Poyuelo de Dios Veronica
Director · Spanish companies register · 5 companies
- Companies :
- 5 (2 current, 3 former)
- Linked companies :
- HOTEL RITZ MADRID SL, RADISSON HOTELS SPAIN SL, RADISSON COLLECTION SEVILLA SOCIEDAD LIMITADA, RADISSON RED MADRID SL, RADISSON COLLECTION BILBAO SOCIEDAD LIMITADA
Summary
Poyuelo de Dios Veronica appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Apoderado of HOTEL RITZ MADRID SL (Madrid) since 8 August 2024, as well as in 1 other company. HOTEL RITZ MADRID SL is based in Madrid and operates in Hoteles y alojamientos similares (CNAE 5510) — Sociedad Limitada (SL), an active company, share capital of €60,105. The earliest registered mandate dates from 26 March 2012, at RADISSON HOTELS SPAIN SL; the most recent began on 8 August 2024. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid, Sevilla and Bizkaia. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Capell Arrieta Iñigo, Erauw Eva Maria Margaretha, Sueiro Pombo Rafael and 5 others.
Offices held
Commercial registries
Madrid · Sevilla · Bizkaia
Companies · current (2)
Apoderado since 08/08/2024
Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Limitada (SL) · capital €60,105 · 77 BORME filings
B28011286 · Madrid
Apoderado since 26/03/2012
Active · Alojamientos turísticos y otros alojamientos de corta estancia (CNAE 5520) · Madrid · Sociedad Limitada (SL) · capital €6,400 · 33 BORME filings
B65075178 · Madrid
Companies · former (3)
Former Apoderado Solidario · from 11/05/2021 to 09/11/2022
Struck off · Hoteles y alojamientos similares (CNAE 5510) · Sevilla · Sociedad Limitada (SL) · incorporated 02/02/2021 · capital €3,000 · 6 BORME filings
Corporate purpose: La Sociedad tiene por objeto social la administración, gestión y explotación de hoteles, así como cualesquiera actividades relacionadas o conexas.-
B42826768 · Sevilla
Former Apoderado Solidario · from 08/09/2020 to 24/10/2022
Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 5 BORME filings
B67254698 · Madrid
Former Apoderado · from 06/05/2021 to null
Struck off · Hoteles y alojamientos similares (CNAE 5510) · Bilbao · Sociedad Limitada (SL) · incorporated 02/02/2021 · capital €3,000 · 3 BORME filings
Corporate purpose: LA ADMINISTRACION, GESTION Y EXPLOTACION DE HOTELES.
B42853184 · Bizkaia
Timeline (14)
- 08/08/2024Appointed Apoderado of HOTEL RITZ MADRID SL · Madrid
- 09/11/2022Ceased as Apoderado Solidario of RADISSON COLLECTION SEVILLA SOCIEDAD LIMITADA · Sevilla
- 24/10/2022Ceased as Apoderado Solidario of RADISSON RED MADRID SL · Madrid
- 20/04/2022Ceased as Apoderado Mancomunado of RADISSON RED MADRID SL · Madrid
- 01/07/2021Ceased as Apoderado Mancomunado of RADISSON COLLECTION SEVILLA SOCIEDAD LIMITADA · Sevilla
- 11/05/2021Appointed Apoderado Solidario of RADISSON COLLECTION SEVILLA SOCIEDAD LIMITADA · Sevilla
- 06/05/2021Appointed Apoderado of RADISSON COLLECTION BILBAO SOCIEDAD LIMITADA · Bizkaia
- 08/09/2020Appointed Apoderado Solidario of RADISSON RED MADRID SL · Madrid
- 29/07/2019Appointed Apoderado Solidario of RADISSON HOTELS SPAIN SL · Madrid
- 03/12/2018Ceased as Apoderado Solidario of RADISSON HOTELS SPAIN SL · Madrid
- 09/12/2016Appointed Apoderado Mancomunado of RADISSON HOTELS SPAIN SL · Madrid
- 22/09/2015Appointed Apoderado Solidario of RADISSON HOTELS SPAIN SL · Madrid
- 22/06/2012Ceased as Apoderado Mancomunado of RADISSON HOTELS SPAIN SL · Madrid
- 22/06/2012Appointed Apoderado of RADISSON HOTELS SPAIN SL · Madrid
Co-directors (8)
- Capell Arrieta Iñigo · Consejero Delegado Mancomunado
- Erauw Eva Maria Margaretha · Consejero Delegado Mancomunado
- Sueiro Pombo Rafael · Consejero Delegado Mancomunado
- Hunt Abigail Jill · Consejero
- Müller Susanne Alice Barbara · Consejero
- Comin Fernandez-Cuesta Almudena · Apoderado Solidario
- Mccann Shelton Jonathan Richard · Consejero
- Lowe Robert · Consejero
Network map
Identity matched by name · homonyms possible.