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

Comit.AudAdministrador ConjuntoAdministrador Único

Commercial registries

Madrid · Barcelona

Companies · current (2)

Comit.Aud since 06/07/2017

Consejero Independiente

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)

Former Administrador Único · until 30/05/2013

B64088412 · Barcelona

Timeline (3)

  1. 06/07/2017Appointed Consejero Independiente of CASTELLANA PROPERTIES SOCIMI SA · Madrid
  2. 30/05/2013Ceased as Administrador Único of ELISA INTERACTIVE SL · Barcelona
  3. 06/05/2011Appointed Administrador Conjunto of YUZUKU DIGITAL SL · Barcelona

Co-directors (14)

YUZUKU DIGITAL SL
CASTELLANA PROPERTIES SOCIMI SA

Network map

18 nodes Person Company
potts-michael-johnCASTELLANA PROPERTIES SOCIMI SACASTELLANA PROPERTIE…YUZUKU DIGITAL SLYUZUKU DIGITAL SLNET PEREZ ALEJANDRONET PEREZ ALEJANDROBRUNET MORALES-ARCE ALFONSOBRUNET MORALES-ARCE …LILLEY LUCY CHARLOTTELILLEY LUCY CHARLOTTESOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COSOCIEDAD DE GESTION …COHEN LAURENCE RICHARDCOHEN LAURENCE RICHA…SANTAMARIA SERRANO DEBORASANTAMARIA SERRANO D…HERNANDEZ GALANTE JAVIERHERNANDEZ GALANTE JA…RODRIGUEZ GARCIA TANNIARODRIGUEZ GARCIA TAN…RAPP LAURENCE GARY.MRAPP LAURENCE GARY.MRAPP LAURENCE GARYRAPP LAURENCE GARYPAYNE NIGEL GEORGE.MPAYNE NIGEL GEORGE.MPAYNE NIGEL GEORGEPAYNE NIGEL GEORGEMASSO LOPEZ GUILLERMOMASSO LOPEZ GUILLERMOMORAN SANCHEZ JORGE.MMORAN SANCHEZ JORGE.MMORAN SANCHEZ JORGEMORAN SANCHEZ JORGE

Identity matched by name · homonyms possible.