Wintle Giles Henry

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
GEUROPE INVESTMENTS SPAIN SL, R. FRANCISCO 9 REAL ESTATE SL, GROSVENOR RE SPAIN SL, URBAN VALUE ADD I (SPAIN) SL, PARQUE EMPRESARIAL OMEGA SL

Summary

Wintle Giles Henry appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 8 August 2012, at GROSVENOR RE SPAIN SL; the most recent began on 5 February 2018. The offices held are Apoderado Mancomunado, Apoderado and Presidente. The companies are registered in Madrid. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Angos Martinez Maria Paloma, Olives Cantalejo David, Jukes Christopher James and 5 others.

Offices held

Apoderado MancomunadoApoderadoPresidente

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (5)

GEUROPE INVESTMENTS SPAIN SLFormer

Former Apoderado Mancomunado · from 23/01/2018 to 08/06/2020

Apoderado Solidario

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 17/08/2017 · capital €1,175,101 · 31 BORME filings

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

B87881702 · Madrid

R. FRANCISCO 9 REAL ESTATE SLFormer

Former Apoderado · from 05/02/2018 to 18/02/2020

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 03/10/2017 · capital €3,000 · 14 BORME filings

Corporate purpose: La Sociedad tiene por objeto: A.- La adquisición, promoción y venta de propiedad inmobiliaria. B.- La actividad inmobiliaria y la urbanización, construcción, compraventa rehabilitación, reforma, arrendamiento, explotación y…

B87929444 · Madrid

GROSVENOR RE SPAIN SLFormer

Former Apoderado · from 08/08/2012 to 14/10/2019

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €250,215 · 50 BORME filings

B82810664 · Madrid

URBAN VALUE ADD I (SPAIN) SLFormer

Former Presidente · from 10/10/2016 to 06/07/2018

Consejero

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 22/06/2016 · capital €416,850 · 31 BORME filings

Corporate purpose: la constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades; la adquisición, enajenación, tenencia y explotación de bienes inmuebles; vehículos de todo tipo, época y lugar; máquinas de todo tipo;

B87583514 · Madrid

PARQUE EMPRESARIAL OMEGA SLFormer

Former Apoderado · from 17/08/2012 to 10/12/2014

ConsejeroApoderado

Struck off · Sociedad Limitada (SL) · capital €4,144,930 · 13 BORME filings

Corporate purpose: LA SOCIEDAD TIENE POR OBJETO EXCLUSIVO LA REALIZACION DE ACTIVIDADES DE PROMOCION INMOBILIARIA.

B82725524 · Madrid

Timeline (18)

  1. 08/06/2020Ceased as Apoderado Solidario of GEUROPE INVESTMENTS SPAIN SL · Madrid
  2. 18/02/2020Ceased as Apoderado of R. FRANCISCO 9 REAL ESTATE SL · Madrid
  3. 14/10/2019Ceased as Apoderado of GROSVENOR RE SPAIN SL · Madrid
  4. 03/10/2018Ceased as Apoderado Mancomunado of GEUROPE INVESTMENTS SPAIN SL · Madrid
  5. 03/08/2018Ceased as Apoderado of R. FRANCISCO 9 REAL ESTATE SL · Madrid
  6. 24/07/2018Ceased as Apoderado Mancomunado Solidario of GROSVENOR RE SPAIN SL · Madrid
  7. 11/07/2018Ceased as Presidente of R. FRANCISCO 9 REAL ESTATE SL · Madrid
  8. 09/07/2018Ceased as Presidente of GEUROPE INVESTMENTS SPAIN SL · Madrid
  9. 06/07/2018Ceased as Presidente of URBAN VALUE ADD I (SPAIN) SL · Madrid
  10. 19/03/2018Ceased as Administrador Mancomunado of GROSVENOR RE SPAIN SL · Madrid
  11. 07/02/2018Appointed Apoderado Solidario of GEUROPE INVESTMENTS SPAIN SL · Madrid
  12. 05/02/2018Appointed Presidente of R. FRANCISCO 9 REAL ESTATE SL · Madrid
  13. 29/01/2018Appointed Apoderado of GROSVENOR RE SPAIN SL · Madrid
  14. 23/01/2018Appointed Presidente of GEUROPE INVESTMENTS SPAIN SL · Madrid
  15. 10/10/2016Appointed Presidente of URBAN VALUE ADD I (SPAIN) SL · Madrid
  16. 10/12/2014Ceased as Presidente of PARQUE EMPRESARIAL OMEGA SL · Madrid
  17. 17/08/2012Appointed Presidente of PARQUE EMPRESARIAL OMEGA SL · Madrid
  18. 08/08/2012Appointed Administrador Mancomunado of GROSVENOR RE SPAIN SL · Madrid

Co-directors (8)

GROSVENOR RE SPAIN SL
URBAN VALUE ADD I (SPAIN) SL
GEUROPE INVESTMENTS SPAIN SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.