Polar Capital Bv

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
CRIU SL, KARLOVY SL, PORTMAN BAELA SL, EXPLOTACIONES AGROPECUARIAS POPLAR FOREST SL, LOLLAND SA

Summary

Polar Capital Bv appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Administrador Mancomunado of CRIU SL (Madrid) since 22 June 2011. CRIU SL is based in Madrid and operates in Gestión y administración de la propiedad inmobiliaria (CNAE 6832) — Sociedad Limitada (SL), an active company, share capital of €32,400,000. The earliest registered mandate dates from 8 September 2010, at LOLLAND SA; the most recent began on 24 January 2012. The offices held are Administrador Mancomunado, Presidente and Consejero. The companies are registered in Madrid. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Del Pino y Calvo Sotelo Joaquin, Medrano Martinez Roberto and Schmoller Tamara.

Offices held

Administrador MancomunadoPresidenteConsejero

Commercial registries

Madrid

Companies · current (1)

CRIU SLCurrent

Administrador Mancomunado since 22/06/2011

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · capital €32,400,000 · 15 BORME filings

B59893685 · Madrid

Companies · former (4)

KARLOVY SLFormer

Former Presidente · from 01/04/2011 to 26/08/2021

Consejero

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 32 BORME filings

B80497837 · Madrid

PORTMAN BAELA SLFormer

Former Presidente · from 22/09/2010 to 09/09/2015

Consejero

Struck off · Sociedad Limitada (SL) · 18 BORME filings

B79612164 · Madrid

EXPLOTACIONES AGROPECUARIAS POPLAR FOREST SLFormer

Former Administrador Mancomunado · from 24/01/2012 to 08/11/2012

Struck off · Sociedad Limitada (SL) · incorporated 21/12/2011 · capital €9,656 · 6 BORME filings

Corporate purpose: COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO,.

B86362019 · Madrid

LOLLAND SAFormer

Former Consejero · from 08/09/2010 to 16/01/2012

Active · Madrid · Sociedad Anónima (SA) · capital €965,770 · 45 BORME filings

A80497852 · Madrid

Timeline (9)

  1. 26/08/2021Ceased as Presidente of KARLOVY SL · Madrid
  2. 09/09/2015Ceased as Presidente of PORTMAN BAELA SL · Madrid
  3. 08/11/2012Ceased as Administrador Mancomunado of EXPLOTACIONES AGROPECUARIAS POPLAR FOREST SL · Madrid
  4. 24/01/2012Appointed Administrador Mancomunado of EXPLOTACIONES AGROPECUARIAS POPLAR FOREST SL · Madrid
  5. 16/01/2012Ceased as Consejero of LOLLAND SA · Madrid
  6. 22/06/2011Appointed Administrador Mancomunado of CRIU SL · Madrid
  7. 01/04/2011Appointed Presidente of KARLOVY SL · Madrid
  8. 22/09/2010Appointed Presidente of PORTMAN BAELA SL · Madrid
  9. 08/09/2010Appointed Consejero of LOLLAND SA · Madrid

Co-directors (3)

LOLLAND SA
CRIU SL

Network map

4 nodes Person Company
polar-capital-bvCRIU SLCRIU SLMEDRANO MARTINEZ ROBERTOMEDRANO MARTINEZ ROB…SCHMOLLER TAMARASCHMOLLER TAMARA

Identity matched by name · homonyms possible.