Suarez de Centi Martinez Luis

Director · Spanish companies register · 20 companies

Companies :
20 (5 current, 15 former)
Linked companies :
IKOS SPANISH HOTELS MANAGEMENT SL, IKOS ANDALUSIA SL, DIPROINDUCA EUROPE, SL, SOUTHBERG HOLDINGS (SPAIN) I, SL, SOUTHBERG HOLDINGS (SPAIN) II SL, GLOBAL ANAKIN S.L

Summary

Suarez de Centi Martinez Luis appears in the Spanish commercial register as a director of 20 companies, 5 current and 15 former. Currently Apoderado Solidario of IKOS SPANISH HOTELS MANAGEMENT SL (Madrid) since 13 March 2018, as well as in 4 other companies. IKOS SPANISH HOTELS MANAGEMENT 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 3 November 2017, share capital of €254,600. The earliest registered mandate dates from 22 December 2009, at NATURA COSMETICOS ESPAÑA SL; the most recent began on 30 July 2020. The offices held are Apoderado Solidario, Apoderado, Vicesecretario no Consejero and Solidario. The companies are registered in Madrid, Barcelona and Pontevedra. Of these 20 companies, 15 are still active and 5 have been struck off. The boards of these companies also include Molly Katz, Shay Raz, Martin Gimenez Jose Luis and 27 others.

Offices held

Apoderado SolidarioApoderadoVicesecretario no ConsejeroSolidario

Commercial registries

Madrid · Barcelona · Pontevedra

Companies · current (5)

IKOS SPANISH HOTELS MANAGEMENT SLCurrent

Apoderado Solidario since 13/03/2018

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 03/11/2017 · capital €254,600 · 28 BORME filings

Corporate purpose: LA TENENCIA, ADMINISTRACION, ADQUISICION Y ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES DE EMPRESAS E INSTRUMENTOS FINANCIEROS, RESPETANDO, EN TODO, LA NORMATIVA DE LA LEY DEL MERCADO DE VALORES. ETC.

B87948972 · Madrid

IKOS ANDALUSIA SLCurrent

Apoderado since 25/01/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 04/10/2017 · capital €3,598,212 · 39 BORME filings

Corporate purpose: La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, la normativa de la Ley del Mercado de Valores. La prestación y gestión de…

B87923470 · Madrid

DIPROINDUCA EUROPE, SLCurrent

Apoderado Solidario since 07/09/2016

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 16/09/2015 · capital €4,200 · 13 BORME filings

Corporate purpose: LA ADQUISICION ADMINISTRACION Y GESTION DE PATRIMONIO MOBILIARIO, CARTERA DE VALORES E INVERSIONES TODO ELLO POR CUENTA PROPIA. LA INVESTIGACION DE MERCADOS Y PROMOCION DEL COMERCIO EXTERIOR. LA PROMOCION Y REALIZACION DE LAS ACTUACIONES…

B87352035 · Madrid

SOUTHBERG HOLDINGS (SPAIN) I, SLCurrent

Apoderado since 26/07/2011

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 11/02/2011 · capital €158,605 · 25 BORME filings

Corporate purpose: La gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español mediante la correspondiente organización de medios materiales y personales, de conformidad con lo previsto en el…

B86071966 · Madrid

SOUTHBERG HOLDINGS (SPAIN) II SLCurrent

Apoderado since 31/05/2011

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 03/03/2011 · capital €158,605 · 24 BORME filings

Corporate purpose: 1.- LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERITORIO ESPAÑOL MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES.

B86071933 · Madrid

Companies · former (15)

GLOBAL ANAKIN S.LFormer

Former Apoderado Solidario · from 30/07/2020 to 22/01/2024

Active · Sitges · Sociedades de responsabilidad limitada · 7 BORME filings

B87839056 · Barcelona

HOTEL AND CONFERENCE CENTRE SITGES SLFormer

Former Apoderado Solidario · from 12/02/2018 to 09/01/2024

Struck off · Hoteles y alojamientos similares (CNAE 5510) · Sitges · Sociedad Limitada (SL) · capital €3,010,180 · 47 BORME filings

B62515432 · Barcelona

MARPORT SPAIN SLFormer

Former Apoderado · until 14/12/2023

Active · Vigo · Sociedad Limitada (SL) · 20 BORME filings

Corporate purpose: 1. La participación en proyectos industriales y comerciales mediante la suscripción de acciones y participaciones de sociedades mercantiles. 2. La investigación de mercados y promoción del comercio exterior. 3. La promoción y realización…

B85416907 · Pontevedra

NATURA COSMETICOS ESPAÑA SLFormer

Former Apoderado · from 22/12/2009 to 21/11/2023

Struck off · Barcelona · Sociedad Limitada (SL) · capital €28,600 · 11 BORME filings

B85513638 · Barcelona

IKOS ANDALUSIA HOLDCO SLFormer

Former Apoderado · from 14/03/2018 to 20/10/2023

Struck off · Hoteles y alojamientos similares (CNAE 5510) · Alcobendas · Sociedad Limitada (SL) · incorporated 05/12/2017 · capital €4,365,017 · 13 BORME filings

Corporate purpose: 1. La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, la normativa de la Ley del Mercado de Valores...

B87960274 · Madrid

TRADE CENTER HOTEL SLFormer

Former Apoderado Solidario · from 25/10/2017 to 19/01/2022

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

B62077375 · Madrid

BARDIOMAR S.LFormer

Former Apoderado Solidario · from 21/06/2018 to 19/01/2022

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedades de responsabilidad limitada · capital €100,000 · 18 BORME filings

B83246934 · Barcelona

INVESTMENT FDM ROCATIERRA SLFormer

Former Apoderado Solidario · from 30/01/2017 to 19/01/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 03/11/2016 · capital €22,403,600 · 17 BORME filings

B87655254 · Madrid

IKOS VELERIN SLFormer

Former Apoderado · from 14/03/2018 to 14/01/2022

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Alcobendas · Sociedad Limitada (SL) · incorporated 19/01/2018 · capital €319,405 · 10 BORME filings

B88011721 · Madrid

NEINOR SARDES RENTAL SLFormer

Former Apoderado Solidario · from 19/05/2017 to 20/01/2021

Active · Madrid · Sociedad Limitada (SL) · incorporated 03/03/2017 · capital €3,600 · 32 BORME filings

B87753521 · Madrid

TEIDE ACQUISITIONS SLFormer

Former Apoderado Solidario · from 20/01/2016 to 19/10/2020

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 25/08/2015 · capital €12,627,808 · 114 BORME filings

B87358982 · Madrid

CONTROLADORA ENVASES UNIVERSALES DE ESPAÑA SLFormer

Former Vicesecretario no Consejero · from 06/03/2012 to 31/01/2020

Active · Sociedad Limitada (SL) · incorporated 02/09/2011 · capital €15,228,865 · 16 BORME filings

B86284296 · Madrid

GLOBAL PHOBOS SLFormer

Former Apoderado · from 12/06/2014 to 21/08/2019

Struck off · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · incorporated 28/11/2013 · capital €3,600 · 31 BORME filings

B86878659 · Madrid

GLOBAL ARMORICA SLFormer

Former Solidario · from 13/06/2014 to 20/08/2019

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · incorporated 29/11/2013 · capital €5,194,820 · 33 BORME filings

B86879954 · Madrid

FAIRFIELD INVEST SLFormer

Former Apoderado Solidario · from 27/09/2017 to 29/05/2018

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 18/03/2016 · capital €471,755 · 27 BORME filings

B87507679 · Madrid

Timeline (37)

  1. 22/01/2024Ceased as Apoderado Solidario of GLOBAL ANAKIN S.L · Barcelona
  2. 09/01/2024Ceased as Apoderado Solidario of HOTEL AND CONFERENCE CENTRE SITGES SL · Barcelona
  3. 14/12/2023Ceased as Apoderado of MARPORT SPAIN SL · Pontevedra
  4. 21/11/2023Ceased as Apoderado of NATURA COSMETICOS ESPAÑA SL · Barcelona
  5. 20/10/2023Ceased as Apoderado Solidario of IKOS ANDALUSIA HOLDCO SL · Madrid
  6. 19/01/2022Ceased as Apoderado Solidario of TRADE CENTER HOTEL SL · Madrid
  7. 19/01/2022Ceased as Apoderado Solidario of INVESTMENT FDM ROCATIERRA SL · Madrid
  8. 19/01/2022Ceased as Apoderado Solidario of BARDIOMAR S.L · Barcelona
  9. 14/01/2022Ceased as Apoderado of IKOS VELERIN SL · Madrid
  10. 20/01/2021Ceased as Apoderado Solidario of NEINOR SARDES RENTAL SL · Madrid
  11. 19/10/2020Ceased as Apoderado Solidario of TEIDE ACQUISITIONS SL · Madrid
  12. 30/07/2020Appointed Apoderado Solidario of GLOBAL ANAKIN S.L · Barcelona
  13. 31/01/2020Ceased as Vicesecretario no Consejero of CONTROLADORA ENVASES UNIVERSALES DE ESPAÑA SL · Madrid
  14. 21/08/2019Ceased as Apoderado of GLOBAL PHOBOS SL · Madrid
  15. 20/08/2019Ceased as Apoderado Solidario of GLOBAL ARMORICA SL · Madrid
  16. 21/06/2018Appointed Apoderado Solidario of BARDIOMAR S.L · Barcelona
  17. 29/05/2018Ceased as Apoderado Solidario of FAIRFIELD INVEST SL · Madrid
  18. 20/03/2018Appointed Apoderado of IKOS ANDALUSIA HOLDCO SL · Madrid
  19. 14/03/2018Appointed Apoderado Solidario of IKOS ANDALUSIA HOLDCO SL · Madrid
  20. 14/03/2018Appointed Apoderado of IKOS VELERIN SL · Madrid
  21. 13/03/2018Appointed Apoderado Solidario of IKOS SPANISH HOTELS MANAGEMENT SL · Madrid
  22. 12/02/2018Appointed Apoderado Solidario of HOTEL AND CONFERENCE CENTRE SITGES SL · Barcelona
  23. 25/01/2018Appointed Apoderado of IKOS ANDALUSIA SL · Madrid
  24. 25/10/2017Appointed Apoderado Solidario of TRADE CENTER HOTEL SL · Madrid
  25. 27/09/2017Appointed Apoderado Solidario of FAIRFIELD INVEST SL · Madrid
  26. 19/05/2017Appointed Apoderado Solidario of NEINOR SARDES RENTAL SL · Madrid
  27. 12/05/2017Appointed Apoderado Solidario of INVESTMENT FDM ROCATIERRA SL · Madrid
  28. 30/01/2017Appointed Apoderado of INVESTMENT FDM ROCATIERRA SL · Madrid
  29. 07/09/2016Appointed Apoderado Solidario of DIPROINDUCA EUROPE, SL · Madrid
  30. 20/01/2016Appointed Apoderado Solidario of TEIDE ACQUISITIONS SL · Madrid
  31. 17/06/2014Appointed Solidario of GLOBAL ARMORICA SL · Madrid
  32. 13/06/2014Appointed Apoderado Solidario of GLOBAL ARMORICA SL · Madrid
  33. 12/06/2014Appointed Apoderado of GLOBAL PHOBOS SL · Madrid
  34. 06/03/2012Appointed Vicesecretario no Consejero of CONTROLADORA ENVASES UNIVERSALES DE ESPAÑA SL · Madrid
  35. 26/07/2011Appointed Apoderado of SOUTHBERG HOLDINGS (SPAIN) I, SL · Madrid
  36. 31/05/2011Appointed Apoderado of SOUTHBERG HOLDINGS (SPAIN) II SL · Madrid
  37. 22/12/2009Appointed Apoderado of NATURA COSMETICOS ESPAÑA SL · Barcelona

Co-directors (30)

BARDIOMAR S.L
GLOBAL ANAKIN S.L
SOUTHBERG HOLDINGS (SPAIN) II SL
SOUTHBERG HOLDINGS (SPAIN) I, SL
CONTROLADORA ENVASES UNIVERSALES DE ESPAÑA SL
GLOBAL ARMORICA SL
TEIDE ACQUISITIONS SL
DIPROINDUCA EUROPE, SL
FAIRFIELD INVEST SL
INVESTMENT FDM ROCATIERRA SL
NEINOR SARDES RENTAL SL
IKOS ANDALUSIA SL
IKOS SPANISH HOTELS MANAGEMENT SL
TRADE CENTER HOTEL SL
MARPORT SPAIN SL

Network map

13 nodes Person Company
suarez-de-centi-marti…IKOS SPANISH HOTELS MANAGEMENT SLIKOS SPANISH HOTELS …IKOS ANDALUSIA SLIKOS ANDALUSIA SLDIPROINDUCA EUROPE, SLDIPROINDUCA EUROPE, …SOUTHBERG HOLDINGS (SPAIN) I, SLSOUTHBERG HOLDINGS (…SOUTHBERG HOLDINGS (SPAIN) II SLSOUTHBERG HOLDINGS (…ANGE PALMERO PHILIPPE ANTOINEANGE PALMERO PHILIPP…OLIVES CANTALEJO DAVIDOLIVES CANTALEJO DAV…PETRICCA SONIA BEATRIZPETRICCA SONIA BEATR…RIERA EFRAINRIERA EFRAINSKOUROS ANASTASIOSSKOUROS ANASTASIOSSTEINMEYER NILS OLINSTEINMEYER NILS OLINLENORMAND THIBAUT ARTHUR HENRI GABRIELLENORMAND THIBAUT AR…

Identity matched by name · homonyms possible.