Spahni Andre

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
INVESTMENT CIRCLE GERMANY SPAIN SA, EURO CORE SPAIN 2 SL, LA MORALEJA BUSINESS RESORT SL, DEO SPAIN HOLDCO SL, EURO CORE SPAIN 1 SL

Summary

Spahni Andre appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 24 July 2012, at EURO CORE SPAIN 1 SL; the most recent began on 18 December 2018. The offices held are Liquidador Solidario, Apoderado Mancomunado, Administrador Mancomunado and Apoderado. The companies are registered in Madrid. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Asin Garcia Manuel, Hidalgo Garcia Manuel and Gifford Mark Julian.

Offices held

Liquidador SolidarioApoderado MancomunadoAdministrador MancomunadoApoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (5)

INVESTMENT CIRCLE GERMANY SPAIN SAFormer

Former Liquidador Solidario · from 18/12/2018 to 28/04/2022

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · capital €48,044,743 · 15 BORME filings

A84702588 · Madrid

EURO CORE SPAIN 2 SLFormer

Former Apoderado Mancomunado · from 26/07/2012 to 15/01/2019

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €6,060,000 · 13 BORME filings

B84881507 · Madrid

LA MORALEJA BUSINESS RESORT SLFormer

Former Administrador Mancomunado · until 12/12/2017

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €2,000,000 · 28 BORME filings

Corporate purpose: A) LA PROMOCION, CONSTRUCCION, COMPRA, VENTA, ARRENDAMIENTO, TENENCIA Y EXPLOTACION POR CUALQUIER TITULO POR CUENTA PROPIA Y/O AJENA DE PROPIEDADES INMOBILIARIAS...

B82811027 · Madrid

DEO SPAIN HOLDCO SLFormer

Former Administrador Mancomunado · until 12/12/2017

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 06/06/2017 · capital €3,383,000 · 18 BORME filings

Corporate purpose: - la constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades; - la adquisición, enajenación, tenencia y explotación de bienes inmuebles; vehículos de todo tipo, época y lugar; máquinas de todo tipo;

B87836136 · Madrid

EURO CORE SPAIN 1 SLFormer

Former Apoderado · from 24/07/2012 to 28/01/2016

Struck off · Sociedad Limitada (SL) · capital €20,000 · 10 BORME filings

B84581933 · Madrid

Timeline (8)

  1. 28/04/2022Ceased as Liquidador Solidario of INVESTMENT CIRCLE GERMANY SPAIN SA · Madrid
  2. 15/01/2019Ceased as Consejero of EURO CORE SPAIN 2 SL · Madrid
  3. 18/12/2018Appointed Liquidador Solidario of INVESTMENT CIRCLE GERMANY SPAIN SA · Madrid
  4. 12/12/2017Ceased as Administrador Mancomunado of LA MORALEJA BUSINESS RESORT SL · Madrid
  5. 12/12/2017Ceased as Administrador Mancomunado of DEO SPAIN HOLDCO SL · Madrid
  6. 28/01/2016Ceased as Consejero of EURO CORE SPAIN 1 SL · Madrid
  7. 26/07/2012Appointed Apoderado Mancomunado of EURO CORE SPAIN 2 SL · Madrid
  8. 24/07/2012Appointed Apoderado of EURO CORE SPAIN 1 SL · Madrid

Co-directors (3)

LA MORALEJA BUSINESS RESORT SL
DEO SPAIN HOLDCO SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.