O'Grady Martin

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
SON MORAGUES SOCIEDAD ANONIMA, BELMOND SPANISH HOLDINGS SL, NOMIS MALLORCAN INVESTMENTS SA, HOTEL RITZ MADRID SL

Summary

O'Grady Martin appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 24 December 2008, at NOMIS MALLORCAN INVESTMENTS SA; the most recent began on 10 November 2009. The offices held are Consejero Delegado Solidario, Apoderado Mancomunado, Presidente and Consejero. The companies are registered in Illes Balears and Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Hunt Abigail Jill, Robin-Amour Veronique, Koren Robert and 6 others.

Offices held

Consejero Delegado SolidarioApoderado MancomunadoPresidenteConsejero

Commercial registries

Illes Balears · Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

SON MORAGUES SOCIEDAD ANONIMAFormer

Former Consejero Delegado Solidario · from 10/11/2009 to 09/12/2020

Consejero

Active · Hoteles y alojamientos similares (CNAE 5510) · Deià · Sociedad Anónima (SA) · capital €2,213,850 · 45 BORME filings

A07096761 · Illes Balears

BELMOND SPANISH HOLDINGS SLFormer

Former Apoderado Mancomunado · from 08/06/2009 to 04/11/2020

Struck off · Madrid · Sociedad Limitada (SL) · 15 BORME filings

B83490458 · Madrid

NOMIS MALLORCAN INVESTMENTS SAFormer

Former Presidente · from 24/12/2008 to 20/10/2020

Consejero Delegado SolidarioConsejero

Active · Sociedad Anónima (SA) · capital €1,951,000 · 15 BORME filings

M296882 · Madrid

HOTEL RITZ MADRID SLFormer

Former Consejero · from 21/05/2009 to 17/06/2015

Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Limitada (SL) · capital €60,105 · 77 BORME filings

B28011286 · Madrid

Timeline (19)

  1. 02/07/2026Ceased as Apoderado Mancomunado of BELMOND SPANISH HOLDINGS SL · Madrid
  2. 09/12/2020Ceased as Consejero Delegado Solidario of SON MORAGUES SOCIEDAD ANONIMA · Illes Balears
  3. 04/11/2020Ceased as Presidente of BELMOND SPANISH HOLDINGS SL · Madrid
  4. 20/10/2020Ceased as Presidente of NOMIS MALLORCAN INVESTMENTS SA · Madrid
  5. 12/04/2016Ceased as Apoderado of BELMOND SPANISH HOLDINGS SL · Madrid
  6. 12/04/2016Appointed Apoderado Mancomunado of BELMOND SPANISH HOLDINGS SL · Madrid
  7. 17/06/2015Ceased as Representante of HOTEL RITZ MADRID SL · Madrid
  8. 14/05/2015Ceased as Apoderado Mancomunado of BELMOND SPANISH HOLDINGS SL · Madrid
  9. 14/05/2015Appointed Apoderado of BELMOND SPANISH HOLDINGS SL · Madrid
  10. 07/11/2014Appointed Consejero Delegado Solidario of SON MORAGUES SOCIEDAD ANONIMA · Illes Balears
  11. 20/01/2014Ceased as Apoderado of BELMOND SPANISH HOLDINGS SL · Madrid
  12. 20/01/2014Appointed Apoderado Mancomunado of BELMOND SPANISH HOLDINGS SL · Madrid
  13. 28/06/2013Appointed Representante of HOTEL RITZ MADRID SL · Madrid
  14. 08/02/2013Ceased as Apoderado of HOTEL RITZ MADRID SL · Madrid
  15. 08/02/2013Appointed Apoderado Mancomunado of HOTEL RITZ MADRID SL · Madrid
  16. 10/11/2009Appointed Consejero of SON MORAGUES SOCIEDAD ANONIMA · Illes Balears
  17. 08/06/2009Appointed Presidente of BELMOND SPANISH HOLDINGS SL · Madrid
  18. 21/05/2009Appointed Consejero of HOTEL RITZ MADRID SL · Madrid
  19. 24/12/2008Appointed Presidente of NOMIS MALLORCAN INVESTMENTS SA · Madrid

Co-directors (9)

NOMIS MALLORCAN INVESTMENTS SA
HOTEL RITZ MADRID SL
SON MORAGUES SOCIEDAD ANONIMA

Network map

No recorded relationships

Identity matched by name · homonyms possible.