Merino Jimenez Natalia

Director · Spanish companies register · 128 companies

Companies :
128 (43 current, 85 former)
Linked companies :
GLOBAL OLIVANTE SL, DESARROLLOS URBANISTICOS ENTRENUCLEOS 2009 SL, MURIAS PARQUE MELILLA SL, URGOLF SA, INVERSIONES DIVERSIFICADAS DEL NORTE SL, COMERCIAL VITAL SANTO TOMAS SL

Summary

Merino Jimenez Natalia appears in the Spanish commercial register as a director of 128 companies, 43 current and 85 former. Currently Apoderado of GLOBAL OLIVANTE SL (Madrid) since 26 August 2020, as well as in 42 other companies. GLOBAL OLIVANTE SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 29 July 2019, share capital of €3,600. The earliest registered mandate dates from 22 February 2013, at PROPIEDADES RESIDENCIALES SL; the most recent began on 4 June 2021. The offices held are Apoderado, Apoderado Solidario, Apoderado Mancomunado Solidario and Vicesecretario no Consejero. The companies are registered across 10 different registries. The boards of these companies also include Vaquero Sanchez Jose Manuel, Cercadillo Calvo Juan Jose, Shine Imelda and 34 others.

Offices held

ApoderadoApoderado SolidarioApoderado Mancomunado SolidarioVicesecretario no ConsejeroApoderado MancomunadoVicesecretarioLiquidadorSecretario no Consejero

Commercial registries

Madrid · Gipuzkoa · Guadalajara · Cáceres · Sevilla · Barcelona · Illes Balears · Bizkaia · Zaragoza · Las Palmas

Companies · current (43)

Apoderado since 26/08/2020

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 29/07/2019 · capital €3,600 · 8 BORME filings

Corporate purpose: La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, la normativa de la Ley del Mercado de Valores.

B88432836 · Madrid

Apoderado Solidario since 04/08/2020

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · capital €14,108,205 · 12 BORME filings

B65142747 · Madrid

Apoderado Mancomunado Solidario since 22/07/2020

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Donostia/San Sebastián · Sociedad Limitada (SL) · incorporated 23/03/2016 · capital €3,000 · 12 BORME filings

Corporate purpose: Proyectos y negocios inmobiliarios, comercio textil, hostelería y relativo a loterias y apuestas del Estado.

B75153593 · Gipuzkoa

URGOLF SACurrent

Apoderado Mancomunado Solidario since 22/07/2020

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Donostia/San Sebastián · Sociedad Anónima (SA) · capital €582,970 · 14 BORME filings

A78489283 · Gipuzkoa

Apoderado Mancomunado Solidario since 22/07/2020

Active · Actividades de las sociedades holding (CNAE 6420) · Donostia/San Sebastián · Sociedad Limitada (SL) · incorporated 12/04/2019 · capital €5,460 · 9 BORME filings

Corporate purpose: (a) La participación en el capital de terceras sociedades o entidades, civiles o mercantiles, adquiriendo por cualquier título, oneroso o gratuito, acciones de cualesquiera otras sociedades anónimas o participaciones de sociedades de…

B75219287 · Gipuzkoa

Apoderado Mancomunado Solidario since 21/07/2020

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Donostia/San Sebastián · Sociedad Limitada (SL) · capital €7,212,144 · 10 BORME filings

B26226597 · Gipuzkoa

Apoderado Mancomunado Solidario since 21/07/2020

Active · Actividades de las sociedades holding (CNAE 6420) · Donostia/San Sebastián · Sociedad Limitada (SL) · incorporated 13/07/2018 · capital €3,000 · 8 BORME filings

Corporate purpose: Actividades de las sociedades holding.

B75203133 · Gipuzkoa

Apoderado Mancomunado Solidario since 21/07/2020

Active · Actividades de las sociedades holding (CNAE 6420) · Donostia/San Sebastián · Sociedad Limitada (SL) · incorporated 19/02/2016 · capital €6,324,052 · 11 BORME filings

Corporate purpose: la adquisición, tenencia y administración y gestión de acciones, participaciones sociales o cualquier otra forma de representación de participaciones en el capital social de entidades residentes y no residentes.

B75151308 · Gipuzkoa

Apoderado since 23/01/2020

Active · Madrid · Sociedad Limitada (SL) · incorporated 06/11/2015 · capital €3,000 · 9 BORME filings

B87400701 · Madrid

Apoderado since 23/01/2020

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 06/11/2015 · capital €3,000 · 9 BORME filings

B87400693 · Madrid

Apoderado since 23/01/2020

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 06/10/2015 · capital €3,000 · 9 BORME filings

B87376703 · Madrid

Apoderado since 23/01/2020

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 06/11/2015 · capital €3,000 · 9 BORME filings

B87402285 · Madrid

Apoderado Solidario since 08/10/2019

Active · Sociedad Limitada (SL) · incorporated 21/09/2018 · capital €3,600 · 11 BORME filings

B88187430 · Madrid

Apoderado Solidario since 03/10/2019

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · incorporated 08/10/2015 · capital €3,000 · 10 BORME filings

B87321337 · Madrid

Apoderado since 21/08/2019

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 10/05/2018 · capital €1,711,730 · 10 BORME filings

B88087689 · Madrid

Apoderado since 23/05/2019

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 09/01/2018 · capital €30,503 · 32 BORME filings

B88001128 · Madrid

Apoderado since 08/10/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 09/01/2018 · capital €108,450 · 9 BORME filings

B88001136 · Madrid

Apoderado Solidario since 12/09/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 20/07/2017 · capital €25,400 · 44 BORME filings

B87882528 · Madrid

Apoderado Mancomunado Solidario since 11/09/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 20/07/2017 · capital €3,000 · 48 BORME filings

B87882544 · Madrid

Apoderado since 05/01/2016

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 51 BORME filings

B80911837 · Madrid

Apoderado since 14/06/2018

Active · Madrid · Sociedad Limitada (SL) · 7 BORME filings

B87992509 · Madrid

Apoderado Solidario since 11/05/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 09/01/2018 · capital €3,000 · 9 BORME filings

B88001144 · Madrid

Apoderado Solidario since 11/05/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 13/02/2018 · capital €3,000 · 10 BORME filings

B88001045 · Madrid

Apoderado since 08/05/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 13/02/2018 · capital €3,000 · 8 BORME filings

B88001052 · Madrid

Apoderado Solidario since 26/02/2018

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 29/01/2018 · capital €143,804 · 13 BORME filings

B88001086 · Madrid

Apoderado Solidario since 13/12/2017

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 15/06/2016 · capital €3,001 · 24 BORME filings

B87589081 · Madrid

Apoderado Solidario since 04/12/2017

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 15/06/2016 · capital €3,000 · 23 BORME filings

B87589073 · Madrid

Apoderado Solidario since 13/09/2017

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 7 BORME filings

B66836719 · Madrid

Apoderado since 12/09/2017

Active · Comercio al por mayor de textiles (CNAE 4641) · Madrid · Sociedad Limitada (SL) · incorporated 18/09/2017 · capital €6,000 · 4 BORME filings

B87881868 · Madrid

Apoderado Solidario since 07/09/2017

Active · Comercio al por mayor de ferretería, fontanería y calefacción (CNAE 4674) · Madrid · Sociedad Limitada (SL) · incorporated 06/04/2017 · capital €3,000 · 19 BORME filings

B87805396 · Madrid

Apoderado Solidario since 22/02/2017

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 01/03/2017 · capital €1,272,371 · 12 BORME filings

B87748307 · Madrid

Apoderado Mancomunado Solidario since 20/02/2017

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €564,805,016 · 19 BORME filings

B87674974 · Madrid

Apoderado Solidario since 17/11/2016

Active · Sociedad Limitada (SL) · incorporated 27/10/2016 · capital €6,573,267 · 7 BORME filings

M633173 · Madrid

Apoderado Solidario since 26/09/2016

Active · Madrid · Sociedad Limitada (SL) · incorporated 19/05/2016 · capital €3,000 · 24 BORME filings

B87569810 · Madrid

Apoderado Solidario since 16/09/2016

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · incorporated 27/04/2016 · capital €7,500,000 · 34 BORME filings

A87553038 · Madrid

Apoderado Solidario since 07/09/2016

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 13/04/2016 · capital €3,000 · 19 BORME filings

B87541124 · Madrid

Apoderado Solidario since 30/08/2016

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 27/04/2016 · capital €3,000 · 10 BORME filings

B87553012 · Madrid

Apoderado since 03/08/2016

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 15/01/2016 · capital €3,000 · 19 BORME filings

B87466975 · Madrid

Apoderado since 03/08/2016

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 29/01/2016 · capital €3,000 · 18 BORME filings

B87480745 · Madrid

Apoderado since 16/03/2016

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · 8 BORME filings

B66559378 · Madrid

Apoderado since 16/11/2015

Active · Madrid · Sociedad Limitada (SL) · incorporated 03/11/2015 · capital €3,000 · 13 BORME filings

B87396115 · Madrid

Apoderado since 20/05/2014

Active · Estudio de mercado y realización de encuestas de opinión pública (CNAE 7320) · Madrid · Sociedad Limitada (SL) · incorporated 11/06/2013 · capital €3,000 · 19 BORME filings

B86735693 · Madrid

Apoderado since 16/08/2013

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · incorporated 24/04/2013 · capital €3,000 · 4 BORME filings

B86721032 · Madrid

Companies · former (85)

Vicesecretario no Consejero since 23/03/2020 · no registry activity since 30/03/2020

Active · Sociedad Limitada (SL) · incorporated 08/10/2019 · capital €3,000 · 4 BORME filings

Corporate purpose: 1. La adquisición, tenencia, disfrute y administración, dirección y gestión de títulos valores y/o acciones no sujetas a negociación y/o participaciones sociales representativas de los fondos propios de sociedades o entidades constituidas…

M705781 · Madrid

Vicesecretario no Consejero since 17/03/2020 · no registry activity since 20/01/2021

Active · Sociedad Limitada (SL) · incorporated 08/04/2019 · capital €53,000 · 5 BORME filings

Corporate purpose: 1. LA ADQUISICION, TENENCIA, DISFRUTE Y ADMINISTRACION, DIRECCION Y GESTION DE TITULOS VALORES Y/O ACCIONES NO SUJETAS A NEGOCIACION Y/O PARTICIPACIONES SOCIALES REPRESENTATIVAS DE LOS FONDOS PROPIOS DE SOCIEDADES O ENTIDADES CONSTITUIDAS…

M692767 · Madrid

Vicesecretario no Consejero since 23/01/2019 · no registry activity since 23/06/2021

Apoderado Mancomunado Solidario

Active · Sociedad Limitada (SL) · capital €85,043 · 9 BORME filings

GU10542 · Guadalajara

Apoderado Mancomunado since 31/12/2018 · no registry activity since 14/01/2019

Active · Sociedad Limitada (SL) · incorporated 24/04/2018 · capital €3,000 · 5 BORME filings

CC15024 · Cáceres

Apoderado Solidario since 29/08/2018 · no registry activity since 03/03/2020

Active · Sociedad Limitada (SL) · capital €6,284,544 · 13 BORME filings

M321427 · Madrid

Apoderado Solidario since 01/09/2017 · no registry activity since 13/11/2017

Active · Sociedad Limitada (SL) · incorporated 25/07/2017 · capital €3,000 · 3 BORME filings

M652501 · Madrid

Apoderado Solidario since 08/05/2017 · no registry activity since 20/03/2018

Active · Sociedad Limitada (SL) · incorporated 28/02/2017 · capital €1,354,500 · 6 BORME filings

M640390 · Madrid

Apoderado Solidario since 02/02/2017 · no registry activity since 21/01/2019

Active · Sociedad Limitada (SL) · incorporated 14/10/2016 · capital €3,000 · 7 BORME filings

M632046 · Madrid

Apoderado Solidario since 04/05/2016 · no registry activity since 31/10/2016

Active · Sociedad Limitada (SL) · incorporated 28/04/2016 · capital €4,291,575 · 16 BORME filings

M622213 · Madrid

Apoderado since 03/05/2016 · no registry activity since 22/12/2016

Active · Sociedad Limitada (SL) · incorporated 19/04/2016 · capital €9,856,100 · 7 BORME filings

M622887 · Madrid

Apoderado Solidario since 03/05/2016 · no registry activity since 21/12/2016

Active · Sociedad Limitada (SL) · incorporated 28/04/2016 · capital €1,840,854 · 8 BORME filings

M622212 · Madrid

Former Apoderado · from 15/02/2018 to 13/04/2026

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €698,098 · 51 BORME filings

B62518725 · Madrid

Former Vicesecretario no Consejero · from 27/02/2019 to 13/03/2026

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · incorporated 26/07/2018 · capital €3,000 · 12 BORME filings

B88167861 · Madrid

Former Vicesecretario no Consejero · from 26/02/2019 to 13/01/2026

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 26/07/2018 · capital €3,000 · 16 BORME filings

B88167853 · Madrid

Former Apoderado Solidario · from 13/09/2016 to 17/11/2025

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 20/05/2016 · capital €1,003,000 · 18 BORME filings

B87553053 · Madrid

Former Vicesecretario no Consejero · from 26/02/2019 to 05/11/2025

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 26/07/2018 · capital €3,000 · 14 BORME filings

B88167838 · Madrid

Former Vicesecretario no Consejero · until 02/09/2025

Active · Actividades de las sociedades holding (CNAE 6420) · Sevilla · Sociedad Limitada (SL) · 2 BORME filings

B88363197 · Sevilla

Former Vicesecretario no Consejero · until 29/08/2025

B88494364 · Sevilla

Former Apoderado Solidario · from 20/11/2019 to 15/07/2025

B88308200 · Madrid

Former Vicesecretario no Consejero · from 16/01/2019 to 09/07/2025

B88087663 · Madrid

Former Apoderado Solidario · from 20/07/2017 to 23/05/2025

B87779476 · Madrid

Former Apoderado Solidario · from 18/07/2017 to 20/05/2025

B87779427 · Madrid

Former Apoderado Solidario · from 19/07/2017 to 19/05/2025

B87779435 · Madrid

Former Apoderado · from 13/11/2015 to 23/07/2024

B87347498 · Madrid

Former Apoderado Solidario · from 18/11/2015 to 23/07/2024

B87347472 · Madrid

Former Apoderado · from 21/08/2019 to 16/07/2024

B88100623 · Madrid

Former Apoderado Solidario · until 25/04/2024

B87532610 · Barcelona

Former Apoderado Solidario · until 25/04/2024

B87532651 · Barcelona

Former Apoderado Solidario · until 25/04/2024

B87532693 · Barcelona

Former Apoderado Solidario · from 27/01/2017 to 05/04/2024

B87642203 · Madrid

Former Apoderado · from 14/06/2018 to 26/03/2024

B87992491 · Madrid

Former Apoderado Solidario · until 01/02/2024

B87642211 · Barcelona

Former Apoderado Solidario · from 21/12/2018 to 27/11/2023

B88001003 · Madrid

Former Vicesecretario · from 15/04/2021 to 25/10/2023

B87971479 · Madrid

Former Apoderado Mancomunado Solidario · from 22/07/2020 to 26/09/2023

B20182945 · Gipuzkoa

Former Vicesecretario no Consejero · from 08/01/2019 to 31/01/2023

B88174149 · Madrid

Former Vicesecretario no Consejero · from 04/06/2021 to 12/01/2023

B67352914 · Madrid

Former Vicesecretario no Consejero · from 04/06/2021 to 12/01/2023

B67352922 · Madrid

Former Apoderado Solidario · from 26/07/2016 to 11/01/2023

B65704017 · Madrid

Former Vicesecretario no Consejero · from 03/08/2018 to 20/09/2022

B88001110 · Madrid

Former Liquidador · from 26/03/2021 to 02/09/2022

IB10650 · Illes Balears

Former Vicesecretario no Consejero · from 04/06/2021 to 24/08/2022

B67416503 · Madrid

Former Vicesecretario no Consejero · from 25/02/2021 to 23/08/2022

B87580320 · Madrid

Former Vicesecretario no Consejero · from 13/05/2019 to 29/07/2022

B88308192 · Madrid

Former Vicesecretario no Consejero · from 04/06/2021 to 26/07/2022

B88484910 · Madrid

Former Apoderado Mancomunado Solidario · from 22/07/2020 to 26/07/2022

B95738951 · Gipuzkoa

Former Vicesecretario no Consejero · from 04/06/2021 to 26/07/2022

B88572854 · Madrid

Former Apoderado Mancomunado Solidario · from 13/11/2015 to 17/06/2022

B86405032 · Madrid

Former Apoderado Solidario · until 01/04/2022

B87648887 · Bizkaia

Former Apoderado · from 26/08/2016 to 24/02/2022

B87553061 · Barcelona

Former Apoderado · from 16/02/2016 to 07/01/2022

B87353991 · Madrid

Former Apoderado Solidario · from 19/09/2017 to 23/11/2021

B87805362 · Madrid

Former Vicesecretario no Consejero · until 14/10/2021

B88090691 · Zaragoza

Former Apoderado Mancomunado Solidario · from 21/07/2020 to 18/03/2021

B20915146 · Gipuzkoa

Former Apoderado Solidario · from 24/11/2015 to 02/02/2021

B87396107 · Madrid

Former Apoderado Mancomunado Solidario · from 11/08/2017 to 08/09/2020

B87748331 · Madrid

Former Apoderado Solidario · from 11/04/2014 to 06/08/2020

B86929726 · Madrid

Former Apoderado · from 31/07/2018 to 07/07/2020

B88052246 · Madrid

Former Apoderado · from 31/07/2018 to 07/07/2020

B88060892 · Madrid

Former Apoderado · from 31/07/2018 to 07/07/2020

B88060884 · Madrid

Former Apoderado · from 02/08/2018 to 07/07/2020

B88001037 · Madrid

Former Apoderado · from 31/07/2018 to 07/07/2020

B88052238 · Madrid

Former Apoderado · from 31/07/2018 to 07/07/2020

B88052204 · Madrid

Former Apoderado Solidario · from 26/02/2019 to 27/05/2020

B88167846 · Madrid

Former Apoderado Mancomunado · from 29/01/2019 to 27/02/2020

B87959219 · Madrid

Former Apoderado Solidario · from 19/02/2019 to 21/02/2020

B88001029 · Las Palmas

Former Apoderado Solidario · from 28/02/2019 to 21/02/2020

B88087697 · Las Palmas

Former Apoderado Solidario · from 22/03/2019 to 17/02/2020

B10490191 · Madrid

Former Apoderado · from 06/03/2019 to 06/02/2020

B88100078 · Madrid

Former Apoderado Mancomunado Solidario · from 27/02/2019 to 06/02/2020

B88090709 · Madrid

Former Apoderado Solidario · from 12/06/2019 to 06/02/2020

B88052188 · Madrid

Former Apoderado Solidario · from 19/02/2019 to 06/02/2020

B88001102 · Madrid

Former Apoderado Solidario · from 19/02/2019 to 06/02/2020

B88001078 · Madrid

Former Apoderado Solidario · from 19/02/2019 to 31/01/2020

B88001060 · Madrid

Former Apoderado Solidario · from 19/02/2019 to 31/01/2020

B88001094 · Madrid

Former Apoderado Mancomunado Solidario · from 27/02/2019 to 28/01/2020

B88090642 · Madrid

Former Apoderado · from 15/06/2018 to 28/01/2020

B88052170 · Madrid

Former Apoderado · from 24/04/2017 to 25/07/2019

B87734745 · Madrid

Former Vicesecretario no Consejero · from 18/07/2018 to 03/06/2019

A08263972 · Madrid

Former Secretario no Consejero · from 21/06/2016 to 04/02/2019

B87229696 · Madrid

Former Secretario no Consejero · from 07/09/2016 to 13/11/2018

B87353835 · Madrid

Former Apoderado · from 26/08/2016 to 04/10/2018

B87553046 · Madrid

Former Apoderado Solidario · from 05/06/2018 to 11/09/2018

M658665 · Madrid

Former Administrador Solidario · until 20/02/2018

B87885646 · Barcelona

Former Apoderado · from 22/02/2013 to 22/09/2017

B86310554 · Madrid

Timeline (74)

  1. 13/04/2026Ceased as Apoderado of CASTELLANA BERCEO SL · Madrid
  2. 13/03/2026Ceased as Vicesecretario no Consejero of URBANIA LAMATRA HOLDING SL · Madrid
  3. 13/01/2026Ceased as Apoderado Solidario of URBANIA LAMATRA II SL · Madrid
  4. 17/11/2025Ceased as Apoderado Solidario of CORE INVESTMENTS MADRID SL · Madrid
  5. 05/11/2025Ceased as Vicesecretario no Consejero of URBANIA LAMATRA I SL · Madrid
  6. 23/10/2025Ceased as Vicesecretario no Consejero of URBANIA LAMATRA II SL · Madrid
  7. 02/09/2025Ceased as Vicesecretario no Consejero of BONNAH PROPERTIES SL · Sevilla
  8. 28/05/2021Appointed Vicesecretario no Consejero of URBANIA LAMATRA I SL · Madrid
  9. 13/04/2021Appointed Vicesecretario no Consejero of URBANIA LAMATRA II SL · Madrid
  10. 23/03/2021Appointed Vicesecretario no Consejero of URBANIA LAMATRA HOLDING SL · Madrid
  11. 26/08/2020Appointed Apoderado of GLOBAL OLIVANTE SL · Madrid
  12. 04/08/2020Appointed Apoderado Solidario of DESARROLLOS URBANISTICOS ENTRENUCLEOS 2009 SL · Madrid
  13. 22/07/2020Appointed Apoderado Mancomunado Solidario of MURIAS PARQUE MELILLA SL · Gipuzkoa
  14. 22/07/2020Appointed Apoderado Mancomunado Solidario of INVERSIONES DIVERSIFICADAS DEL NORTE SL · Gipuzkoa
  15. 22/07/2020Appointed Apoderado Mancomunado Solidario of URGOLF SA · Gipuzkoa
  16. 21/07/2020Appointed Apoderado Mancomunado Solidario of COMERCIAL VITAL SANTO TOMAS SL · Gipuzkoa
  17. 21/07/2020Appointed Apoderado Mancomunado Solidario of MURIAS ASSETS SL · Gipuzkoa
  18. 21/07/2020Appointed Apoderado Mancomunado Solidario of MURIAS ASSETS PARTICIPACIONES SL · Gipuzkoa
  19. 23/03/2020Appointed Vicesecretario no Consejero of BONNAH ADVISORS SL · Madrid
  20. 17/03/2020Appointed Vicesecretario no Consejero of BONNAH PROPERTIES SL · Madrid
  21. 23/01/2020Appointed Apoderado of ARIANA ECLAIRE PROPERTY PORTFOLIO 1 SL · Madrid
  22. 23/01/2020Appointed Apoderado of ARIANA ECLAIRE PROPERTY PORTFOLIO 3 SL · Madrid
  23. 23/01/2020Appointed Apoderado of ARIANA ECLAIRE PROPERTY PORTFOLIO 4 SL · Madrid
  24. 23/01/2020Appointed Apoderado of ARIANA ECLAIRE PROPERTY PORTFOLIO 2 SL · Madrid
  25. 08/10/2019Appointed Apoderado Solidario of GLOBAL QUILARQUIA SL · Madrid
  26. 03/10/2019Appointed Apoderado Solidario of IBIZA DEEP BLUE HOLDINGS SL · Madrid
  27. 21/08/2019Appointed Apoderado of OXTERTO ITG SL · Madrid
  28. 23/05/2019Appointed Apoderado of VENIRA ITG SL · Madrid
  29. 27/02/2019Appointed Apoderado of URBANIA LAMATRA HOLDING SL · Madrid
  30. 26/02/2019Appointed Apoderado Solidario of URBANIA LAMATRA I SL · Madrid
  31. 26/02/2019Appointed Apoderado Solidario of URBANIA LAMATRA II SL · Madrid
  32. 23/01/2019Appointed Vicesecretario no Consejero of CHACAILO ITG SL · Guadalajara
  33. 31/12/2018Appointed Apoderado Mancomunado of ALANJA DESARROLLOS SL · Cáceres
  34. 08/10/2018Appointed Apoderado of VERTISAL ITG SL · Madrid
  35. 12/09/2018Appointed Apoderado Solidario of LOCAIROL ITG SL · Madrid
  36. 11/09/2018Appointed Apoderado Mancomunado Solidario of CONFITEOR ITG SL · Madrid
  37. 29/08/2018Appointed Apoderado Solidario of KINGSPAN HOLDINGS SPAIN SL · Madrid
  38. 10/07/2018Appointed Apoderado of CSC CORPORATE SERVICES (SPAIN), SOCIEDAD LIMITADA · Madrid
  39. 14/06/2018Appointed Apoderado of ORAZUL ENERGY GUATEMALA SOCIEDAD LIMITADA · Madrid
  40. 11/05/2018Appointed Apoderado Solidario of CETIRO ITG SL · Madrid
  41. 11/05/2018Appointed Apoderado Solidario of ARANGOR ITG SL · Madrid
  42. 08/05/2018Appointed Apoderado of FERINO ITG SL · Madrid
  43. 26/02/2018Appointed Apoderado Solidario of BARINGS CORE LOGROÑO PFS SL · Madrid
  44. 15/02/2018Appointed Apoderado of CASTELLANA BERCEO SL · Madrid
  45. 13/12/2017Appointed Apoderado Solidario of SPV REOCO 3 SL · Madrid
  46. 04/12/2017Appointed Apoderado Solidario of SPV REOCO 4 SL · Madrid
  47. 02/11/2017Appointed Apoderado Solidario of TAURUS BIDCO SL · Madrid
  48. 13/09/2017Appointed Apoderado Solidario of FAMITIVE XXI SL · Madrid
  49. 12/09/2017Appointed Apoderado of MAY GROUP SPAIN SL · Madrid
  50. 07/09/2017Appointed Apoderado Solidario of TESY IBERIA SL · Madrid
  51. 01/09/2017Appointed Administrador Solidario of TAURUS BIDCO SL · Madrid
  52. 08/05/2017Appointed Apoderado Solidario of TAYASI ITG SL · Madrid
  53. 22/02/2017Appointed Apoderado Solidario of BARINGS CORE TOLEDO SL · Madrid
  54. 20/02/2017Appointed Apoderado Mancomunado Solidario of ETC TRANSMISSION HOLDINGS SL · Madrid
  55. 06/02/2017Ceased as Apoderado Solidario of CSC CORPORATE SERVICES (SPAIN), SOCIEDAD LIMITADA · Madrid
  56. 02/02/2017Appointed Apoderado Solidario of GLOBAL PORTS MEDITERRANEAN SL · Madrid
  57. 17/11/2016Appointed Apoderado Solidario of VSAP ONCOLOGIA SL · Madrid
  58. 20/10/2016Appointed Apoderado of GRAPE HOSPITALITY SPANISH HOLDCO SL · Madrid
  59. 19/10/2016Appointed Apoderado Solidario of GRAPE HOSPITALITY SPANISH PROPCO SL · Madrid
  60. 26/09/2016Appointed Apoderado Solidario of INVENERGY SERVICES INTERNATIONAL SPAIN, SL · Madrid
  61. 16/09/2016Appointed Apoderado Solidario of BARINGS CORE SPAIN SOCIMI SA · Madrid
  62. 13/09/2016Appointed Apoderado Solidario of CORE INVESTMENTS MADRID SL · Madrid
  63. 07/09/2016Appointed Apoderado Solidario of INVENERGY STORAGE INTERNATIONAL SPAIN SL · Madrid
  64. 30/08/2016Appointed Apoderado Solidario of XPO KORTRIJK ORGANIZACIONES ESPAÑA SL · Madrid
  65. 03/08/2016Appointed Apoderado of NEITIRI SPAIN SL · Madrid
  66. 03/08/2016Appointed Apoderado of ENIRO SPAIN SL · Madrid
  67. 04/05/2016Appointed Apoderado Solidario of GRAPE HOSPITALITY SPANISH OPCO SL · Madrid
  68. 03/05/2016Appointed Apoderado of GRAPE HOSPITALITY SPANISH PROPCO SL · Madrid
  69. 03/05/2016Appointed Apoderado Solidario of GRAPE HOSPITALITY SPANISH HOLDCO SL · Madrid
  70. 16/03/2016Appointed Apoderado of SPAIN TC LATAM HOLDINGS II SL · Madrid
  71. 05/01/2016Appointed Apoderado Solidario of CSC CORPORATE SERVICES (SPAIN), SOCIEDAD LIMITADA · Madrid
  72. 16/11/2015Appointed Apoderado of GOYA REO HOLDING SL · Madrid
  73. 20/05/2014Appointed Apoderado of LONE STAR SPAIN ACQUISITIONS SL · Madrid
  74. 16/08/2013Appointed Apoderado of SH FASHION RETAIL EUROPA SL · Madrid

Co-directors (37)

CSC CORPORATE SERVICES (SPAIN), SOCIEDAD LIMITADA
KINGSPAN HOLDINGS SPAIN SL
IBIZA DEEP BLUE HOLDINGS SL
ETC TRANSMISSION HOLDINGS SL
TAYASI ITG SL
BARINGS CORE TOLEDO SL
TESY IBERIA SL
MAY GROUP SPAIN SL
FAMITIVE XXI SL
FERINO ITG SL
BARINGS CORE LOGROÑO PFS SL
CETIRO ITG SL
ARANGOR ITG SL
GLOBAL QUILARQUIA SL
GLOBAL OLIVANTE SL

Network map

58 nodes Person Company
merino-jimenez-nataliaGLOBAL OLIVANTE SLGLOBAL OLIVANTE SLDESARROLLOS URBANISTICOS ENTRENUCLEOS 2009 SLDESARROLLOS URBANIST…MURIAS PARQUE MELILLA SLMURIAS PARQUE MELILL…URGOLF SAURGOLF SAINVERSIONES DIVERSIFICADAS DEL NORTE SLINVERSIONES DIVERSIF…COMERCIAL VITAL SANTO TOMAS SLCOMERCIAL VITAL SANT…MURIAS ASSETS PARTICIPACIONES SLMURIAS ASSETS PARTIC…MURIAS ASSETS SLMURIAS ASSETS SLARIANA ECLAIRE PROPERTY PORTFOLIO 3 SLARIANA ECLAIRE PROPE…ARIANA ECLAIRE PROPERTY PORTFOLIO 2 SLARIANA ECLAIRE PROPE…ARIANA ECLAIRE PROPERTY PORTFOLIO 1 SLARIANA ECLAIRE PROPE…ARIANA ECLAIRE PROPERTY PORTFOLIO 4 SLARIANA ECLAIRE PROPE…GLOBAL QUILARQUIA SLGLOBAL QUILARQUIA SLIBIZA DEEP BLUE HOLDINGS SLIBIZA DEEP BLUE HOLD…OXTERTO ITG SLOXTERTO ITG SLVENIRA ITG SLVENIRA ITG SLVERTISAL ITG SLVERTISAL ITG SLLOCAIROL ITG SLLOCAIROL ITG SLCONFITEOR ITG SLCONFITEOR ITG SLCSC CORPORATE SERVICES (SPAIN), SOCIEDAD LIMITADACSC CORPORATE SERVIC…ORAZUL ENERGY GUATEMALA SOCIEDAD LIMITADAORAZUL ENERGY GUATEM…ARANGOR ITG SLARANGOR ITG SLCETIRO ITG SLCETIRO ITG SLFERINO ITG SLFERINO ITG SLBARINGS CORE LOGROÑO PFS SLBARINGS CORE LOGROÑO…SPV REOCO 3 SLSPV REOCO 3 SLSPV REOCO 4 SLSPV REOCO 4 SLFAMITIVE XXI SLFAMITIVE XXI SLMAY GROUP SPAIN SLMAY GROUP SPAIN SLTESY IBERIA SLTESY IBERIA SLBARINGS CORE TOLEDO SLBARINGS CORE TOLEDO …ETC TRANSMISSION HOLDINGS SLETC TRANSMISSION HOL…INTERTRUST SPAIN SLINTERTRUST SPAIN SLSHINE IMELDASHINE IMELDASMED JACOBSMED JACOBNAHUM STEPHANE ABRAHAM JOSEPHNAHUM STEPHANE ABRAH…MOSHI JONATHAN ROBERTMOSHI JONATHAN ROBERTCROS CLEO KOUSHOSCROS CLEO KOUSHOSCSC CORPORATE SERVICES SPAIN SOCIEDAD LIMITADACSC CORPORATE SERVIC…SPV SPAIN 5 SLSPV SPAIN 5 SLDIEZ ARRANZ BEATRIZDIEZ ARRANZ BEATRIZCARREIRA VILAS SANDRACARREIRA VILAS SANDRATAO HETAO HELIRIA PLAÑIOL MIGUELLIRIA PLAÑIOL MIGUELROSENFELD MICHAELROSENFELD MICHAELTORRES TORRES JOSE CARLOSTORRES TORRES JOSE C…VLANDYS MICHAEL JOHNVLANDYS MICHAEL JOHNORIOL SPINOLA MARIAORIOL SPINOLA MARIATEODOSIEV ALEKSANDAR KRUMOVTEODOSIEV ALEKSANDAR…TOTEV EMMANUEL MILCHEVTOTEV EMMANUEL MILCH…SARIEGO MARTINEZ JOSE RAMONSARIEGO MARTINEZ JOS…OKKUSCU ABDULLAHOKKUSCU ABDULLAHHERMAN ISAACK GUSTAVOHERMAN ISAACK GUSTAVOHENDRIKSON III CLAUDE FRANCISHENDRIKSON III CLAUD…SHAW MARK DAVIDSHAW MARK DAVIDBARRENECHEA ORMAZABAL PAULINOBARRENECHEA ORMAZABA…BARRENECHEA ORMAZABAL PAULINO JUANBARRENECHEA ORMAZABA…

Identity matched by name · homonyms possible.