Sampietro Seco Marc

Director · Spanish companies register · 13 companies

Companies :: 13 (3 current, 10 former)
Linked companies :: HINES EUROPE LIVING MANAGEMENT SPAIN SL, RUSITELA SL, TSH NORTH SPAIN HOLDCO 2 PROJECT S.L, HINES EUROPE LIVING MANAGEMENT SPAIN S.L, TSH BARCELONA CRISTOBAL DE MOURA PROPCO S.L, TSH MADRID OPCO S.L

Summary

Sampietro Seco Marc appears in the Spanish commercial register as a director of 13 companies, 3 current and 10 former. Currently Administrador Único of HINES EUROPE LIVING MANAGEMENT SPAIN SL (Madrid) since 17 May 2021, as well as in 2 other companies. HINES EUROPE LIVING MANAGEMENT SPAIN SL is based in Madrid and operates in Actividades de las sedes centrales (CNAE 7010) — Sociedad Limitada (SL), an active company, incorporated on 12 February 2021, share capital of €3,000. The earliest registered mandate dates from 29 March 2018, at TSH SPAIN HOLDCO SL; the most recent began on 29 December 2021. The offices held are Administrador Único, Apoderado, Apoderado Solidario and Administrador Solidario. The companies are registered in Madrid, Barcelona and Gipuzkoa. Of these 13 companies, 12 are still active and 1 has been struck off. The boards of these companies also include Charles Douglas Macgregor, Marion Helene Koopman Schellekens, Denis Robert Montrelay and 12 others.

Offices held

Administrador ÚnicoApoderadoApoderado SolidarioAdministrador Solidario

Commercial registries

Madrid · Barcelona · Gipuzkoa

Companies · current (3)

HINES EUROPE LIVING MANAGEMENT SPAIN SLCurrent

Administrador Único since 17/05/2021

Active · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Limitada (SL) · incorporated 12/02/2021 · capital €3,000 · 7 BORME filings

Corporate purpose: la constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades.

B42795732 · Madrid

RUSITELA SLCurrent

Apoderado since 22/01/2019

Active · Sociedad Limitada (SL) · incorporated 25/06/2018 · capital €3,500 · 2 BORME filings

Corporate purpose: a.- La compra, venta, alquiler, parcelación y urbanización de solares, terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edificación de los mismos y a su enajenación, íntegramente, en forma parcial o en régimen de propiedad horizontal.

M673682 · Madrid

TSH NORTH SPAIN HOLDCO 2 PROJECT S.LCurrent

Apoderado Solidario since 22/01/2019

Active · incorporated 11/06/2018 · capital €247,543 · 6 BORME filings

Corporate purpose: LA COMPRA, VENTA, ALQUILER, PARCELACION Y URBANIZACION DE SOLARES, TERRENOS Y FINCAS DE CUALQUIER NATURALEZA, PUDIENDO PROCEDER A LA EDIFICACION DE LOS MISMOS Y A SU ENAJENACION, ETC.

B520044 · Barcelona

Companies · former (10)

HINES EUROPE LIVING MANAGEMENT SPAIN S.LFormer

Former Administrador Solidario · from 29/12/2021 to 13/11/2023

Active · capital €3,001 · 6 BORME filings

B571448 · Barcelona

TSH BARCELONA CRISTOBAL DE MOURA PROPCO S.LFormer

Former Apoderado Solidario · from 12/04/2018 to 28/07/2021

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedades de responsabilidad limitada · incorporated 29/08/2017 · capital €3,500 · 19 BORME filings

Corporate purpose: LA COMPRAVENTA DE TERRENOS,SOLARES Y FINCAS RUSTICAS O URBANAS.LA CONSTRUCCION,PROMOCION Y EXPLOTACION INMOBILIARIA.LAS EXPLANACIONES Y LA INSTALACION DE SERVICIOS URBANISTICOS.EL ARRENDAMIENTO Y SUBARRIENDO DE TODA CLASE ...

B67065532 · Barcelona

TSH MADRID OPCO S.LFormer

Former Apoderado Solidario · from 20/12/2019 to 28/07/2021

Active · Otros alojamientos (CNAE 5590) · Barcelona · Sociedades de responsabilidad limitada · incorporated 26/09/2019 · capital €3,500 · 20 BORME filings

Corporate purpose: EL PROYECTO, DESARROLLO, GESTION, INTERMEDIACION, ASESORAMIENTO Y PLANIFICACION DE ESTABLECIMIENTOS PUBLICOS RESIDENCIALES, INCLUIDOS HOTELES, APARTAHOTELES, RESIDENCIAS DE ESTUDIANTES, COLEGIOS MAYORES, ESCUELAS...

B67498600 · Barcelona

TSH BARCELONA CRISTOBAL DE MOURA OPCO S.LFormer

Former Apoderado Solidario · from 20/12/2019 to 28/07/2021

Active · Otros alojamientos (CNAE 5590) · Barcelona · Sociedades de responsabilidad limitada · incorporated 09/10/2019 · capital €3,500 · 18 BORME filings

B67502146 · Barcelona

BARCELONA RESIDENCES INVESTMENTS SLFormer

Former Apoderado Solidario · from 12/04/2018 to 28/07/2021

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · capital €584,750 · 20 BORME filings

B66461799 · Madrid

TSH SOUTHERN EUROPE MANAGEMENT S.LFormer

Former Apoderado Solidario · from 12/04/2018 to 28/07/2021

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedades de responsabilidad limitada · capital €501,000 · 27 BORME filings

B62647631 · Barcelona

BARCELONA LODGING MANAGEMENT SLFormer

Former Apoderado Solidario · from 12/04/2018 to 28/07/2021

Struck off · Otros alojamientos (CNAE 5590) · Barcelona · Sociedad Limitada (SL) · capital €410,000 · 32 BORME filings

B63579486 · Barcelona

TSH SPAIN HOLDCO SLFormer

Former Apoderado Solidario · from 29/03/2018 to 28/07/2021

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedad Limitada (SL) · incorporated 19/01/2015 · capital €6,410,707 · 29 BORME filings

B66460585 · Barcelona

TSH MADRID PROPCO S.LFormer

Former Apoderado Solidario · from 12/04/2018 to 28/07/2021

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedades de responsabilidad limitada · 19 BORME filings

B87195822 · Barcelona

TSH RIBERAS DE LOIOLA PROPCO SLFormer

Former Apoderado Solidario · until 18/06/2021

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Donostia/San Sebastián · Sociedad Limitada (SL) · 12 BORME filings

B88128871 · Gipuzkoa

Timeline (23)

13/11/2023Ceased as Administrador Solidario of HINES EUROPE LIVING MANAGEMENT SPAIN S.L · Barcelona
29/12/2021Ceased as Administrador Único of HINES EUROPE LIVING MANAGEMENT SPAIN S.L · Barcelona
29/12/2021Appointed Administrador Solidario of HINES EUROPE LIVING MANAGEMENT SPAIN S.L · Barcelona
28/07/2021Ceased as Apoderado Solidario of TSH SOUTHERN EUROPE MANAGEMENT S.L · Barcelona
28/07/2021Ceased as Apoderado Solidario of BARCELONA LODGING MANAGEMENT SL · Barcelona
28/07/2021Ceased as Apoderado Solidario of TSH SPAIN HOLDCO SL · Barcelona
28/07/2021Ceased as Apoderado Solidario of BARCELONA RESIDENCES INVESTMENTS SL · Madrid
28/07/2021Ceased as Apoderado Solidario of TSH MADRID PROPCO S.L · Barcelona
28/07/2021Ceased as Apoderado Solidario of TSH BARCELONA CRISTOBAL DE MOURA PROPCO S.L · Barcelona
28/07/2021Ceased as Apoderado Solidario of TSH MADRID OPCO S.L · Barcelona
28/07/2021Ceased as Apoderado Solidario of TSH BARCELONA CRISTOBAL DE MOURA OPCO S.L · Barcelona
18/06/2021Ceased as Apoderado Solidario of TSH RIBERAS DE LOIOLA PROPCO SL · Gipuzkoa
17/05/2021Appointed Administrador Único of HINES EUROPE LIVING MANAGEMENT SPAIN SL · Madrid
20/12/2019Appointed Apoderado Solidario of TSH MADRID OPCO S.L · Barcelona
20/12/2019Appointed Apoderado Solidario of TSH BARCELONA CRISTOBAL DE MOURA OPCO S.L · Barcelona
22/01/2019Appointed Apoderado Solidario of TSH NORTH SPAIN HOLDCO 2 PROJECT S.L · Barcelona
22/01/2019Appointed Apoderado of RUSITELA SL · Madrid
12/04/2018Appointed Apoderado Solidario of TSH SOUTHERN EUROPE MANAGEMENT S.L · Barcelona
12/04/2018Appointed Apoderado Solidario of BARCELONA LODGING MANAGEMENT SL · Barcelona
12/04/2018Appointed Apoderado Solidario of BARCELONA RESIDENCES INVESTMENTS SL · Madrid
12/04/2018Appointed Apoderado Solidario of TSH MADRID PROPCO S.L · Barcelona
12/04/2018Appointed Apoderado Solidario of TSH BARCELONA CRISTOBAL DE MOURA PROPCO S.L · Barcelona
29/03/2018Appointed Apoderado Solidario of TSH SPAIN HOLDCO SL · Barcelona