Newman Stephen Kenneth

Director · Spanish companies register · 25 companies

Companies :: 25 (4 current, 21 former)
Linked companies :: ALTAN REAL ESTATE SA, DUX INTERNACIONAL DE MADRID SL, AGUIRRE NEWMAN INTERNATIONAL SL, GLOBAL BUSHVELD SL, SAVILLS DISEÑO Y CONSTRUCCION BARCELONA S.A, SAVILLS BARCELONA S.A

Summary

Newman Stephen Kenneth appears in the Spanish commercial register as a director of 25 companies, 4 current and 21 former. Currently Administrador Único of DUX INTERNACIONAL DE MADRID SL (Madrid) since 12 March 2018, as well as in 3 other companies. DUX INTERNACIONAL DE MADRID SL is based in Villaviciosa de Odón and operates in Gestión de instalaciones deportivas (CNAE 9311) — Sociedad Limitada (SL), an active company, share capital of €600,000. The earliest registered mandate dates from 27 December 2010, at SAVILLS CONSULTORES REAL ESTATE SA; the most recent began on 4 November 2019. The offices held are Consejero, Administrador Único, Administrador Solidario and Apoderado Solidario/Mancomunado. The companies are registered in Madrid and Barcelona. Of these 25 companies, 15 are still active and 10 have been struck off. The boards of these companies also include Bartolome Alvarez Marta, Homet Beltran Carlos, De Saint Martin Bruno Jacques Pierre Donjon and 23 others.

Offices held

ConsejeroAdministrador ÚnicoAdministrador SolidarioApoderado Solidario/MancomunadoApoderadoApoderado Mancomunado SolidarioLiquidador SolidarioRepresentante

Commercial registries

Madrid · Barcelona

Companies · current (4)

ALTAN REAL ESTATE SACurrent

Consejero since 04/07/2013

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · 14 BORME filings

A84793454 · Madrid

DUX INTERNACIONAL DE MADRID SLCurrent

Administrador Único since 12/03/2018

Active · Gestión de instalaciones deportivas (CNAE 9311) · Villaviciosa de Odón · Sociedad Limitada (SL) · capital €600,000 · 17 BORME filings

B83794271 · Madrid

AGUIRRE NEWMAN INTERNATIONAL SLCurrent

Administrador Solidario since 21/07/2011

Active · Agentes de la propiedad inmobiliaria (CNAE 6831) · Madrid · Sociedad Limitada (SL) · incorporated 13/07/2011 · capital €3,000 · 11 BORME filings

Corporate purpose: LA ACTIVIDAD DE GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOSFONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL.

B86257045 · Madrid

GLOBAL BUSHVELD SLCurrent

Administrador Solidario since 26/10/2017

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 13/07/2017 · capital €23,750 · 9 BORME filings

Corporate purpose: LA TENENCIA, ADMINISTRACION, ADQUISICION Y ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES DE EMPRESAS E INTRUMENTOS FINANCIEROS.

B87876652 · Madrid

Companies · former (21)

SAVILLS DISEÑO Y CONSTRUCCION BARCELONA S.AFormer

Former Apoderado Solidario/Mancomunado · from 13/12/2018 to 22/05/2023

Active · 37 BORME filings

B212623 · Barcelona

SAVILLS BARCELONA S.AFormer

Former Apoderado Solidario/Mancomunado · from 14/12/2018 to 22/05/2023

Active · 28 BORME filings

B146564 · Barcelona

SAVILLS CONSULTORES REAL ESTATE SAFormer

Former Apoderado · from 27/12/2010 to 15/05/2023

Active · Madrid · Sociedad Anónima (SA) · 50 BORME filings

A82447947 · Madrid

SAVILLS RE SPAIN SAFormer

Former Apoderado Mancomunado Solidario · from 21/09/2012 to 09/05/2023

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · capital €142,738 · 42 BORME filings

A78909900 · Madrid

SAVILLS ARQUITECTURA SAFormer

Former Apoderado · from 05/01/2011 to 09/05/2023

Active · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Madrid · Sociedad Anónima (SA) · 40 BORME filings

A80908999 · Madrid

SAVILLS CORPORATE FINANCE SAFormer

Former Apoderado · from 07/01/2011 to 09/05/2023

Active · Agentes de la propiedad inmobiliaria (CNAE 6831) · Madrid · Sociedad Anónima (SA) · 25 BORME filings

Corporate purpose: El asesoramiento financiero-inmobiliario de sociedades, la intermediación tanto en compraventa de sociedades como de activos , asi como la realización de todo tipo de valoraciones.

A81636581 · Madrid

ZAPHIR GERMAN OFFICES I SAFormer

Former Consejero · from 14/10/2013 to 10/03/2021

Struck off · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Anónima (SA) · capital €375,000 · 35 BORME filings

A85283125 · Madrid

PROPERTY INVEST SPAIN SLFormer

Former Liquidador Solidario · from 02/08/2018 to 21/01/2021

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 15 BORME filings

B65160426 · Madrid

XXI INTERZONES SLFormer

Former Liquidador Solidario · from 04/11/2019 to 04/11/2019

Struck off · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · capital €3,005 · 8 BORME filings

B61282596 · Madrid

SAVILLS INVESTMENT MANAGEMENT SLFormer

Former Representante · until 03/06/2019

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · 38 BORME filings

B84488832 · Madrid

YNTEGRAMOS FACILITIES MANAGEMENT SOCIEDAD ANONIMAFormer

Former Liquidador Solidario · from 02/11/2015 to 26/02/2019

Struck off · Servicios técnicos de arquitectura (CNAE 7111) · Madrid · Sociedad Anónima (SA) · 16 BORME filings

A81669681 · Madrid

ZAPHIR RETAIL SAFormer

Former Liquidador Solidario · from 05/12/2017 to 14/02/2019

Struck off · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Anónima (SA) · capital €2,584,276 · 30 BORME filings

A84539089 · Madrid

GBI NORTH INVESTERING SAFormer

Former Consejero · from 20/11/2012 to 18/05/2018

Active · Sociedad Anónima (SA) · capital €7,500,000 · 51 BORME filings

M392733 · Madrid

BOYTON INVEST SLFormer

Former Administrador Solidario · from 15/01/2018 to 10/05/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 21/11/2017 · capital €1,000,000 · 17 BORME filings

B87966503 · Madrid

ZAPHIR BERLIN PROPERTIES SAFormer

Former Miembro de la Comisión Delegada · from 18/12/2012 to 07/12/2017

Miembro de la Comisión Delegada

Struck off · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Anónima (SA) · capital €60,102 · 34 BORME filings

A84916717 · Madrid

IRIS REAL STATE INVESTMENTS SLFormer

Former Consejero Delegado Mancomunado · until 17/12/2013

Struck off · Sociedad Limitada (SL) · 2 BORME filings

B82825126 · Madrid

ALTAN CAPITAL S G I I C SAFormer

Former Consejero Delegado Solidario · until 13/06/2012

Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · capital €300,715 · 37 BORME filings

A85149839 · Madrid

MADRID GOLF SLFormer

Former Consejero · until 19/01/2012

Struck off · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · capital €573,279 · 4 BORME filings

B84469428 · Madrid

MAKATI OIL CORPORATION SLFormer

Former Representante · from 03/06/2011 to 03/06/2011

Struck off · Sociedad Limitada (SL) · 2 BORME filings

B84697960 · Madrid

X-ELIO REAL ESTATE ENERGY SLFormer

Former Consejero · until 30/01/2009

Struck off · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · capital €4,710,000 · 9 BORME filings

B85136430 · Madrid

UNIBAIL RODAMCO SPAIN SOCIEDAD LIMITADAFormer

Former Apoderado Mancomunado Solidario · until 30/01/2009

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · capital €48,169,355 · 183 BORME filings

B79234092 · Madrid

Timeline (59)

10/07/2025Ceased as Consejero Delegado Solidario of ALTAN REAL ESTATE SA · Madrid
22/05/2023Ceased as Apoderado Solidario/Mancomunado of SAVILLS BARCELONA S.A · Barcelona
22/05/2023Ceased as Apoderado Solidario/Mancomunado of SAVILLS DISEÑO Y CONSTRUCCION BARCELONA S.A · Barcelona
15/05/2023Ceased as Apoderado of SAVILLS CONSULTORES REAL ESTATE SA · Madrid
09/05/2023Ceased as Apoderado Mancomunado of SAVILLS ARQUITECTURA SA · Madrid
09/05/2023Ceased as Apoderado of SAVILLS CORPORATE FINANCE SA · Madrid
09/05/2023Ceased as Apoderado Mancomunado Solidario of SAVILLS RE SPAIN SA · Madrid
02/03/2023Ceased as Consejero of SAVILLS RE SPAIN SA · Madrid
10/03/2021Ceased as Consejero of ZAPHIR GERMAN OFFICES I SA · Madrid
21/01/2021Ceased as Liquidador Solidario of PROPERTY INVEST SPAIN SL · Madrid
15/12/2020Ceased as Presidente of PROPERTY INVEST SPAIN SL · Madrid
15/12/2020Appointed Liquidador Solidario of PROPERTY INVEST SPAIN SL · Madrid
04/11/2019Ceased as Administrador Solidario of XXI INTERZONES SL · Madrid
03/06/2019Ceased as Representante of SAVILLS INVESTMENT MANAGEMENT SL · Madrid
26/02/2019Ceased as Administrador Solidario of YNTEGRAMOS FACILITIES MANAGEMENT SOCIEDAD ANONIMA · Madrid
14/02/2019Ceased as Administrador Solidario of ZAPHIR RETAIL SA · Madrid
11/01/2019Appointed Apoderado of SAVILLS ARQUITECTURA SA · Madrid
17/12/2018Ceased as Representante of SAVILLS ARQUITECTURA SA · Madrid
17/12/2018Ceased as Representante of SAVILLS CORPORATE FINANCE SA · Madrid
17/12/2018Appointed Apoderado of SAVILLS CORPORATE FINANCE SA · Madrid
14/12/2018Appointed Apoderado Solidario/Mancomunado of SAVILLS BARCELONA S.A · Barcelona
13/12/2018Appointed Apoderado Solidario/Mancomunado of SAVILLS DISEÑO Y CONSTRUCCION BARCELONA S.A · Barcelona
30/11/2018Appointed Apoderado of SAVILLS CONSULTORES REAL ESTATE SA · Madrid
27/11/2018Ceased as Representante of SAVILLS CONSULTORES REAL ESTATE SA · Madrid
02/08/2018Appointed Presidente of PROPERTY INVEST SPAIN SL · Madrid
18/05/2018Ceased as Consejero of GBI NORTH INVESTERING SA · Madrid
10/05/2018Ceased as Administrador Solidario of BOYTON INVEST SL · Madrid
20/03/2018Appointed Apoderado Mancomunado Solidario of SAVILLS RE SPAIN SA · Madrid
16/03/2018Ceased as Administrador Solidario of SAVILLS RE SPAIN SA · Madrid
16/03/2018Appointed Consejero of SAVILLS RE SPAIN SA · Madrid
12/03/2018Ceased as Consejero of DUX INTERNACIONAL DE MADRID SL · Madrid
12/03/2018Appointed Administrador Único of DUX INTERNACIONAL DE MADRID SL · Madrid
15/01/2018Appointed Administrador Solidario of BOYTON INVEST SL · Madrid
27/12/2017Ceased as Representante of AGUIRRE NEWMAN INTERNATIONAL SL · Madrid
27/12/2017Appointed Administrador Solidario of AGUIRRE NEWMAN INTERNATIONAL SL · Madrid
19/12/2017Ceased as Representante of YNTEGRAMOS FACILITIES MANAGEMENT SOCIEDAD ANONIMA · Madrid
19/12/2017Appointed Consejero of YNTEGRAMOS FACILITIES MANAGEMENT SOCIEDAD ANONIMA · Madrid
07/12/2017Ceased as Consejero of ZAPHIR BERLIN PROPERTIES SA · Madrid
05/12/2017Appointed Administrador Solidario of ZAPHIR RETAIL SA · Madrid
26/10/2017Appointed Administrador Solidario of GLOBAL BUSHVELD SL · Madrid
18/08/2016Appointed Apoderado Mancomunado of SAVILLS ARQUITECTURA SA · Madrid
02/11/2015Appointed Representante of YNTEGRAMOS FACILITIES MANAGEMENT SOCIEDAD ANONIMA · Madrid
17/12/2013Ceased as Vicepresidente of IRIS REAL STATE INVESTMENTS SL · Madrid
14/10/2013Appointed Consejero of ZAPHIR GERMAN OFFICES I SA · Madrid
05/07/2013Appointed Consejero Delegado Solidario of ALTAN REAL ESTATE SA · Madrid
04/07/2013Appointed Consejero of ALTAN REAL ESTATE SA · Madrid
18/12/2012Appointed Consejero of ZAPHIR BERLIN PROPERTIES SA · Madrid
20/11/2012Appointed Consejero of GBI NORTH INVESTERING SA · Madrid
21/09/2012Appointed Administrador Solidario of SAVILLS RE SPAIN SA · Madrid
13/06/2012Ceased as Consejero Delegado Solidario of ALTAN CAPITAL S G I I C SA · Madrid
19/01/2012Ceased as Consejero of MADRID GOLF SL · Madrid
22/07/2011Appointed Apoderado of AGUIRRE NEWMAN INTERNATIONAL SL · Madrid
21/07/2011Appointed Representante of AGUIRRE NEWMAN INTERNATIONAL SL · Madrid
18/02/2011Ceased as Presidente of ZAPHIR RETAIL SA · Madrid
07/01/2011Appointed Representante of SAVILLS CORPORATE FINANCE SA · Madrid
05/01/2011Appointed Representante of SAVILLS ARQUITECTURA SA · Madrid
27/12/2010Appointed Representante of SAVILLS CONSULTORES REAL ESTATE SA · Madrid
30/01/2009Ceased as Consejero of X-ELIO REAL ESTATE ENERGY SL · Madrid
30/01/2009Ceased as Apoderado Mancomunado Solidario of UNIBAIL RODAMCO SPAIN SOCIEDAD LIMITADA · Madrid