Visuña Rodriguez Beatriz

Director · Spanish companies register · 13 companies

Companies :
13 (4 current, 9 former)
Linked companies :
MADRIMMO HOTELS ASSETS SL, MADRIMMO HOTELS SL, ESSENDI HOSPITALITY SPAIN SA, TURAMBAR SL, NEWINVEST SPANISH HOLDCO SL, ACCORINVEST SPAIN PROPCO SL

Summary

Visuña Rodriguez Beatriz appears in the Spanish commercial register as a director of 13 companies, 4 current and 9 former. Currently Apoderado Mancomunado Solidario of MADRIMMO HOTELS SL (Madrid) since 10 March 2021, as well as in 3 other companies. MADRIMMO HOTELS SL is based in Madrid — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 15 November 2012, at TURAMBAR SL; the most recent began on 10 March 2021. The offices held are Apoderado, Apoderado Mancomunado Solidario and Apoderado Mancomunado. The companies are registered in Madrid and Barcelona. Of these 13 companies, 9 are still active and 4 have been struck off. The boards of these companies also include Fabienne Zanfoni, De Kerdanet Yves Galiot Jacques Marie Miorcec, Yves Galiot Jacques Marie Miorceo de Kerdanet and 5 others.

Offices held

ApoderadoApoderado Mancomunado SolidarioApoderado Mancomunado

Commercial registries

Madrid · Barcelona

Companies · current (4)

MADRIMMO HOTELS ASSETS SLCurrent

Apoderado since 22/10/2019

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 18 BORME filings

B83789529 · Madrid

MADRIMMO HOTELS SLCurrent

Apoderado Mancomunado Solidario since 10/03/2021

Active · Madrid · Sociedad Limitada (SL) · 15 BORME filings

B83789545 · Madrid

ESSENDI HOSPITALITY SPAIN SACurrent

Apoderado since 28/05/2013

Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Anónima (SA) · capital €38,603,132 · 262 BORME filings

A08371346 · Madrid

TURAMBAR SLCurrent

Apoderado since 15/11/2012

Active · Sociedad Limitada (SL) · capital €13,000,000 · 5 BORME filings

B297373 · Barcelona

Companies · former (9)

NEWINVEST SPANISH HOLDCO SLFormer

Former Apoderado · from 04/05/2017 to 05/11/2025

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 07/04/2017 · capital €26,061,700 · 16 BORME filings

Corporate purpose: la tenencia, gestión y administración de valores representativos de los fondos propios de cualquier tipo de sociedad o entidad residente o no residente en territorio español, mediante la correspondiente organización de medios materiales y…

B87803524 · Madrid

ACCORINVEST SPAIN PROPCO SLFormer

Former Apoderado · from 14/01/2019 to 20/12/2021

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 28/12/2018 · capital €3,000 · 6 BORME filings

Corporate purpose: La compraventa de bienes inmobiliarios por cuenta propia: CNAE 6810; el alquiler de bienes inmobiliarios por cuenta propia: CNAE 6820; la realización de operaciones inmobiliarias en toda su amplitud; la promoción inmobiliaria; la…

B88266408 · Madrid

TURAMBAR SLFormer

Former Apoderado · from 05/05/2014 to 30/12/2020

Struck off · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Limitada (SL) · 19 BORME filings

B83341206 · Madrid

PROYECTOS INMOBILIARIOS RUSELL SLFormer

Former Apoderado · from 29/11/2016 to 08/03/2018

Active · Sociedad Limitada (SL) · incorporated 15/07/2010 · capital €75,250 · 11 BORME filings

Corporate purpose: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.

B85987048 · Madrid

ACCORHOTELS & COMMUNITY SERVICES SPAIN SLFormer

Former Apoderado · from 23/05/2013 to 04/12/2017

Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Limitada (SL) · capital €618,510 · 78 BORME filings

B83892422 · Madrid

SOCIEDAD ESPAÑOLA DE DESARROLLO Y EXPLOTACION HOTELERA SAFormer

Former Apoderado · from 23/05/2013 to 02/11/2016

Struck off · Sociedad Anónima (SA) · 15 BORME filings

A82310889 · Madrid

MARKDALE SLFormer

Former Apoderado · until 19/09/2016

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedad Limitada (SL) · incorporated 09/02/2009 · capital €83,634 · 34 BORME filings

B85616357 · Barcelona

HOSTELERA VALENCIANA 98 SLFormer

Former Apoderado Mancomunado · from 11/06/2013 to 19/08/2016

Active · Hoteles y alojamientos similares (CNAE 5510) · Cornella de Llobregat · Sociedad Limitada (SL) · capital €199,998 · 48 BORME filings

B82290909 · Barcelona

SERVIRAIL ESPAÑA SLFormer

Former Apoderado · from 05/05/2014 to 27/08/2015

Struck off · Sociedad Limitada (SL) · capital €123,010 · 13 BORME filings

B84416270 · Madrid

Timeline (49)

  1. 05/11/2025Ceased as Apoderado of NEWINVEST SPANISH HOLDCO SL · Madrid
  2. 23/02/2024Ceased as Apoderado Mancomunado of NEWINVEST SPANISH HOLDCO SL · Madrid
  3. 23/02/2024Appointed Apoderado of NEWINVEST SPANISH HOLDCO SL · Madrid
  4. 23/11/2023Ceased as Apoderado Mancomunado Solidario of ESSENDI HOSPITALITY SPAIN SA · Madrid
  5. 23/11/2023Appointed Apoderado of ESSENDI HOSPITALITY SPAIN SA · Madrid
  6. 16/11/2023Ceased as Apoderado Mancomunado Solidario of MADRIMMO HOTELS ASSETS SL · Madrid
  7. 16/11/2023Appointed Apoderado of MADRIMMO HOTELS ASSETS SL · Madrid
  8. 20/12/2021Ceased as Apoderado of ACCORINVEST SPAIN PROPCO SL · Madrid
  9. 08/04/2021Ceased as Apoderado of ESSENDI HOSPITALITY SPAIN SA · Madrid
  10. 08/04/2021Appointed Apoderado Mancomunado Solidario of ESSENDI HOSPITALITY SPAIN SA · Madrid
  11. 17/03/2021Ceased as Apoderado of NEWINVEST SPANISH HOLDCO SL · Madrid
  12. 17/03/2021Appointed Apoderado Solidario of NEWINVEST SPANISH HOLDCO SL · Madrid
  13. 16/03/2021Ceased as Apoderado of MADRIMMO HOTELS ASSETS SL · Madrid
  14. 16/03/2021Appointed Apoderado Mancomunado Solidario of MADRIMMO HOTELS ASSETS SL · Madrid
  15. 10/03/2021Appointed Apoderado Mancomunado Solidario of MADRIMMO HOTELS SL · Madrid
  16. 30/12/2020Ceased as Apoderado of TURAMBAR SL · Madrid
  17. 22/10/2019Ceased as Apoderado Mancomunado Solidario of ACCORINVEST SPAIN PROPCO SL · Madrid
  18. 22/10/2019Appointed Apoderado of MADRIMMO HOTELS ASSETS SL · Madrid
  19. 14/01/2019Appointed Apoderado Mancomunado Solidario of ACCORINVEST SPAIN PROPCO SL · Madrid
  20. 08/03/2018Ceased as Apoderado of PROYECTOS INMOBILIARIOS RUSELL SL · Madrid
  21. 04/12/2017Ceased as Apoderado of ACCORHOTELS & COMMUNITY SERVICES SPAIN SL · Madrid
  22. 22/11/2017Appointed Apoderado Solidario of ESSENDI HOSPITALITY SPAIN SA · Madrid
  23. 04/05/2017Appointed Apoderado of NEWINVEST SPANISH HOLDCO SL · Madrid
  24. 29/11/2016Appointed Apoderado of PROYECTOS INMOBILIARIOS RUSELL SL · Madrid
  25. 02/11/2016Ceased as Apoderado of SOCIEDAD ESPAÑOLA DE DESARROLLO Y EXPLOTACION HOTELERA SA · Madrid
  26. 19/09/2016Ceased as Apoderado of MARKDALE SL · Barcelona
  27. 19/08/2016Ceased as Apoderado Mancomunado of HOSTELERA VALENCIANA 98 SL · Barcelona
  28. 23/06/2016Ceased as Apoderado Mancomunado of TURAMBAR SL · Madrid
  29. 23/06/2016Ceased as Apoderado Mancomunado of ACCORHOTELS & COMMUNITY SERVICES SPAIN SL · Madrid
  30. 23/06/2016Ceased as Apoderado Mancomunado Solidario of ESSENDI HOSPITALITY SPAIN SA · Madrid
  31. 23/06/2016Appointed Apoderado of TURAMBAR SL · Madrid
  32. 23/06/2016Appointed Apoderado of ACCORHOTELS & COMMUNITY SERVICES SPAIN SL · Madrid
  33. 23/06/2016Appointed Apoderado of ESSENDI HOSPITALITY SPAIN SA · Madrid
  34. 06/04/2016Ceased as Apoderado Mancomunado of HOSTELERA VALENCIANA 98 SL · Barcelona
  35. 08/02/2016Ceased as Apoderado of TURAMBAR SL · Madrid
  36. 08/02/2016Appointed Apoderado Mancomunado of TURAMBAR SL · Madrid
  37. 05/02/2016Ceased as Apoderado Mancomunado of ESSENDI HOSPITALITY SPAIN SA · Madrid
  38. 05/02/2016Appointed Apoderado Mancomunado Solidario of ESSENDI HOSPITALITY SPAIN SA · Madrid
  39. 27/08/2015Ceased as Apoderado of SERVIRAIL ESPAÑA SL · Madrid
  40. 13/05/2014Ceased as Apoderado Mancomunado Solidario of ESSENDI HOSPITALITY SPAIN SA · Madrid
  41. 13/05/2014Appointed Apoderado Mancomunado of ESSENDI HOSPITALITY SPAIN SA · Madrid
  42. 09/05/2014Ceased as Apoderado of HOSTELERA VALENCIANA 98 SL · Barcelona
  43. 09/05/2014Appointed Apoderado Mancomunado of HOSTELERA VALENCIANA 98 SL · Barcelona
  44. 05/05/2014Appointed Apoderado of SERVIRAIL ESPAÑA SL · Madrid
  45. 25/04/2014Ceased as Apoderado Mancomunado Solidario of ACCORHOTELS & COMMUNITY SERVICES SPAIN SL · Madrid
  46. 25/04/2014Appointed Apoderado Mancomunado of ACCORHOTELS & COMMUNITY SERVICES SPAIN SL · Madrid
  47. 28/05/2013Ceased as Apoderado of ESSENDI HOSPITALITY SPAIN SA · Madrid
  48. 28/05/2013Appointed Apoderado Mancomunado Solidario of ESSENDI HOSPITALITY SPAIN SA · Madrid
  49. 15/11/2012Appointed Apoderado of TURAMBAR SL · Barcelona

Co-directors (8)

TURAMBAR SL
MARKDALE SL
MADRIMMO HOTELS SL
MADRIMMO HOTELS ASSETS SL
ACCORHOTELS & COMMUNITY SERVICES SPAIN SL
ESSENDI HOSPITALITY SPAIN SA
PROYECTOS INMOBILIARIOS RUSELL SL
NEWINVEST SPANISH HOLDCO SL

Network map

7 nodes Person Company
visuna-rodriguez-beat…MADRIMMO HOTELS ASSETS SLMADRIMMO HOTELS ASSE…MADRIMMO HOTELS SLMADRIMMO HOTELS SLESSENDI HOSPITALITY SPAIN SAESSENDI HOSPITALITY …TURAMBAR SLTURAMBAR SLFABIENNE ZANFONIFABIENNE ZANFONIBERNADETTE ZANFONI FABIENNEBERNADETTE ZANFONI F…

Identity matched by name · homonyms possible.