Willen Jonathan Bo
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- OPTIMAL OFFICE HOLDCO SL, ALATENAS HOLDCO SL
Summary
Willen Jonathan Bo appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Consejero of OPTIMAL OFFICE HOLDCO SL (Madrid) since 15 June 2023. OPTIMAL OFFICE HOLDCO SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 7 March 2023, share capital of €794,006. The earliest registered mandate dates from 21 February 2022, at ALATENAS HOLDCO SL; the most recent began on 15 June 2023. The offices held are Consejero and Administrador Único. The companies are registered in Madrid. The boards of these companies also include Europi Invest Iii Ab and Albacar Rodriguez Francisco Javier.
Offices held
Commercial registries
Madrid
Companies · current (1)
Consejero since 15/06/2023
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 07/03/2023 · capital €794,006 · 7 BORME filings
Corporate purpose: La gestión y administración de la propiedad inmobiliaria, ya sea referida a inmuebles de su propiedad o de terceros, incluyendo la gestión de cobros de rentas y la gestión de gastos comunes. El estudio, elaboración y desarrollo de…
B44725141 · Madrid
Companies · former (1)
Former Administrador Único · from 21/02/2022 to 10/07/2023
Active · Comercio al por mayor no especializado (CNAE 4690) · Madrid · Sociedad Limitada (SL) · incorporated 14/04/2021 · capital €886,386 · 12 BORME filings
Corporate purpose: a) La gestión y administración de la propiedad inmobiliaria, ya sea referida a inmuebles de su propiedad o de terceros, incluyendo la gestión de cobros de rentas, la gestión de gastos comunes y la gestión de zonas comunes. b) El estudio,…
B05308366 · Madrid
Timeline (3)
- 10/07/2023Ceased as Administrador Único of ALATENAS HOLDCO SL · Madrid
- 15/06/2023Appointed Presidente of OPTIMAL OFFICE HOLDCO SL · Madrid
- 21/02/2022Appointed Administrador Único of ALATENAS HOLDCO SL · Madrid
Co-directors (2)
- Europi Invest Iii Ab · Consejero
- Albacar Rodriguez Francisco Javier · Secretario no Consejero
Network map
Identity matched by name · homonyms possible.