Whitworth Rickey Dean

Director · Spanish companies register · 6 companies

Companies :
6 (1 current, 5 former)
Linked companies :
MIDDLEBURY INVEST SL, HOTEL BORNETA BARCELONA S.L, DIAGONAL BIDCO S.L, MIDDLEBURY INVEST S.L, DIAGONAL HOLDCO S.L, HIGHGATE HOTELS SL

Summary

Whitworth Rickey Dean appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Administrador Solidario of MIDDLEBURY INVEST SL (Madrid) since 3 May 2017. The earliest registered mandate dates from 23 December 2015, at HOTEL BORNETA BARCELONA S.L; the most recent began on 28 December 2017. The offices held are Administrador Solidario, Apoderado Solidario and Liquidador. The companies are registered in Madrid and Barcelona. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Dura Garcia Luis Javier, Neena Gupta, Mark Jason Holland and 6 others.

Offices held

Administrador SolidarioApoderado SolidarioLiquidador

Commercial registries

Madrid · Barcelona

Companies · current (1)

MIDDLEBURY INVEST SLCurrent

Administrador Solidario since 03/05/2017

Active · Sociedad Limitada (SL) · incorporated 22/05/2014 · capital €88,172 · 11 BORME filings

Corporate purpose: LA CONSTITUCION, PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES...

M580447 · Madrid

Companies · former (5)

HOTEL BORNETA BARCELONA S.LFormer

Former Apoderado Solidario · from 23/12/2015 to 02/10/2019

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedades de responsabilidad limitada · incorporated 30/03/2009 · capital €14,263,000 · 34 BORME filings

Corporate purpose: LA CONSTRUCCION, LA EXPLOTACION Y LA GESTION POR CUENTA PROPIA O AJENA DE HOTELES DE TODA CLASE, INCLUSIVE LA COMPRA DE LOS INMUEBLES NECESARIOS AL EFECTO. CNAE: 5510 - HOTELES Y ALOJAMIENTOS SIMILARES.

B65102782 · Barcelona

DIAGONAL BIDCO S.LFormer

Former Administrador Solidario · from 30/05/2017 to 09/08/2019

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedades de responsabilidad limitada · incorporated 20/02/2017 · capital €1 · 23 BORME filings

Corporate purpose: LA COMPRA, VENTA, ALQUILER, PARCELACION Y URBANIZACION DE SOLARES, TERRENOS Y FINCAS DE CUALQUIER NATURALEZA, PUDIENDO PROCEDER A LA EDIFICACION DE LOS MISMOS Y A SU ENAJENACION, ETC.

B66940503 · Barcelona

MIDDLEBURY INVEST S.LFormer

Former Administrador Solidario · until 07/08/2019

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · 31 BORME filings

B87011052 · Barcelona

DIAGONAL HOLDCO S.LFormer

Former Administrador Solidario · from 23/05/2017 to 06/08/2019

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedades de responsabilidad limitada · incorporated 08/02/2017 · capital €1 · 20 BORME filings

Corporate purpose: COMPRA, VENTA, ALQUILER, PARCELACION Y URBANIZACION DE SOLARES, TERRENOS Y FINCAS DE CUALQUIER, NATURALEZA, PUDIENDO PROCEDER A LA EDIFICACION DE LOS MISMOS Y SU ENAJENACION, EN FORMA PARCIAL, ETC.

B66946336 · Barcelona

HIGHGATE HOTELS SLFormer

Former Liquidador · from 28/12/2017 to 28/12/2017

Struck off · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Limitada (SL) · incorporated 27/03/2015 · capital €3,000 · 2 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE GESTION HOTELERA A HOTELES UBICADOS EN ESPAÑA. LA SOCIEDAD TAMBIEN PODRA PRESTAR SERVICIOS DE GESTION DE ACTIVOS A HOTELES ASI COMO SERVICIOS DE GESTION DE CONSTRUCCION.

B87264255 · Madrid

Timeline (8)

  1. 02/10/2019Ceased as Apoderado Solidario of HOTEL BORNETA BARCELONA S.L · Barcelona
  2. 09/08/2019Ceased as Administrador Solidario of DIAGONAL BIDCO S.L · Barcelona
  3. 07/08/2019Ceased as Administrador Solidario of MIDDLEBURY INVEST S.L · Barcelona
  4. 06/08/2019Ceased as Administrador Solidario of DIAGONAL HOLDCO S.L · Barcelona
  5. 30/05/2017Appointed Administrador Solidario of DIAGONAL BIDCO S.L · Barcelona
  6. 23/05/2017Appointed Administrador Solidario of DIAGONAL HOLDCO S.L · Barcelona
  7. 03/05/2017Appointed Administrador Solidario of MIDDLEBURY INVEST SL · Madrid
  8. 23/12/2015Appointed Apoderado Solidario of HOTEL BORNETA BARCELONA S.L · Barcelona

Co-directors (9)

HOTEL BORNETA BARCELONA S.L
DIAGONAL BIDCO S.L
DIAGONAL HOLDCO S.L
MIDDLEBURY INVEST S.L
MIDDLEBURY INVEST SL

Network map

4 nodes Person Company
whitworth-rickey-deanMIDDLEBURY INVEST SLMIDDLEBURY INVEST SLGILBERT GREGORY JUSTINGILBERT GREGORY JUST…LEONARD JUSTIN LAWRENCELEONARD JUSTIN LAWRE…

Identity matched by name · homonyms possible.