Markgraf Karl

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
MEETING POINT JANDIA INVESTMENT, SOCIEDAD LIMITADA, MEETING POINT HOTELMANAGEMENT CUBA, SOCIEDAD LIMITADA

Summary

Markgraf Karl appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The offices held are Administrador Mancomunado and Administrador Único. The companies are registered in Las Palmas. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Creutzmann Lars.

Offices held

Administrador MancomunadoAdministrador Único

Commercial registries

Las Palmas

Companies · current (0)

No mandate in force.

Companies · former (2)

MEETING POINT JANDIA INVESTMENT, SOCIEDAD LIMITADAFormer

Former Administrador Mancomunado · from 09/01/2024 to 05/12/2024

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Palmas de Gran Canaria, Las · Sociedad Limitada (SL) · incorporated 01/07/2016 · capital €30,010,000 · 29 BORME filings

Corporate purpose: Principalmente, la compraventa y la exlotación mediante arrendamiento de bienes inmuebles, ya sea directa o indirectamente. La explotación de apartamentos, bungalows, hoteles o complejos turísticos, ya sean propios o ajenos.

B76261247 · Las Palmas

MEETING POINT HOTELMANAGEMENT CUBA, SOCIEDAD LIMITADAFormer

Former Administrador Único · from 09/01/2024 to 05/12/2024

Struck off · Palmas de Gran Canaria, Las · Sociedad Limitada (SL) · incorporated 14/03/2018 · capital €3,000 · 15 BORME filings

Corporate purpose: Tenencia y gestión de títulos y acciones o cualquier forma de representación de participaciones en el capital de entidades residentes y/o no residentes, exceptuándose en todo caso aquellos reservados por la Ley de Mercado de Valores...

B76308899 · Las Palmas

Timeline (4)

  1. 05/12/2024Ceased as Administrador Mancomunado of MEETING POINT JANDIA INVESTMENT, SOCIEDAD LIMITADA · Las Palmas
  2. 05/12/2024Ceased as Administrador Único of MEETING POINT HOTELMANAGEMENT CUBA, SOCIEDAD LIMITADA · Las Palmas
  3. 09/01/2024Appointed Administrador Mancomunado of MEETING POINT JANDIA INVESTMENT, SOCIEDAD LIMITADA · Las Palmas
  4. 09/01/2024Appointed Administrador Único of MEETING POINT HOTELMANAGEMENT CUBA, SOCIEDAD LIMITADA · Las Palmas

Co-directors (1)

MEETING POINT JANDIA INVESTMENT, SOCIEDAD LIMITADA

Network map

No recorded relationships

Identity matched by name · homonyms possible.