Schmidt Bernhard

Director · Spanish companies register · 6 companies

Companies :
6 (3 current, 3 former)
Linked companies :
FORTUNA SILEX SL, RKS ASSET MANAGEMENT SL, SPORTS CARS MALLORCA SL, QUID PRO QUO ALQUILER SEGURO SOCIMI SA, KTESIOS REAL ESTATE SOCIMI SA, FORTUNA CAPITAL PARTNERS SL

Summary

Schmidt Bernhard appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Administrador Único of FORTUNA SILEX SL (Madrid) since 26 February 2024, as well as in 2 other companies. FORTUNA SILEX SL is based in Madrid and operates in Otras actividades de consultoría de gestión empresarial (CNAE 7022) — Sociedad Limitada (SL), an active company, incorporated on 2 February 2024, share capital of €1,000. The earliest registered mandate dates from 23 July 2013, at FORTUNA CAPITAL PARTNERS SL; the most recent began on 26 February 2024. The offices held are Administrador Único, Apoderado, Consejero and Representante. The companies are registered in Madrid. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Gallego Grajales Henry-Noel, Fernandez Caiman Ignacio, Roca Perez Gonzalo Vicente and 2 others.

Offices held

Administrador ÚnicoApoderadoConsejeroRepresentanteLiquidador

Commercial registries

Madrid

Companies · current (3)

FORTUNA SILEX SLCurrent

Administrador Único since 26/02/2024

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 02/02/2024 · capital €1,000 · 3 BORME filings

Corporate purpose: Actividad principal el código de la CNAE 7022.- Otras actividades de consultoría de gestión empresarial. - La intermediación y asesoramiento de empresas, instituciones y particulares en todo tipo de actividades comerciales, financieras y empresariales.

B70667571 · Madrid

RKS ASSET MANAGEMENT SLCurrent

Apoderado since 26/03/2021

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · incorporated 07/01/2016 · capital €116,200 · 14 BORME filings

Corporate purpose: LA ACTIVIDAD DE AGENCIA PARA LA INTERMEDIACION EN LA VENTA DE SEGUROS, EN REGIMEN DE AGENTE VINCULADO.

B87438305 · Madrid

SPORTS CARS MALLORCA SLCurrent

Administrador Único (in office)

Active · Calvià · Sociedades de responsabilidad limitada

B57573537

Companies · former (3)

QUID PRO QUO ALQUILER SEGURO SOCIMI SAFormer

Former Consejero · from 04/07/2023 to 14/07/2024

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · incorporated 23/09/2016 · capital €10,606,539 · 23 BORME filings

Corporate purpose: a) La adquisición y promoción de bienes inmuebles de naturaleza urbana para su arrendamiento. b) La tenencia de participaciones en el capital de otras SOCIMI o en el de otras entidades no residentes en territorio español que tengan el…

A87648655 · Madrid

KTESIOS REAL ESTATE SOCIMI SAFormer

Former Representante · from 16/12/2020 to 02/02/2023

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · incorporated 21/03/2019 · capital €19,249,660 · 30 BORME filings

Corporate purpose: ADQUISICION Y PROMOCION DE BIENES INMUEBLES DE NATURALEZA URBANA PARA ARRENDAMIENTO.

A88346614 · Madrid

FORTUNA CAPITAL PARTNERS SLFormer

Former Liquidador · from 23/07/2013 to 23/07/2013

Struck off · Sociedad Limitada (SL) · 3 BORME filings

B85354637 · Madrid

Timeline (11)

  1. 04/12/2024Ceased as Administrador Solidario of FORTUNA SILEX SL · Madrid
  2. 04/12/2024Appointed Administrador Único of FORTUNA SILEX SL · Madrid
  3. 14/07/2024Ceased as Consejero of QUID PRO QUO ALQUILER SEGURO SOCIMI SA · Madrid
  4. 26/02/2024Appointed Administrador Solidario of FORTUNA SILEX SL · Madrid
  5. 04/07/2023Appointed Consejero of QUID PRO QUO ALQUILER SEGURO SOCIMI SA · Madrid
  6. 02/02/2023Ceased as Representante of KTESIOS REAL ESTATE SOCIMI SA · Madrid
  7. 30/06/2022Ceased as Consejero of KTESIOS REAL ESTATE SOCIMI SA · Madrid
  8. 30/06/2022Appointed Representante of KTESIOS REAL ESTATE SOCIMI SA · Madrid
  9. 26/03/2021Appointed Apoderado of RKS ASSET MANAGEMENT SL · Madrid
  10. 16/12/2020Appointed Consejero of KTESIOS REAL ESTATE SOCIMI SA · Madrid
  11. 23/07/2013Ceased as Administrador Único of FORTUNA CAPITAL PARTNERS SL · Madrid

Co-directors (5)

RKS ASSET MANAGEMENT SL
KTESIOS REAL ESTATE SOCIMI SA
FORTUNA SILEX SL

Network map

6 nodes Person Company
schmidt-bernhardFORTUNA SILEX SLFORTUNA SILEX SLRKS ASSET MANAGEMENT SLRKS ASSET MANAGEMENT…SPORTS CARS MALLORCA SLSPORTS CARS MALLORCA…GALLEGO GRAJALES HENRY-NOELGALLEGO GRAJALES HEN…SCHMIDT BOHM BERNHARDSCHMIDT BOHM BERNHARD

Identity matched by name · homonyms possible.