Anthony Michael Muscolino

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
SERVIHABITAT SERVICIOS INMOBILIARIOS SL, IBERIA PROJECT DEVELOPMENT SL, HADLEY INVESTMENTS SOCIMI SA

Summary

Anthony Michael Muscolino appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 19 December 2013, at IBERIA PROJECT DEVELOPMENT SL; the most recent began on 11 July 2014. The offices held are Presidente and Administrador Único. The companies are registered in Madrid. The boards of these companies also include Homer Andrew Nigel Fellows, Wanek Daniel Louis, Mella Lopez Victor and 14 others.

Offices held

PresidenteAdministrador Único

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

Former Presidente · from 27/01/2014 to 19/09/2018

Consejero

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · incorporated 09/07/2013 · capital €499,273 · 354 BORME filings

B66082629 · Madrid

Former Administrador Único · from 19/12/2013 to 27/09/2017

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 01/10/2013 · capital €635,197 · 17 BORME filings

Corporate purpose: La Sociedad tiene por objeto la compraventa de toda clase de bienes inmuebles tanto en España como en el extranjero, así como operaciones relativas a bienes inmuebles, incluyendo, entre otras, (i) la financiación de la adquisición de…

B86829165 · Madrid

Former Administrador Único · from 11/07/2014 to 27/05/2016

Active · Sociedad Anónima (SA) · incorporated 02/10/2013 · capital €5,000,000 · 12 BORME filings

Corporate purpose: LA ADQUISICION Y PROMOCION DE BIENES INMUEBLES DE NATURALEZA URBANA PARA SU ARRENDAMIENTO.

M566386 · Madrid

Timeline (6)

  1. 19/09/2018Ceased as Presidente of SERVIHABITAT SERVICIOS INMOBILIARIOS SL · Madrid
  2. 27/09/2017Ceased as Administrador Único of IBERIA PROJECT DEVELOPMENT SL · Madrid
  3. 27/05/2016Ceased as Administrador Único of HADLEY INVESTMENTS SOCIMI SA · Madrid
  4. 11/07/2014Appointed Administrador Único of HADLEY INVESTMENTS SOCIMI SA · Madrid
  5. 27/01/2014Appointed Presidente of SERVIHABITAT SERVICIOS INMOBILIARIOS SL · Madrid
  6. 19/12/2013Appointed Administrador Único of IBERIA PROJECT DEVELOPMENT SL · Madrid

Co-directors (17)

HADLEY INVESTMENTS SOCIMI SA
IBERIA PROJECT DEVELOPMENT SL
SERVIHABITAT SERVICIOS INMOBILIARIOS SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.