Potts Michael John
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- CASTELLANA PROPERTIES SOCIMI SA, YUZUKU DIGITAL SL, ELISA INTERACTIVE SL
Summary
Potts Michael John appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Comit.Aud of CASTELLANA PROPERTIES SOCIMI SA (Madrid) since 6 July 2017, as well as in 1 other company. CASTELLANA PROPERTIES SOCIMI SA is based in Madrid — Sociedad Anónima (SA), an active company, incorporated on 19 May 2015, share capital of €147,027,250. The earliest registered mandate dates from 6 May 2011, at YUZUKU DIGITAL SL; the most recent began on 6 July 2017. The offices held are Comit.Aud, Administrador Conjunto and Administrador Único. The companies are registered in Madrid and Barcelona. The boards of these companies also include Net Perez Alejandro, Brunet Morales-Arce Alfonso, Lilley Lucy Charlotte and 11 others.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (2)
Comit.Aud since 06/07/2017
Active · Madrid · Sociedad Anónima (SA) · incorporated 19/05/2015 · capital €147,027,250 · 68 BORME filings
Corporate purpose: LA ADQUISICION Y PROMOCION DE INMUEBLES DE NATURALEZA URBANA PARA SU ARRENDAMIENTO O LA REHABILITACION DE EDIFICACIONES EN LOS TERMINOS LEY 37/1992.
A87293015 · Madrid
Administrador Conjunto since 06/05/2011
Active · Terrassa · Sociedad Limitada (SL) · incorporated 19/05/2011 · capital €3,000 · 2 BORME filings
Corporate purpose: SERVICIOS ONLINE DE MARKETING.
B65552077 · Barcelona
Companies · former (1)
Timeline (3)
- 06/07/2017Appointed Consejero Independiente of CASTELLANA PROPERTIES SOCIMI SA · Madrid
- 30/05/2013Ceased as Administrador Único of ELISA INTERACTIVE SL · Barcelona
- 06/05/2011Appointed Administrador Conjunto of YUZUKU DIGITAL SL · Barcelona
Co-directors (14)
- Net Perez Alejandro · Administrador Conjunto
- Brunet Morales-Arce Alfonso · Consejero Delegado
- Lilley Lucy Charlotte · Miembro de la Comisión de Nombramientos y Retribuciones
- Cohen Laurence Richard · Consejero
- Santamaria Serrano Debora · Consejero
- Hernandez Galante Javier · Secretario no Consejero
- Rodriguez Garcia Tannia · Vicesecretario no Consejero
- Rapp Laurence Gary.m · Presidente de la Comisión de Retribuciones
- Rapp Laurence Gary · Miembro de la Comisión de Nombramientos y Retribuciones
- Payne Nigel George.m · Miembro de la Comisión de Nombramientos y Retribuciones
- Payne Nigel George · Comit.Aud
- Masso Lopez Guillermo · Comit.Aud
- Moran Sanchez Jorge.m · Miembro de la Comisión de Nombramientos y Retribuciones
- Moran Sanchez Jorge · Comit.Aud
Network map
Identity matched by name · homonyms possible.