Marva 2 Holdings Sl

Director · Spanish companies register · 9 companies

Companies :
9 (1 current, 8 former)
Linked companies :
EDIFICIO ISLA DE JAVA 1 SA, INTELIENS PARTNERS SA, JAICE INVESTMENTS SL, BUMARKETING SL, INVERSIONES ALYHER SL, VISTEBUFETE SL

Summary

Marva 2 Holdings Sl appears in the Spanish commercial register as a director of 9 companies, 1 current and 8 former. Currently Consejero of EDIFICIO ISLA DE JAVA 1 SA (Madrid) since 20 June 2012. EDIFICIO ISLA DE JAVA 1 SA is based in Madrid and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 20 June 2012, at EDIFICIO ISLA DE JAVA 1 SA; the most recent began on 9 January 2018. The offices held are Consejero, Administrador Solidario, Liquidador and Liquidador Solidario. The companies are registered in Madrid and Barcelona. Of these 9 companies, 5 are still active and 4 have been struck off. The boards of these companies also include Alen Varela Juan, Varela Entrecanales Maria Cruz, Alen Lopez Francisco Javier and 1 other.

Offices held

ConsejeroAdministrador SolidarioLiquidadorLiquidador Solidario

Commercial registries

Madrid · Barcelona

Companies · current (1)

EDIFICIO ISLA DE JAVA 1 SACurrent

Consejero since 20/06/2012

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · 4 BORME filings

A81338253 · Madrid

Companies · former (8)

INTELIENS PARTNERS SAFormer

Former Administrador Solidario · from 13/08/2013 to 19/05/2022

Active · Estudio de mercado y realización de encuestas de opinión pública (CNAE 7320) · Madrid · Sociedad Anónima (SA) · 14 BORME filings

A80124035 · Madrid

JAICE INVESTMENTS SLFormer

Former Consejero · from 22/11/2013 to 28/12/2021

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 08/06/2011 · capital €818,169 · 6 BORME filings

Corporate purpose: VENTA DE SERVICIOS DE MARKETING, CONSULTORIA Y COMUNICACION, DIRIGIDOS AL MUNDO DE LA MODA. VENTA Y COMERCIALIZACION DE MODA, COMPLEMENTOS, MOBILAIRIO, DECORACION Y SERVICIOS LIGADOS A AUDIOVISUALES, OBRAS DE TEATRO Y CONTENIDOS WEB A TRAVES DE CUALQUIER CANAL.

B86203551 · Madrid

BUMARKETING SLFormer

Former Administrador Solidario · until 06/08/2021

Active · Estudio de mercado y realización de encuestas de opinión pública (CNAE 7320) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B81721698 · Madrid

INVERSIONES ALYHER SLFormer

Former Consejero · until 05/05/2021

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B81161879 · Madrid

VISTEBUFETE SLFormer

Former Liquidador · from 09/10/2012 to 15/01/2018

Struck off · Sociedad Limitada (SL) · incorporated 23/10/2012 · capital €537,607 · 3 BORME filings

Corporate purpose: A.- VENTA DE SERVICIOS DE MARKETING, CONSULTORIA Y COMUNICACION, DIRIGIDO AL MUNDO DE LA MODA.

B86549607 · Madrid

ASK 2 MARKET SLFormer

Former Liquidador Solidario · from 09/01/2018 to 09/01/2018

Struck off · Estudio de mercado y realización de encuestas de opinión pública (CNAE 7320) · Madrid · Sociedad Limitada (SL) · capital €39,919 · 2 BORME filings

B83070920 · Madrid

REAL ESTATE SAN MIGUEL SAFormer

Former Consejero · from 22/06/2012 to 04/07/2016

Struck off · Sociedad Anónima (SA) · 25 BORME filings

A81841850 · Barcelona

EL ARMARIO DE LA TELE SLFormer

Former Consejero · from 05/09/2012 to 07/11/2013

Active · Comercio al por menor por correspondencia o Internet (CNAE 4791) · Madrid · Sociedad Limitada (SL) · incorporated 18/09/2009 · capital €1,847,841 · 27 BORME filings

Corporate purpose: VENTA DE SERVICIOS DE MARKETING, CONSULTORIA Y COMUNICACION, DIRIGIDOS AL MUNDO DE LA MODA.

B85722734 · Madrid

Timeline (18)

  1. 19/05/2022Ceased as Administrador Solidario of INTELIENS PARTNERS SA · Madrid
  2. 28/12/2021Ceased as Consejero of JAICE INVESTMENTS SL · Madrid
  3. 06/08/2021Ceased as Administrador Solidario of BUMARKETING SL · Madrid
  4. 05/05/2021Ceased as Consejero of INVERSIONES ALYHER SL · Madrid
  5. 03/03/2021Ceased as Administrador Único of INTELIENS PARTNERS SA · Madrid
  6. 03/03/2021Appointed Administrador Solidario of INTELIENS PARTNERS SA · Madrid
  7. 15/01/2018Ceased as Consejero of VISTEBUFETE SL · Madrid
  8. 09/01/2018Ceased as Administrador Solidario of ASK 2 MARKET SL · Madrid
  9. 22/09/2017Ceased as Administrador Solidario of INTELIENS PARTNERS SA · Madrid
  10. 22/09/2017Appointed Administrador Único of INTELIENS PARTNERS SA · Madrid
  11. 04/07/2016Ceased as Consejero of REAL ESTATE SAN MIGUEL SA · Barcelona
  12. 22/11/2013Appointed Consejero of JAICE INVESTMENTS SL · Madrid
  13. 07/11/2013Ceased as Consejero of EL ARMARIO DE LA TELE SL · Madrid
  14. 13/08/2013Appointed Administrador Solidario of INTELIENS PARTNERS SA · Madrid
  15. 09/10/2012Appointed Consejero of VISTEBUFETE SL · Madrid
  16. 05/09/2012Appointed Consejero of EL ARMARIO DE LA TELE SL · Madrid
  17. 22/06/2012Appointed Consejero of REAL ESTATE SAN MIGUEL SA · Barcelona
  18. 20/06/2012Appointed Consejero of EDIFICIO ISLA DE JAVA 1 SA · Madrid

Co-directors (4)

INVERSIONES ALYHER SL
EDIFICIO ISLA DE JAVA 1 SA
EL ARMARIO DE LA TELE SL

Network map

8 nodes Person Company
marva-2-holdings-slEDIFICIO ISLA DE JAVA 1 SAEDIFICIO ISLA DE JAV…M G V H 2000 SLM G V H 2000 SLMAVAHRI 3 HOLDING SLMAVAHRI 3 HOLDING SLALEN LOPEZ FRANCISCO JAVIERALEN LOPEZ FRANCISCO…HISINSA HOLDING SLHISINSA HOLDING SLISIMACO HOLDING SLISIMACO HOLDING SLINVERANVAR SLINVERANVAR SL

Identity matched by name · homonyms possible.