Rijn Capital Bv

Director · Spanish companies register · 10 companies

Companies :
10 (0 current, 10 former)
Linked companies :
FINCA VALHONDO SL, CRIU SL, KARLOVY SL, VOLOTEA HOLDING EUROPE SL, METEORA ENERGY SL, VISTASIERRA SA

Summary

Rijn Capital Bv appears in the Spanish commercial register as a director of 10 companies, all mandates ended. The earliest registered mandate dates from 10 July 2013, at VISTASIERRA II SL; the most recent began on 26 April 2022. The offices held are Administrador Mancomunado, Presidente, Consejero and Liquidador. The companies are registered in Madrid. Of these 10 companies, 2 are still active and 8 have been struck off. The boards of these companies also include Medrano Martinez Roberto, Schmoller Tamara and Polar Capital Bv.

Offices held

Administrador MancomunadoPresidenteConsejeroLiquidador

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (10)

FINCA VALHONDO SLFormer

Former Administrador Mancomunado · from 26/04/2022 to 08/01/2025

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · 10 BORME filings

B06306179 · Madrid

CRIU SLFormer

Former Administrador Mancomunado · until 08/01/2025

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

B59893685 · Madrid

KARLOVY SLFormer

Former Presidente · from 28/04/2015 to 26/08/2021

Consejero

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

B80497837 · Madrid

VOLOTEA HOLDING EUROPE SLFormer

Former Consejero · until 27/01/2020

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 15/03/2018 · capital €54,875 · 16 BORME filings

Corporate purpose: 1. La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, la normativa de la Ley del Mercado de Valores. 2. La prestación y…

B88060157 · Madrid

METEORA ENERGY SLFormer

Former Liquidador · from 08/10/2019 to 29/11/2019

Struck off · Distribución de energía eléctrica (CNAE 3513) · Madrid · Sociedad Limitada (SL) · incorporated 02/09/2011 · capital €100,000 · 19 BORME filings

Corporate purpose: PRODUCCION Y COMERCIALIZACION DE ELECTRICIDAD MEDIANTE INSTALACIONES QUE UTILICEN FUENTES DE ENERGIA RENOVABLES.

B86239480 · Madrid

VISTASIERRA SAFormer

Former Presidente · from 30/04/2015 to 04/08/2016

Consejero

Struck off · Sociedad Anónima (SA) · 14 BORME filings

A28301802 · Madrid

VISTASIERRA II SLFormer

Former Presidente · from 10/07/2013 to 04/08/2016

Consejero

Struck off · Sociedad Limitada (SL) · 6 BORME filings

B86768918 · Madrid

VISTASIERRA III SLFormer

Former Presidente · from 19/08/2013 to 04/08/2016

Consejero

Struck off · Sociedad Limitada (SL) · 6 BORME filings

B86784758 · Madrid

PORTMAN BAELA SLFormer

Former Presidente · from 25/07/2014 to 09/09/2015

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

B79612164 · Madrid

EXPLOTACIONES AGROPECUARIAS POPLAR FOREST SLFormer

Former Administrador Mancomunado · until 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

Timeline (17)

  1. 08/01/2025Ceased as Administrador Mancomunado of FINCA VALHONDO SL · Madrid
  2. 08/01/2025Ceased as Administrador Mancomunado of CRIU SL · Madrid
  3. 26/04/2022Appointed Administrador Mancomunado of FINCA VALHONDO SL · Madrid
  4. 26/08/2021Ceased as Presidente of KARLOVY SL · Madrid
  5. 29/11/2019Ceased as Administrador Único of METEORA ENERGY SL · Madrid
  6. 08/10/2019Appointed Administrador Único of METEORA ENERGY SL · Madrid
  7. 04/08/2016Ceased as Presidente of VISTASIERRA II SL · Madrid
  8. 04/08/2016Ceased as Presidente of VISTASIERRA III SL · Madrid
  9. 04/08/2016Ceased as Presidente of VISTASIERRA SA · Madrid
  10. 09/09/2015Ceased as Presidente of PORTMAN BAELA SL · Madrid
  11. 30/04/2015Appointed Presidente of VISTASIERRA SA · Madrid
  12. 28/04/2015Appointed Presidente of KARLOVY SL · Madrid
  13. 25/07/2014Appointed Presidente of PORTMAN BAELA SL · Madrid
  14. 19/08/2013Appointed Presidente of VISTASIERRA III SL · Madrid
  15. 10/07/2013Appointed Presidente of VISTASIERRA II SL · Madrid
  16. 12/03/2013Ceased as Administrador Mancomunado of METEORA ENERGY SL · Madrid
  17. 08/11/2012Ceased as Administrador Mancomunado of EXPLOTACIONES AGROPECUARIAS POPLAR FOREST SL · Madrid

Co-directors (3)

FINCA VALHONDO SL
CRIU SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.