Remo Sebben Ivo

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
TEROLD INVEST SL, INVERSIONES GUAJARAZ SL, ALADINO H1 ESPAÑA SL, TRONADOR H1 ESPAÑA SL, MISCANTE H1 ESPAÑA SL

Summary

Remo Sebben Ivo appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 14 April 2021, at TEROLD INVEST SL; the most recent began on 18 November 2021. The offices held are Apoderado and Consejero. The companies are registered in Madrid. The boards of these companies also include Sainz de Vicuña Torras Adriana, Sainz de Vicuña Bemberg Alvaro, Gonzalez Bas Sheila and 15 others.

Offices held

ApoderadoConsejero

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (5)

Former Apoderado · from 14/04/2021 to 24/04/2023

Active · Madrid · Sociedad Limitada (SL) · capital €12,897,060 · 56 BORME filings

Corporate purpose: LA TENENCIA, GESTION, ADMINISTRACION, ADQUISICION, SUSCRIPCION, ASUNCION, DESEMBOLSO, TRANSMISION, ENAJENACION, APORTACION O GRAVAMEN DE VALORES O ACTIVOS DE CARACTER MOBILIARIO ESPAÑOLES...

B08028417 · Madrid

Former Consejero · from 18/11/2021 to 11/01/2023

Active · Actividades de apoyo a la agricultura (CNAE 0161) · Madrid · Sociedad Limitada (SL) · capital €12,081,495 · 22 BORME filings

B85163087 · Madrid

Former Consejero · from 18/11/2021 to 07/11/2022

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · capital €12,549,227 · 11 BORME filings

B85163103 · Madrid

Former Consejero · from 18/11/2021 to 07/11/2022

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · incorporated 17/06/2013 · capital €15,490,588 · 11 BORME filings

Corporate purpose: a) La tenencia, gestión, administración y explotación de valores o activosde carácter mobiliario incluyendo acciones, participaciones sociales, cuotas de participación, derechos de suscripción, obligaciones canjeables o no,bonos…

B86760188 · Madrid

Former Consejero · from 18/11/2021 to 31/10/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €14,200,144 · 13 BORME filings

B85163012 · Madrid

Timeline (11)

  1. 24/04/2023Ceased as Apoderado of TEROLD INVEST SL · Madrid
  2. 11/01/2023Ceased as Consejero of INVERSIONES GUAJARAZ SL · Madrid
  3. 07/11/2022Ceased as Consejero of ALADINO H1 ESPAÑA SL · Madrid
  4. 07/11/2022Ceased as Consejero of TRONADOR H1 ESPAÑA SL · Madrid
  5. 31/10/2022Ceased as Consejero of MISCANTE H1 ESPAÑA SL · Madrid
  6. 01/06/2022Ceased as Consejero of TEROLD INVEST SL · Madrid
  7. 18/11/2021Appointed Consejero of INVERSIONES GUAJARAZ SL · Madrid
  8. 18/11/2021Appointed Consejero of MISCANTE H1 ESPAÑA SL · Madrid
  9. 18/11/2021Appointed Consejero of ALADINO H1 ESPAÑA SL · Madrid
  10. 18/11/2021Appointed Consejero of TRONADOR H1 ESPAÑA SL · Madrid
  11. 14/04/2021Appointed Apoderado of TEROLD INVEST SL · Madrid

Co-directors (18)

MISCANTE H1 ESPAÑA SL
ALADINO H1 ESPAÑA SL
TRONADOR H1 ESPAÑA SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.