Vermaas Jan

Director · Spanish companies register · 39 companies

Companies :
39 (0 current, 39 former)
Linked companies :
GOODMAN INDUSTRIAL LOGISTICS (SPAIN) SL, RPPSE SPAIN SL, ELP ALACUAS LOGISTICA SL, RPFI HOLDING SPAIN SL, SISTEMAS INTEGRADOS GREY SL, FLPFE SEVILLANA LOGISTICA SL

Summary

Vermaas Jan appears in the Spanish commercial register as a director of 39 companies, all mandates ended. The offices held are Apoderado, Apoderado Mancomunado and Representante. The companies are registered across 4 different registries. Of these 39 companies, 18 are still active and 21 have been struck off. The boards of these companies also include Cbre Global Investors Southern Europe Project 1 So, Ivaf Holding Bv, Rodriguez Casal del Rey Pablo and 17 others.

Offices held

ApoderadoApoderado MancomunadoRepresentante

Commercial registries

Madrid · Gipuzkoa · Barcelona · Álava

Companies · current (0)

No mandate in force.

Companies · former (39)

GOODMAN INDUSTRIAL LOGISTICS (SPAIN) SLFormer

Former Apoderado · until 17/04/2018

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €3,000 · 39 BORME filings

B84433168 · Madrid

RPPSE SPAIN SLFormer

Former Apoderado · until 31/01/2018

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 8 BORME filings

B20830063 · Madrid

RPPSE SPAIN SLFormer

Former Apoderado Mancomunado · until 16/05/2014

Active · Sociedad Limitada (SL) · capital €718,391 · 12 BORME filings

SS23284 · Gipuzkoa

ELP ALACUAS LOGISTICA SLFormer

Former Apoderado · until 28/04/2014

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 33 BORME filings

Corporate purpose: 1. La Sociedad tendrá por objeto social el ejercicio de las siguientes actividades: a. La adquisición, explotación, compraventa y alquiler de cualquier tipo de bienes inmuebles. b. La construcción de edificios y tenencia de bienes…

B85098515 · Madrid

RPFI HOLDING SPAIN SLFormer

Former Representante · until 17/01/2013

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €2,801,000 · 26 BORME filings

B82296807 · Madrid

SISTEMAS INTEGRADOS GREY SLFormer

Former Representante · until 28/11/2012

Struck off · Sociedad Limitada (SL) · 13 BORME filings

B85052876 · Madrid

FLPFE SEVILLANA LOGISTICA SLFormer

Former Apoderado · until 27/11/2012

Struck off · Sociedad Limitada (SL) · 16 BORME filings

B82516014 · Madrid

RPPSE USURBIL SLFormer

Former Apoderado Mancomunado · until 11/10/2012

Active · Sociedad Limitada (SL) · 13 BORME filings

SS23250 · Gipuzkoa

RPPSE HOLDING IBERIA SLFormer

Former Representante · until 04/10/2012

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €3,677,916 · 29 BORME filings

B84764364 · Madrid

ELP LOGISTIC MARKET I SLFormer

Former Apoderado · until 04/10/2012

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 33 BORME filings

B85037273 · Madrid

IVAF CARMONA LOGISTICS SLFormer

Former Apoderado · until 04/10/2012

Struck off · Sociedad Limitada (SL) · 15 BORME filings

B85386910 · Madrid

GRUPO BERKLEY TRES SLFormer

Former Apoderado · until 04/10/2012

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €43,019 · 33 BORME filings

B85125763 · Madrid

IVAF GETAFE LOGISTICS SLFormer

Former Apoderado · until 04/10/2012

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €821,310 · 27 BORME filings

B85052744 · Madrid

IVAF KINGS I LOGISTICS SLFormer

Former Apoderado · until 04/10/2012

Active · Madrid · Sociedad Limitada (SL) · capital €1,163,010 · 44 BORME filings

B85037323 · Madrid

IVAF ALOVERA LOGISTICS SLFormer

Former Apoderado · until 03/10/2012

Struck off · Sociedad Limitada (SL) · 16 BORME filings

B85388247 · Madrid

LPFE ACTIVOS LOGISTICOS SLFormer

Former Apoderado · until 03/10/2012

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 31 BORME filings

B83367284 · Madrid

MBO CAMARGO SAFormer

Former Apoderado · until 03/10/2012

Struck off · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Anónima (SA) · capital €1,751,106 · 20 BORME filings

A80960065 · Madrid

ELP CABANILLAS LOGISTICA SLFormer

Former Apoderado · until 03/10/2012

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 32 BORME filings

B84960749 · Madrid

IVAF VILLAVERDE LOGISTICS SLFormer

Former Apoderado · until 03/10/2012

Struck off · Sociedad Limitada (SL) · 15 BORME filings

B85052827 · Madrid

ELP CAMARMA SLFormer

Former Apoderado · until 03/10/2012

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 36 BORME filings

B85093052 · Madrid

ELP MARKET II SLFormer

Former Apoderado · until 02/10/2012

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 32 BORME filings

B85037307 · Madrid

ELP LOGISTIC SEAPORT SLFormer

Former Apoderado · until 02/10/2012

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 32 BORME filings

B85037414 · Madrid

RPPSE ESPACIO OVIEDO SLFormer

Former Apoderado · until 02/10/2012

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €321,080 · 42 BORME filings

B83780213 · Madrid

RPFI MORALEJA INVERSIONES SLFormer

Former Apoderado · until 02/10/2012

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

B83639674 · Madrid

IBERIAN SHOPPING CENTRES HOLDING SAFormer

Former Apoderado · until 01/10/2012

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · capital €727,823 · 56 BORME filings

A81213340 · Madrid

CASTELLANA BERCEO SLFormer

Former Apoderado Mancomunado · until 01/10/2012

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €698,098 · 51 BORME filings

B62518725 · Madrid

EUROPE LOGISTICS PARTNERS HOLDING SPAIN SLFormer

Former Representante · until 28/09/2012

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €490,316 · 36 BORME filings

B84700616 · Madrid

ELP NAVES LOGISTICAS SLFormer

Former Apoderado · until 28/09/2012

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €353,845 · 33 BORME filings

B84659804 · Madrid

ELP PINTO LOGISTICA SLFormer

Former Apoderado · until 28/09/2012

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €284,200 · 40 BORME filings

B84981745 · Madrid

IVAF SOLLANA LOGISTICS SLFormer

Former Apoderado · until 28/09/2012

Struck off · Sociedad Limitada (SL) · 16 BORME filings

B85386894 · Madrid

ELP HOLDING PORTFOLIO SLFormer

Former Representante · until 28/09/2012

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €467,945 · 34 BORME filings

B85037281 · Madrid

LPFE NAVES LOGISTICAS SLFormer

Former Apoderado · until 28/09/2012

Struck off · Sociedad Limitada (SL) · 16 BORME filings

B83720326 · Madrid

CBRE INVESTMENT MANAGEMENT SOUTHERN EUROPE SLFormer

Former Apoderado · until 28/09/2012

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · 52 BORME filings

B81407637 · Madrid

LPFE HOLDING LOGISTICO SLFormer

Former Representante · until 28/09/2012

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 24 BORME filings

B83367326 · Madrid

RPFI HOLDING ACI SLFormer

Former Representante · until 28/09/2012

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €1,448,349 · 24 BORME filings

B83105155 · Madrid

CATALINA ISLANDS SLFormer

Former Apoderado · from 09/06/2010 to 27/09/2012

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · incorporated 12/03/2010 · capital €48,510 · 29 BORME filings

B85911014 · Barcelona

LPFE FOGARS SLFormer

Former Apoderado · until 27/09/2012

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 21 BORME filings

B83962407 · Madrid

EDIFICIO GOYA 63 SLFormer

Former Apoderado · until 27/09/2012

Active · Madrid · Sociedad Limitada (SL) · 43 BORME filings

B84595420 · Madrid

REI VITORIA BOULEVARD, S.LFormer

Former Apoderado · until 24/09/2012

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Vitoria-Gasteiz · capital €2,300,275 · 39 BORME filings

B01368463 · Álava

Timeline (50)

  1. 17/04/2018Ceased as Apoderado Mancomunado of GOODMAN INDUSTRIAL LOGISTICS (SPAIN) SL · Madrid
  2. 31/01/2018Ceased as Apoderado of RPPSE SPAIN SL · Madrid
  3. 16/05/2014Ceased as Apoderado Mancomunado of RPPSE SPAIN SL · Gipuzkoa
  4. 28/04/2014Ceased as Apoderado of ELP ALACUAS LOGISTICA SL · Madrid
  5. 17/01/2013Ceased as Apoderado Mancomunado of RPFI HOLDING SPAIN SL · Madrid
  6. 28/11/2012Ceased as Apoderado of SISTEMAS INTEGRADOS GREY SL · Madrid
  7. 27/11/2012Ceased as Apoderado of FLPFE SEVILLANA LOGISTICA SL · Madrid
  8. 16/10/2012Ceased as Apoderado Mancomunado of RPPSE SPAIN SL · Gipuzkoa
  9. 11/10/2012Ceased as Apoderado Mancomunado of RPPSE USURBIL SL · Gipuzkoa
  10. 08/10/2012Ceased as Representante of SISTEMAS INTEGRADOS GREY SL · Madrid
  11. 04/10/2012Ceased as Apoderado of RPPSE HOLDING IBERIA SL · Madrid
  12. 04/10/2012Ceased as Apoderado of ELP LOGISTIC MARKET I SL · Madrid
  13. 04/10/2012Ceased as Apoderado of IVAF KINGS I LOGISTICS SL · Madrid
  14. 04/10/2012Ceased as Apoderado of IVAF GETAFE LOGISTICS SL · Madrid
  15. 04/10/2012Ceased as Apoderado of GRUPO BERKLEY TRES SL · Madrid
  16. 04/10/2012Ceased as Apoderado of IVAF CARMONA LOGISTICS SL · Madrid
  17. 03/10/2012Ceased as Apoderado of MBO CAMARGO SA · Madrid
  18. 03/10/2012Ceased as Apoderado of LPFE ACTIVOS LOGISTICOS SL · Madrid
  19. 03/10/2012Ceased as Apoderado of ELP CABANILLAS LOGISTICA SL · Madrid
  20. 03/10/2012Ceased as Apoderado of IVAF VILLAVERDE LOGISTICS SL · Madrid
  21. 03/10/2012Ceased as Apoderado of ELP CAMARMA SL · Madrid
  22. 03/10/2012Ceased as Apoderado of IVAF ALOVERA LOGISTICS SL · Madrid
  23. 02/10/2012Ceased as Apoderado of RPFI MORALEJA INVERSIONES SL · Madrid
  24. 02/10/2012Ceased as Apoderado of RPPSE ESPACIO OVIEDO SL · Madrid
  25. 02/10/2012Ceased as Apoderado of ELP MARKET II SL · Madrid
  26. 02/10/2012Ceased as Apoderado of ELP LOGISTIC SEAPORT SL · Madrid
  27. 01/10/2012Ceased as Apoderado of IBERIAN SHOPPING CENTRES HOLDING SA · Madrid
  28. 01/10/2012Ceased as Apoderado Mancomunado of CASTELLANA BERCEO SL · Madrid
  29. 28/09/2012Ceased as Apoderado of CBRE INVESTMENT MANAGEMENT SOUTHERN EUROPE SL · Madrid
  30. 28/09/2012Ceased as Apoderado Mancomunado of RPFI HOLDING ACI SL · Madrid
  31. 28/09/2012Ceased as Apoderado of LPFE HOLDING LOGISTICO SL · Madrid
  32. 28/09/2012Ceased as Apoderado of LPFE NAVES LOGISTICAS SL · Madrid
  33. 28/09/2012Ceased as Apoderado of ELP NAVES LOGISTICAS SL · Madrid
  34. 28/09/2012Ceased as Apoderado of EUROPE LOGISTICS PARTNERS HOLDING SPAIN SL · Madrid
  35. 28/09/2012Ceased as Apoderado of ELP PINTO LOGISTICA SL · Madrid
  36. 28/09/2012Ceased as Apoderado of ELP HOLDING PORTFOLIO SL · Madrid
  37. 28/09/2012Ceased as Apoderado of ELP ALACUAS LOGISTICA SL · Madrid
  38. 28/09/2012Ceased as Apoderado of IVAF SOLLANA LOGISTICS SL · Madrid
  39. 27/09/2012Ceased as Apoderado of LPFE FOGARS SL · Madrid
  40. 27/09/2012Ceased as Apoderado of EDIFICIO GOYA 63 SL · Madrid
  41. 27/09/2012Ceased as Apoderado of CATALINA ISLANDS SL · Barcelona
  42. 24/09/2012Ceased as Apoderado of REI VITORIA BOULEVARD, S.L · Álava
  43. 10/07/2012Ceased as Representante of RPPSE HOLDING IBERIA SL · Madrid
  44. 26/06/2012Ceased as Representante of EUROPE LOGISTICS PARTNERS HOLDING SPAIN SL · Madrid
  45. 06/06/2012Ceased as Representante of LPFE HOLDING LOGISTICO SL · Madrid
  46. 30/05/2012Ceased as Representante of ELP HOLDING PORTFOLIO SL · Madrid
  47. 16/04/2012Ceased as Representante of RPFI HOLDING ACI SL · Madrid
  48. 02/04/2012Ceased as Representante of RPFI HOLDING SPAIN SL · Madrid
  49. 24/06/2011Ceased as Apoderado of GOODMAN INDUSTRIAL LOGISTICS (SPAIN) SL · Madrid
  50. 09/06/2010Appointed Apoderado of CATALINA ISLANDS SL · Barcelona

Co-directors (20)

CATALINA ISLANDS SL
IBERIAN SHOPPING CENTRES HOLDING SA
CBRE INVESTMENT MANAGEMENT SOUTHERN EUROPE SL
CASTELLANA BERCEO SL
RPFI MORALEJA INVERSIONES SL
GOODMAN INDUSTRIAL LOGISTICS (SPAIN) SL
ELP NAVES LOGISTICAS SL
EUROPE LOGISTICS PARTNERS HOLDING SPAIN SL
ELP MARKET II SL
ELP LOGISTIC SEAPORT SL
IVAF KINGS I LOGISTICS SL
IVAF GETAFE LOGISTICS SL
ELP CAMARMA SL
ELP ALACUAS LOGISTICA SL
REI VITORIA BOULEVARD, S.L

Network map

No recorded relationships

Identity matched by name · homonyms possible.