Zanfoni Fabienne Berandette
Director · Spanish companies register · 7 companies
- Companies :
- 7 (2 current, 5 former)
- Linked companies :
- ESSENDI HOSPITALITY SPAIN SA, NEWINVEST SPANISH HOLDCO SL, ACCORINVEST SPAIN PROPCO SL, TURAMBAR SL, SOCIEDAD ESPAÑOLA DE DESARROLLO Y EXPLOTACION HOTELERA SA, HOSTELERA VALENCIANA 98 SL
Summary
Zanfoni Fabienne Berandette appears in the Spanish commercial register as a director of 7 companies, 2 current and 5 former. Currently Apoderado Solidario of NEWINVEST SPANISH HOLDCO SL (Madrid) since 22 October 2019, as well as in 1 other company. NEWINVEST SPANISH 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 April 2017, share capital of €26,061,700. The earliest registered mandate dates from 23 May 2013, at ACCORHOTELS & COMMUNITY SERVICES SPAIN SL; the most recent began on 23 March 2021. The offices held are Apoderado Mancomunado Solidario, Apoderado Solidario, Apoderado and Liquidador. The companies are registered in Madrid and Barcelona. Of these 7 companies, 4 are still active and 3 have been struck off. The boards of these companies also include Serarols Ballus Marc, Ramos Fernandez Cristina, Peraldi Fanny and 1 other.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (2)
Apoderado Mancomunado Solidario since 13/05/2014
Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Anónima (SA) · capital €38,603,132 · 262 BORME filings
A08371346 · Madrid
Apoderado Solidario since 22/10/2019
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 07/04/2017 · capital €26,061,700 · 16 BORME filings
Corporate purpose: la tenencia, gestión y administración de valores representativos de los fondos propios de cualquier tipo de sociedad o entidad residente o no residente en territorio español, mediante la correspondiente organización de medios materiales y…
B87803524 · Madrid
Companies · former (5)
Former Apoderado · from 23/03/2021 to 20/12/2021
Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 28/12/2018 · capital €3,000 · 6 BORME filings
Corporate purpose: La compraventa de bienes inmobiliarios por cuenta propia: CNAE 6810; el alquiler de bienes inmobiliarios por cuenta propia: CNAE 6820; la realización de operaciones inmobiliarias en toda su amplitud; la promoción inmobiliaria; la…
B88266408 · Madrid
Former Apoderado · from 08/02/2016 to 30/12/2020
Struck off · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Limitada (SL) · 19 BORME filings
B83341206 · Madrid
Former Liquidador · from 02/09/2015 to 02/11/2016
Struck off · Sociedad Anónima (SA) · 15 BORME filings
A82310889 · Madrid
Former Apoderado Mancomunado Solidario · from 09/05/2014 to 06/04/2016
Active · Hoteles y alojamientos similares (CNAE 5510) · Cornella de Llobregat · Sociedad Limitada (SL) · capital €199,998 · 48 BORME filings
B82290909 · Barcelona
Former Apoderado Mancomunado Solidario · from 23/05/2013 to 25/04/2014
Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Limitada (SL) · capital €618,510 · 78 BORME filings
B83892422 · Madrid
Timeline (20)
- 20/12/2021Ceased as Apoderado of ACCORINVEST SPAIN PROPCO SL · Madrid
- 08/04/2021Appointed Apoderado Mancomunado Solidario of ESSENDI HOSPITALITY SPAIN SA · Madrid
- 23/03/2021Appointed Apoderado of ACCORINVEST SPAIN PROPCO SL · Madrid
- 17/03/2021Ceased as Apoderado of NEWINVEST SPANISH HOLDCO SL · Madrid
- 17/03/2021Appointed Apoderado Solidario of NEWINVEST SPANISH HOLDCO SL · Madrid
- 30/12/2020Ceased as Apoderado of TURAMBAR SL · Madrid
- 22/10/2019Appointed Apoderado of NEWINVEST SPANISH HOLDCO SL · Madrid
- 05/03/2018Ceased as Apoderado of ESSENDI HOSPITALITY SPAIN SA · Madrid
- 02/11/2016Ceased as Liquidador of SOCIEDAD ESPAÑOLA DE DESARROLLO Y EXPLOTACION HOTELERA SA · Madrid
- 23/06/2016Ceased as Apoderado Mancomunado Solidario of TURAMBAR SL · Madrid
- 23/06/2016Appointed Apoderado of TURAMBAR SL · Madrid
- 23/06/2016Appointed Apoderado of ESSENDI HOSPITALITY SPAIN SA · Madrid
- 06/04/2016Ceased as Apoderado Mancomunado Solidario of HOSTELERA VALENCIANA 98 SL · Barcelona
- 08/02/2016Appointed Apoderado Mancomunado Solidario of TURAMBAR SL · Madrid
- 05/02/2016Ceased as Apoderado Mancomunado Solidario of ESSENDI HOSPITALITY SPAIN SA · Madrid
- 02/09/2015Appointed Liquidador of SOCIEDAD ESPAÑOLA DE DESARROLLO Y EXPLOTACION HOTELERA SA · Madrid
- 13/05/2014Appointed Apoderado Mancomunado Solidario of ESSENDI HOSPITALITY SPAIN SA · Madrid
- 09/05/2014Appointed Apoderado Mancomunado Solidario of HOSTELERA VALENCIANA 98 SL · Barcelona
- 25/04/2014Ceased as Apoderado Mancomunado Solidario of ACCORHOTELS & COMMUNITY SERVICES SPAIN SL · Madrid
- 23/05/2013Ceased as Apoderado of SOCIEDAD ESPAÑOLA DE DESARROLLO Y EXPLOTACION HOTELERA SA · Madrid
Co-directors (4)
- Serarols Ballus Marc · Consejero
- Ramos Fernandez Cristina · Consejero
- Peraldi Fanny · Consejero
- Bernadette Zanfoni Fabienne · Administrador Único
- Bernadette Zanfoni Fabienne · Administrador Único
Network map
Identity matched by name · homonyms possible.