Nicolle Ludovic Bertrand Roger
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- PARQUE EMPRESARIAL CRISTALIA SL, BOUYGUES INMOBILIARIA SA, BOUYGUES IMMOBILIER SA SUCURSAL EN ESPAÑA
Summary
Nicolle Ludovic Bertrand Roger appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado of PARQUE EMPRESARIAL CRISTALIA SL (Madrid) since 19 February 2018, as well as in 1 other company. PARQUE EMPRESARIAL CRISTALIA SL is based in Madrid — Sociedad Limitada (SL), an active company, share capital of €600,000. The earliest registered mandate dates from 13 February 2015, at BOUYGUES INMOBILIARIA SA; the most recent began on 19 February 2018. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Brahim Myriam Ben, Boucraut Yann Jean Marie Joseph, Durix Olivier and 2 others.
Offices held
Commercial registries
Madrid
Companies · current (2)
Apoderado since 19/02/2018
Active · Madrid · Sociedad Limitada (SL) · capital €600,000 · 35 BORME filings
B80288533 · Madrid
Apoderado since 13/02/2015
Active · Madrid · Sociedad Anónima (SA) · capital €61,833 · 59 BORME filings
A79331484 · Madrid
Companies · former (1)
Former Apoderado Mancomunado Solidario · from 08/04/2015 to 04/12/2022
Liquidada · Actividades inmobiliarias (CNAE 68) · Sociedad Anónima (SA) · 14 BORME filings
Corporate purpose: La realización de consultas sobre todo tipo de asuntos administrativos, legales, comerciales y técnicos relativos a la edificación, la administración y la gestión de edificios inmobiliarios; el desarrollo, la realización de todo tipo de…
W0019087F · Madrid
Timeline (7)
- 04/01/2023Appointed Apoderado of BOUYGUES INMOBILIARIA SA · Madrid
- 04/12/2022Ceased as Apoderado Mancomunado Solidario of BOUYGUES IMMOBILIER SA SUCURSAL EN ESPAÑA · Madrid
- 11/03/2019Appointed Apoderado Mancomunado Solidario of PARQUE EMPRESARIAL CRISTALIA SL · Madrid
- 19/02/2018Appointed Apoderado of PARQUE EMPRESARIAL CRISTALIA SL · Madrid
- 29/06/2017Appointed Apoderado of BOUYGUES IMMOBILIER SA SUCURSAL EN ESPAÑA · Madrid
- 08/04/2015Appointed Apoderado Mancomunado Solidario of BOUYGUES IMMOBILIER SA SUCURSAL EN ESPAÑA · Madrid
- 13/02/2015Appointed Apoderado Mancomunado Solidario of BOUYGUES INMOBILIARIA SA · Madrid
Co-directors (5)
- Brahim Myriam Ben · Consejero
- Boucraut Yann Jean Marie Joseph · Consejero
- Durix Olivier · Consejero Delegado
- Marin Ramos Luis · Vicesecretario no Consejero
- Byinvest Sas · Administrador Único
Network map
Identity matched by name · homonyms possible.