Nic 99 Sl

Director · Spanish companies register · 4 companies

Companies :
4 (4 current, 0 former)
Linked companies :
HISPANORENTA SA, FONTANA BEACH SL, GENERAL MARGALLO 31 SL, ANFA SA

Summary

Nic 99 Sl appears in the Spanish commercial register as a director of 4 companies, all current. Currently Administrador Mancomunado of ANFA SA (Madrid) since 16 December 2020, as well as in 3 other companies. ANFA SA is based in Madrid — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 5 September 2017, at GENERAL MARGALLO 31 SL; the most recent began on 16 December 2020. The offices held are Administrador Mancomunado and Administrador Solidario. The companies are registered in Madrid.

Offices held

Administrador MancomunadoAdministrador Solidario

Commercial registries

Madrid

Companies · current (4)

HISPANORENTA SACurrent

Administrador Mancomunado since 04/12/2020

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Anónima (SA) · 5 BORME filings

A28271146 · Madrid

FONTANA BEACH SLCurrent

Administrador Solidario since 28/09/2017

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 06/10/2017 · capital €4,467,248 · 2 BORME filings

Corporate purpose: La sociedad tendrá por objeto social el alquiler de bienes inmobiliarios por cuenta propia. Código CNAE: 6820. Las indicadas actividades podrán ser desarrolladas por la Sociedad, total o parcialmente, tanto de modo directo como de modo indirecto;

B87894341 · Madrid

GENERAL MARGALLO 31 SLCurrent

Administrador Mancomunado since 05/09/2017

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €298,222 · 5 BORME filings

B28408227 · Madrid

ANFA SACurrent

Administrador Mancomunado since 16/12/2020

Active · Madrid · Sociedad Anónima (SA) · 10 BORME filings

A28485092 · Madrid

Timeline (6)

  1. 16/12/2020Appointed Administrador Mancomunado of ANFA SA · Madrid
  2. 04/12/2020Appointed Administrador Mancomunado of HISPANORENTA SA · Madrid
  3. 12/03/2020Ceased as Administrador Solidario of GENERAL MARGALLO 31 SL · Madrid
  4. 12/03/2020Appointed Administrador Mancomunado of GENERAL MARGALLO 31 SL · Madrid
  5. 28/09/2017Appointed Administrador Solidario of FONTANA BEACH SL · Madrid
  6. 05/09/2017Appointed Administrador Solidario of GENERAL MARGALLO 31 SL · Madrid

Network map

7 nodes Person Company
nic-99-slHISPANORENTA SAHISPANORENTA SAFONTANA BEACH SLFONTANA BEACH SLGENERAL MARGALLO 31 SLGENERAL MARGALLO 31 …ANFA SAANFA SAFELIPE 4 SLFELIPE 4 SLCIRCUITO DE TITULCIA SACIRCUITO DE TITULCIA…

Identity matched by name · homonyms possible.