Mccormack Graeme

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
PRINCIPAL HF II HOLDCO SPAIN SL, IRE EHF MALAGA HOTEL PROPCO SL, IRE EHF BARCELONA HOTEL PROPCO SL

Summary

Mccormack Graeme appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Mancomunado of PRINCIPAL HF II HOLDCO SPAIN SL (Madrid) since 25 August 2021. PRINCIPAL HF II HOLDCO SPAIN SL is based in Madrid — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 19 August 2021, at IRE EHF BARCELONA HOTEL PROPCO SL; the most recent began on 28 October 2021. The offices held are Administrador Mancomunado and Apoderado Mancomunado. The companies are registered in Madrid. The boards of these companies also include Martin Comes Jose Miguel, Gomez Diez Isabel and Perez-Pellon Valentin-Gamazo Julia.

Offices held

Administrador MancomunadoApoderado Mancomunado

Commercial registries

Madrid

Companies · current (1)

PRINCIPAL HF II HOLDCO SPAIN SLCurrent

Administrador Mancomunado since 25/08/2021

Active · Madrid · Sociedad Limitada (SL) · 16 BORME filings

Corporate purpose: a.- La compra, venta, alquiler, parcelación y urbanización de solares, terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edificación de los mismos y a su enajenación, íntegramente, en forma parcial o en régimen de propiedad horizontal.

B66928540 · Madrid

Companies · former (2)

IRE EHF MALAGA HOTEL PROPCO SLFormer

Former Apoderado Mancomunado · from 28/10/2021 to 08/06/2022

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · 19 BORME filings

B66928599 · Madrid

IRE EHF BARCELONA HOTEL PROPCO SLFormer

Former Administrador Mancomunado · from 19/08/2021 to 31/05/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 25/02/2019 · capital €3,000 · 19 BORME filings

Corporate purpose: 1. Actividades de las sociedades holding, esto es la dirección y gestión de valores representativos de los fondos propios de entidades no residentes en territorio español que determinen un porcentaje de participación directa o indirecta...

B88308689 · Madrid

Timeline (11)

  1. 28/09/2023Ceased as Apoderado Mancomunado of PRINCIPAL HF II HOLDCO SPAIN SL · Madrid
  2. 28/09/2023Appointed Apoderado of PRINCIPAL HF II HOLDCO SPAIN SL · Madrid
  3. 08/06/2022Ceased as Apoderado Mancomunado of IRE EHF MALAGA HOTEL PROPCO SL · Madrid
  4. 07/06/2022Ceased as Administrador Mancomunado of IRE EHF MALAGA HOTEL PROPCO SL · Madrid
  5. 31/05/2022Ceased as Administrador Mancomunado of IRE EHF BARCELONA HOTEL PROPCO SL · Madrid
  6. 02/11/2021Appointed Administrador Mancomunado of PRINCIPAL HF II HOLDCO SPAIN SL · Madrid
  7. 02/11/2021Appointed Administrador Mancomunado of IRE EHF BARCELONA HOTEL PROPCO SL · Madrid
  8. 28/10/2021Appointed Administrador Mancomunado of IRE EHF MALAGA HOTEL PROPCO SL · Madrid
  9. 25/08/2021Appointed Apoderado Mancomunado of PRINCIPAL HF II HOLDCO SPAIN SL · Madrid
  10. 25/08/2021Appointed Apoderado Mancomunado of IRE EHF MALAGA HOTEL PROPCO SL · Madrid
  11. 19/08/2021Appointed Apoderado Mancomunado of IRE EHF BARCELONA HOTEL PROPCO SL · Madrid

Co-directors (3)

PRINCIPAL HF II HOLDCO SPAIN SL
IRE EHF MALAGA HOTEL PROPCO SL
IRE EHF BARCELONA HOTEL PROPCO SL

Network map

3 nodes Person Company
mccormack-graemePRINCIPAL HF II HOLDCO SPAIN SLPRINCIPAL HF II HOLD…MARTIN COMES JOSE MIGUELMARTIN COMES JOSE MI…

Identity matched by name · homonyms possible.