Sullivan Michael

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
DIAGONAL MAR PROPCO 3 SL, NW DM SOCIMI SA, DIAGONAL MAR PROPCO 1 SL, DIAGONAL MAR PROPCO 2 SL

Summary

Sullivan Michael appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 11 September 2014, at DIAGONAL MAR PROPCO 1 SL; the most recent began on 14 November 2014. The offices held are Apoderado and Consejero. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Cardona Rico Marcos Alejandro, Ibañez Gabilondo Manuel and Mendaña Navarro Renata.

Offices held

ApoderadoConsejero

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

DIAGONAL MAR PROPCO 3 SLFormer

Former Apoderado · from 15/09/2014 to 11/02/2015

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 41 BORME filings

Corporate purpose: LA ACTIVIDAD DE TENENCIA DE ACCIONES, PARTICIPACIONES SOCIALES O CUALESQUIERA OTROS VALORES REPRESENTATIVOS DE DERECHOS SOBRE EL CAPITAL DE SOCIEDADES.

B62803473 · Madrid

NW DM SOCIMI SAFormer

Former Apoderado · from 14/11/2014 to 10/02/2015

Struck off · Sociedad Anónima (SA) · incorporated 21/08/2014 · capital €8,527,127 · 13 BORME filings

Corporate purpose: LA ADQUISICION Y PROMOCION DE BIENES INMUEBLES DE NATURALEZ URBANA PARA SU ARRENDAMIENTO. LA TENENCIA DE PARTICIPACIONES EN EL CAPITAL DE SOCIMI O EN EL DE OTRAS ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL QUE TENGAN EL MISMO OBJETO…

A87072203 · Madrid

DIAGONAL MAR PROPCO 1 SLFormer

Former Apoderado · from 11/09/2014 to 09/02/2015

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · capital €35,075,570 · 51 BORME filings

Corporate purpose: LA ACTIVIDAD DE TENENCIA DE ACCIONES, PARTICIPACIONES SOCIALES O CUALESQUIERA OTROS VALORES REPRESENTATIVOS DE DERECHOS SOBRE EL CAPITAL DE SOCIEDADES...

B62803523 · Madrid

DIAGONAL MAR PROPCO 2 SLFormer

Former Consejero · from 15/09/2014 to 03/02/2015

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · 41 BORME filings

Corporate purpose: LA ACTIVIDAD DE TENENCIA DE ACCIONES, PARTICIPACIONES SOCIALES O CUALESQUIERA OTROS VALORES REPRESENTATIVOS DE DERECHOS SOBRE EL CAPITAL DE SOCIEDADES...

B62803457 · Madrid

Timeline (10)

  1. 11/02/2015Ceased as Consejero of DIAGONAL MAR PROPCO 3 SL · Madrid
  2. 10/02/2015Ceased as Apoderado of NW DM SOCIMI SA · Madrid
  3. 09/02/2015Ceased as Consejero of DIAGONAL MAR PROPCO 1 SL · Madrid
  4. 03/02/2015Ceased as Consejero of DIAGONAL MAR PROPCO 2 SL · Madrid
  5. 14/11/2014Appointed Apoderado of NW DM SOCIMI SA · Madrid
  6. 16/10/2014Appointed Apoderado of DIAGONAL MAR PROPCO 1 SL · Madrid
  7. 07/10/2014Appointed Apoderado of DIAGONAL MAR PROPCO 3 SL · Madrid
  8. 15/09/2014Appointed Consejero of DIAGONAL MAR PROPCO 3 SL · Madrid
  9. 15/09/2014Appointed Consejero of DIAGONAL MAR PROPCO 2 SL · Madrid
  10. 11/09/2014Appointed Consejero of DIAGONAL MAR PROPCO 1 SL · Madrid

Co-directors (3)

DIAGONAL MAR PROPCO 3 SL
DIAGONAL MAR PROPCO 1 SL
DIAGONAL MAR PROPCO 2 SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.