Windy Pass Sl

Director · Spanish companies register · 15 companies

Companies :
15 (0 current, 15 former)
Linked companies :
RESORT 1985 SL, HILLGATE SL, HIMALAIA HOTELS SL, ORONSAY SL, TRIPLE O D'INVERSIONS SL, GLOBAL D'INVERSIONS PATRIMONIALS SL

Summary

Windy Pass Sl appears in the Spanish commercial register as a director of 15 companies, all mandates ended. The earliest registered mandate dates from 18 January 2012, at NAUTA TECH INVEST III SCR SA; the most recent began on 15 January 2019. The offices held are Administrador Único, Administrador Solidario, Administrador Conjunto and Consejero. The companies are registered in Barcelona. Of these 15 companies, 9 are still active and 6 have been struck off. The boards of these companies also include Pallerola Gene Sergi, Jaume Vitales Serrano and Ferrer Garcia Antoni.

Offices held

Administrador ÚnicoAdministrador SolidarioAdministrador ConjuntoConsejeroPresidente

Commercial registries

Barcelona

Companies · current (0)

No mandate in force.

Companies · former (15)

RESORT 1985 SLFormer

Former Administrador Único · from 15/01/2019 to 04/08/2022

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · capital €678,000 · 12 BORME filings

B64048937 · Barcelona

HILLGATE SLFormer

Former Administrador Único · from 02/03/2012 to 20/07/2022

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · 11 BORME filings

B62089701 · Barcelona

HIMALAIA HOTELS SLFormer

Former Administrador Solidario · from 02/03/2012 to 12/07/2022

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedad Limitada (SL) · capital €3,000 · 23 BORME filings

B63673198 · Barcelona

ORONSAY SLFormer

Former Administrador Solidario · from 02/03/2012 to 12/07/2022

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · 11 BORME filings

B62023221 · Barcelona

TRIPLE O D'INVERSIONS SLFormer

Former Administrador Solidario · from 02/03/2012 to 12/07/2022

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Barcelona · Sociedad Limitada (SL) · capital €3,099,000 · 26 BORME filings

B61741955 · Barcelona

GLOBAL D'INVERSIONS PATRIMONIALS SLFormer

Former Administrador Solidario · from 02/03/2012 to 12/07/2022

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · capital €1,221,345 · 28 BORME filings

B61746335 · Barcelona

PATRIMONIA SAFormer

Former Administrador Solidario · from 03/05/2012 to 03/03/2022

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Anónima (SA) · capital €469,951 · 29 BORME filings

A28786606 · Barcelona

EIDUR I SAFormer

Former Administrador Conjunto · from 01/08/2012 to 06/07/2020

Struck off · Sociedad Anónima (SA) · capital €1,320,000 · 15 BORME filings

A64338890 · Barcelona

HAXDEL INVEST TRES S.AFormer

Former Consejero · from 11/10/2012 to 08/05/2020

Struck off · capital €1,200,000 · 34 BORME filings

Corporate purpose: LA CREACION Y PARTICIPACION EN SOCIEDADES QUE TENGAN ACTIVIDAD EMPRESARIAL DE CUALQUIER TIPO, ASI COMO LA COMPRA Y VENTA DE ACCIONES Y PARTICIPACIONES EN SOCIEDADES, ACTUANDO COMO SOCIEDAD HOLDING; SIN INTERFERIR EN NINGUN...

A64409121 · Barcelona

SAGRERA RESIDENCIAL SLFormer

Former Administrador Único · from 02/03/2012 to 08/11/2017

Struck off · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · 10 BORME filings

B63256010 · Barcelona

PLYMOUTH INVESTMENTS SLFormer

Former Presidente · from 27/04/2012 to 07/11/2016

Consejero

Active · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Barcelona · Sociedad Limitada (SL) · incorporated 25/03/2009 · capital €226,190 · 44 BORME filings

B65054165 · Barcelona

NAUTA TECH INVEST III SCR SAFormer

Former Consejero · from 18/01/2012 to 24/08/2016

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Barcelona · Sociedad de Capital Riesgo (SCR) · incorporated 24/07/2009 · capital €1,677,600 · 55 BORME filings

A65132292 · Barcelona

NAUTA TECH INVEST II S.AFormer

Former Consejero · from 16/04/2012 to 15/07/2016

Struck off · Actividades de las sociedades holding (CNAE 6420) · capital €136,000 · 45 BORME filings

A64380389 · Barcelona

RANDOLPH INVESTMENTS SAFormer

Former Consejero · from 23/01/2012 to 04/05/2016

Struck off · Sociedad Anónima (SA) · 26 BORME filings

A63676639 · Barcelona

PASEO DE GRACIA 111 SLFormer

Former Administrador Conjunto · from 28/03/2012 to 13/01/2015

Struck off · Barcelona · Sociedad Limitada (SL) · capital €19,500,002 · 6 BORME filings

B61662060 · Barcelona

Timeline (35)

  1. 04/08/2022Ceased as Administrador Único of RESORT 1985 SL · Barcelona
  2. 20/07/2022Ceased as Administrador Único of HILLGATE SL · Barcelona
  3. 12/07/2022Ceased as Administrador Solidario of TRIPLE O D'INVERSIONS SL · Barcelona
  4. 12/07/2022Ceased as Administrador Solidario of GLOBAL D'INVERSIONS PATRIMONIALS SL · Barcelona
  5. 12/07/2022Ceased as Administrador Solidario of ORONSAY SL · Barcelona
  6. 12/07/2022Ceased as Administrador Solidario of HIMALAIA HOTELS SL · Barcelona
  7. 03/03/2022Ceased as Administrador Solidario of PATRIMONIA SA · Barcelona
  8. 06/07/2020Ceased as Administrador Conjunto of EIDUR I SA · Barcelona
  9. 08/05/2020Ceased as Consejero of HAXDEL INVEST TRES S.A · Barcelona
  10. 05/12/2019Ceased as Consejero of HAXDEL INVEST TRES S.A · Barcelona
  11. 17/01/2019Ceased as Administrador Solidario of HILLGATE SL · Barcelona
  12. 17/01/2019Appointed Administrador Único of HILLGATE SL · Barcelona
  13. 15/01/2019Appointed Administrador Único of RESORT 1985 SL · Barcelona
  14. 08/11/2017Ceased as Administrador Único of SAGRERA RESIDENCIAL SL · Barcelona
  15. 07/11/2016Ceased as Presidente of PLYMOUTH INVESTMENTS SL · Barcelona
  16. 24/08/2016Ceased as Consejero of NAUTA TECH INVEST III SCR SA · Barcelona
  17. 15/07/2016Ceased as Consejero of NAUTA TECH INVEST II S.A · Barcelona
  18. 04/05/2016Ceased as Consejero of RANDOLPH INVESTMENTS SA · Barcelona
  19. 13/01/2015Ceased as Administrador Conjunto of PASEO DE GRACIA 111 SL · Barcelona
  20. 27/03/2013Ceased as Miembro de la Comisión Ejecutiva of HAXDEL INVEST TRES S.A · Barcelona
  21. 09/01/2013Appointed Miembro de la Comisión Ejecutiva of HAXDEL INVEST TRES S.A · Barcelona
  22. 11/10/2012Appointed Consejero of HAXDEL INVEST TRES S.A · Barcelona
  23. 01/08/2012Appointed Administrador Conjunto of EIDUR I SA · Barcelona
  24. 03/05/2012Appointed Administrador Solidario of PATRIMONIA SA · Barcelona
  25. 27/04/2012Appointed Presidente of PLYMOUTH INVESTMENTS SL · Barcelona
  26. 16/04/2012Appointed Consejero of NAUTA TECH INVEST II S.A · Barcelona
  27. 28/03/2012Appointed Administrador Conjunto of PASEO DE GRACIA 111 SL · Barcelona
  28. 02/03/2012Appointed Administrador Solidario of TRIPLE O D'INVERSIONS SL · Barcelona
  29. 02/03/2012Appointed Administrador Solidario of GLOBAL D'INVERSIONS PATRIMONIALS SL · Barcelona
  30. 02/03/2012Appointed Administrador Solidario of ORONSAY SL · Barcelona
  31. 02/03/2012Appointed Administrador Solidario of HILLGATE SL · Barcelona
  32. 02/03/2012Appointed Administrador Único of SAGRERA RESIDENCIAL SL · Barcelona
  33. 02/03/2012Appointed Administrador Solidario of HIMALAIA HOTELS SL · Barcelona
  34. 23/01/2012Appointed Consejero of RANDOLPH INVESTMENTS SA · Barcelona
  35. 18/01/2012Appointed Consejero of NAUTA TECH INVEST III SCR SA · Barcelona

Co-directors (3)

TRIPLE O D'INVERSIONS SL
GLOBAL D'INVERSIONS PATRIMONIALS SL
ORONSAY SL
HILLGATE SL
PATRIMONIA SA
HIMALAIA HOTELS SL
RESORT 1985 SL
NAUTA TECH INVEST III SCR SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.