Meyer Jan Philipp
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- HIH INVEST NERVION PLAZA SL, INDIGO MARIA DE MOLINA SL, HIH INVEST REAL ESTATE GMBH SUCURSAL EN ESPAÑA
Summary
Meyer Jan Philipp appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Mancomunado of HIH INVEST NERVION PLAZA SL (Madrid) since 17 September 2013. HIH INVEST NERVION PLAZA SL is based in Madrid and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, incorporated on 10 June 2009, share capital of €3,036. The earliest registered mandate dates from 17 September 2013, at HIH INVEST NERVION PLAZA SL; the most recent began on 21 September 2017. The offices held are Apoderado Mancomunado, Administrador Mancomunado and L.C.Per.M.. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Eggert Andre and Sanders David.
Offices held
Commercial registries
Madrid
Companies · current (1)
Apoderado Mancomunado since 17/09/2013
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 10/06/2009 · capital €3,036 · 44 BORME filings
Corporate purpose: LA ADQUISICION, PROMOCION Y VENTA DE PROPIEDADES INMOBILIARIAS. LA TENENCIA DE PROPIEDADES INMOBILIARIAS PARA SU EXPLOTACION EN REGIMEN DE ARRENDAMIENTO, USUFRUCTO Y CUALQUIER OTRA ATRIBUCION DE DERECHOS.
B85720175 · Madrid
Companies · former (2)
Former Administrador Mancomunado · from 21/09/2017 to 13/01/2026
Liquidada · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · 20 BORME filings
Corporate purpose: La Sociedad tiene por objeto social: La actividades que supongan la adquisición, enajenación, tenencia, gestión, administración y explotación, a través del arrendamiento o de otro modo, de propiedades o sociedades que las posean. Asimismo,…
B84372101 · Madrid
Former L.C.Per.M. · until 05/06/2023
Active · 22 BORME filings
W0043356E · Madrid
Timeline (7)
- 13/01/2026Ceased as Administrador Mancomunado of INDIGO MARIA DE MOLINA SL · Madrid
- 05/06/2023Ceased as L.C.Per.M. of HIH INVEST REAL ESTATE GMBH SUCURSAL EN ESPAÑA · Madrid
- 28/05/2019Appointed Apoderado Mancomunado of HIH INVEST NERVION PLAZA SL · Madrid
- 03/05/2018Ceased as Consejero Delegado Mancomunado of HIH INVEST NERVION PLAZA SL · Madrid
- 21/09/2017Appointed Administrador Mancomunado of INDIGO MARIA DE MOLINA SL · Madrid
- 01/04/2015Appointed Apoderado Mancomunado of HIH INVEST NERVION PLAZA SL · Madrid
- 17/09/2013Appointed Consejero Delegado Mancomunado of HIH INVEST NERVION PLAZA SL · Madrid
Co-directors (2)
- Sanders David · Consejero Delegado Mancomunado
Network map
Identity matched by name · homonyms possible.