Wicks Stephen Christopher
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- GRAVOIS DESARROLLOS SL, MADRID XANADU 2003 SL, XANADU RETAIL AND LEISURE SL
Summary
Wicks Stephen Christopher appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 26 July 2024, at GRAVOIS DESARROLLOS SL; the most recent began on 13 August 2024. The companies are registered in Madrid. The boards of these companies also include Gomez-Almansa Plaza Pablo, Deacon Nicholas Charles, Senra Chover Gonzalo and 1 other.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Vicepresidente · from 26/07/2024 to 18/06/2025
Active · Promoción inmobiliaria (CNAE 4110) · Arroyomolinos · Sociedad Limitada (SL) · incorporated 18/01/2018 · capital €3,000 · 25 BORME filings
Corporate purpose: COMPRAR, POSEER Y GESTIONAR POR SU CUENTA PROPIEDADES YA PROMOVIDAS O O PROPIEDADES DESIGNADAS PARA SER PROMOVIDAS EN ESPAÑA.
B87984191 · Madrid
Former Vicepresidente · from 31/07/2024 to 17/06/2025
Active · Actividades de las sociedades holding (CNAE 6420) · Arroyomolinos · Sociedad Limitada (SL) · 71 BORME filings
Corporate purpose: La sociedad tiene porobjeto comprar, poseer y gestionar por su cuenta propiedades ya promovidas propiedades designadas para ser promovidas en España (las "Propiedades") y gestionar el funcionamiento de los establecimientos e instalaciones de comercio minorista ubicadas entes Propiedades.
B83141085 · Madrid
Former Vicepresidente · from 13/08/2024 to 16/06/2025
Active · Actividades de las sociedades holding (CNAE 6420) · Arroyomolinos · Sociedad Limitada (SL) · incorporated 13/02/2017 · capital €958,432 · 46 BORME filings
Corporate purpose: directa o Indirectamente, comprar y gestionar acciones y otros derechos en sociedades cuyo objeto social sea comprar, poseer y gestionar propiedades inmobiliarias y/o activos relacionados con propiedades inmobiliarias en España, siempre y…
B87740759 · Madrid
Timeline (6)
- 18/06/2025Ceased as Vicepresidente of GRAVOIS DESARROLLOS SL · Madrid
- 17/06/2025Ceased as Vicepresidente of MADRID XANADU 2003 SL · Madrid
- 16/06/2025Ceased as Vicepresidente of XANADU RETAIL AND LEISURE SL · Madrid
- 13/08/2024Appointed Vicepresidente of XANADU RETAIL AND LEISURE SL · Madrid
- 31/07/2024Appointed Vicepresidente of MADRID XANADU 2003 SL · Madrid
- 26/07/2024Appointed Vicepresidente of GRAVOIS DESARROLLOS SL · Madrid
Co-directors (4)
- Gomez-Almansa Plaza Pablo · Secretario
- Deacon Nicholas Charles · Vicepresidente
- Senra Chover Gonzalo · Vicesecretario
- Meulendijk Maurice · Presidente
- Gomez-Almansa Plaza Pablo · Secretario
- Deacon Nicholas Charles · Vicepresidente
- Senra Chover Gonzalo · Vicesecretario
- Meulendijk Maurice · Presidente
- Gomez-Almansa Plaza Pablo · Consejero
- Deacon Nicholas Charles · Consejero
- Senra Chover Gonzalo · Consejero
- Meulendijk Maurice · Consejero
Network map
Identity matched by name · homonyms possible.