Marian Jean Claude

Director · Spanish companies register · 21 companies

Companies :
21 (0 current, 21 former)
Linked companies :
EXPLOTACION DE RESIDENCIA DEL REAL SITIO DE SAN FERNANDO SL, EMEIS IBERIA SA, CENTRO DE MAYORES CARE EXTREMADURA DOS 2002 SL, CENTROS RESIDENCIALES ESTREMERA SA, ARTE VIDA CENTROS RESIDENCIALES SA, DINMORPEA SL

Summary

Marian Jean Claude appears in the Spanish commercial register as a director of 21 companies, all mandates ended. The earliest registered mandate dates from 3 September 2009, at RESIDENCIAL SENIOR 2000 SL; the most recent began on 24 July 2014. The offices held are Presidente, Consejero and Consejero Delegado. The companies are registered in Madrid. Of these 21 companies, 3 are still active and 18 have been struck off. The boards of these companies also include De Nardiz Alvarez de Toledo Ana and Boursier Jean Marc.

Offices held

PresidenteConsejeroConsejero Delegado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (21)

Former Presidente · from 08/05/2012 to 16/05/2017

Consejero

Struck off · Madrid · Sociedad Limitada (SL) · capital €1,039,220 · 30 BORME filings

B83179788 · Madrid

Former Consejero · from 29/09/2011 to 16/05/2017

Consejero

Active · Asistencia en establecimientos residenciales para personas mayores (CNAE 8731) · Madrid · Sociedad Anónima (SA) · capital €31,000,008 · 44 BORME filings

A82571399 · Madrid

Former Consejero · until 16/05/2017

Struck off · Actividades de mantenimiento físico (CNAE 9604) · Madrid · Sociedad Limitada (SL) · 25 BORME filings

B83487611 · Madrid

Former Presidente · from 28/02/2012 to 08/05/2017

Consejero

Struck off · Madrid · Sociedad Anónima (SA) · 33 BORME filings

A83747428 · Madrid

Former Presidente · from 25/06/2012 to 08/05/2017

Consejero

Struck off · Asistencia en establecimientos residenciales para personas mayores (CNAE 8731) · Madrid · Sociedad Anónima (SA) · 43 BORME filings

A83790121 · Madrid

Former Consejero · until 08/05/2017

Struck off · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · 10 BORME filings

B85138998 · Madrid

Former Presidente · from 24/07/2014 to 08/05/2017

Consejero

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · incorporated 30/04/2014 · capital €30,000,000 · 32 BORME filings

Corporate purpose: LA ADQUISICION, ENAJENACION, CESION, NEGOCIACION, POSESION, ADMINISTRACION, EXPLOTACION Y CONSTRUCCION DE BIENES INMUEBLES DE TODO TIPO; RUSTICOS O URBANOS CONSTRUIDOS O NO, ASI COMO SU CESION EN ARRENDAMIENTO (EXCEPTO FINANCIERO).

B87009908 · Madrid

Former Consejero Delegado · from 03/09/2009 to 08/05/2017

Consejero DelegadoConsejero

Active · Asistencia en establecimientos residenciales para personas mayores (CNAE 8731) · Madrid · Sociedad Limitada (SL) · capital €227,039 · 37 BORME filings

B82572413 · Madrid

Former Consejero · until 03/12/2009

Struck off · Sociedad Limitada (SL) · 2 BORME filings

B83706945 · Madrid

Former Consejero · until 03/12/2009

Struck off · Sociedad Limitada (SL) · 2 BORME filings

B83603779 · Madrid

Former Consejero · until 03/12/2009

Struck off · Sociedad Limitada (SL) · 2 BORME filings

M337718 · Madrid

Former Consejero · until 14/10/2009

Struck off · Sociedad Limitada (SL) · 2 BORME filings

B83376871 · Madrid

Former Consejero · until 14/10/2009

Struck off · Sociedad Limitada (SL) · 2 BORME filings

B82396540 · Madrid

Former Consejero · until 14/10/2009

Struck off · Sociedad Limitada (SL) · 2 BORME filings

B82392135 · Madrid

Former Consejero · until 14/10/2009

Struck off · Sociedad Limitada (SL) · 2 BORME filings

B82728460 · Madrid

Former Consejero · until 14/10/2009

Struck off · Sociedad Limitada (SL) · 2 BORME filings

B10221620 · Madrid

Former Consejero · until 14/10/2009

Struck off · Sociedad Limitada (SL) · 2 BORME filings

B83376897 · Madrid

Former Consejero · until 14/10/2009

Struck off · Sociedad Limitada (SL) · 2 BORME filings

B83376848 · Madrid

Former Consejero · until 14/10/2009

Struck off · Sociedad Limitada (SL) · 2 BORME filings

B82248774 · Madrid

Former Consejero · until 14/10/2009

Struck off · Sociedad Limitada (SL) · 2 BORME filings

B83376905 · Madrid

Former Consejero · until 14/10/2009

Struck off · Sociedad Limitada (SL) · 3 BORME filings

B83416222 · Madrid

Timeline (30)

  1. 16/05/2017Ceased as Presidente of EMEIS IBERIA SA · Madrid
  2. 16/05/2017Ceased as Presidente of EXPLOTACION DE RESIDENCIA DEL REAL SITIO DE SAN FERNANDO SL · Madrid
  3. 16/05/2017Ceased as Presidente of CENTRO DE MAYORES CARE EXTREMADURA DOS 2002 SL · Madrid
  4. 08/05/2017Ceased as Presidente of RESIDENCIAL SENIOR 2000 SL · Madrid
  5. 08/05/2017Ceased as Presidente of CENTROS RESIDENCIALES ESTREMERA SA · Madrid
  6. 08/05/2017Ceased as Presidente of ARTE VIDA CENTROS RESIDENCIALES SA · Madrid
  7. 08/05/2017Ceased as Presidente of DINMORPEA SL · Madrid
  8. 08/05/2017Ceased as Presidente of ATIRUAL INMOBILIARIA SL · Madrid
  9. 08/07/2016Appointed Presidente of EMEIS IBERIA SA · Madrid
  10. 24/07/2014Appointed Presidente of ATIRUAL INMOBILIARIA SL · Madrid
  11. 25/06/2012Appointed Presidente of ARTE VIDA CENTROS RESIDENCIALES SA · Madrid
  12. 08/05/2012Appointed Presidente of EXPLOTACION DE RESIDENCIA DEL REAL SITIO DE SAN FERNANDO SL · Madrid
  13. 28/02/2012Appointed Presidente of CENTROS RESIDENCIALES ESTREMERA SA · Madrid
  14. 29/09/2011Ceased as Consejero Delegado of EMEIS IBERIA SA · Madrid
  15. 29/09/2011Appointed Consejero of EMEIS IBERIA SA · Madrid
  16. 03/12/2009Ceased as Presidente of CENTRO DE MAYORES CARE ZARAGOZA 2003 SL · Madrid
  17. 03/12/2009Ceased as Presidente of CENTRO DE MAYORES CARE CARTAGENA 2003 SL · Madrid
  18. 03/12/2009Ceased as Presidente of GERESCAL SL · Madrid
  19. 14/10/2009Ceased as Presidente of CENTRO DE MAYORES EUROPEA 1 SL · Madrid
  20. 14/10/2009Ceased as Presidente of CENTRO DE MAYORES CASTELLANO MANCHEGO UNO SL · Madrid
  21. 14/10/2009Ceased as Presidente of CENTRO DE MAYORES LA MORALEJA SL · Madrid
  22. 14/10/2009Ceased as Presidente of RESIDENCIAS PEÑAGRANDE SL · Madrid
  23. 14/10/2009Ceased as Presidente of RESIDENCIA GERIATRICA SANTISIMO CRISTO DEL HUMILLADERO SL · Madrid
  24. 14/10/2009Ceased as Presidente of CENTRO DE MAYORES CARE MECO ROBLES 2002 SL · Madrid
  25. 14/10/2009Ceased as Presidente of CARE EXTREMADURA SL · Madrid
  26. 14/10/2009Ceased as Presidente of CENTRO DE MAYORES CARE MURCIA 2003 SL · Madrid
  27. 14/10/2009Ceased as Presidente of CENTRO DE MAYORES CARE VALENCIA PIGNATELLI 2002 SL · Madrid
  28. 14/10/2009Ceased as Presidente of CENTRO DE MAYORES CARE ANDALUCIA 2000 SL · Madrid
  29. 03/09/2009Appointed Presidente of RESIDENCIAL SENIOR 2000 SL · Madrid
  30. 03/09/2009Ceased as Administrador Único of RESIDENCIAL SENIOR 2000 SL · Madrid

Co-directors (2)

RESIDENCIAL SENIOR 2000 SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.