Van der Meer Sjors

Director · Spanish companies register · 26 companies

Companies :
26 (0 current, 26 former)
Linked companies :
IREEF-SPANISH HOLDCO SA, MONTHISA REAL ESTATE 2020 SL, CITCO CORPORATE MANAGEMENT (MADRID) SL, CM TENEDORA OPERATIVA SL, IREEF-UROLA PROPCO SL, IREEF-ORDIZIA PROPCO SL

Summary

Van der Meer Sjors appears in the Spanish commercial register as a director of 26 companies, all mandates ended. The earliest registered mandate dates from 16 September 2019, at CITCO CORPORATE MANAGEMENT (MADRID) SL; the most recent began on 9 September 2020. The offices held are Apoderado, Administrador Mancomunado, Consejero and Representante. The companies are registered in Madrid. Of these 26 companies, 16 are still active and 10 have been struck off. The boards of these companies also include Trigos Romero Antonio, Castaño Castro Concepcion, Salas Raven Manuel and 14 others.

Offices held

ApoderadoAdministrador MancomunadoConsejeroRepresentante

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (26)

IREEF-SPANISH HOLDCO SAFormer

Former Apoderado · from 21/11/2019 to 20/09/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · incorporated 28/01/2016 · capital €8,550,000 · 26 BORME filings

Corporate purpose: LA PROMOCION Y REALIZACION DE LAS ACTUACIONES URBANISTICAS, TECNICAS, LEGALES, COMERCIALES NECESARIAS PARA LA PUESTA EN MARCHA, CONSTRUCCION, ARRENDAMIENTO O CUALQUIER OTRA FORMA DE EXPLOTACION DE CENTROS O PARQUES COMERCIALES.

A87473914 · Madrid

MONTHISA REAL ESTATE 2020 SLFormer

Former Apoderado · from 10/02/2020 to 03/03/2021

Apoderado

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 25/01/2016 · capital €42,654,000 · 16 BORME filings

Corporate purpose: a) La suscripción, asunción, compra y venta, por cuenta e interés propio, de acciones, participaciones y, en general, de activos y valores financieros, empresariales o de cualquier otra clase, con intervención en su caso, de los mediadores…

B87383105 · Madrid

CITCO CORPORATE MANAGEMENT (MADRID) SLFormer

Former Administrador Mancomunado · from 16/09/2019 to 29/12/2020

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 20 BORME filings

B84182732 · Madrid

CM TENEDORA OPERATIVA SLFormer

Former Consejero · from 26/02/2020 to 04/12/2020

Active · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Sociedad Limitada (SL) · incorporated 26/11/2013 · capital €3,000 · 23 BORME filings

Corporate purpose: La Sociedad tendrá por objeto las siguientes actividades: - Prestación de servicios de gestión y administración. CNAE:6612.

B86874526 · Madrid

IREEF-UROLA PROPCO SLFormer

Former Administrador Mancomunado · from 25/11/2019 to 16/11/2020

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 29/02/2016 · capital €347,000 · 15 BORME filings

Corporate purpose: 1. Actividades de las sociedades holding, esto es la dirección y gestión de valores representativos de los fondos propios de entidades no residentes en territorio español que determinen un porcentaje de participación directa o indirecta,…

B87491585 · Madrid

IREEF-ORDIZIA PROPCO SLFormer

Former Administrador Mancomunado · from 20/11/2019 to 16/11/2020

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 29/02/2016 · capital €298,000 · 16 BORME filings

Corporate purpose: 1. Actividades de las sociedades holding, esto es la dirección y gestión de valores representativos de los fondos propios de entidades no residentes en territorio español que determinen un porcentaje de participación directa o indirecta,…

B87491569 · Madrid

IREEF-TUDELA PROPCO SLFormer

Former Administrador Mancomunado · from 25/11/2019 to 16/11/2020

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 30/12/2015 · capital €979,000 · 16 BORME filings

Corporate purpose: 1. Actividades de las sociedades holding, esto es la dirección y gestión de valores representativos de los fondos propios de entidades no residentes en territorio español que determinen un porcentaje de participación directa o indirecta,…

B87434502 · Madrid

IREEF-BARAKALDO PROPCO SLFormer

Former Administrador Mancomunado · from 22/11/2019 to 16/11/2020

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 01/03/2016 · capital €1,113,000 · 21 BORME filings

Corporate purpose: Actividades de las sociedades holding.

B87491601 · Madrid

IREEF-BARCELONA HOLDCO SLFormer

Former Administrador Mancomunado · from 22/11/2019 to 16/11/2020

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 19/10/2017 · capital €128,830 · 18 BORME filings

Corporate purpose: Actividades de las sociedades holding, esto es la dirección y gestión de valores representativos de los fondos propios de entidades no residentes en territorio español que determinen un porcentaje de participación directa o indirecta,…

B87918876 · Madrid

IREEF-IRUÑA PROPCO SLFormer

Former Administrador Mancomunado · from 22/11/2019 to 16/11/2020

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 03/12/2015 · capital €1,503,500 · 21 BORME filings

Corporate purpose: 1. Actividades de las sociedades holding, esto es la dirección y gestión de valores representativos de los fondos propios de entidades no residentes en territorio español que determinen un porcentaje de participación directa o indirecta,…

B87434494 · Madrid

IREEF-URBIL PROPCO SLFormer

Former Administrador Mancomunado · from 23/11/2019 to 13/11/2020

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 02/03/2016 · capital €457,000 · 20 BORME filings

B87491536 · Madrid

IREEF-ARRASATE PROPCO SLFormer

Former Administrador Mancomunado · from 23/11/2019 to 13/11/2020

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 26/02/2016 · capital €702,000 · 16 BORME filings

B87491593 · Madrid

IREEF-ABADIÑO PROPCO SLFormer

Former Administrador Mancomunado · from 22/11/2019 to 13/11/2020

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 26/02/2016 · capital €1,243,000 · 21 BORME filings

B87491544 · Madrid

IREEF-ARTEA PROPCO SLFormer

Former Administrador Mancomunado · from 22/11/2019 to 13/11/2020

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 02/03/2016 · capital €1,338,000 · 22 BORME filings

B87491619 · Madrid

IREEF-ZALLA PROPCO SLFormer

Former Administrador Mancomunado · from 23/11/2019 to 13/11/2020

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 04/03/2016 · capital €448,000 · 15 BORME filings

B87491577 · Madrid

IREEF-ZARAUTZ PROPCO SLFormer

Former Administrador Mancomunado · from 26/11/2019 to 13/11/2020

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 11/03/2016 · capital €469,000 · 15 BORME filings

B87491551 · Madrid

IREEF BARCELONA PROPCO SLFormer

Former Administrador Mancomunado · from 25/11/2019 to 13/11/2020

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 19/10/2017 · capital €128,830 · 22 BORME filings

B87918868 · Madrid

INVERSIONES SIMILAN SLFormer

Former Administrador Mancomunado · from 09/09/2020 to 19/10/2020

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 08/10/2013 · capital €7,410 · 16 BORME filings

B86825452 · Madrid

INVERSIONES GABLES SLFormer

Former Administrador Mancomunado · from 20/07/2020 to 19/10/2020

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 08/10/2013 · capital €7,410 · 15 BORME filings

B86825510 · Madrid

CIPEF VI KUMA SPAIN SLFormer

Former Administrador Mancomunado · from 24/07/2020 to 19/10/2020

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 31/08/2017 · capital €31,785 · 13 BORME filings

B87903431 · Madrid

PSSF MAURA SLFormer

Former Representante · from 21/05/2020 to 05/10/2020

Active · Madrid · Sociedad Limitada (SL) · incorporated 06/03/2015 · capital €11,342,550 · 24 BORME filings

B87213427 · Madrid

GLOBAL BELIT SLFormer

Former Representante · from 13/01/2020 to 01/10/2020

Struck off · Madrid · Sociedad Limitada (SL) · incorporated 06/05/2011 · capital €364,600 · 20 BORME filings

B86194719 · Madrid

INVERSIONES MADEIRO SLFormer

Former Representante · from 09/01/2020 to 01/10/2020

Active · Sociedad Limitada (SL) · incorporated 03/11/2016 · capital €140,500 · 16 BORME filings

B87669974 · Madrid

INVERSIONES GRUMARI SLFormer

Former Representante · from 09/01/2020 to 28/09/2020

Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Limitada (SL) · incorporated 03/11/2016 · capital €566,800 · 26 BORME filings

B87669917 · Madrid

GOVERNANCE SERVICES MANAGEMENTCO (MADRID) SLFormer

Former Administrador Mancomunado · from 22/11/2019 to 28/09/2020

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 16/08/2019 · capital €3,000 · 6 BORME filings

B88453949 · Madrid

BIRE SERRANO 53 SLFormer

Former Administrador Mancomunado · from 21/11/2019 to 27/01/2020

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 07/06/2016 · capital €1,427,850 · 17 BORME filings

B87582102 · Madrid

Timeline (55)

  1. 20/09/2021Ceased as Apoderado of IREEF-SPANISH HOLDCO SA · Madrid
  2. 03/03/2021Ceased as Apoderado of MONTHISA REAL ESTATE 2020 SL · Madrid
  3. 29/12/2020Ceased as Administrador Mancomunado of CITCO CORPORATE MANAGEMENT (MADRID) SL · Madrid
  4. 04/12/2020Ceased as Consejero of CM TENEDORA OPERATIVA SL · Madrid
  5. 16/11/2020Ceased as Administrador Mancomunado of IREEF-IRUÑA PROPCO SL · Madrid
  6. 16/11/2020Ceased as Administrador Mancomunado of IREEF-TUDELA PROPCO SL · Madrid
  7. 16/11/2020Ceased as Consejero of IREEF-SPANISH HOLDCO SA · Madrid
  8. 16/11/2020Ceased as Administrador Mancomunado of IREEF-UROLA PROPCO SL · Madrid
  9. 16/11/2020Ceased as Administrador Mancomunado of IREEF-ORDIZIA PROPCO SL · Madrid
  10. 16/11/2020Ceased as Administrador Mancomunado of IREEF-BARAKALDO PROPCO SL · Madrid
  11. 16/11/2020Ceased as Administrador Mancomunado of IREEF-BARCELONA HOLDCO SL · Madrid
  12. 13/11/2020Ceased as Administrador Mancomunado of IREEF-ARRASATE PROPCO SL · Madrid
  13. 13/11/2020Ceased as Administrador Mancomunado of IREEF-ABADIÑO PROPCO SL · Madrid
  14. 13/11/2020Ceased as Administrador Mancomunado of IREEF-URBIL PROPCO SL · Madrid
  15. 13/11/2020Ceased as Administrador Mancomunado of IREEF-ARTEA PROPCO SL · Madrid
  16. 13/11/2020Ceased as Administrador Mancomunado of IREEF-ZALLA PROPCO SL · Madrid
  17. 13/11/2020Ceased as Administrador Mancomunado of IREEF-ZARAUTZ PROPCO SL · Madrid
  18. 13/11/2020Ceased as Administrador Mancomunado of IREEF BARCELONA PROPCO SL · Madrid
  19. 23/10/2020Ceased as Representante of MONTHISA REAL ESTATE 2020 SL · Madrid
  20. 19/10/2020Ceased as Administrador Mancomunado of INVERSIONES GABLES SL · Madrid
  21. 19/10/2020Ceased as Administrador Mancomunado of INVERSIONES SIMILAN SL · Madrid
  22. 19/10/2020Ceased as Administrador Mancomunado of CIPEF VI KUMA SPAIN SL · Madrid
  23. 05/10/2020Ceased as Representante of PSSF MAURA SL · Madrid
  24. 01/10/2020Ceased as Representante of GLOBAL BELIT SL · Madrid
  25. 01/10/2020Ceased as Representante of INVERSIONES MADEIRO SL · Madrid
  26. 28/09/2020Ceased as Representante of INVERSIONES GRUMARI SL · Madrid
  27. 28/09/2020Ceased as Administrador Mancomunado of GOVERNANCE SERVICES MANAGEMENTCO (MADRID) SL · Madrid
  28. 09/09/2020Appointed Administrador Mancomunado of INVERSIONES SIMILAN SL · Madrid
  29. 24/07/2020Appointed Administrador Mancomunado of CIPEF VI KUMA SPAIN SL · Madrid
  30. 20/07/2020Appointed Administrador Mancomunado of INVERSIONES GABLES SL · Madrid
  31. 21/05/2020Appointed Representante of PSSF MAURA SL · Madrid
  32. 26/02/2020Appointed Consejero of CM TENEDORA OPERATIVA SL · Madrid
  33. 10/02/2020Appointed Representante of MONTHISA REAL ESTATE 2020 SL · Madrid
  34. 04/02/2020Appointed Apoderado of IREEF-SPANISH HOLDCO SA · Madrid
  35. 27/01/2020Ceased as Administrador Mancomunado of BIRE SERRANO 53 SL · Madrid
  36. 13/01/2020Appointed Representante of GLOBAL BELIT SL · Madrid
  37. 09/01/2020Appointed Representante of INVERSIONES MADEIRO SL · Madrid
  38. 09/01/2020Appointed Representante of INVERSIONES GRUMARI SL · Madrid
  39. 26/11/2019Appointed Administrador Mancomunado of IREEF-ZARAUTZ PROPCO SL · Madrid
  40. 25/11/2019Appointed Administrador Mancomunado of IREEF-TUDELA PROPCO SL · Madrid
  41. 25/11/2019Appointed Administrador Mancomunado of IREEF-UROLA PROPCO SL · Madrid
  42. 25/11/2019Appointed Administrador Mancomunado of IREEF BARCELONA PROPCO SL · Madrid
  43. 23/11/2019Appointed Administrador Mancomunado of IREEF-ARRASATE PROPCO SL · Madrid
  44. 23/11/2019Appointed Administrador Mancomunado of IREEF-URBIL PROPCO SL · Madrid
  45. 23/11/2019Appointed Administrador Mancomunado of IREEF-ZALLA PROPCO SL · Madrid
  46. 22/11/2019Appointed Administrador Mancomunado of IREEF-IRUÑA PROPCO SL · Madrid
  47. 22/11/2019Appointed Administrador Mancomunado of IREEF-ABADIÑO PROPCO SL · Madrid
  48. 22/11/2019Appointed Administrador Mancomunado of IREEF-ARTEA PROPCO SL · Madrid
  49. 22/11/2019Appointed Administrador Mancomunado of IREEF-BARAKALDO PROPCO SL · Madrid
  50. 22/11/2019Appointed Administrador Mancomunado of IREEF-BARCELONA HOLDCO SL · Madrid
  51. 22/11/2019Appointed Administrador Mancomunado of GOVERNANCE SERVICES MANAGEMENTCO (MADRID) SL · Madrid
  52. 21/11/2019Appointed Administrador Mancomunado of BIRE SERRANO 53 SL · Madrid
  53. 21/11/2019Appointed Vicesecretario of IREEF-SPANISH HOLDCO SA · Madrid
  54. 20/11/2019Appointed Administrador Mancomunado of IREEF-ORDIZIA PROPCO SL · Madrid
  55. 16/09/2019Appointed Administrador Mancomunado of CITCO CORPORATE MANAGEMENT (MADRID) SL · Madrid

Co-directors (17)

CITCO CORPORATE MANAGEMENT (MADRID) SL
CM TENEDORA OPERATIVA SL
PSSF MAURA SL
MONTHISA REAL ESTATE 2020 SL
IREEF-ABADIÑO PROPCO SL
IREEF-URBIL PROPCO SL
IREEF-ARTEA PROPCO SL
IREEF-BARAKALDO PROPCO SL
INVERSIONES MADEIRO SL
INVERSIONES GRUMARI SL
IREEF BARCELONA PROPCO SL
IREEF-BARCELONA HOLDCO SL
GOVERNANCE SERVICES MANAGEMENTCO (MADRID) SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.