Shackleton Ian Robert

Director · Spanish companies register · 25 companies

Companies :
25 (4 current, 21 former)
Linked companies :
PROINVEST GESTION SA, BGT SL, VECTOR INVESTMENT ADVISORS SL, BRAIDE MANAGEMENT SL, VEGA FUND HOLDINGS SA, RAINBOW CAP SL

Summary

Shackleton Ian Robert appears in the Spanish commercial register as a director of 25 companies, 4 current and 21 former. Currently Apoderado of BGT SL (Madrid) since 19 May 2014, as well as in 3 other companies. BGT SL is based in Madrid and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, share capital of €5,274,259. The earliest registered mandate dates from 21 November 2011, at PROINVEST GESTION SA; the most recent began on 10 January 2020. The offices held are Administrador Único, Apoderado and Liquidador. The companies are registered in Madrid and Valencia. Of these 25 companies, 8 are still active and 17 have been struck off. The boards of these companies also include Espinosa Fernandez Olga, Shackleton Binns Ian Robert, Murillo Guirao Tomas and 2 others.

Offices held

Administrador ÚnicoApoderadoLiquidador

Commercial registries

Madrid · Valencia

Companies · current (4)

PROINVEST GESTION SACurrent

Administrador Único since 21/11/2011

Active · Madrid · Sociedad Anónima (SA) · 6 BORME filings

A83359455 · Madrid

BGT SLCurrent

Apoderado since 19/05/2014

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €5,274,259 · 8 BORME filings

B79858767 · Madrid

VECTOR INVESTMENT ADVISORS SLCurrent

Administrador Único since 30/05/2012

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Alcobendas · Sociedad Limitada (SL) · 6 BORME filings

B82072604 · Madrid

BRAIDE MANAGEMENT SLCurrent

Administrador Único (in office)

Active · Hoteles y alojamientos similares (CNAE 5510) · Valencia · Sociedad Limitada (SL) · 8 BORME filings

B87045050 · Valencia

Companies · former (21)

VEGA FUND HOLDINGS SAFormer

Former Administrador Único · from 10/12/2012 to 19/10/2020

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Alcobendas · Sociedad Anónima (SA) · capital €424,000 · 18 BORME filings

Corporate purpose: INTERMEDIACION EN LOS SERVICIOS PROFESIONALES RELACIONADOS CON EL CAMPO DELA CONSULTORIA EN MATERIA DESARROLLO DE NEGOCIO, FINANCIERA O CONTABLE. INVESTIGACION DE MERCADOS Y PROMOCION DEL COMERCIO INTERIOR Y EXTERIOR. ETC.

A84381953 · Madrid

RAINBOW CAP SLFormer

Former Liquidador · from 10/01/2020 to 10/01/2020

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · 3 BORME filings

Corporate purpose: La compraventa, arrendamiento, explotación, tenencia de todo tipo de bienes inmuebles y Prestación de servicios de asesoramiento (CNAE 6810). Otras actividades: La construcción completa, reparación y conservación y/o explotación de edificios y naves industriales.

B82714841 · Madrid

DEAN MANAGEMENT SLFormer

Former Apoderado · until 12/09/2019

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Valencia · Sociedad Limitada (SL) · 2 BORME filings

B87233904 · Valencia

GROVER MANAGEMENT SLFormer

Former Liquidador · from 17/06/2015 to 09/10/2018

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 24/06/2015 · capital €3,000 · 3 BORME filings

Corporate purpose: COMPRAVENTA, ARRENDAMIENTO Y CESION POR CUALQUIER TITULO, DE CUALESQUIERA BIENES DE NATURALEZA INMOBILIARIA.

B87297685 · Madrid

LAKEWOOD MANAGEMENT SLFormer

Former Liquidador · from 22/09/2015 to 17/09/2018

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 30/09/2015 · capital €3,000 · 3 BORME filings

Corporate purpose: Compraventa, arrendamiento y cesión por cualquier título, de cualesquiera bienes de naturaleza inmobiliaria.

B87366878 · Madrid

DUNSTON MANAGEMENT SLFormer

Former Liquidador · from 22/09/2015 to 14/09/2018

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 30/09/2015 · capital €3,000 · 3 BORME filings

Corporate purpose: Compraventa, arrendamiento y cesión por cualquier título, de cualesquiera bienes de naturaleza inmobiliaria.

B87366852 · Madrid

DEAN MANAGEMENT SLFormer

Former Apoderado · from 29/05/2015 to 20/07/2018

Active · Sociedad Limitada (SL) · incorporated 09/06/2015 · capital €3,000 · 6 BORME filings

M603029 · Madrid

IBSON INVESTMENTS SLFormer

Former Administrador Único · from 26/09/2013 to 16/04/2018

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 03/04/2013 · capital €1,253,000 · 12 BORME filings

B86704236 · Madrid

BALTOS MANAGEMENT SLFormer

Former Administrador Único · from 25/09/2015 to 16/03/2018

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 10/10/2014 · capital €837,000 · 11 BORME filings

B87093316 · Madrid

RALSTON MANAGEMENT SLFormer

Former Administrador Único · from 29/05/2015 to 16/03/2018

Struck off · Sociedad Limitada (SL) · incorporated 09/06/2015 · capital €949,000 · 8 BORME filings

B87233961 · Madrid

NUZZI INVESTMENTS SLFormer

Former Administrador Único · from 27/12/2013 to 16/03/2018

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 18/10/2013 · capital €603,000 · 9 BORME filings

B86826195 · Madrid

ROCKWOOD MANAGEMENT SLFormer

Former Administrador Único · from 17/06/2015 to 16/03/2018

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 24/06/2015 · capital €805,000 · 7 BORME filings

B87297669 · Madrid

BLAYDON INVESTMENTS SLFormer

Former Administrador Único · from 03/03/2014 to 16/03/2018

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 11/03/2014 · capital €510,000 · 9 BORME filings

B86936499 · Madrid

BLUE STAR INVESTMENTS SLFormer

Former Administrador Único · from 16/06/2014 to 16/03/2018

Struck off · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 25/06/2014 · capital €2,650,000 · 8 BORME filings

B86972692 · Madrid

SHERWOOD MANAGEMENT SLFormer

Former Apoderado · from 09/09/2014 to 16/03/2018

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 17/09/2014 · capital €753,000 · 11 BORME filings

B87045076 · Madrid

NORTON MANAGEMENT SLFormer

Former Apoderado · from 17/03/2016 to 14/03/2018

Apoderado

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 11/02/2015 · capital €3,000 · 10 BORME filings

B87194577 · Madrid

CLAYTON MANAGEMENT SLFormer

Former Administrador Único · from 06/02/2015 to 14/03/2018

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 16/02/2015 · capital €2,569,000 · 9 BORME filings

B87194536 · Madrid

BAFFI MANAGEMENT SLFormer

Former Administrador Único · from 27/07/2016 to 04/07/2017

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 11/01/2016 · capital €3,000 · 8 BORME filings

B87459509 · Madrid

ROVIDE GESTION SOCIEDAD LIMITADAFormer

Former Administrador Único · until 28/09/2016

Active · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B83382069 · Madrid

REGENBOGEN KAPITAL SLFormer

Former Liquidador · from 14/04/2016 to 14/04/2016

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B83728584 · Madrid

BRAIDE MANAGEMENT SLFormer

Former Administrador Único · from 09/09/2014 to 20/02/2015

Active · Sociedad Limitada (SL) · incorporated 17/09/2014 · capital €3,000 · 4 BORME filings

M587253 · Madrid

Timeline (49)

  1. 19/10/2020Ceased as Administrador Único of VEGA FUND HOLDINGS SA · Madrid
  2. 12/09/2019Ceased as Apoderado of DEAN MANAGEMENT SL · Valencia
  3. 09/10/2018Ceased as Administrador Único of GROVER MANAGEMENT SL · Madrid
  4. 17/09/2018Ceased as Administrador Único of LAKEWOOD MANAGEMENT SL · Madrid
  5. 14/09/2018Ceased as Administrador Único of DUNSTON MANAGEMENT SL · Madrid
  6. 20/07/2018Ceased as Administrador Mancomunado of DEAN MANAGEMENT SL · Madrid
  7. 06/07/2018Ceased as Apoderado of SHERWOOD MANAGEMENT SL · Madrid
  8. 06/07/2018Ceased as Apoderado of NORTON MANAGEMENT SL · Madrid
  9. 16/04/2018Ceased as Administrador Único of IBSON INVESTMENTS SL · Madrid
  10. 16/03/2018Ceased as Administrador Único of NUZZI INVESTMENTS SL · Madrid
  11. 16/03/2018Ceased as Administrador Único of BLAYDON INVESTMENTS SL · Madrid
  12. 16/03/2018Ceased as Administrador Único of BLUE STAR INVESTMENTS SL · Madrid
  13. 16/03/2018Ceased as Administrador Mancomunado of SHERWOOD MANAGEMENT SL · Madrid
  14. 16/03/2018Ceased as Administrador Único of BALTOS MANAGEMENT SL · Madrid
  15. 16/03/2018Ceased as Administrador Único of RALSTON MANAGEMENT SL · Madrid
  16. 16/03/2018Ceased as Administrador Único of ROCKWOOD MANAGEMENT SL · Madrid
  17. 14/03/2018Ceased as Administrador Mancomunado of NORTON MANAGEMENT SL · Madrid
  18. 14/03/2018Ceased as Administrador Único of CLAYTON MANAGEMENT SL · Madrid
  19. 04/07/2017Ceased as Administrador Único of BAFFI MANAGEMENT SL · Madrid
  20. 28/09/2016Ceased as Administrador Único of ROVIDE GESTION SOCIEDAD LIMITADA · Madrid
  21. 27/07/2016Appointed Administrador Único of BAFFI MANAGEMENT SL · Madrid
  22. 17/05/2016Appointed Apoderado of SHERWOOD MANAGEMENT SL · Madrid
  23. 13/05/2016Ceased as Administrador Único of SHERWOOD MANAGEMENT SL · Madrid
  24. 13/05/2016Appointed Administrador Mancomunado of SHERWOOD MANAGEMENT SL · Madrid
  25. 17/03/2016Appointed Administrador Mancomunado of NORTON MANAGEMENT SL · Madrid
  26. 11/03/2016Appointed Apoderado of DEAN MANAGEMENT SL · Madrid
  27. 10/03/2016Ceased as Administrador Único of DEAN MANAGEMENT SL · Madrid
  28. 10/03/2016Appointed Administrador Mancomunado of DEAN MANAGEMENT SL · Madrid
  29. 04/11/2015Ceased as Administrador Solidario of BALTOS MANAGEMENT SL · Madrid
  30. 04/11/2015Appointed Administrador Único of BALTOS MANAGEMENT SL · Madrid
  31. 25/09/2015Appointed Administrador Solidario of BALTOS MANAGEMENT SL · Madrid
  32. 22/09/2015Appointed Administrador Único of DUNSTON MANAGEMENT SL · Madrid
  33. 22/09/2015Appointed Administrador Único of LAKEWOOD MANAGEMENT SL · Madrid
  34. 17/06/2015Appointed Administrador Único of GROVER MANAGEMENT SL · Madrid
  35. 17/06/2015Appointed Administrador Único of ROCKWOOD MANAGEMENT SL · Madrid
  36. 29/05/2015Appointed Administrador Único of DEAN MANAGEMENT SL · Madrid
  37. 29/05/2015Appointed Administrador Único of RALSTON MANAGEMENT SL · Madrid
  38. 20/02/2015Ceased as Administrador Único of BRAIDE MANAGEMENT SL · Madrid
  39. 06/02/2015Appointed Administrador Único of CLAYTON MANAGEMENT SL · Madrid
  40. 09/09/2014Appointed Administrador Único of BRAIDE MANAGEMENT SL · Madrid
  41. 09/09/2014Appointed Administrador Único of SHERWOOD MANAGEMENT SL · Madrid
  42. 16/06/2014Appointed Administrador Único of BLUE STAR INVESTMENTS SL · Madrid
  43. 19/05/2014Appointed Apoderado of BGT SL · Madrid
  44. 03/03/2014Appointed Administrador Único of BLAYDON INVESTMENTS SL · Madrid
  45. 27/12/2013Appointed Administrador Único of NUZZI INVESTMENTS SL · Madrid
  46. 26/09/2013Appointed Administrador Único of IBSON INVESTMENTS SL · Madrid
  47. 10/12/2012Appointed Administrador Único of VEGA FUND HOLDINGS SA · Madrid
  48. 30/05/2012Appointed Administrador Único of VECTOR INVESTMENT ADVISORS SL · Madrid
  49. 21/11/2011Appointed Administrador Único of PROINVEST GESTION SA · Madrid

Co-directors (5)

BGT SL
VECTOR INVESTMENT ADVISORS SL
ROVIDE GESTION SOCIEDAD LIMITADA
PROINVEST GESTION SA
BRAIDE MANAGEMENT SL
DEAN MANAGEMENT SL
DEAN MANAGEMENT SL
BRAIDE MANAGEMENT SL

Network map

9 nodes Person Company
shackleton-ian-robertPROINVEST GESTION SAPROINVEST GESTION SABGT SLBGT SLVECTOR INVESTMENT ADVISORS SLVECTOR INVESTMENT AD…BRAIDE MANAGEMENT SLBRAIDE MANAGEMENT SLESPINOSA FERNANDEZ OLGAESPINOSA FERNANDEZ O…SHACKLETON BINNS IAN ROBERTSHACKLETON BINNS IAN…MURILLO GUIRAO TOMASMURILLO GUIRAO TOMASLOPEZ SEIJAS AMANCIOLOPEZ SEIJAS AMANCIO

Identity matched by name · homonyms possible.