Medgroup Inversiones Sl

Director · Spanish companies register · 9 companies

Companies :
9 (1 current, 8 former)
Linked companies :
CLUB DE BONMONT TERRES NOVES SL, MED AIGUESVERDS SL, MED RESIDENTIAL SL, MED CAMBRILS GOLF SL, BONMONT GOLF HOTEL & SPA SL, HOTEL MACENAS SL

Summary

Medgroup Inversiones Sl appears in the Spanish commercial register as a director of 9 companies, 1 current and 8 former. Currently Administrador Conjunto of CLUB DE BONMONT TERRES NOVES SL (Barcelona) since 30 September 2009. CLUB DE BONMONT TERRES NOVES SL is based in Barcelona and operates in Gestión de instalaciones deportivas (CNAE 9311) — Sociedad Limitada (SL), a company struck off the register. The earliest registered mandate dates from 30 September 2009, at CLUB DE BONMONT TERRES NOVES SL; the most recent began on 23 October 2009. The offices held are Administrador Conjunto, Administrador and Administrador Único. The companies are registered in Barcelona. Of these 9 companies, 8 are still active and 1 has been struck off. The boards of these companies also include Laurent Eric Bachelard, Sanchez Carballal Fernando, Henri Nidegger and 3 others.

Offices held

Administrador ConjuntoAdministradorAdministrador Único

Commercial registries

Barcelona

Companies · current (1)

CLUB DE BONMONT TERRES NOVES SLCurrent

Administrador Conjunto since 30/09/2009

Struck off · Gestión de instalaciones deportivas (CNAE 9311) · Barcelona · Sociedad Limitada (SL) · 22 BORME filings

B78465259 · Barcelona

Companies · former (8)

MED AIGUESVERDS SLFormer

Former Administrador · until 18/11/2019

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · capital €665,175 · 6 BORME filings

B62065818 · Barcelona

MED RESIDENTIAL SLFormer

Former Administrador Único · until 18/11/2019

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · capital €868,661 · 9 BORME filings

B64026966 · Barcelona

MED CAMBRILS GOLF SLFormer

Former Administrador · until 15/11/2019

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · capital €277,320 · 13 BORME filings

B62563309 · Barcelona

BONMONT GOLF HOTEL & SPA SLFormer

Former Administrador Único · until 26/06/2015

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · capital €129,750 · 13 BORME filings

B63679492 · Barcelona

HOTEL MACENAS SLFormer

Former Administrador Único · until 01/08/2014

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · capital €3,000 · 6 BORME filings

B64030174 · Barcelona

RAMBLA CAPITAL SLFormer

Former Administrador Único · until 25/04/2012

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · capital €4,049,691 · 11 BORME filings

Corporate purpose: CONSTITUIR Y PARTICIPAR EN COMPAÑIAS O NEGOCIOS ENTENDIENDOSE EN SUS MAS AMPLIOS TERMINOS: COLABORAR, GESTIONAR Y PRESTAR ASESORAMIENTO Y OTROS SERVICIOS A COMPAÑIAS Y NEGOCIOS.DAR GARANTIAS FRENTE A DEUDAS Y OBLIGACIONES ETC.

B64120413 · Barcelona

URBANIZACION BONMONT TERRES NOVES SLFormer

Former Administrador Único · from 23/10/2009 to 28/04/2011

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · 7 BORME filings

B43241769 · Barcelona

MED GOLF MACENAS SLFormer

Former Administrador Único · until 13/05/2009

Active · Sociedad Limitada (SL) · capital €1,813,106 · 7 BORME filings

B296711 · Barcelona

Timeline (12)

  1. 18/11/2019Ceased as Administrador of MED AIGUESVERDS SL · Barcelona
  2. 18/11/2019Ceased as Administrador Único of MED RESIDENTIAL SL · Barcelona
  3. 15/11/2019Ceased as Administrador of MED CAMBRILS GOLF SL · Barcelona
  4. 26/06/2015Ceased as Administrador Único of BONMONT GOLF HOTEL & SPA SL · Barcelona
  5. 30/10/2014Ceased as Administrador Único of CLUB DE BONMONT TERRES NOVES SL · Barcelona
  6. 30/10/2014Appointed Administrador Conjunto of CLUB DE BONMONT TERRES NOVES SL · Barcelona
  7. 01/08/2014Ceased as Administrador Único of HOTEL MACENAS SL · Barcelona
  8. 25/04/2012Ceased as Administrador Único of RAMBLA CAPITAL SL · Barcelona
  9. 28/04/2011Ceased as Administrador Único of URBANIZACION BONMONT TERRES NOVES SL · Barcelona
  10. 23/10/2009Appointed Administrador Único of URBANIZACION BONMONT TERRES NOVES SL · Barcelona
  11. 30/09/2009Appointed Administrador Único of CLUB DE BONMONT TERRES NOVES SL · Barcelona
  12. 13/05/2009Ceased as Administrador Único of MED GOLF MACENAS SL · Barcelona

Co-directors (6)

CLUB DE BONMONT TERRES NOVES SL
URBANIZACION BONMONT TERRES NOVES SL
BONMONT GOLF HOTEL & SPA SL
RAMBLA CAPITAL SL

Network map

5 nodes Person Company
medgroup-inversiones-…CLUB DE BONMONT TERRES NOVES SLCLUB DE BONMONT TERR…LAURENT ERIC BACHELARDLAURENT ERIC BACHELA…SANCHEZ CARBALLAL FERNANDOSANCHEZ CARBALLAL FE…HENRI NIDEGGERHENRI NIDEGGER

Identity matched by name · homonyms possible.