Schouten Ronald Jacob

Director · Spanish companies register · 8 companies

Companies :
8 (2 current, 6 former)
Linked companies :
UNIVERSALPOI SL, INMOBILIARIA ACCOR ESPAÑA SOCIEDAD ANONIMA, HOTEL PRIVATE COLLECTION INTERNATIONAL S.L, HABACUC SL, NEWARK CORPORATE SL, BISHOP DYNAMIC SL

Summary

Schouten Ronald Jacob appears in the Spanish commercial register as a director of 8 companies, 2 current and 6 former. Currently Apoderado of UNIVERSALPOI SL (Madrid) since 1 December 2011, as well as in 1 other company. UNIVERSALPOI SL is based in Madrid — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 1 March 2010, at GADRAL BCN SL; the most recent began on 4 February 2020. The offices held are Apoderado, Consejero Delegado Solidario, Administrador Único and Liquidador. The companies are registered in Madrid and Barcelona. Of these 8 companies, 4 are still active and 4 have been struck off. The boards of these companies also include Martinez Murciano Victor Miguel, De Andres Sanz Cesar, Schouten Serrano Eduardo and 4 others.

Offices held

ApoderadoConsejero Delegado SolidarioAdministrador ÚnicoLiquidadorRepresentante

Commercial registries

Madrid · Barcelona

Companies · current (2)

UNIVERSALPOI SLCurrent

Apoderado since 01/12/2011

Active · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B84781657 · Madrid

INMOBILIARIA ACCOR ESPAÑA SOCIEDAD ANONIMACurrent

Consejero Delegado Solidario (in office)

Active · Madrid · Sociedades anónimas

A28413870

Companies · former (6)

HOTEL PRIVATE COLLECTION INTERNATIONAL S.LFormer

Former Administrador Único · from 04/02/2020 to 05/01/2021

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedades de responsabilidad limitada · incorporated 10/05/2018 · capital €3,000 · 3 BORME filings

Corporate purpose: COMO OBJETO PRINCIPAL HOTELES Y ALOJAMIENTOS SIMILARES CNAE 5510. Y ADEMAS: EL ASESORAMIENTO, GESTION,DIRECCION, EXPLOTACION, COMERCIALIZACION, PARTICIPACION Y PROMOCION DE TODO TIPO DE INSTALACIONES HOTELERAS,ETC.

B88092408 · Barcelona

HABACUC SLFormer

Former Liquidador · from 22/03/2016 to 22/03/2016

Liquidada · Barcelona · Sociedad Limitada (SL) · capital €89,605 · 3 BORME filings

B58258880 · Barcelona

NEWARK CORPORATE SLFormer

Former Administrador Único · from 02/03/2011 to 09/02/2016

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · incorporated 28/01/2011 · capital €400,609 · 12 BORME filings

Corporate purpose: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.

B86133444 · Madrid

BISHOP DYNAMIC SLFormer

Former Representante · from 20/05/2011 to 01/02/2013

Baja · Sociedad Limitada (SL) · incorporated 07/04/2011 · capital €3,010 · 3 BORME filings

Corporate purpose: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.

B86177615 · Madrid

GADRAL BCN SLFormer

Former Liquidador · from 01/03/2010 to 14/01/2013

Liquidada · Barcelona · Sociedad Limitada (SL) · incorporated 14/12/2009 · capital €3,006 · 3 BORME filings

Corporate purpose: AMPLIAR A:LA PRESTACION DE SERVICIOS DE CONSULTORIA,REPRESENTACION,COMERCIALIZACION E INTERMEDIACION RELACIONADOS CON LA HOSTELERIA Y TURISMO;ASI COMO AL DESARROLLO Y EXPANSION DE ACTIVIDADES HOTELERAS Y DE TURISMO.

B65215865 · Barcelona

CRYSTALL CORPORATE SLFormer

Former Representante · from 23/05/2011 to 24/02/2012

Baja · Sociedad Limitada (SL) · incorporated 25/04/2011 · capital €3,010 · 5 BORME filings

Corporate purpose: LA ACTIVIDAD NEGOCIO Y PROMOCION INMOBILIARIA.

B86182748 · Madrid

Timeline (11)

  1. 05/01/2021Ceased as Administrador Único of HOTEL PRIVATE COLLECTION INTERNATIONAL S.L · Barcelona
  2. 04/02/2020Appointed Administrador Único of HOTEL PRIVATE COLLECTION INTERNATIONAL S.L · Barcelona
  3. 22/03/2016Ceased as Administrador of HABACUC SL · Barcelona
  4. 09/02/2016Ceased as Administrador Único of NEWARK CORPORATE SL · Madrid
  5. 14/01/2013Ceased as Administrador Único of GADRAL BCN SL · Barcelona
  6. 24/02/2012Ceased as Representante of CRYSTALL CORPORATE SL · Madrid
  7. 01/12/2011Appointed Apoderado of UNIVERSALPOI SL · Madrid
  8. 23/05/2011Appointed Representante of CRYSTALL CORPORATE SL · Madrid
  9. 20/05/2011Appointed Representante of BISHOP DYNAMIC SL · Madrid
  10. 02/03/2011Appointed Administrador Único of NEWARK CORPORATE SL · Madrid
  11. 01/03/2010Appointed Administrador Único of GADRAL BCN SL · Barcelona

Co-directors (7)

HOTEL PRIVATE COLLECTION INTERNATIONAL S.L
UNIVERSALPOI SL
NEWARK CORPORATE SL
INMOBILIARIA ACCOR ESPAÑA SOCIEDAD ANONIMA

Network map

8 nodes Person Company
schouten-ronald-jacobUNIVERSALPOI SLUNIVERSALPOI SLINMOBILIARIA ACCOR ESPAÑA SOCIEDAD ANONIMAINMOBILIARIA ACCOR E…DE ANDRES SANZ CESARDE ANDRES SANZ CESARBRIZON PHILIPPEBRIZON PHILIPPEMOSCHENI CLAUDEMOSCHENI CLAUDELARRIVE GILLESLARRIVE GILLESTERRYN PHILIPPETERRYN PHILIPPE

Identity matched by name · homonyms possible.