Shemhan Daemon Leonard

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
CITYGROVE DEVELOPMENTS ESPAÑA SA, CTGV PROPERTY INVESTMENTS MARBELLA SL, CITYGROVE HOTEL MANISES SL

Summary

Shemhan Daemon Leonard appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Consejero of CTGV PROPERTY INVESTMENTS MARBELLA SL (Madrid) since 17 November 2010, as well as in 1 other company. CTGV PROPERTY INVESTMENTS MARBELLA SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 19 January 2009, share capital of €3,750. The earliest registered mandate dates from 4 November 2010, at CITYGROVE DEVELOPMENTS ESPAÑA SA; the most recent began on 17 November 2010. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Banks Andrew, Baines Toby Richard and Sheenan Daemon Leonard.

Offices held

Consejero

Commercial registries

Madrid

Companies · current (2)

CITYGROVE DEVELOPMENTS ESPAÑA SACurrent

Consejero since 04/11/2010

Active · Madrid · Sociedad Anónima (SA) · 12 BORME filings

A82392697 · Madrid

CTGV PROPERTY INVESTMENTS MARBELLA SLCurrent

Consejero since 17/11/2010

Active · Madrid · Sociedad Limitada (SL) · incorporated 19/01/2009 · capital €3,750 · 13 BORME filings

Corporate purpose: 1.- EL ASESORAMIENTO EN MTERIA ECONOMICA, CONTABLE Y FINANCIERA.- 2.- LA PARTICIPACION EN PROYECTOS INDUSTRIALES, COMERCIALES E INMOBILIARIOS MEDIANTE LA SUSCRIPCION DE ACCIONES Y PARTICIPACIONES DE SOCIEDADES MERCANTILES.

B85597136 · Madrid

Companies · former (1)

CITYGROVE HOTEL MANISES SLFormer

Former Consejero · from 11/11/2010 to 20/08/2020

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 15/01/2009 · capital €3,750 · 9 BORME filings

Corporate purpose: El asesoramiento en materia económica, contable y financiera. 2.- La participación en proyectos industriales, comerciales e inmobiliarios mediante lasuscripción de acciones y participaciones de sociedades mercantiles. 3.- La investigación de mercados y promoción del comercio exterior.

B85595965 · Madrid

Timeline (4)

  1. 20/08/2020Ceased as Consejero of CITYGROVE HOTEL MANISES SL · Madrid
  2. 17/11/2010Appointed Consejero of CTGV PROPERTY INVESTMENTS MARBELLA SL · Madrid
  3. 11/11/2010Appointed Consejero of CITYGROVE HOTEL MANISES SL · Madrid
  4. 04/11/2010Appointed Consejero of CITYGROVE DEVELOPMENTS ESPAÑA SA · Madrid

Co-directors (3)

CITYGROVE DEVELOPMENTS ESPAÑA SA
CTGV PROPERTY INVESTMENTS MARBELLA SL

Network map

6 nodes Person Company
shemhan-daemon-leonardCITYGROVE DEVELOPMENTS ESPAÑA SACITYGROVE DEVELOPMEN…CTGV PROPERTY INVESTMENTS MARBELLA SLCTGV PROPERTY INVEST…BANKS ANDREWBANKS ANDREWBAINES TOBY RICHARDBAINES TOBY RICHARDSHEENAN DAEMON LEONARDSHEENAN DAEMON LEONA…

Identity matched by name · homonyms possible.