDCO SL · Madrid
- 17/03/2021Appointed Apoderado Mancomunado Solidario of NEWINVEST SPANISH HOLDCO SL · Madrid
- 16/03/2021Ceased as Apoderado of MADRIMMO HOTELS ASSETS SL · Madrid
- 16/03/2021Appointed Apoderado Mancomunado Solidario of MADRIMMO HOTELS ASSETS SL · Madrid
- 10/03/2021Ceased as Apoderado of MADRIMMO HOTELS SL · Madrid
- 10/03/2021Appointed Apoderado Mancomunado Solidario of MADRIMMO HOTELS SL · Madrid
- 30/12/2020Ceased as Apoderado of TURAMBAR SL · Madrid
- 22/10/2019Ceased as Apoderado Mancomunado Solidario of ACCORINVEST SPAIN PROPCO SL · Madrid
- 22/10/2019Appointed Apoderado of MADRIMMO HOTELS ASSETS SL · Madrid
- 22/10/2019Appointed Apoderado of ACCORINVEST SPAIN PROPCO SL · Madrid
- 14/01/2019Appointed Apoderado Mancomunado Solidario of ACCORINVEST SPAIN PROPCO SL · Madrid
- 08/03/2018Ceased as Apoderado of PROYECTOS INMOBILIARIOS RUSELL SL · Madrid
- 04/12/2017Ceased as Apoderado of ACCORHOTELS & COMMUNITY SERVICES SPAIN SL · Madrid
- 04/05/2017Appointed Apoderado of NEWINVEST SPANISH HOLDCO SL · Madrid
- 29/11/2016Appointed Apoderado of PROYECTOS INMOBILIARIOS RUSELL SL · Madrid
- 02/11/2016Ceased as Apoderado of SOCIEDAD ESPAÑOLA DE DESARROLLO Y EXPLOTACION HOTELERA SA · Madrid
- 19/08/2016Ceased as Apoderado Mancomunado of HOSTELERA VALENCIANA 98 SL · Barcelona
- 23/06/2016Ceased as Apoderado Mancomunado of TURAMBAR SL · Madrid
- 23/06/2016Ceased as Apoderado Mancomunado of ACCORHOTELS & COMMUNITY SERVICES SPAIN SL · Madrid
- 23/06/2016Ceased as Apoderado Mancomunado Solidario of ESSENDI HOSPITALITY SPAIN SA · Madrid
- 23/06/2016Appointed Apoderado of TURAMBAR SL · Madrid
- 23/06/2016Appointed Apoderado of ACCORHOTELS & COMMUNITY SERVICES SPAIN SL · Madrid
- 23/06/2016Appointed Apoderado of ESSENDI HOSPITALITY SPAIN SA · Madrid
- 06/04/2016Ceased as Apoderado Mancomunado of HOSTELERA VALENCIANA 98 SL · Barcelona
- 08/02/2016Ceased as Apoderado of TURAMBAR SL · Madrid
- 08/02/2016Appointed Apoderado Mancomunado of TURAMBAR SL · Madrid
- 05/02/2016Ceased as Apoderado Mancomunado of ESSENDI HOSPITALITY SPAIN SA · Madrid
- 05/02/2016Appointed Apoderado Mancomunado Solidario of ESSENDI HOSPITALITY SPAIN SA · Madrid
- 27/08/2015Ceased as Apoderado of SERVIRAIL ESPAÑA SL · Madrid
- 13/05/2014Appointed Apoderado Mancomunado of ESSENDI HOSPITALITY SPAIN SA · Madrid
- 09/05/2014Appointed Apoderado Mancomunado of HOSTELERA VALENCIANA 98 SL · Barcelona
- 05/05/2014Appointed Apoderado of SOCIEDAD ESPAÑOLA DE DESARROLLO Y EXPLOTACION HOTELERA SA · Madrid
- 05/05/2014Appointed Apoderado of TURAMBAR SL · Madrid
- 05/05/2014Appointed Apoderado of SERVIRAIL ESPAÑA SL · Madrid
- 25/04/2014Appointed Apoderado Mancomunado of ACCORHOTELS & COMMUNITY SERVICES SPAIN SL · Madrid
Co-directors (5)
- Bernadette Zanfoni Fabienne · Administrador Único
- Bernadette Zanfoni Fabienne · Administrador Único
- Serarols Ballus Marc · Consejero
- Ramos Fernandez Cristina · Consejero
- Peraldi Fanny · Consejero
- Bernadette Zanfoni Fabienne · Administrador Único
- Pallinger Jean-Michel · Administrador Único
- Bernadette Zanfoni Fabienne · Administrador Único
Network map
Identity matched by name · homonyms possible.