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

Apoderado Mancomunado SolidarioApoderadoApoderado Mancomunado

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)

  1. 26/02/2024Ceased as Apoderado Mancomunado Solidario of MADRIMMO HOTELS SL · Madrid
  2. 23/02/2024Ceased as Apoderado Mancomunado Solidario of NEWINVEST SPANISH HOLDCO SL · Madrid
  3. 23/11/2023Ceased as Apoderado Mancomunado Solidario of ESSENDI HOSPITALITY SPAIN SA · Madrid
  4. 16/11/2023Ceased as Apoderado Mancomunado Solidario of MADRIMMO HOTELS ASSETS SL · Madrid
  5. 20/12/2021Ceased as Apoderado of ACCORINVEST SPAIN PROPCO SL · Madrid
  6. 08/04/2021Ceased as Apoderado of ESSENDI HOSPITALITY SPAIN SA · Madrid
  7. 08/04/2021Appointed Apoderado Mancomunado Solidario of ESSENDI HOSPITALITY SPAIN SA · Madrid
  8. 17/03/2021Ceased as Apoderado of NEWINVEST SPANISH HOLDCO SL · Madrid
  9. 17/03/2021Appointed Apoderado Mancomunado Solidario of NEWINVEST SPANISH HOLDCO SL · Madrid
  10. 16/03/2021Ceased as Apoderado of MADRIMMO HOTELS ASSETS SL · Madrid
  11. 16/03/2021Appointed Apoderado Mancomunado Solidario of MADRIMMO HOTELS ASSETS SL · Madrid
  12. 10/03/2021Ceased as Apoderado of MADRIMMO HOTELS SL · Madrid
  13. 10/03/2021Appointed Apoderado Mancomunado Solidario of MADRIMMO HOTELS SL · Madrid
  14. 30/12/2020Ceased as Apoderado of TURAMBAR SL · Madrid
  15. 22/10/2019Ceased as Apoderado Mancomunado Solidario of ACCORINVEST SPAIN PROPCO SL · Madrid
  16. 22/10/2019Appointed Apoderado of MADRIMMO HOTELS ASSETS SL · Madrid
  17. 22/10/2019Appointed Apoderado of ACCORINVEST SPAIN PROPCO SL · Madrid
  18. 14/01/2019Appointed Apoderado Mancomunado Solidario of ACCORINVEST SPAIN PROPCO SL · Madrid
  19. 08/03/2018Ceased as Apoderado of PROYECTOS INMOBILIARIOS RUSELL SL · Madrid
  20. 04/12/2017Ceased as Apoderado of ACCORHOTELS & COMMUNITY SERVICES SPAIN SL · Madrid
  21. 04/05/2017Appointed Apoderado of NEWINVEST SPANISH HOLDCO SL · Madrid
  22. 29/11/2016Appointed Apoderado of PROYECTOS INMOBILIARIOS RUSELL SL · Madrid
  23. 02/11/2016Ceased as Apoderado of SOCIEDAD ESPAÑOLA DE DESARROLLO Y EXPLOTACION HOTELERA SA · Madrid
  24. 19/08/2016Ceased as Apoderado Mancomunado of HOSTELERA VALENCIANA 98 SL · Barcelona
  25. 23/06/2016Ceased as Apoderado Mancomunado of TURAMBAR SL · Madrid
  26. 23/06/2016Ceased as Apoderado Mancomunado of ACCORHOTELS & COMMUNITY SERVICES SPAIN SL · Madrid
  27. 23/06/2016Ceased as Apoderado Mancomunado Solidario of ESSENDI HOSPITALITY SPAIN SA · Madrid
  28. 23/06/2016Appointed Apoderado of TURAMBAR SL · Madrid
  29. 23/06/2016Appointed Apoderado of ACCORHOTELS & COMMUNITY SERVICES SPAIN SL · Madrid
  30. 23/06/2016Appointed Apoderado of ESSENDI HOSPITALITY SPAIN SA · Madrid
  31. 06/04/2016Ceased as Apoderado Mancomunado of HOSTELERA VALENCIANA 98 SL · Barcelona
  32. 08/02/2016Ceased as Apoderado of TURAMBAR SL · Madrid
  33. 08/02/2016Appointed Apoderado Mancomunado of TURAMBAR SL · Madrid
  34. 05/02/2016Ceased as Apoderado Mancomunado of ESSENDI HOSPITALITY SPAIN SA · Madrid
  35. 05/02/2016Appointed Apoderado Mancomunado Solidario of ESSENDI HOSPITALITY SPAIN SA · Madrid
  36. 27/08/2015Ceased as Apoderado of SERVIRAIL ESPAÑA SL · Madrid
  37. 13/05/2014Appointed Apoderado Mancomunado of ESSENDI HOSPITALITY SPAIN SA · Madrid
  38. 09/05/2014Appointed Apoderado Mancomunado of HOSTELERA VALENCIANA 98 SL · Barcelona
  39. 05/05/2014Appointed Apoderado of SOCIEDAD ESPAÑOLA DE DESARROLLO Y EXPLOTACION HOTELERA SA · Madrid
  40. 05/05/2014Appointed Apoderado of TURAMBAR SL · Madrid
  41. 05/05/2014Appointed Apoderado of SERVIRAIL ESPAÑA SL · Madrid
  42. 25/04/2014Appointed Apoderado Mancomunado of ACCORHOTELS & COMMUNITY SERVICES SPAIN SL · Madrid

Co-directors (5)

Network map

No recorded relationships

Identity matched by name · homonyms possible.