Van Den Berg Mark
Director · Spanish companies register · 9 companies
- Companies :
- 9 (0 current, 9 former)
- Linked companies :
- CALUXIO RENTALS, SOCIEDAD LIMITADA, MULTI VESTE ESPAÑA 5 SL, MULTI VESTE ESPAÑA 7 SL, MULTI SPAIN MANAGEMENT SOCIEDAD ANONIMA, MULTI SPAIN MANAGEMENT SA, MULTI VESTE ESPAÑA 11 SL
Summary
Van Den Berg Mark appears in the Spanish commercial register as a director of 9 companies, all mandates ended. The earliest registered mandate dates from 18 November 2013, at MULTI VESTE ESPAÑA 15 SL; the most recent began on 18 June 2024. The offices held are Administrador Solidario, Apoderado Mancomunado, Consejero Delegado Mancomunado and Apoderado. The companies are registered in Las Palmas and Madrid. Of these 9 companies, 2 are still active and 7 have been struck off. The boards of these companies also include Jeske-Villanueva Geb Villanueva Maiz Dayde, Polak Jop, Vink Hendricus Adrianus Theorours and 5 others.
Offices held
Commercial registries
Las Palmas · Madrid
Companies · current (0)
No mandate in force.
Companies · former (9)
Former Administrador Solidario · from 18/06/2024 to 19/08/2026
Active · Sociedad Limitada (SL) · incorporated 25/06/2024 · capital €3,000 · 2 BORME filings
Corporate purpose: Alojamientos turísticos y otros alojamientos de corta estancia. Agencia de publicidad. Actividades de operadores turísticos. Otros servicios de reservas y actividades relacionadas con los mismos. Limpieza general de edificios. Otras…
GC62832 · Las Palmas
Former Apoderado Mancomunado · from 19/11/2013 to 16/03/2015
Struck off · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · 17 BORME filings
B83214429 · Madrid
Former Consejero Delegado Mancomunado · from 19/11/2013 to 11/03/2015
Struck off · Valorización de materiales ya clasificados (CNAE 3832) · Madrid · Sociedad Limitada (SL) · 14 BORME filings
B83214395 · Madrid
Former Apoderado · from 28/03/2014 to 10/02/2015
Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Anónima (SA) · capital €300,001 · 49 BORME filings
A81949596 · Madrid
Former Apoderado · from 21/11/2013 to 09/02/2015
Struck off · Sociedad Anónima (SA) · 26 BORME filings
M345562 · Madrid
Former Consejero Delegado Mancomunado · from 21/11/2013 to 28/11/2014
Struck off · Sociedad Limitada (SL) · 5 BORME filings
B83780171 · Madrid
Former Consejero Delegado Mancomunado · from 19/11/2013 to 28/11/2014
Struck off · Sociedad Limitada (SL) · 5 BORME filings
B83780106 · Madrid
Former Consejero Delegado Mancomunado · from 19/11/2013 to 24/03/2014
Struck off · Sociedad Limitada (SL) · 4 BORME filings
B83214460 · Madrid
Former Consejero Delegado Mancomunado · from 18/11/2013 to 17/03/2014
Struck off · Sociedad Limitada (SL) · 4 BORME filings
B84278969 · Madrid
Timeline (23)
- 19/08/2026Ceased as Administrador Solidario of CALUXIO RENTALS, SOCIEDAD LIMITADA · Las Palmas
- 18/06/2024Appointed Administrador Solidario of CALUXIO RENTALS, SOCIEDAD LIMITADA · Las Palmas
- 16/03/2015Ceased as Apoderado Mancomunado of MULTI VESTE ESPAÑA 5 SL · Madrid
- 11/03/2015Ceased as Consejero Delegado Mancomunado of MULTI VESTE ESPAÑA 5 SL · Madrid
- 11/03/2015Ceased as Consejero Delegado Mancomunado of MULTI VESTE ESPAÑA 7 SL · Madrid
- 10/02/2015Ceased as Apoderado of MULTI SPAIN MANAGEMENT SOCIEDAD ANONIMA · Madrid
- 09/02/2015Ceased as Apoderado of MULTI SPAIN MANAGEMENT SA · Madrid
- 05/01/2015Ceased as Consejero Delegado Mancomunado of MULTI SPAIN MANAGEMENT SA · Madrid
- 28/11/2014Ceased as Consejero Delegado Mancomunado of MULTI VESTE ESPAÑA 11 SL · Madrid
- 28/11/2014Ceased as Consejero Delegado Mancomunado of MULTI VESTE ESPAÑA 9 SL · Madrid
- 17/07/2014Ceased as Vicepresidente of MULTI SPAIN MANAGEMENT SA · Madrid
- 28/03/2014Appointed Apoderado of MULTI SPAIN MANAGEMENT SOCIEDAD ANONIMA · Madrid
- 27/03/2014Appointed Apoderado Mancomunado of MULTI VESTE ESPAÑA 5 SL · Madrid
- 24/03/2014Ceased as Consejero Delegado Mancomunado of MULTI VESTE ESPAÑA 8 SL · Madrid
- 21/03/2014Appointed Apoderado of MULTI SPAIN MANAGEMENT SA · Madrid
- 17/03/2014Ceased as Consejero Delegado Mancomunado of MULTI VESTE ESPAÑA 15 SL · Madrid
- 21/11/2013Appointed Vicepresidente of MULTI SPAIN MANAGEMENT SA · Madrid
- 21/11/2013Appointed Consejero Delegado Mancomunado of MULTI VESTE ESPAÑA 11 SL · Madrid
- 19/11/2013Appointed Consejero Delegado Mancomunado of MULTI VESTE ESPAÑA 8 SL · Madrid
- 19/11/2013Appointed Consejero Delegado Mancomunado of MULTI VESTE ESPAÑA 5 SL · Madrid
- 19/11/2013Appointed Consejero Delegado Mancomunado of MULTI VESTE ESPAÑA 7 SL · Madrid
- 19/11/2013Appointed Consejero Delegado Mancomunado of MULTI VESTE ESPAÑA 9 SL · Madrid
- 18/11/2013Appointed Consejero Delegado Mancomunado of MULTI VESTE ESPAÑA 15 SL · Madrid
Co-directors (8)
- Jeske-Villanueva Geb Villanueva Maiz Dayde · Administrador Solidario
- Polak Jop · Administrador Solidario
- Vink Hendricus Adrianus Theorours · Consejero Delegado Mancomunado
- Cardona Rico Marcos Alejandro · Vicesecretario no Consejero
- Sarmento Cavaleiro de Ferreira Francisco Maria · Consejero Delegado Mancomunado
- Dilber Erdem Kanber · Consejero Delegado Mancomunado
- Schoonbrood Elmar Marguerite Theodorus · Consejero Delegado Mancomunado
- Poelman Steven Jacob · Consejero Delegado Mancomunado
Network map
Identity matched by name · homonyms possible.