Zahonero de Agueda Marta

Director · Spanish companies register · 74 companies

Companies :
74 (10 current, 64 former)
Linked companies :
NEWCOLD SPAIN II SL, PARRISHTON SL, NIWA INVEST SL, BIOGRAN SL, TMF PARTICIPATIONS HOLDINGS SPAIN SL, TMF SOCIEDAD DE PARTICIPACION SL

Summary

Zahonero de Agueda Marta appears in the Spanish commercial register as a director of 74 companies, 10 current and 64 former. Currently Administrador Mancomunado of NEWCOLD SPAIN II SL (Madrid) since 14 March 2023, as well as in 9 other companies. NEWCOLD SPAIN II SL is based in Madrid and operates in Depósito y almacenamiento (CNAE 5210) — Sociedad Limitada (SL), an active company, incorporated on 10 January 2023, share capital of €3,000. The earliest registered mandate dates from 7 January 2015, at HAWLEY INVESTMENT SL; the most recent began on 28 May 2024. The offices held are Administrador Mancomunado, Administrador Solidario, Secretario no Consejero and Apoderado Solidario. The companies are registered in Madrid and Barcelona. The boards of these companies also include Garrigues Calderon Maria Belen, Cordoba Montes Maria Jose, Danny Henry Kragt and 43 others.

Offices held

Administrador MancomunadoAdministrador SolidarioSecretario no ConsejeroApoderado SolidarioApoderadoVicesecretario no ConsejeroSecretarioApoderado Mancomunado

Commercial registries

Madrid · Barcelona

Companies · current (10)

NEWCOLD SPAIN II SLCurrent

Administrador Mancomunado since 14/03/2023

Active · Depósito y almacenamiento (CNAE 5210) · Madrid · Sociedad Limitada (SL) · incorporated 10/01/2023 · capital €3,000 · 10 BORME filings

Corporate purpose: - La actividad principal de la Sociedad es la explotación de instalaciones de almacenamiento y depósito de todo tipo de mercancías, incluyendo: (i) la explotación de silos, almacenes generales para mercancías, almacenes frigoríficos, tanques de almacenamiento, etc..

B72951254 · Madrid

PARRISHTON SLCurrent

Administrador Solidario since 22/11/2021

Active · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Limitada (SL) · incorporated 01/10/2020 · capital €3,000 · 6 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;

B02644185 · Madrid

NIWA INVEST SLCurrent

Administrador Solidario since 22/11/2021

Active · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Limitada (SL) · incorporated 27/02/2020 · capital €3,000 · 7 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;

B88611256 · Madrid

BIOGRAN SLCurrent

Secretario no Consejero since 18/08/2020

Active · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · Alcobendas · Sociedad Limitada (SL) · capital €113,960 · 22 BORME filings

B80474711 · Madrid

TMF PARTICIPATIONS HOLDINGS SPAIN SLCurrent

Apoderado Solidario since 29/01/2018

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Barcelona · Sociedad Limitada (SL) · 26 BORME filings

B62188628 · Barcelona

TMF SOCIEDAD DE PARTICIPACION SLCurrent

Apoderado Solidario since 27/11/2015

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Barcelona · Sociedad Limitada (SL) · 25 BORME filings

B61956769 · Barcelona

GPE IV SEVILLA (SPAIN) SLCurrent

Administrador Solidario (in office)

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 6 BORME filings

B67480335 · Madrid

GPE IV BARCELONA SPAIN SLCurrent

Administrador Solidario (in office)

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · incorporated 06/06/2017 · capital €375,120 · 10 BORME filings

B87845376 · Madrid

GPE IV TARRAGONA VALLS (SPAIN) SLCurrent

Administrador Solidario (in office)

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 6 BORME filings

B67480343 · Madrid

CEL V VALLS (ESP) SLCurrent

Administrador Solidario since 22/03/2022

Active · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Limitada (SL) · incorporated 13/09/2021 · capital €3,000 · 4 BORME filings

B16827206 · Madrid

Companies · former (64)

GPE IV TARRAGONA VALLS (SPAIN) S.LInactive

Administrador Solidario since 23/02/2021 · no registry activity since 25/03/2021

Active · incorporated 11/09/2019 · capital €356,270 · 6 BORME filings

Corporate purpose: REALIZACION DE PROYECTOS, PROMOCION, CONSTRUCCION, REPARACION, RESTABLECIMIENTO , COMPRA, VENTA Y ALQUILER DE TODO TIPO DE INMUEBLES. DIVISION, URBANIZACION, COMPRA, VENTA, ALQUILER DE PARCELAS, ETC.

B538856 · Barcelona

GPE IV SEVILLA (SPAIN) S.LInactive

Administrador Solidario since 23/02/2021 · no registry activity since 25/03/2021

Active · incorporated 11/09/2019 · capital €744,060 · 6 BORME filings

Corporate purpose: REALIZACION DE PROYECTOS, PROMOCION, CONSTRUCCION, REPARACION, RESTABLECIMIENTO , COMPRA, VENTA Y ALQUILER DE TODO TIPO DE INMUEBLES. DIVISION, URBANIZACION, COMPRA, VENTA, ALQUILER DE PARCELAS, ETC.

B538855 · Barcelona

GPE IV BARCELONA (SPAIN) S.LInactive

Administrador Solidario since 23/02/2021 · no registry activity since 25/03/2021

Active · 10 BORME filings

B531635 · Barcelona

GPE IV TARRAGONA CONSTANTI (SPAIN) S.LInactive

Administrador Solidario since 23/02/2021 · no registry activity since 25/03/2021

Active · incorporated 11/09/2019 · capital €703,070 · 6 BORME filings

Corporate purpose: REALIZACION DE PROYECTOS, PROMOCION, CONSTRUCCION, REPARACION, RESTABLECIMIENTO , COMPRA, VENTA Y ALQUILER DE TODO TIPO DE INMUEBLES. DIVISION, URBANIZACION, COMPRA, VENTA, ALQUILER DE PARCELAS, ETC.

B538854 · Barcelona

BARNFIELD SPAIN SLFormer

Former Apoderado · from 28/05/2024 to 25/08/2026

Active · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Limitada (SL) · incorporated 23/10/2023 · capital €3,000 · 13 BORME filings

B56531080 · Madrid

VOYAGER REO SLFormer

Former Vicesecretario no Consejero · from 21/03/2018 to 03/06/2026

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 05/12/2017 · capital €3,000 · 23 BORME filings

B87977682 · Madrid

BERYLLIUM I INVEST REO SLFormer

Former Secretario · from 09/07/2020 to 07/05/2026

Secretario

Active · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Limitada (SL) · incorporated 10/03/2020 · capital €3,000 · 15 BORME filings

B88591870 · Madrid

HAMMONDVILLE SLFormer

Former Apoderado · from 07/04/2021 to 26/01/2026

Liquidada · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Limitada (SL) · incorporated 07/07/2020 · capital €3,000 · 16 BORME filings

B01661727 · Madrid

NOCKTON INVEST SLFormer

Former Apoderado Mancomunado · from 06/04/2021 to 09/01/2026

Liquidada · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Limitada (SL) · incorporated 08/07/2020 · capital €3,000 · 14 BORME filings

B01661420 · Madrid

MENFORD INVEST SLFormer

Former Apoderado · from 04/02/2022 to 26/06/2025

Active · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Limitada (SL) · incorporated 09/06/2021 · capital €3,000 · 14 BORME filings

B06822431 · Madrid

SAGAX PROPCO III SLFormer

Former Apoderado Solidario · from 11/09/2020 to 25/06/2025

Active · Sociedad Limitada (SL) · incorporated 31/01/2020 · capital €3,000 · 22 BORME filings

M712394 · Madrid

GODMANSTONE SPAIN SLFormer

Former Apoderado Mancomunado Solidario · from 24/03/2023 to 24/06/2025

Active · Sociedad Limitada (SL) · incorporated 07/09/2022 · capital €3,000 · 9 BORME filings

B72436587 · Madrid

BARROWTOWN SLFormer

Former Administrador Mancomunado · from 09/09/2020 to 24/06/2025

Active · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Limitada (SL) · incorporated 18/11/2019 · capital €3,000 · 15 BORME filings

B88530423 · Madrid

HARPERVILLE INVEST SLFormer

Former Apoderado Solidario · from 10/07/2020 to 24/06/2025

Active · Sociedad Limitada (SL) · incorporated 12/12/2019 · capital €3,000 · 17 BORME filings

B88532148 · Madrid

ETHELSVILLE SLFormer

Former Administrador Mancomunado · from 21/04/2021 to 23/06/2025

Liquidada · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Limitada (SL) · incorporated 19/06/2020 · capital €3,034 · 17 BORME filings

B01662014 · Madrid

INRETAIL SPAIN CORP. SLFormer

Former Consejero · from 05/04/2023 to 24/10/2023

Liquidada · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Limitada (SL) · incorporated 25/01/2023 · capital €2,334,250 · 9 BORME filings

B72951338 · Madrid

ALLIANCE INVERSIONES 2014 SLFormer

Former Apoderado Solidario · from 24/10/2019 to 03/04/2023

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 10/04/2014 · capital €5,000,000 · 27 BORME filings

B87019337 · Madrid

COSAN LUBRICANTES ESPAÑA SLFormer

Former Vicesecretario · from 22/10/2018 to 19/01/2023

Active · Alcobendas · Sociedad Limitada (SL) · 33 BORME filings

B66084617 · Madrid

ORION INVESTMENTS SPAIN PROPERTIES CO SLFormer

Former Secretario · from 01/10/2020 to 10/01/2023

Secretario

Liquidada · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 24/08/2016 · capital €162,994 · 9 BORME filings

B87629457 · Madrid

ORION INVESTMENTS SPAIN HOLDCO SLFormer

Former Secretario no Consejero · from 04/08/2020 to 10/01/2023

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 09/08/2016 · capital €155,024 · 11 BORME filings

B87628319 · Madrid

AELA ENERGIA, SLFormer

Former Consejero · from 24/09/2020 to 05/01/2023

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 04/03/2013 · capital €3,000 · 31 BORME filings

B86677861 · Madrid

TMF MANAGEMENT (SPAIN) SLFormer

Former Apoderado Solidario · from 02/04/2020 to 21/11/2022

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Barcelona · Sociedad Limitada (SL) · 23 BORME filings

B61956751 · Barcelona

TMF VAT & FISCAL REPRESENTATION SERVICES SPAIN SLFormer

Former Apoderado Solidario · from 19/03/2020 to 08/11/2022

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 20 BORME filings

B64195308 · Madrid

SUPERIOR ENERGY SERVICES (SPAIN) SOCIEDAD DE RESPONSABILIDAD LIMITADAFormer

Former Vicesecretario no Consejero · until 08/09/2022

Active · Madrid · Sociedad Limitada (SL) · incorporated 15/03/2012 · capital €3,005 · 20 BORME filings

B86427184 · Madrid

IDESAMGAR SLFormer

Former Vicesecretario no Consejero · until 26/04/2022

Active · Producción de energía eléctrica de otros tipos, y su objeto lo constituye: "La Formación, c (CNAE 3519) · Madrid · Sociedad Limitada (SL) · capital €2,638,042 · 42 BORME filings

B99313389 · Madrid

WHITEHEAD INVEST SLFormer

Former Vicesecretario no Consejero · until 14/03/2022

Active · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Limitada (SL) · incorporated 02/04/2019 · capital €3,000 · 24 BORME filings

B88359559 · Madrid

LUCIO RENOVABLES SLFormer

Former Vicesecretario no Consejero · from 29/10/2019 to 19/01/2022

Active · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Limitada (SL) · incorporated 12/06/2019 · capital €3,001 · 8 BORME filings

B88400924 · Madrid

JUNIUS INVEST SLFormer

Former Vicesecretario no Consejero · from 17/09/2020 to 17/01/2022

Active · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Limitada (SL) · incorporated 01/02/2019 · capital €3,000 · 9 BORME filings

B88284344 · Madrid

MASID HEADQUARTERS SLFormer

Former Vicesecretario no Consejero · from 20/02/2020 to 10/01/2022

Liquidada · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Limitada (SL) · incorporated 03/09/2019 · capital €3,006 · 21 BORME filings

B88457403 · Madrid

PATRIZIA DIAGRAME SLFormer

Former Vicesecretario no Consejero · from 06/10/2019 to 07/01/2022

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 28/09/2018 · capital €3,008 · 34 BORME filings

B88191713 · Madrid

JUNO ALBATROS SLFormer

Former Vicesecretario no Consejero · from 21/02/2020 to 07/01/2022

Active · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Limitada (SL) · incorporated 16/09/2019 · capital €3,006 · 19 BORME filings

B88485743 · Madrid

PLEASANT INVEST SLFormer

Former Secretario no Consejero · from 07/10/2019 to 07/01/2022

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 28/09/2018 · capital €3,008 · 18 BORME filings

B88191655 · Madrid

JUNO PLAN SLFormer

Former Vicesecretario no Consejero · from 21/02/2020 to 07/01/2022

Liquidada · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Limitada (SL) · incorporated 14/10/2019 · capital €3,004 · 16 BORME filings

B88484324 · Madrid

JUNO HOLDINGS SPAIN 1 SLFormer

Former Secretario no Consejero · from 07/10/2019 to 07/01/2022

Active · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Limitada (SL) · incorporated 06/05/2019 · capital €3,009 · 27 BORME filings

B88387378 · Madrid

JUNO CB 1 SLFormer

Former Vicesecretario no Consejero · from 20/02/2020 to 07/01/2022

Active · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Limitada (SL) · incorporated 05/06/2019 · capital €3,006 · 21 BORME filings

B88410261 · Madrid

JUNO MUNT SLFormer

Former Vicesecretario no Consejero · from 21/02/2020 to 03/01/2022

Liquidada · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Limitada (SL) · incorporated 03/09/2019 · capital €3,006 · 18 BORME filings

B88457296 · Madrid

JUNO MINI SLFormer

Former Vicesecretario no Consejero · from 21/02/2020 to 03/01/2022

Liquidada · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Limitada (SL) · incorporated 14/10/2019 · capital €3,006 · 18 BORME filings

B88484332 · Madrid

JUNO CORN SLFormer

Former Vicesecretario no Consejero · from 20/02/2020 to 28/12/2021

Liquidada · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Limitada (SL) · incorporated 25/07/2019 · capital €3,006 · 19 BORME filings

B88457353 · Madrid

AFFILIATE INTELLIGENCE SLFormer

Former Administrador Único · from 23/09/2021 to 26/11/2021

Active · Relaciones públicas y comunicación (CNAE 7021) · Madrid · Sociedad Limitada (SL) · incorporated 30/09/2021 · capital €3,000 · 4 BORME filings

B16777302 · Madrid

CIERZO SPAIN WIND SLFormer

Former Apoderado Mancomunado · from 16/04/2018 to 18/11/2021

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 18/01/2018 · capital €3,001 · 11 BORME filings

B87984175 · Madrid

KANDEO SPAIN LATAM SOCIEDAD LIMITADAFormer

Former Vicesecretario no Consejero · from 03/08/2018 to 16/11/2021

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 06/10/2014 · capital €486,408 · 25 BORME filings

B87100129 · Madrid

A22 SPORTS MANAGEMENT, SOCIEDAD LIMITADAFormer

Former Administrador Único · from 16/10/2020 to 31/03/2021

Active · Otras actividades deportivas (CNAE 9319) · Madrid · Sociedad Limitada (SL) · incorporated 14/07/2020 · capital €3,000 · 7 BORME filings

B01661644 · Madrid

MATRIX RENEWABLES (SPAIN) SLFormer

Former Apoderado · from 30/07/2020 to 19/10/2020

SecretarioApoderado

Active · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Limitada (SL) · incorporated 27/02/2020 · capital €1,722,312 · 32 BORME filings

B88611298 · Madrid

BERYLLIUM II INVEST REO SLFormer

Former Secretario · from 29/06/2020 to 12/08/2020

Secretario

Active · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Limitada (SL) · incorporated 18/11/2019 · capital €3,000 · 26 BORME filings

B88529227 · Madrid

P3 VILLANUEVA PARK SOLAR ELECTRIC SLFormer

Former Vicesecretario no Consejero · from 24/05/2017 to 28/11/2019

Active · Producción de energía eléctrica de otros tipos (CNAE 3519) · Madrid · Sociedad Limitada (SL) · 24 BORME filings

B64873540 · Madrid

P3 LOGISTIC PARKS IBERIA SLFormer

Former Vicesecretario no Consejero · from 09/10/2018 to 27/11/2019

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · 58 BORME filings

B85478154 · Madrid

P3 QUER PARK SLFormer

Former Vicesecretario no Consejero · from 31/05/2017 to 25/11/2019

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 15/09/2015 · capital €769,341 · 32 BORME filings

B87370805 · Madrid

P3 VILLANUEVA PARK SLFormer

Former Vicesecretario no Consejero · from 01/06/2017 to 22/11/2019

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 20/07/2015 · capital €453,779 · 30 BORME filings

B87326245 · Madrid

P3 TOLEDO BENQUERENCIA PARK SLFormer

Former Vicesecretario no Consejero · from 31/05/2017 to 22/11/2019

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 10/12/2014 · capital €435,000 · 31 BORME filings

B87165585 · Madrid

P3 SAN MARCOS PARK SLFormer

Former Vicesecretario no Consejero · from 23/05/2017 to 22/11/2019

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 07/05/2015 · capital €967,500 · 31 BORME filings

B87271730 · Madrid

P3 ILLESCAS PARK SLFormer

Former Vicesecretario no Consejero · from 04/08/2017 to 21/11/2019

B87802492 · Madrid

P3 MASSALAVES PARK SLFormer

Former Vicesecretario no Consejero · from 25/05/2017 to 21/11/2019

B87319810 · Madrid

P3 ALGEMESI PARK, SLFormer

Former Vicesecretario no Consejero · until 21/11/2019

B87931648 · Madrid

P3 ILLESCAS SKY SLFormer

Former Vicesecretario · from 04/01/2019 to 21/11/2019

B45888914 · Madrid

P3 LOECHES PARK SLFormer

Former Vicesecretario no Consejero · from 19/05/2017 to 20/11/2019

B87287439 · Madrid

P3 CLA PARK SLFormer

Former Vicesecretario no Consejero · from 29/05/2017 to 20/11/2019

B87271722 · Madrid

P3 SESEÑA PARK SLFormer

Former Vicesecretario · from 22/05/2017 to 20/11/2019

B87326252 · Madrid

P3 BILBAO PARK SLFormer

Former Vicesecretario no Consejero · from 18/05/2017 to 20/11/2019

B87326161 · Madrid

P3 ABRERA PARK SLFormer

Former Vicesecretario no Consejero · from 05/04/2017 to 20/11/2019

B87091419 · Madrid

P3 ILLESCAS LA SAGRA PARK SLFormer

Former Vicesecretario no Consejero · from 08/03/2018 to 20/11/2019

B87966552 · Madrid

P3 ZARAGOZA PLAZA PARK SLFormer

Former Vicesecretario no Consejero · from 22/05/2017 to 20/11/2019

B64562242 · Madrid

P3 SPAIN LOGISTIC PARKS SOCIMI SAFormer

Former Vicesecretario no Consejero · from 23/08/2017 to 20/11/2019

A87558953 · Madrid

P3 GETAFE LOS OLIVOS PARK SLFormer

Former Vicesecretario no Consejero · from 23/05/2017 to 19/11/2019

B87146536 · Madrid

HAWLEY INVESTMENT SLFormer

Former Apoderado · from 07/01/2015 to 23/01/2015

B86802840 · Madrid

Timeline (120)

  1. 25/08/2026Ceased as Apoderado of BARNFIELD SPAIN SL · Madrid
  2. 03/06/2026Ceased as Vicesecretario no Consejero of VOYAGER REO SL · Madrid
  3. 07/05/2026Ceased as Consejero of BERYLLIUM I INVEST REO SL · Madrid
  4. 26/01/2026Ceased as Apoderado Mancomunado of HAMMONDVILLE SL · Madrid
  5. 09/01/2026Ceased as Administrador Mancomunado of NOCKTON INVEST SL · Madrid
  6. 26/06/2025Ceased as Apoderado of MENFORD INVEST SL · Madrid
  7. 25/06/2025Ceased as Apoderado of SAGAX PROPCO III SL · Madrid
  8. 24/06/2025Ceased as Apoderado of HARPERVILLE INVEST SL · Madrid
  9. 24/06/2025Ceased as Apoderado of BARROWTOWN SL · Madrid
  10. 24/06/2025Ceased as Apoderado Mancomunado Solidario of GODMANSTONE SPAIN SL · Madrid
  11. 23/06/2025Ceased as Apoderado Mancomunado of ETHELSVILLE SL · Madrid
  12. 24/01/2025Ceased as Apoderado Mancomunado of CIERZO SPAIN WIND SL · Madrid
  13. 04/11/2024Ceased as Administrador Mancomunado of HARPERVILLE INVEST SL · Madrid
  14. 04/11/2024Ceased as Administrador Mancomunado of HAMMONDVILLE SL · Madrid
  15. 04/11/2024Ceased as Administrador Mancomunado of MENFORD INVEST SL · Madrid
  16. 03/11/2024Ceased as Administrador Mancomunado of SAGAX PROPCO III SL · Madrid
  17. 10/09/2024Ceased as Apoderado Mancomunado of NOCKTON INVEST SL · Madrid
  18. 04/09/2024Appointed Apoderado of HAMMONDVILLE SL · Madrid
  19. 30/05/2024Ceased as Apoderado of HAMMONDVILLE SL · Madrid
  20. 28/05/2024Appointed Apoderado of BARNFIELD SPAIN SL · Madrid
  21. 24/10/2023Ceased as Consejero of INRETAIL SPAIN CORP. SL · Madrid
  22. 05/04/2023Appointed Consejero of INRETAIL SPAIN CORP. SL · Madrid
  23. 03/04/2023Ceased as Apoderado Solidario of ALLIANCE INVERSIONES 2014 SL · Madrid
  24. 24/03/2023Appointed Apoderado Mancomunado Solidario of GODMANSTONE SPAIN SL · Madrid
  25. 14/03/2023Appointed Administrador Mancomunado of NEWCOLD SPAIN II SL · Madrid
  26. 22/02/2023Ceased as Administrador Mancomunado of BARROWTOWN SL · Madrid
  27. 26/01/2023Ceased as Administrador Mancomunado of ETHELSVILLE SL · Madrid
  28. 19/01/2023Ceased as Vicesecretario of COSAN LUBRICANTES ESPAÑA SL · Madrid
  29. 10/01/2023Ceased as Consejero of ORION INVESTMENTS SPAIN PROPERTIES CO SL · Madrid
  30. 10/01/2023Ceased as Secretario no Consejero of ORION INVESTMENTS SPAIN HOLDCO SL · Madrid
  31. 05/01/2023Ceased as Consejero of AELA ENERGIA, SL · Madrid
  32. 16/12/2022Appointed Apoderado of MENFORD INVEST SL · Madrid
  33. 21/11/2022Ceased as Apoderado Solidario of TMF MANAGEMENT (SPAIN) SL · Barcelona
  34. 08/11/2022Ceased as Apoderado Solidario of TMF VAT & FISCAL REPRESENTATION SERVICES SPAIN SL · Madrid
  35. 08/09/2022Ceased as Vicesecretario no Consejero of SUPERIOR ENERGY SERVICES (SPAIN) SOCIEDAD DE RESPONSABILIDAD LIMITADA · Madrid
  36. 26/04/2022Ceased as Vicesecretario no Consejero of IDESAMGAR SL · Madrid
  37. 22/03/2022Appointed Administrador Solidario of CEL V VALLS (ESP) SL · Madrid
  38. 14/03/2022Ceased as Vicesecretario no Consejero of WHITEHEAD INVEST SL · Madrid
  39. 04/02/2022Appointed Administrador Mancomunado of MENFORD INVEST SL · Madrid
  40. 19/01/2022Ceased as Vicesecretario no Consejero of LUCIO RENOVABLES SL · Madrid
  41. 17/01/2022Ceased as Vicesecretario no Consejero of JUNIUS INVEST SL · Madrid
  42. 10/01/2022Ceased as Vicesecretario no Consejero of MASID HEADQUARTERS SL · Madrid
  43. 07/01/2022Ceased as Secretario no Consejero of PLEASANT INVEST SL · Madrid
  44. 07/01/2022Ceased as Secretario no Consejero of JUNO HOLDINGS SPAIN 1 SL · Madrid
  45. 07/01/2022Ceased as Vicesecretario no Consejero of PATRIZIA DIAGRAME SL · Madrid
  46. 07/01/2022Ceased as Vicesecretario no Consejero of JUNO CB 1 SL · Madrid
  47. 07/01/2022Ceased as Vicesecretario no Consejero of JUNO PLAN SL · Madrid
  48. 07/01/2022Ceased as Vicesecretario no Consejero of JUNO ALBATROS SL · Madrid
  49. 03/01/2022Ceased as Vicesecretario no Consejero of JUNO MUNT SL · Madrid
  50. 03/01/2022Ceased as Vicesecretario no Consejero of JUNO MINI SL · Madrid
  51. 28/12/2021Ceased as Vicesecretario no Consejero of JUNO CORN SL · Madrid
  52. 26/11/2021Ceased as Administrador Único of AFFILIATE INTELLIGENCE SL · Madrid
  53. 22/11/2021Appointed Administrador Solidario of NIWA INVEST SL · Madrid
  54. 22/11/2021Appointed Administrador Solidario of PARRISHTON SL · Madrid
  55. 18/11/2021Ceased as no Consejero of CIERZO SPAIN WIND SL · Madrid
  56. 16/11/2021Ceased as Vicesecretario no Consejero of KANDEO SPAIN LATAM SOCIEDAD LIMITADA · Madrid
  57. 23/09/2021Appointed Administrador Único of AFFILIATE INTELLIGENCE SL · Madrid
  58. 11/06/2021Appointed Apoderado Solidario of SAGAX PROPCO III SL · Madrid
  59. 21/05/2021Appointed Administrador Mancomunado of HAMMONDVILLE SL · Madrid
  60. 17/05/2021Appointed Administrador Mancomunado of ETHELSVILLE SL · Madrid
  61. 17/05/2021Appointed Administrador Mancomunado of NOCKTON INVEST SL · Madrid
  62. 23/04/2021Appointed Apoderado Mancomunado of HAMMONDVILLE SL · Madrid
  63. 21/04/2021Appointed Apoderado Mancomunado of ETHELSVILLE SL · Madrid
  64. 07/04/2021Appointed Apoderado of HAMMONDVILLE SL · Madrid
  65. 06/04/2021Appointed Apoderado Mancomunado of NOCKTON INVEST SL · Madrid
  66. 31/03/2021Ceased as Administrador Único of A22 SPORTS MANAGEMENT, SOCIEDAD LIMITADA · Madrid
  67. 23/02/2021Appointed Administrador Solidario of GPE IV BARCELONA (SPAIN) S.L · Barcelona
  68. 23/02/2021Appointed Administrador Solidario of GPE IV TARRAGONA CONSTANTI (SPAIN) S.L · Barcelona
  69. 23/02/2021Appointed Administrador Solidario of GPE IV SEVILLA (SPAIN) S.L · Barcelona
  70. 23/02/2021Appointed Administrador Solidario of GPE IV TARRAGONA VALLS (SPAIN) S.L · Barcelona
  71. 01/12/2020Appointed Apoderado Solidario of HARPERVILLE INVEST SL · Madrid
  72. 19/10/2020Appointed Secretario no Consejero of JUNO HOLDINGS SPAIN 1 SL · Madrid
  73. 19/10/2020Ceased as Vicesecretario no Consejero of JUNO HOLDINGS SPAIN 1 SL · Madrid
  74. 19/10/2020Ceased as Apoderado of MATRIX RENEWABLES (SPAIN) SL · Madrid
  75. 16/10/2020Appointed Administrador Único of A22 SPORTS MANAGEMENT, SOCIEDAD LIMITADA · Madrid
  76. 13/10/2020Appointed Secretario no Consejero of PLEASANT INVEST SL · Madrid
  77. 13/10/2020Ceased as Vicesecretario no Consejero of PLEASANT INVEST SL · Madrid
  78. 01/10/2020Appointed Consejero of ORION INVESTMENTS SPAIN PROPERTIES CO SL · Madrid
  79. 28/09/2020Appointed Administrador Mancomunado of BARROWTOWN SL · Madrid
  80. 25/09/2020Appointed Administrador Mancomunado of HARPERVILLE INVEST SL · Madrid
  81. 24/09/2020Appointed Consejero of AELA ENERGIA, SL · Madrid
  82. 24/09/2020Appointed Administrador Mancomunado of SAGAX PROPCO III SL · Madrid
  83. 17/09/2020Ceased as Consejero of MATRIX RENEWABLES (SPAIN) SL · Madrid
  84. 17/09/2020Appointed Vicesecretario no Consejero of JUNIUS INVEST SL · Madrid
  85. 11/09/2020Appointed Apoderado of SAGAX PROPCO III SL · Madrid
  86. 09/09/2020Appointed Apoderado of BARROWTOWN SL · Madrid
  87. 18/08/2020Appointed Secretario no Consejero of BIOGRAN SL · Madrid
  88. 12/08/2020Ceased as Consejero of BERYLLIUM II INVEST REO SL · Madrid
  89. 04/08/2020Appointed Secretario no Consejero of ORION INVESTMENTS SPAIN HOLDCO SL · Madrid
  90. 30/07/2020Appointed Consejero of MATRIX RENEWABLES (SPAIN) SL · Madrid
  91. 10/07/2020Appointed Apoderado of HARPERVILLE INVEST SL · Madrid
  92. 09/07/2020Appointed Consejero of BERYLLIUM I INVEST REO SL · Madrid
  93. 29/06/2020Appointed Consejero of BERYLLIUM II INVEST REO SL · Madrid
  94. 02/04/2020Appointed Apoderado Solidario of TMF MANAGEMENT (SPAIN) SL · Barcelona
  95. 19/03/2020Appointed Apoderado Solidario of TMF VAT & FISCAL REPRESENTATION SERVICES SPAIN SL · Madrid
  96. 21/02/2020Appointed Vicesecretario no Consejero of JUNO MUNT SL · Madrid
  97. 21/02/2020Appointed Vicesecretario no Consejero of JUNO PLAN SL · Madrid
  98. 21/02/2020Appointed Vicesecretario no Consejero of JUNO MINI SL · Madrid
  99. 21/02/2020Appointed Vicesecretario no Consejero of JUNO ALBATROS SL · Madrid
  100. 20/02/2020Appointed Vicesecretario no Consejero of JUNO CB 1 SL · Madrid
  101. 20/02/2020Appointed Vicesecretario no Consejero of JUNO CORN SL · Madrid
  102. 20/02/2020Appointed Vicesecretario no Consejero of MASID HEADQUARTERS SL · Madrid
  103. 28/11/2019Ceased as Vicesecretario no Consejero of P3 VILLANUEVA PARK SOLAR ELECTRIC SL · Madrid
  104. 27/11/2019Ceased as Vicesecretario no Consejero of P3 LOGISTIC PARKS IBERIA SL · Madrid
  105. 25/11/2019Ceased as Vicesecretario no Consejero of P3 QUER PARK SL · Madrid
  106. 22/11/2019Ceased as Vicesecretario no Consejero of P3 TOLEDO BENQUERENCIA PARK SL · Madrid
  107. 22/11/2019Ceased as Vicesecretario no Consejero of P3 SAN MARCOS PARK SL · Madrid
  108. 22/11/2019Ceased as Vicesecretario no Consejero of P3 VILLANUEVA PARK SL · Madrid
  109. 29/10/2019Appointed Vicesecretario no Consejero of LUCIO RENOVABLES SL · Madrid
  110. 24/10/2019Appointed Apoderado Solidario of ALLIANCE INVERSIONES 2014 SL · Madrid
  111. 07/10/2019Appointed Vicesecretario no Consejero of PLEASANT INVEST SL · Madrid
  112. 07/10/2019Appointed Vicesecretario no Consejero of JUNO HOLDINGS SPAIN 1 SL · Madrid
  113. 06/10/2019Appointed Vicesecretario no Consejero of PATRIZIA DIAGRAME SL · Madrid
  114. 22/10/2018Appointed Vicesecretario of COSAN LUBRICANTES ESPAÑA SL · Madrid
  115. 09/10/2018Appointed Vicesecretario no Consejero of P3 LOGISTIC PARKS IBERIA SL · Madrid
  116. 03/08/2018Appointed Vicesecretario no Consejero of KANDEO SPAIN LATAM SOCIEDAD LIMITADA · Madrid
  117. 17/04/2018Appointed Apoderado Mancomunado of CIERZO SPAIN WIND SL · Madrid
  118. 16/04/2018Appointed no Consejero of CIERZO SPAIN WIND SL · Madrid
  119. 21/03/2018Appointed Vicesecretario no Consejero of VOYAGER REO SL · Madrid
  120. 29/01/2018Appointed Apoderado Solidario of TMF SOCIEDAD DE PARTICIPACION SL · Barcelona

Co-directors (46)

TMF SOCIEDAD DE PARTICIPACION SL
TMF MANAGEMENT (SPAIN) SL
TMF PARTICIPATIONS HOLDINGS SPAIN SL
GPE IV BARCELONA (SPAIN) S.L
GPE IV TARRAGONA CONSTANTI (SPAIN) S.L
GPE IV SEVILLA (SPAIN) S.L
GPE IV TARRAGONA VALLS (SPAIN) S.L
SUPERIOR ENERGY SERVICES (SPAIN) SOCIEDAD DE RESPONSABILIDAD LIMITADA
TMF VAT & FISCAL REPRESENTATION SERVICES SPAIN SL
ALLIANCE INVERSIONES 2014 SL
COSAN LUBRICANTES ESPAÑA SL
IDESAMGAR SL
GPE IV BARCELONA SPAIN SL
VOYAGER REO SL
PATRIZIA DIAGRAME SL
JUNIUS INVEST SL
WHITEHEAD INVEST SL
LUCIO RENOVABLES SL
HARPERVILLE INVEST SL
BARROWTOWN SL
NIWA INVEST SL
BERYLLIUM I INVEST REO SL
PARRISHTON SL
GPE IV TARRAGONA VALLS (SPAIN) SL
GPE IV SEVILLA (SPAIN) SL
MENFORD INVEST SL
CEL V VALLS (ESP) SL
GODMANSTONE SPAIN SL
NEWCOLD SPAIN II SL
BARNFIELD SPAIN SL
BIOGRAN SL

Network map

27 nodes Person Company
zahonero-de-agueda-ma…NEWCOLD SPAIN II SLNEWCOLD SPAIN II SLPARRISHTON SLPARRISHTON SLNIWA INVEST SLNIWA INVEST SLBIOGRAN SLBIOGRAN SLTMF PARTICIPATIONS HOLDINGS SPAIN SLTMF PARTICIPATIONS H…TMF SOCIEDAD DE PARTICIPACION SLTMF SOCIEDAD DE PART…GPE IV SEVILLA (SPAIN) SLGPE IV SEVILLA (SPAI…GPE IV BARCELONA SPAIN SLGPE IV BARCELONA SPA…GPE IV TARRAGONA VALLS (SPAIN) SLGPE IV TARRAGONA VAL…CEL V VALLS (ESP) SLCEL V VALLS (ESP) SLGARRIGUES CALDERON MARIA BELENGARRIGUES CALDERON M…CORDOBA MONTES MARIA JOSECORDOBA MONTES MARIA…DANNY HENRY KRAGTDANNY HENRY KRAGTXANDER VAN RIESSENXANDER VAN RIESSENNOGALES CARO JOSE MANUELNOGALES CARO JOSE MA…LOGIC SPAIN KCRE SLLOGIC SPAIN KCRE SLLOPEZ FERNANDEZ FRANCISCO JAVIERLOPEZ FERNANDEZ FRAN…VAN RIJSWIJK ADRIANUS JOSEPHUS FRANCISCASVAN RIJSWIJK ADRIANU…CASTRO CONDE RAQUELCASTRO CONDE RAQUELSANDERS DAVIDSANDERS DAVIDJOLIN DE VARGAS TOMASJOLIN DE VARGAS TOMASCARE DAVID VINCENT ANTONIOCARE DAVID VINCENT A…BARNOUIN CHRISTOPHEBARNOUIN CHRISTOPHEGARRIGUES CALDERON BELENGARRIGUES CALDERON B…URBAIN MARIE DE GANTES FRANÇOIS JEANURBAIN MARIE DE GANT…OROZCO LAW RICHARD-MICHAELOROZCO LAW RICHARD-M…

Identity matched by name · homonyms possible.