Maman Frederic Gerard David

Director · Spanish companies register · 6 companies

Companies :
6 (1 current, 5 former)
Linked companies :
DAZEO JV SL, GRAPE HOSPITALITY SPANISH HOLDCO SL, HOSTELERA VALENCIANA 98 SL, GRAPE HOSPITALITY SPANISH PROPCO SL, GRAPE HOSPITALITY SPANISH OPCO SL, DAZEO 2 JV SL

Summary

Maman Frederic Gerard David appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Consejero of DAZEO JV SL (Madrid) since 7 August 2018. DAZEO JV SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 19 March 2018, share capital of €10,034. The earliest registered mandate dates from 11 April 2016, at GRAPE HOSPITALITY SPANISH HOLDCO SL; the most recent began on 10 March 2020. The offices held are Consejero and Representante. The companies are registered in Madrid and Barcelona. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Grape Hospitality Internacional (Ghi) S, Lariviere Pierre Bernard Jean, Castiella Ruiz de Velasco Juan Carlos and 2 others.

Offices held

ConsejeroRepresentante

Commercial registries

Madrid · Barcelona

Companies · current (1)

DAZEO JV SLCurrent

Consejero since 07/08/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 19/03/2018 · capital €10,034 · 9 BORME filings

Corporate purpose: Compra, tenencia, administración, permuta y venta de toda clase de valores mobiliarios.

B88034384 · Madrid

Companies · former (5)

GRAPE HOSPITALITY SPANISH HOLDCO SLFormer

Former Representante · from 11/04/2016 to 15/09/2016

Active · Sociedad Limitada (SL) · incorporated 19/04/2016 · capital €9,856,100 · 7 BORME filings

Corporate purpose: Actuación como sociedad holding, pudiendo al efecto constituir o participar, en concepto de socio, en otras sociedades, cualesquiera que sea su naturaleza u objeto, incluso en asociaciones y empresas civiles, mediante la suscripción o…

M622887 · Madrid

HOSTELERA VALENCIANA 98 SLFormer

Former Representante · from 19/08/2016 to 30/08/2016

Active · Hoteles y alojamientos similares (CNAE 5510) · Cornella de Llobregat · Sociedad Limitada (SL) · capital €199,998 · 48 BORME filings

B82290909 · Barcelona

GRAPE HOSPITALITY SPANISH PROPCO SLFormer

Former Representante · from 20/04/2016 to 30/08/2016

Active · Sociedad Limitada (SL) · incorporated 28/04/2016 · capital €1,840,854 · 8 BORME filings

Corporate purpose: LA COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA; EL ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA...

M622212 · Madrid

GRAPE HOSPITALITY SPANISH OPCO SLFormer

Former Representante · from 20/04/2016 to 30/08/2016

Active · Sociedad Limitada (SL) · incorporated 28/04/2016 · capital €4,291,575 · 16 BORME filings

Corporate purpose: LA GESTION, EXPLOTACION Y DESARROLLO DE PROYECTOS HOTELEROS Y ALOJAMIENTOS SIMILARES...

M622213 · Madrid

DAZEO 2 JV SLFormer

Former Consejero · from 10/03/2020 to null

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 17/01/2020 · capital €10,000 · 10 BORME filings

Corporate purpose: La compra ,tenencia , administración , permuta y venta de toda clase de valores mobiliarios , tanto púbicos como privados , nacionales o extranjeros. Todo ello sin incidir en operaciones reguladas por la legislación especial del Mercado de Valores y de Instituciones de Inversión Colectiva.

B88573142 · Madrid

Timeline (12)

  1. 05/07/2023Appointed Apoderado Mancomunado of DAZEO JV SL · Madrid
  2. 10/03/2020Appointed Consejero of DAZEO 2 JV SL · Madrid
  3. 20/08/2018Appointed Vicepresidente of DAZEO JV SL · Madrid
  4. 07/08/2018Appointed Consejero of DAZEO JV SL · Madrid
  5. 15/09/2016Ceased as Representante of GRAPE HOSPITALITY SPANISH HOLDCO SL · Madrid
  6. 30/08/2016Ceased as Representante of HOSTELERA VALENCIANA 98 SL · Barcelona
  7. 30/08/2016Ceased as Representante of GRAPE HOSPITALITY SPANISH PROPCO SL · Madrid
  8. 30/08/2016Ceased as Representante of GRAPE HOSPITALITY SPANISH OPCO SL · Madrid
  9. 19/08/2016Appointed Representante of HOSTELERA VALENCIANA 98 SL · Barcelona
  10. 20/04/2016Appointed Representante of GRAPE HOSPITALITY SPANISH PROPCO SL · Madrid
  11. 20/04/2016Appointed Representante of GRAPE HOSPITALITY SPANISH OPCO SL · Madrid
  12. 11/04/2016Appointed Representante of GRAPE HOSPITALITY SPANISH HOLDCO SL · Madrid

Co-directors (5)

GRAPE HOSPITALITY SPANISH HOLDCO SL
DAZEO JV SL

Network map

6 nodes Person Company
maman-frederic-gerard…DAZEO JV SLDAZEO JV SLLARIVIERE PIERRE BERNARD JEANLARIVIERE PIERRE BER…CASTIELLA RUIZ DE VELASCO JUAN CARLOSCASTIELLA RUIZ DE VE…HABERKORN RENAUD CEDRICHABERKORN RENAUD CED…MAZIN MOR DANIELMAZIN MOR DANIEL

Identity matched by name · homonyms possible.