Peters Ann-Octavia

Director · Spanish companies register · 37 companies

Companies :
37 (5 current, 32 former)
Linked companies :
SELP (MARTORELLES 3) SL, SELP (SPAIN ENERGY) S.L, SEGRO (SPAIN ENERGY) S.L, SEGRO LOGISTICS PROPERTIES SPAIN SL, SEGRO INVESTMENTS SPAIN SL, SELP (GETAFE 1) S.L

Summary

Peters Ann-Octavia appears in the Spanish commercial register as a director of 37 companies, 5 current and 32 former. Currently Consejero of SELP (MARTORELLES 3) SL (Madrid) since 29 October 2021, as well as in 4 other companies. The earliest registered mandate dates from 21 July 2009, at SEGRO PROPERTIES SPAIN SL; the most recent began on 14 April 2022. The offices held are Consejero and Presidente. The companies are registered in Madrid and Barcelona. Of these 37 companies, 36 are still active and 1 has been struck off. The boards of these companies also include Alcazar Pascual David, Katarzyna Anna Steiner, Rodriguez de Liebana Torres Maria Vanessa and 5 others.

Offices held

ConsejeroPresidente

Commercial registries

Madrid · Barcelona

Companies · current (5)

Consejero since 29/10/2021

Active · Sociedad Limitada (SL) · incorporated 11/06/2018 · capital €446,200 · 9 BORME filings

Corporate purpose: REALIZACION DE OPERACIONES TIPICAS DEL TRAFICO INMOBILIARIO, INCLUIDAS LAS DE PROMOCION, CONSTRUCCION, URBANIZACIOON Y ARRENDAMIENTO (EXCLUIDO EL FINANCIERO).

M672974 · Madrid

Consejero since 01/07/2021

Active · Producción de energía eléctrica de otros tipos (CNAE 3519) · Barcelona · Sociedades de responsabilidad limitada · incorporated 09/07/2021 · capital €4,000 · 8 BORME filings

Corporate purpose: LA PROMOCION Y DESARROLLO DE NEGOCIOS EN EL SECTOR ENERGETICO, ESPECIALMENTE LA CONSTRUCCION Y EXPLOTACION DE INSTALACIONES DE PRODUCCION DE ENERGIA ELECTRICA UTILIZANDO LA COGENERACION, ETC.

B05427711 · Barcelona

Consejero since 10/06/2021

Active · Producción de energía eléctrica de otros tipos (CNAE 3519) · Barcelona · Sociedades de responsabilidad limitada · incorporated 17/06/2021 · capital €3,000 · 6 BORME filings

Corporate purpose: LA PROMOCION Y DESARROLLO DE NEGOCIOS EN EL SECTOR ENERGETICO, ESPECIALMENTE LA CONSTRUCCION Y EXPLOTACION DE INSTALACIONES DE PRODUCCION DE ENERGIA ELECTRICA UTILIZANDO LA COGENERACION, ETC.

B06807986 · Barcelona

Consejero since 13/01/2017

Active · Sociedad Limitada (SL) · incorporated 05/12/2016 · capital €3,000 · 2 BORME filings

Corporate purpose: LA REALIZACION DE OPERACIONES INMOBILIARIAS, COMPRA, VENTA, ADQUISICION, TENENCIA Y ARRENDAMIENTO DE BIENES INMUEBLES Y, EN PARTICULAR, DE OFICINAS, PARCELAS Y NAVES INDUSTRIALES Y LOGISTICAS...

M634364 · Madrid

Consejero since 07/12/2015

Active · Sociedad Limitada (SL) · incorporated 16/12/2015 · capital €3,000 · 2 BORME filings

Corporate purpose: LA REALIZACION DE OPERACIONES INMOBILIARIAS, TENENCIA Y ARRENDAMIENTO DE INMUEBLES Y EN PARTICULAR DE NAVES INDUSTRIALES Y LOGISTICAS. LA ACTIVIDAD INMOBILIARIA Y LA URBANIZACION, CONSTRUCCION, COMPRAVENTA, REHABILITACION...

M614220 · Madrid

Companies · former (32)

Former Consejero · until 15/11/2024

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedades de responsabilidad limitada · capital €4,482 · 10 BORME filings

Corporate purpose: REALIZACION DE OPERACIONES INMOBILIARIAS, COMPRA,VENTA, ADQUISICION, TENENCIA, Y ARRENDAMIENTO DE BIENES INMUEBLES Y EN PARTICULAR DE OFICINAS, PARCELAS Y NAVES INDUSTRIALES Y LOGISTICAS, ETC.

B87360236 · Barcelona

Former Consejero · until 15/11/2024

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · capital €5,000 · 10 BORME filings

Corporate purpose: REALIZACION DE OPERACIONES INMOBILIARIAS, COMPRA, VENTA, ADQUISICION,TENENCIA, Y ARRENDAMIENTO DE BIENES INMUEBLES Y EN PARTICULAR, OFICINAS, PARCELAS Y NAVES INDUSTRIALES Y LOGISTICAS,ETC.

B87155354 · Barcelona

Former Consejero · until 13/11/2024

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · capital €3,260 · 9 BORME filings

Corporate purpose: LA ADQUISICION,ENAJENACION, TENENCIA,EXPLOTACION Y PROMOCION DE BIENES INMUEBLES DE NATURALEZA URBANA,INCLUYENDOSE EN DICHO CONCEPTO LAS NAVES INDUSTRIALES Y LOGISTICAS, PARA SU ARRENDAMIENTO.

B87429668 · Barcelona

Former Consejero · from 21/07/2009 to 13/11/2024

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · capital €7,000 · 23 BORME filings

Corporate purpose: LA ADQUISICION,ENAJENACION,TENENCIA,EXPLOTACION Y PROMOCION DE BIENES INMUEBLES DE NATURALEZA URBANA,INCLUYENDOSE EN DICHO CONCEPTO LAS NAVES INDUSTRIALES Y LOGISTICAS,PARA SU ARRENDAMIENTO.

B85293421 · Barcelona

Former Consejero · from 19/04/2016 to 13/11/2024

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · capital €4,000 · 17 BORME filings

Corporate purpose: REALIZACION DE OPERACIONES INMOBILIARIAS, COMPRA,VENTA, ADQUISICION, TENENCIA Y ARRENDAMIENTO DE BIENES INMUEBLES Y EN PARTICULAR DE OFICINAS, PARCELAS Y NAVES INDUSTRIALES Y LOGISTICAS,.ETC.

B84751502 · Barcelona

Former Consejero · until 13/11/2024

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · capital €4,000 · 8 BORME filings

B87360251 · Barcelona

Former Consejero · until 13/11/2024

Active · Barcelona · Sociedades de responsabilidad limitada · capital €448,200 · 7 BORME filings

B88116546 · Barcelona

Former Consejero · from 14/04/2022 to 13/11/2024

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · incorporated 24/03/2022 · capital €4,000 · 8 BORME filings

B09960469 · Barcelona

Former Consejero · from 14/04/2022 to 13/11/2024

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · incorporated 24/03/2022 · capital €4,000 · 8 BORME filings

B09960451 · Barcelona

Former Consejero · from 14/04/2022 to 13/11/2024

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · incorporated 24/03/2022 · capital €4,000 · 8 BORME filings

B09959768 · Barcelona

Former Consejero · until 13/11/2024

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · capital €5,000 · 9 BORME filings

B87360301 · Barcelona

Former Consejero · until 13/11/2024

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · capital €5,000 · 9 BORME filings

B87360277 · Barcelona

Former Consejero · until 13/11/2024

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · capital €5,000 · 9 BORME filings

B87360293 · Barcelona

Former Consejero · from 09/03/2017 to 13/11/2024

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · incorporated 16/03/2017 · capital €4,000 · 8 BORME filings

B66868381 · Barcelona

Former Consejero · from 09/03/2017 to 13/11/2024

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · incorporated 16/03/2017 · capital €4,000 · 8 BORME filings

B66868340 · Barcelona

Former Consejero · from 09/03/2017 to 13/11/2024

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · incorporated 16/03/2017 · capital €4,000 · 8 BORME filings

B66868357 · Barcelona

Former Consejero · from 12/02/2018 to 13/11/2024

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · incorporated 18/12/2017 · capital €5,000 · 11 BORME filings

B67131060 · Barcelona

Former Consejero · from 12/02/2018 to 13/11/2024

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · incorporated 18/12/2017 · capital €5,558 · 13 BORME filings

B67131011 · Barcelona

Former Consejero · from 28/12/2018 to 13/11/2024

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · incorporated 19/11/2018 · capital €4,623 · 11 BORME filings

B67323709 · Barcelona

Former Consejero · from 28/12/2018 to 13/11/2024

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · incorporated 19/11/2018 · capital €6,198 · 11 BORME filings

B67323717 · Barcelona

Former Consejero · from 01/12/2020 to 13/11/2024

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · incorporated 11/12/2020 · capital €4,000 · 8 BORME filings

B02666873 · Barcelona

Former Consejero · from 01/12/2020 to 13/11/2024

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · incorporated 11/12/2020 · capital €604,000 · 9 BORME filings

B02666865 · Barcelona

Former Consejero · from 01/12/2020 to 13/11/2024

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · incorporated 11/12/2020 · capital €5,425 · 11 BORME filings

B02666857 · Barcelona

Former Consejero · from 12/02/2018 to 12/11/2024

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · incorporated 18/12/2017 · capital €3,000 · 9 BORME filings

B67131102 · Barcelona

Former Consejero · from 14/04/2022 to 12/11/2024

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · incorporated 24/03/2022 · capital €4,000 · 8 BORME filings

B09959255 · Barcelona

Former Presidente · until 18/12/2018

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

B87685152 · Barcelona

Former Presidente · from 22/09/2015 to 25/04/2016

Active · Sociedad Limitada (SL) · incorporated 30/09/2015 · capital €3,000 · 3 BORME filings

M609439 · Madrid

Former Presidente · from 22/09/2015 to 22/04/2016

Active · Sociedad Limitada (SL) · incorporated 30/09/2015 · capital €3,000 · 3 BORME filings

M609442 · Madrid

Former Presidente · from 18/06/2015 to 18/04/2016

Active · Sociedad Limitada (SL) · incorporated 12/12/2014 · capital €3,000 · 7 BORME filings

M592503 · Madrid

Former Presidente · from 22/09/2015 to 18/04/2016

Active · Sociedad Limitada (SL) · incorporated 30/09/2015 · capital €3,000 · 3 BORME filings

M609441 · Madrid

Former Presidente · from 15/09/2015 to 18/04/2016

Active · Sociedad Limitada (SL) · incorporated 23/09/2015 · capital €3,000 · 3 BORME filings

M607839 · Madrid

Former Presidente · from 22/09/2015 to 15/04/2016

Active · Sociedad Limitada (SL) · incorporated 30/09/2015 · capital €3,000 · 3 BORME filings

M609440 · Madrid

Timeline (70)

  1. 15/11/2024Ceased as Consejero of SELP (GETAFE 1) S.L · Barcelona
  2. 15/11/2024Ceased as Consejero of SELP (MARTORELLES 1) S.L · Barcelona
  3. 13/11/2024Ceased as Consejero of SELP (SAN FERNANDO 1) S.L · Barcelona
  4. 13/11/2024Ceased as Consejero of SELP (MARTORELLES 2) S.L · Barcelona
  5. 13/11/2024Ceased as Consejero of SELP (SANT ESTEVE 1) S.L · Barcelona
  6. 13/11/2024Ceased as Consejero of SELP (MOLLET 1) S.L · Barcelona
  7. 13/11/2024Ceased as Consejero of SEGRO SPAIN MANAGEMENT SL · Barcelona
  8. 13/11/2024Ceased as Consejero of SEGRO INVESTMENTS SPAIN SL · Barcelona
  9. 13/11/2024Ceased as Consejero of SEGRO PROPERTIES SPAIN SL · Barcelona
  10. 13/11/2024Ceased as Consejero of SEGRO SPAIN SPARE 3 SL · Barcelona
  11. 13/11/2024Ceased as Consejero of SEGRO SPAIN SPARE 1 SL · Barcelona
  12. 13/11/2024Ceased as Consejero of SEGRO SPAIN SPARE 2 SL · Barcelona
  13. 13/11/2024Ceased as Consejero of SELP (CERDANYOLA 1) S.L · Barcelona
  14. 13/11/2024Ceased as Consejero of SELP (GRANOLLERS 1) S.L · Barcelona
  15. 13/11/2024Ceased as Consejero of SELP (TERRASSA 1) S.L · Barcelona
  16. 13/11/2024Ceased as Consejero of SELP SPAIN SPARE 10 S.L · Barcelona
  17. 13/11/2024Ceased as Consejero of SELP SPAIN SPARE 13 S.L · Barcelona
  18. 13/11/2024Ceased as Consejero of SELP SPAIN SPARE 11 S.L · Barcelona
  19. 13/11/2024Ceased as Consejero of SELP (MONTCADA 1) S.L · Barcelona
  20. 13/11/2024Ceased as Consejero of SELP (MARTORELLES 3) S.L · Barcelona
  21. 13/11/2024Ceased as Consejero of SELP SPAIN SPARE 17 S.L · Barcelona
  22. 13/11/2024Ceased as Consejero of SELP SPAIN SPARE 18 S.L · Barcelona
  23. 13/11/2024Ceased as Consejero of SELP SPAIN SPARE 16 S.L · Barcelona
  24. 12/11/2024Ceased as Consejero of SELP SPAIN SPARE 6 S.L · Barcelona
  25. 12/11/2024Ceased as Consejero of SELP SPAIN SPARE 15 S.L · Barcelona
  26. 14/04/2022Appointed Consejero of SELP SPAIN SPARE 17 S.L · Barcelona
  27. 14/04/2022Appointed Consejero of SELP SPAIN SPARE 18 S.L · Barcelona
  28. 14/04/2022Appointed Consejero of SELP SPAIN SPARE 16 S.L · Barcelona
  29. 14/04/2022Appointed Consejero of SELP SPAIN SPARE 15 S.L · Barcelona
  30. 29/10/2021Appointed Consejero of SELP (MARTORELLES 3) SL · Madrid
  31. 01/07/2021Appointed Consejero of SELP (SPAIN ENERGY) S.L · Barcelona
  32. 10/06/2021Appointed Consejero of SEGRO (SPAIN ENERGY) S.L · Barcelona
  33. 01/12/2020Appointed Consejero of SELP SPAIN SPARE 13 S.L · Barcelona
  34. 01/12/2020Appointed Consejero of SELP SPAIN SPARE 11 S.L · Barcelona
  35. 01/12/2020Appointed Consejero of SELP (MONTCADA 1) S.L · Barcelona
  36. 28/12/2018Appointed Consejero of SELP (TERRASSA 1) S.L · Barcelona
  37. 28/12/2018Appointed Consejero of SELP SPAIN SPARE 10 S.L · Barcelona
  38. 18/12/2018Ceased as Presidente of SEGRO LOGISTICS PROPERTIES SPAIN SL · Barcelona
  39. 12/02/2018Appointed Consejero of SELP (CERDANYOLA 1) S.L · Barcelona
  40. 12/02/2018Appointed Consejero of SELP (GRANOLLERS 1) S.L · Barcelona
  41. 12/02/2018Appointed Consejero of SELP SPAIN SPARE 6 S.L · Barcelona
  42. 09/03/2017Appointed Consejero of SEGRO SPAIN SPARE 3 SL · Barcelona
  43. 09/03/2017Appointed Consejero of SEGRO SPAIN SPARE 1 SL · Barcelona
  44. 09/03/2017Appointed Consejero of SEGRO SPAIN SPARE 2 SL · Barcelona
  45. 13/01/2017Appointed Consejero of SEGRO LOGISTICS PROPERTIES SPAIN SL · Madrid
  46. 25/04/2016Ceased as Presidente of SELP SPAIN SPARE 1 SL · Madrid
  47. 25/04/2016Ceased as Administrador Solidario of SEGRO INVESTMENTS SPAIN SL · Madrid
  48. 25/04/2016Appointed Consejero of SEGRO INVESTMENTS SPAIN SL · Madrid
  49. 22/04/2016Ceased as Presidente of SELP SPAIN SPARE 4 SL · Madrid
  50. 19/04/2016Appointed Consejero of SEGRO SPAIN MANAGEMENT SL · Barcelona
  51. 19/04/2016Ceased as Apoderado Mancomunado of SEGRO SPAIN MANAGEMENT SL · Barcelona
  52. 18/04/2016Ceased as Presidente of SELP (COSLADA 1) SL · Madrid
  53. 18/04/2016Ceased as Presidente of SELP SPAIN SPARE 5 SL · Madrid
  54. 18/04/2016Ceased as Presidente of SELP SPAIN SPARE 3 SL · Madrid
  55. 18/04/2016Ceased as Apoderado Mancomunado of SEGRO PROPERTIES SPAIN SL · Barcelona
  56. 15/04/2016Ceased as Presidente of SELP SPAIN SPARE 2 SL · Madrid
  57. 15/01/2016Appointed Presidente of SELP SPAIN SPARE 3 SL · Madrid
  58. 13/01/2016Appointed Presidente of SELP SPAIN SPARE 5 SL · Madrid
  59. 13/01/2016Appointed Presidente of SELP SPAIN SPARE 4 SL · Madrid
  60. 07/12/2015Appointed Presidente of SELP SPAIN SPARE 2 SL · Madrid
  61. 07/12/2015Appointed Administrador Solidario of SEGRO INVESTMENTS SPAIN SL · Madrid
  62. 25/11/2015Appointed Presidente of SELP SPAIN SPARE 1 SL · Madrid
  63. 22/09/2015Appointed Consejero of SELP SPAIN SPARE 1 SL · Madrid
  64. 22/09/2015Appointed Consejero of SELP SPAIN SPARE 2 SL · Madrid
  65. 22/09/2015Appointed Consejero of SELP SPAIN SPARE 3 SL · Madrid
  66. 22/09/2015Appointed Consejero of SELP SPAIN SPARE 4 SL · Madrid
  67. 15/09/2015Appointed Consejero of SELP SPAIN SPARE 5 SL · Madrid
  68. 24/06/2015Appointed Presidente of SELP (COSLADA 1) SL · Madrid
  69. 18/06/2015Appointed Consejero of SELP (COSLADA 1) SL · Madrid
  70. 21/07/2009Appointed Consejero of SEGRO PROPERTIES SPAIN SL · Barcelona

Co-directors (8)

SELP (GETAFE 1) S.L
SELP (SAN FERNANDO 1) S.L
SELP (MARTORELLES 2) S.L
SELP (SANT ESTEVE 1) S.L
SELP (MOLLET 1) S.L
SELP (MARTORELLES 1) S.L
SEGRO SPAIN SPARE 3 SL
SEGRO SPAIN SPARE 1 SL
SEGRO SPAIN SPARE 2 SL
SELP (CERDANYOLA 1) S.L
SELP (GRANOLLERS 1) S.L
SELP SPAIN SPARE 6 S.L
SELP SPAIN SPARE 13 S.L
SELP SPAIN SPARE 11 S.L
SELP (MONTCADA 1) S.L
SEGRO (SPAIN ENERGY) S.L
SELP (SPAIN ENERGY) S.L
SELP SPAIN SPARE 17 S.L
SELP SPAIN SPARE 18 S.L
SELP SPAIN SPARE 16 S.L
SELP SPAIN SPARE 15 S.L
SELP (COSLADA 1) SL
SELP SPAIN SPARE 5 SL
SELP SPAIN SPARE 1 SL
SELP SPAIN SPARE 2 SL
SELP SPAIN SPARE 3 SL
SELP SPAIN SPARE 4 SL
SEGRO INVESTMENTS SPAIN SL
SEGRO LOGISTICS PROPERTIES SPAIN SL

Network map

13 nodes Person Company
peters-ann-octaviaSELP (MARTORELLES 3) SLSELP (MARTORELLES 3)…SELP (SPAIN ENERGY) S.LSELP (SPAIN ENERGY) …SEGRO (SPAIN ENERGY) S.LSEGRO (SPAIN ENERGY)…SEGRO LOGISTICS PROPERTIES SPAIN SLSEGRO LOGISTICS PROP…SEGRO INVESTMENTS SPAIN SLSEGRO INVESTMENTS SP…ALCAZAR PASCUAL DAVIDALCAZAR PASCUAL DAVIDKATARZYNA ANNA STEINERKATARZYNA ANNA STEIN…AVQ LEGAL SLPAVQ LEGAL SLPBABOULENE BRIGITTEBABOULENE BRIGITTESIMONETTI MARCOSIMONETTI MARCOCRUZ-VILLALON GARCIA DIEGOCRUZ-VILLALON GARCIA…DIAZ HIDALGO JUAN EUGENIODIAZ HIDALGO JUAN EU…

Identity matched by name · homonyms possible.