Maher Nimer

Director · Spanish companies register · 21 companies

Companies :: 21 (11 current, 10 former)
Linked companies :: TRU 2012 S.L, GOLDEN MASK SYSTEMS S.L, BARDALITO INVESTMENTS SL, ZIALU ITG S.L, SURUBI INVESTMENTS SL, CEDRELA INVESTMENTS SL

Summary

Maher Nimer appears in the Spanish commercial register as a director of 21 companies, 11 current and 10 former. Currently Apoderado Mancomunado of TRU 2012 S.L (Barcelona) since 22 December 2022, as well as in 10 other companies. TRU 2012 S.L is based in Barcelona — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 8 September 2015, at PAIMAC INVESTMENTS SL; the most recent began on 22 December 2022. The offices held are Apoderado Mancomunado, Apoderado, Apoderado Solidario/Mancomunado and Apoderado Solidario. The companies are registered in Barcelona and Madrid. Of these 21 companies, 20 are still active and 1 has been struck off. The boards of these companies also include Molly Katz, Shay Raz, Avi Hormaro and 10 others.

Offices held

Apoderado MancomunadoApoderadoApoderado Solidario/MancomunadoApoderado Solidario

Commercial registries

Barcelona · Madrid

Companies · current (11)

TRU 2012 S.LCurrent

Apoderado Mancomunado since 22/12/2022

Active · Barcelona · Sociedades de responsabilidad limitada · 7 BORME filings

B57745630 · Barcelona

GOLDEN MASK SYSTEMS S.LCurrent

Apoderado Mancomunado since 04/08/2022

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedades de responsabilidad limitada · 10 BORME filings

B88115357 · Barcelona

BARDALITO INVESTMENTS SLCurrent

Apoderado Mancomunado since 23/12/2015

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedad Limitada (SL) · incorporated 17/03/2015 · capital €3,000 · 15 BORME filings

B87230926 · Barcelona

ZIALU ITG S.LCurrent

Apoderado Mancomunado since 12/12/2017

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedades de responsabilidad limitada · 10 BORME filings

B87748323 · Barcelona

SURUBI INVESTMENTS SLCurrent

Apoderado since 10/08/2017

Active · Sociedad Limitada (SL) · incorporated 12/04/2017 · capital €3,000 · 5 BORME filings

Corporate purpose: La tenencia, explotación, arrendamiento de bienes inmuebles y, en particular, inmuebles hoteleros.

M643863 · Madrid

CEDRELA INVESTMENTS SLCurrent

Apoderado since 26/07/2017

Active · Sociedad Limitada (SL) · incorporated 12/04/2017 · capital €3,000 · 5 BORME filings

Corporate purpose: Tenenecia, explotaciín y arrendamiento de bienes inmuebles y en particular hoteleros.

M643861 · Madrid

LEONARDO PROPERTIES ATLANTA MADRID SLCurrent

Apoderado since 05/10/2016

Active · Sociedad Limitada (SL) · incorporated 19/08/2016 · capital €3,000 · 5 BORME filings

Corporate purpose: La tenencia, explotación, arrendamiento de bienes inmuebles y, en particular, inmuebles hoteleros.

M629671 · Madrid

LEONARDO HOLDING ATLANTA MADRID SLCurrent

Apoderado Mancomunado since 29/09/2016

Active · Sociedad Limitada (SL) · incorporated 21/07/2016 · capital €3,000 · 5 BORME filings

Corporate purpose: La tenencia, explotación, arrendamiento de bienes inmuebles y, en particular, inmuebles hoteleros.

M623296 · Madrid

LEONARDO HOTELS PROPCO SLCurrent

Apoderado since 18/07/2016

Active · Sociedad Limitada (SL) · incorporated 02/02/2016 · capital €3,000 · 5 BORME filings

Corporate purpose: LA TENENCIA, EXPLOTACION, ARRENDAMIENTO DE BIENES INMUEBLES Y EN PARTICULAR, INMUEBLES HOTELEROS.

M617478 · Madrid

LEONARDO HOLDING ACTIVITIES MADRID SLCurrent

Apoderado since 12/07/2016

Active · Sociedad Limitada (SL) · incorporated 29/04/2016 · capital €3,000 · 5 BORME filings

Corporate purpose: La Sociedad tiene como objeto social la tenencia, explotación, arrendamiento de bienes inmuebles y, en particular, inmuebles hoteleros. Dicho objeto social podrá llevarse a cabo directamente o mediante la participación en sociedades con idéntico o análogo objeto social.

M620263 · Madrid

LEONARDO HOTELS OPCO MADRID SLCurrent

Apoderado since 11/07/2016

Active · Sociedad Limitada (SL) · incorporated 10/06/2016 · capital €3,000 · 5 BORME filings

M625890 · Madrid

Companies · former (10)

PAIMAC INVESTMENTS SLFormer

Former Apoderado Mancomunado · from 08/09/2015 to 04/12/2024

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedad Limitada (SL) · incorporated 27/03/2015 · capital €3,000 · 18 BORME filings

B87236188 · Barcelona

LAMBAX INVEX S.LFormer

Former Apoderado Solidario/Mancomunado · from 30/03/2022 to 26/11/2024

Struck off · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedades de responsabilidad limitada · incorporated 05/08/2021 · capital €3,010 · 9 BORME filings

B16695652 · Barcelona

LEONARDO HOTELS OPCO MADRID SLFormer

Former Apoderado Mancomunado · from 16/12/2016 to 26/11/2024

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedad Limitada (SL) · 14 BORME filings

B87576732 · Barcelona

LEONARDO HOLDING ACTIVITIES MADRID SLFormer

Former Apoderado Mancomunado · from 15/06/2017 to 26/11/2024

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedad Limitada (SL) · 10 BORME filings

B87542213 · Barcelona

SURUBI INVESTMENTS S.LFormer

Former Apoderado Mancomunado · from 17/01/2020 to 26/11/2024

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedades de responsabilidad limitada · 6 BORME filings

B87793758 · Barcelona

CEDRELA INVESTMENTS S.LFormer

Former Apoderado Solidario · until 26/11/2024

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedades de responsabilidad limitada · capital €2,003,000 · 8 BORME filings

B87793774 · Barcelona

LEONARDO HOTELS PROPCO SLFormer

Former Apoderado Mancomunado · from 17/01/2020 to 25/11/2024

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · 7 BORME filings

B87466629 · Barcelona

CANDAYA BUSINESS S.LFormer

Former Apoderado Mancomunado · from 17/03/2022 to 25/11/2024

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedades de responsabilidad limitada · incorporated 08/07/2021 · capital €3,010 · 13 BORME filings

B16694176 · Barcelona

LEONARDO PROPERTIES ATLANTA MADRID SLFormer

Former Apoderado Solidario · until 04/07/2024

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedad Limitada (SL) · 8 BORME filings

B87620860 · Barcelona

LEONARDO HOLDING ATLANTA MADRID SLFormer

Former Apoderado Mancomunado · from 15/06/2017 to 03/07/2024

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedad Limitada (SL) · 8 BORME filings

B87621322 · Barcelona

Timeline (38)

04/12/2024Ceased as Apoderado Mancomunado of PAIMAC INVESTMENTS SL · Barcelona
26/11/2024Ceased as Apoderado Mancomunado of LEONARDO HOTELS OPCO MADRID SL · Barcelona
26/11/2024Ceased as Apoderado Mancomunado of LEONARDO HOLDING ACTIVITIES MADRID SL · Barcelona
26/11/2024Ceased as Apoderado Solidario of CEDRELA INVESTMENTS S.L · Barcelona
26/11/2024Ceased as Apoderado Mancomunado of SURUBI INVESTMENTS S.L · Barcelona
26/11/2024Ceased as Apoderado Solidario/Mancomunado of LAMBAX INVEX S.L · Barcelona
25/11/2024Ceased as Apoderado Mancomunado of LEONARDO HOTELS PROPCO SL · Barcelona
25/11/2024Ceased as Apoderado Solidario/Mancomunado of CANDAYA BUSINESS S.L · Barcelona
04/07/2024Ceased as Apoderado Solidario of LEONARDO PROPERTIES ATLANTA MADRID SL · Barcelona
03/07/2024Ceased as Apoderado Mancomunado of LEONARDO HOLDING ATLANTA MADRID SL · Barcelona
22/12/2022Appointed Apoderado Mancomunado of TRU 2012 S.L · Barcelona
04/08/2022Appointed Apoderado Mancomunado of GOLDEN MASK SYSTEMS S.L · Barcelona
22/07/2022Appointed Apoderado Mancomunado of CANDAYA BUSINESS S.L · Barcelona
30/03/2022Appointed Apoderado Solidario/Mancomunado of LAMBAX INVEX S.L · Barcelona
17/03/2022Appointed Apoderado Solidario/Mancomunado of CANDAYA BUSINESS S.L · Barcelona
17/01/2020Ceased as Apoderado Solidario of LEONARDO HOTELS PROPCO SL · Barcelona
17/01/2020Ceased as Apoderado Solidario of SURUBI INVESTMENTS S.L · Barcelona
17/01/2020Appointed Apoderado Mancomunado of LEONARDO HOTELS PROPCO SL · Barcelona
17/01/2020Appointed Apoderado Mancomunado of SURUBI INVESTMENTS S.L · Barcelona
19/01/2018Ceased as Apoderado Mancomunado of LEONARDO HOTELS OPCO MADRID SL · Barcelona
12/12/2017Appointed Apoderado Mancomunado of ZIALU ITG S.L · Barcelona
10/08/2017Appointed Apoderado of SURUBI INVESTMENTS SL · Madrid
26/07/2017Appointed Apoderado of CEDRELA INVESTMENTS SL · Madrid
15/06/2017Ceased as Apoderado Solidario of LEONARDO HOLDING ACTIVITIES MADRID SL · Barcelona
15/06/2017Ceased as Apoderado Solidario of LEONARDO HOLDING ATLANTA MADRID SL · Barcelona
15/06/2017Appointed Apoderado Mancomunado of LEONARDO HOLDING ACTIVITIES MADRID SL · Barcelona
15/06/2017Appointed Apoderado Mancomunado of LEONARDO HOLDING ATLANTA MADRID SL · Barcelona
16/12/2016Ceased as Apoderado Solidario of LEONARDO HOTELS OPCO MADRID SL · Barcelona
16/12/2016Appointed Apoderado Mancomunado of LEONARDO HOTELS OPCO MADRID SL · Barcelona
01/12/2016Ceased as Apoderado Solidario/Mancomunado of PAIMAC INVESTMENTS SL · Barcelona
01/12/2016Appointed Apoderado Mancomunado of PAIMAC INVESTMENTS SL · Barcelona
05/10/2016Appointed Apoderado of LEONARDO PROPERTIES ATLANTA MADRID SL · Madrid
29/09/2016Appointed Apoderado Mancomunado of LEONARDO HOLDING ATLANTA MADRID SL · Madrid
18/07/2016Appointed Apoderado of LEONARDO HOTELS PROPCO SL · Madrid
12/07/2016Appointed Apoderado of LEONARDO HOLDING ACTIVITIES MADRID SL · Madrid
11/07/2016Appointed Apoderado of LEONARDO HOTELS OPCO MADRID SL · Madrid
23/12/2015Appointed Apoderado Mancomunado of BARDALITO INVESTMENTS SL · Barcelona
08/09/2015Appointed Apoderado of PAIMAC INVESTMENTS SL · Barcelona