Topping Anne

Director · Spanish companies register · 8 companies

Companies :
8 (1 current, 7 former)
Linked companies :
BARCELONA BLACK KNIGHTS 2002 SICAV SA, AVINGUDA SL, BRIGANTIA ALTERNATIVE INVESTMENT S.A, INTERNACIONAL PERIFERICOS Y MEMORIAS ESPAÑA SL, LOCALES EN ARRIENDO SA, SBS INFORMATION TECHNOLOGY SERVICES SA

Summary

Topping Anne appears in the Spanish commercial register as a director of 8 companies, 1 current and 7 former. Currently Presidente of BARCELONA BLACK KNIGHTS 2002 SICAV SA (Madrid) since 19 February 2013. The earliest registered mandate dates from 7 August 2009, at SBS INFORMATION TECHNOLOGY SERVICES SA; the most recent began on 19 February 2013. The offices held are Presidente, Consejero Delegado Solidario, Administrador Solidario and Administrador Único. The companies are registered in Madrid and Barcelona. Of these 8 companies, 3 are still active and 5 have been struck off. The boards of these companies also include Ponce Pedro Carme, Cortes Marti Xavier, Mark Jason Topping and 5 others.

Offices held

PresidenteConsejero Delegado SolidarioAdministrador SolidarioAdministrador ÚnicoConsejero

Commercial registries

Madrid · Barcelona

Companies · current (1)

BARCELONA BLACK KNIGHTS 2002 SICAV SACurrent

Presidente since 19/02/2013

Consejero Delegado Solidario

Active · SICAV · 15 BORME filings

M438012 · Madrid

Companies · former (7)

BARCELONA BLACK KNIGHTS 2002 SICAV SAFormer

Former Consejero Delegado Solidario · until 10/06/2021

Struck off · SICAV · 4 BORME filings

B247125 · Barcelona

AVINGUDA SLFormer

Former Administrador Solidario · from 11/06/2012 to 26/10/2020

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · 15 BORME filings

B17092693 · Barcelona

BRIGANTIA ALTERNATIVE INVESTMENT S.AFormer

Former Administrador Único · from 11/06/2012 to 22/10/2020

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedades anónimas · capital €4,818,166 · 18 BORME filings

Corporate purpose: AMPLIAR A: LA COMPRA,VENTA,ALQUILER (NO FINANCIERO),PROMOCION,CONSTRUCCION,EDIFICACION Y REHABILITACION DE TODA CLASE DE BIENES INMUEBLES;LOS ESTUDIOS,PROYECTOS E INVESTIGACIONES DE CARACTER INMOBILIARIO;LA REALIZACION...

A08650632 · Barcelona

INTERNACIONAL PERIFERICOS Y MEMORIAS ESPAÑA SLFormer

Former Administrador Único · from 11/06/2012 to 11/09/2019

Struck off · Comercio al por mayor de aparatos electrodomésticos (CNAE 4643) · Madrid · Sociedad Limitada (SL) · capital €8,040,000 · 54 BORME filings

B62758602 · Madrid

LOCALES EN ARRIENDO SAFormer

Former Administrador Solidario · from 29/05/2012 to 06/08/2014

Struck off · Barcelona · Sociedad Anónima (SA) · capital €508,625 · 9 BORME filings

A08942237 · Barcelona

SBS INFORMATION TECHNOLOGY SERVICES SAFormer

Former Administrador Único · from 07/08/2009 to 18/07/2014

Struck off · Barcelona · Sociedad Anónima (SA) · 2 BORME filings

B60360534 · Barcelona

BARCELONA BLACK KNIGHTS 2002 SICAV SAFormer

Former Consejero · until null

Struck off · Barcelona · Sociedades anónimas

A62796347

Timeline (17)

  1. 10/06/2021Ceased as Presidente of BARCELONA BLACK KNIGHTS 2002 SICAV SA · Barcelona
  2. 26/10/2020Ceased as Administrador Solidario of AVINGUDA SL · Barcelona
  3. 22/10/2020Ceased as Administrador Único of BRIGANTIA ALTERNATIVE INVESTMENT S.A · Barcelona
  4. 11/09/2019Ceased as Administrador Único of INTERNACIONAL PERIFERICOS Y MEMORIAS ESPAÑA SL · Madrid
  5. 01/09/2016Ceased as Administrador Solidario of INTERNACIONAL PERIFERICOS Y MEMORIAS ESPAÑA SL · Madrid
  6. 01/09/2016Appointed Administrador Único of INTERNACIONAL PERIFERICOS Y MEMORIAS ESPAÑA SL · Madrid
  7. 26/08/2016Ceased as Administrador Solidario of BRIGANTIA ALTERNATIVE INVESTMENT S.A · Barcelona
  8. 26/08/2016Appointed Administrador Único of BRIGANTIA ALTERNATIVE INVESTMENT S.A · Barcelona
  9. 06/08/2014Ceased as Administrador Solidario of LOCALES EN ARRIENDO SA · Barcelona
  10. 18/07/2014Ceased as Administrador Único of SBS INFORMATION TECHNOLOGY SERVICES SA · Barcelona
  11. 09/04/2013Appointed Administrador Solidario of LOCALES EN ARRIENDO SA · Barcelona
  12. 19/02/2013Appointed Presidente of BARCELONA BLACK KNIGHTS 2002 SICAV SA · Madrid
  13. 11/06/2012Appointed Administrador Solidario of INTERNACIONAL PERIFERICOS Y MEMORIAS ESPAÑA SL · Madrid
  14. 11/06/2012Appointed Administrador Solidario of AVINGUDA SL · Barcelona
  15. 11/06/2012Appointed Administrador Solidario of BRIGANTIA ALTERNATIVE INVESTMENT S.A · Barcelona
  16. 29/05/2012Appointed Apoderado of LOCALES EN ARRIENDO SA · Barcelona
  17. 07/08/2009Appointed Administrador Único of SBS INFORMATION TECHNOLOGY SERVICES SA · Barcelona

Co-directors (8)

AVINGUDA SL
BRIGANTIA ALTERNATIVE INVESTMENT S.A
BARCELONA BLACK KNIGHTS 2002 SICAV SA

Network map

7 nodes Person Company
topping-anneBARCELONA BLACK KNIGHTS 2002 SICAV SABARCELONA BLACK KNIG…SERRA HANS DAVIDSERRA HANS DAVIDSALAT AGRAMUNT FRANCESCSALAT AGRAMUNT FRANC…BANCO INVERSIS SABANCO INVERSIS SASOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COSOCIEDAD DE GESTION …FIGUERA SANTESMASES JUAN MARIAFIGUERA SANTESMASES …

Identity matched by name · homonyms possible.