Ole van der Vorm Carel

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
SOUTHBERG HOLDINGS (SPAIN) II SL, SOUTHBERG HOLDINGS (SPAIN) I, SL

Summary

Ole van der Vorm Carel appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 18 May 2011, at SOUTHBERG HOLDINGS (SPAIN) II SL; the most recent began on 12 July 2011. The companies are registered in Madrid. The boards of these companies also include Ange Palmero Philippe Antoine and Olives Cantalejo David.

Offices held

Apoderado Mancomunado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

SOUTHBERG HOLDINGS (SPAIN) II SLFormer

Former Apoderado Mancomunado · from 18/05/2011 to 10/10/2012

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 03/03/2011 · capital €158,605 · 24 BORME filings

Corporate purpose: 1.- LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERITORIO ESPAÑOL MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES.

B86071933 · Madrid

SOUTHBERG HOLDINGS (SPAIN) I, SLFormer

Former Apoderado Mancomunado · from 12/07/2011 to 09/10/2012

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 11/02/2011 · capital €158,605 · 25 BORME filings

Corporate purpose: La gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español mediante la correspondiente organización de medios materiales y personales, de conformidad con lo previsto en el…

B86071966 · Madrid

Timeline (8)

  1. 10/10/2012Ceased as Apoderado Mancomunado of SOUTHBERG HOLDINGS (SPAIN) II SL · Madrid
  2. 09/10/2012Ceased as Apoderado Mancomunado of SOUTHBERG HOLDINGS (SPAIN) I, SL · Madrid
  3. 05/06/2012Ceased as Presidente of SOUTHBERG HOLDINGS (SPAIN) II SL · Madrid
  4. 05/06/2012Ceased as Presidente of SOUTHBERG HOLDINGS (SPAIN) I, SL · Madrid
  5. 21/10/2011Appointed Apoderado Mancomunado of SOUTHBERG HOLDINGS (SPAIN) II SL · Madrid
  6. 21/10/2011Appointed Apoderado Mancomunado of SOUTHBERG HOLDINGS (SPAIN) I, SL · Madrid
  7. 12/07/2011Appointed Presidente of SOUTHBERG HOLDINGS (SPAIN) I, SL · Madrid
  8. 18/05/2011Appointed Presidente of SOUTHBERG HOLDINGS (SPAIN) II SL · Madrid

Co-directors (2)

SOUTHBERG HOLDINGS (SPAIN) II SL
SOUTHBERG HOLDINGS (SPAIN) I, SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.