Atc Management Spain Sl

Director · Spanish companies register · 33 companies

Companies :
33 (9 current, 24 former)
Linked companies :
ET SPAINCO SL, CGSA TRANSPORTADORA SL, SPIA SPAIN SL, ESTERLINE INTERFACE TECHNOLOGIES IBERIA SL, AMODAIMI-OIL COMPANY SL, LYSANDER INVERSIONES SL

Summary

Atc Management Spain Sl appears in the Spanish commercial register as a director of 33 companies, 9 current and 24 former. Currently Administrador Único of ESTERLINE INTERFACE TECHNOLOGIES IBERIA SL (Madrid) since 25 June 2013, as well as in 8 other companies. ESTERLINE INTERFACE TECHNOLOGIES IBERIA SL is based in Madrid and operates in Fabricación de ordenadores y equipos periféricos (CNAE 2620) — Sociedad Limitada (SL), an active company, incorporated on 3 July 2013, share capital of €3,000. The earliest registered mandate dates from 20 April 2009, at ISS FINANCIERA CORPORATIVA SL; the most recent began on 25 June 2013. The offices held are Apoderado, Consejero, Administrador Único and Secretario no Consejero. The companies are registered in Barcelona, Madrid and Girona. Of these 33 companies, 14 are still active and 19 have been struck off. The boards of these companies also include Bertinus Kurpershoek, Rozpide Orbegozo Carmen, Ralph Edward Rybacki and 19 others.

Offices held

ApoderadoConsejeroAdministrador ÚnicoSecretario no ConsejeroSecretarioRepresentante de SucursalL.C.Perma.Apoderado Mancomunado

Commercial registries

Barcelona · Madrid · Girona

Companies · current (9)

ET SPAINCO SLCurrent

Apoderado since 09/04/2013

Apoderado Mancomunado

Active · Sociedad Limitada (SL) · capital €19,454,535 · 26 BORME filings

B332677 · Barcelona

CGSA TRANSPORTADORA SLCurrent

Consejero since 30/01/2013

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 07/02/2013 · capital €19,250 · 25 BORME filings

Corporate purpose: La Sociedad tiene como objeto social la gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, mediante la correspondiente organización do medios materiales y…

B86643251 · Madrid

SPIA SPAIN SLCurrent

Apoderado since 08/02/2013

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 18/02/2013 · capital €419,127 · 28 BORME filings

Corporate purpose: La gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales.

B86643277 · Madrid

ESTERLINE INTERFACE TECHNOLOGIES IBERIA SLCurrent

Administrador Único since 25/06/2013

Active · Fabricación de ordenadores y equipos periféricos (CNAE 2620) · Madrid · Sociedad Limitada (SL) · incorporated 03/07/2013 · capital €3,000 · 17 BORME filings

Corporate purpose: EL DESARROLLO, FABRICACION, VENTA, COMPRA, IMPORTACION, EXPORTACION, COMERCIALIZACION Y PRESTACION DE SERVICIOS AUXILIARES Y DE POSTVCNTA EN RELACIONCON TODO TIPO DE EQUIPOS, COMPONENTES, SOFTWARE O CUALQUIER OTRO TIPO DE BIENES O…

B86752953 · Madrid

AMODAIMI-OIL COMPANY SLCurrent

Secretario no Consejero since 09/04/2013

Active · Extracción de crudo de petróleo (CNAE 0610) · Madrid · Sociedad Limitada (SL) · incorporated 23/07/2012 · capital €9,000 · 33 BORME filings

Corporate purpose: EXPLOTACION DE MINAS Y CANTERAS Y LA EXPLORACION DE METALES, MINERALES, COMBUSTIBLES FOSILES Y PIEDRAS PRECIOSAS DE TODAS CLASES Y SU PREPARACION PARALA VENTA O USO.

B86498581 · Madrid

LYSANDER INVERSIONES SLCurrent

Secretario since 26/03/2013

Secretario

Active · Sociedad Limitada (SL) · 17 BORME filings

B242502 · Barcelona

HOTELERA EL CARMEN SLCurrent

Secretario since 25/03/2013

Secretario

Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Limitada (SL) · 42 BORME filings

B28041036 · Madrid

SLC SUSTAINABLE LUXURY CYPRUS LIMITED SUCURSAL EN ESPAÑACurrent

Representante de Sucursal since 27/06/2012

Active · incorporated 10/07/2012 · 2 BORME filings

Corporate purpose: DESARROLLO Y GESTION DE HOTELES, COMPLEJOS TURISTICOS O SPAS Y LA REALIZACION DE CUANTAS ACTIVIDADES ESTEN RELACIONADAS CON DICHO DESARROLLO Y GESTION.

B421601 · Barcelona

PAM MANAGEMENT SLCurrent

Administrador Único since 23/11/2010

Active · Sociedad Limitada (SL) · incorporated 12/11/2010 · capital €1,962,982 · 4 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA, DISFRUTE, GESTION, ADMINISTRACION Y TRANSMISION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE LAS ENTIDADES, TANTO RESIDENTES COMO NO RESIDENTES.

M508893 · Madrid

Companies · former (24)

DTVLA HOLDINGS SLFormer

Former Consejero · from 15/04/2013 to 31/12/2024

Struck off · Otras actividades de telecomunicaciones (CNAE 6190) · Madrid · Sociedad Limitada (SL) · incorporated 21/05/2009 · capital €105,401 · 31 BORME filings

B65115800 · Madrid

WINFIRST INTERNATIONAL PETROLEUM SPAIN SLFormer

Former Secretario · from 03/05/2013 to 15/10/2020

Secretario

Struck off · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Madrid · Sociedad Limitada (SL) · incorporated 11/02/2011 · capital €3,006 · 11 BORME filings

B86116712 · Madrid

AGRONAS SPAIN SLFormer

Former Administrador Único · from 24/07/2012 to 26/07/2019

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 06/08/2012 · capital €132,098 · 6 BORME filings

B86509189 · Madrid

IGADIN SPAIN SLFormer

Former Administrador Único · from 24/07/2012 to 25/07/2019

Struck off · Sociedad Limitada (SL) · incorporated 06/08/2012 · capital €1,515,654 · 6 BORME filings

B86509171 · Madrid

QUEST GLOBAL ENGINEERING PRIVATE LIMITED SUCURSAL EN ESPAÑAFormer

Former L.C.Perma. · from 21/05/2009 to 08/02/2017

Struck off · 5 BORME filings

M471241 · Madrid

SAFELY MOBILE SLFormer

Former Administrador Único · from 14/03/2012 to 11/03/2016

Struck off · Sociedad Limitada (SL) · incorporated 27/03/2012 · capital €3,000 · 4 BORME filings

B86418902 · Madrid

TRAQUAIR INVESTMENTS SLFormer

Former Administrador Único · until 24/11/2015

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €1,081,150 · 10 BORME filings

B64883267 · Barcelona

ISS FINANCIERA CORPORATIVA SLFormer

Former Administrador Único · from 20/04/2009 to 03/08/2015

Struck off · Sociedad Limitada (SL) · incorporated 30/04/2009 · capital €3,010 · 8 BORME filings

B85665727 · Madrid

GREEN GAS SPAIN SLFormer

Former Apoderado Mancomunado · from 23/11/2010 to 04/05/2015

Struck off · Sociedad Limitada (SL) · incorporated 02/12/2010 · capital €3,000 · 9 BORME filings

B86071503 · Madrid

ET SPAINCO SLFormer

Former Apoderado · until 24/11/2014

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €5,830 · 13 BORME filings

B64325160 · Madrid

CORIANT NETWORKS SLFormer

Former Consejero Delegado · from 25/02/2013 to 12/08/2013

Consejero

Active · Sociedad Limitada (SL) · incorporated 03/12/2012 · capital €7,006 · 9 BORME filings

B431045 · Barcelona

FETIM GROUP IBERICA SLFormer

Former Administrador Único · from 07/05/2013 to 15/07/2013

Active · Comercio al por mayor de muebles, alfombras y aparatos de iluminación (CNAE 4647) · Alcobendas · Sociedad Limitada (SL) · incorporated 11/04/2013 · capital €3,000 · 19 BORME filings

B86709607 · Madrid

AEI UTILITIES SLFormer

Former Liquidador · from 03/01/2013 to 03/01/2013

Struck off · Barcelona · Sociedad Limitada (SL) · capital €3,100 · 24 BORME filings

B84423185 · Barcelona

AEI TRANSPORTADORA HOLDINGS SPAIN SLFormer

Former Liquidador · from 28/11/2012 to 28/11/2012

Struck off · Barcelona · Sociedad Limitada (SL) · capital €3,811,760 · 23 BORME filings

B63863989 · Barcelona

TIMBOOKTO SPAIN SOCIEDAD LIMITADAFormer

Former Secretario · from 30/03/2012 to 28/07/2012

SecretarioApoderado Mancomunado Solidario

Struck off · Sociedad Limitada (SL) · 5 BORME filings

GI52486 · Girona

PERADA INVERSIONES SLFormer

Former Administrador Único · until 25/04/2012

Active · Barcelona · Sociedad Limitada (SL) · 2 BORME filings

B62709480 · Barcelona

AMCI BARCELONA HOLDINGS SLFormer

Former Liquidador · from 12/04/2012 to 12/04/2012

Struck off · Barcelona · Sociedad Limitada (SL) · incorporated 12/11/2009 · capital €3,100 · 6 BORME filings

B65184731 · Barcelona

AMCI BARCELONA INVESTMENTS SLFormer

Former Liquidador · from 12/04/2012 to 12/04/2012

Struck off · Barcelona · Sociedad Limitada (SL) · incorporated 12/11/2009 · capital €3,100 · 6 BORME filings

B65184749 · Barcelona

SIPARIA SERVICIOS Y GESTIONES SOCIEDAD LIMITADAFormer

Former Liquidador · from 29/12/2009 to 09/06/2011

Struck off · Sociedad Limitada (SL) · incorporated 18/05/2009 · capital €3,010 · 7 BORME filings

B85686483 · Madrid

LION EVERGREEN ESP 3 SLFormer

Former Liquidador · from 23/11/2010 to 03/06/2011

Struck off · Sociedad Limitada (SL) · incorporated 02/12/2010 · capital €3,000 · 2 BORME filings

B86071479 · Madrid

EUROPACKAGING SPAIN SLFormer

Former Liquidador · from 25/04/2011 to 25/04/2011

Struck off · Sociedad Limitada (SL) · capital €2,635,214 · 2 BORME filings

B85172328 · Madrid

SEÑORIO DE OTAZU SLFormer

Former Administrador Único · until 17/01/2011

Active · Sociedad Limitada (SL) · 2 BORME filings

B371862 · Barcelona

VLETTER & DEN HAAN SPAIN SLFormer

Former Liquidador · from 29/12/2009 to 27/07/2010

Struck off · Sociedad Limitada (SL) · 2 BORME filings

B85291110 · Madrid

JP MORGAN INTERNATIONAL FINANCE SLFormer

Former Administrador Único · until 04/03/2009

Struck off · Sociedad Limitada (SL) · capital €7,446,330 · 14 BORME filings

M461751 · Madrid

Timeline (57)

  1. 31/12/2024Ceased as Consejero of DTVLA HOLDINGS SL · Madrid
  2. 15/10/2020Ceased as Consejero of WINFIRST INTERNATIONAL PETROLEUM SPAIN SL · Madrid
  3. 26/07/2019Ceased as Administrador Único of AGRONAS SPAIN SL · Madrid
  4. 25/07/2019Ceased as Administrador Único of IGADIN SPAIN SL · Madrid
  5. 08/02/2017Ceased as L.C.Perma. of QUEST GLOBAL ENGINEERING PRIVATE LIMITED SUCURSAL EN ESPAÑA · Madrid
  6. 11/03/2016Ceased as Administrador Único of SAFELY MOBILE SL · Madrid
  7. 24/11/2015Ceased as Administrador Único of TRAQUAIR INVESTMENTS SL · Barcelona
  8. 03/08/2015Ceased as Administrador Único of ISS FINANCIERA CORPORATIVA SL · Madrid
  9. 04/05/2015Ceased as Consejero of GREEN GAS SPAIN SL · Madrid
  10. 24/11/2014Ceased as Apoderado of ET SPAINCO SL · Madrid
  11. 04/03/2014Appointed Apoderado Mancomunado of ET SPAINCO SL · Barcelona
  12. 04/12/2013Ceased as Administrador Único of CGSA TRANSPORTADORA SL · Madrid
  13. 04/12/2013Appointed Consejero of CGSA TRANSPORTADORA SL · Madrid
  14. 02/12/2013Appointed Apoderado of SPIA SPAIN SL · Madrid
  15. 29/11/2013Ceased as Administrador Único of SPIA SPAIN SL · Madrid
  16. 29/11/2013Appointed Consejero of SPIA SPAIN SL · Madrid
  17. 14/08/2013Appointed Apoderado Mancomunado of GREEN GAS SPAIN SL · Madrid
  18. 12/08/2013Ceased as Consejero Delegado of CORIANT NETWORKS SL · Barcelona
  19. 15/07/2013Ceased as Administrador Único of FETIM GROUP IBERICA SL · Madrid
  20. 25/06/2013Appointed Administrador Único of ESTERLINE INTERFACE TECHNOLOGIES IBERIA SL · Madrid
  21. 07/05/2013Appointed Administrador Único of FETIM GROUP IBERICA SL · Madrid
  22. 03/05/2013Appointed Consejero of WINFIRST INTERNATIONAL PETROLEUM SPAIN SL · Madrid
  23. 29/04/2013Ceased as Administrador Único of GREEN GAS SPAIN SL · Madrid
  24. 29/04/2013Appointed Consejero of GREEN GAS SPAIN SL · Madrid
  25. 15/04/2013Appointed Consejero of DTVLA HOLDINGS SL · Madrid
  26. 12/04/2013Appointed Consejero Delegado of CORIANT NETWORKS SL · Barcelona
  27. 12/04/2013Ceased as Administrador Único of CORIANT NETWORKS SL · Barcelona
  28. 09/04/2013Appointed Consejero of ET SPAINCO SL · Barcelona
  29. 09/04/2013Appointed Secretario no Consejero of AMODAIMI-OIL COMPANY SL · Madrid
  30. 26/03/2013Appointed Consejero of LYSANDER INVERSIONES SL · Barcelona
  31. 25/03/2013Appointed Consejero of HOTELERA EL CARMEN SL · Madrid
  32. 25/02/2013Appointed Administrador Único of CORIANT NETWORKS SL · Barcelona
  33. 08/02/2013Appointed Administrador Único of SPIA SPAIN SL · Madrid
  34. 30/01/2013Appointed Administrador Único of CGSA TRANSPORTADORA SL · Madrid
  35. 28/07/2012Ceased as Apoderado Mancomunado Solidario of TIMBOOKTO SPAIN SOCIEDAD LIMITADA · Girona
  36. 24/07/2012Appointed Administrador Único of AGRONAS SPAIN SL · Madrid
  37. 24/07/2012Appointed Administrador Único of IGADIN SPAIN SL · Madrid
  38. 29/06/2012Ceased as Consejero of TIMBOOKTO SPAIN SOCIEDAD LIMITADA · Girona
  39. 27/06/2012Appointed Representante de Sucursal of SLC SUSTAINABLE LUXURY CYPRUS LIMITED SUCURSAL EN ESPAÑA · Barcelona
  40. 25/04/2012Ceased as Administrador Único of PERADA INVERSIONES SL · Barcelona
  41. 30/03/2012Ceased as Administrador Único of TIMBOOKTO SPAIN SOCIEDAD LIMITADA · Girona
  42. 30/03/2012Appointed Consejero of TIMBOOKTO SPAIN SOCIEDAD LIMITADA · Girona
  43. 14/03/2012Appointed Administrador Único of SAFELY MOBILE SL · Madrid
  44. 09/06/2011Ceased as Administrador Único of SIPARIA SERVICIOS Y GESTIONES SOCIEDAD LIMITADA · Madrid
  45. 03/06/2011Ceased as Administrador Único of LION EVERGREEN ESP 3 SL · Madrid
  46. 25/04/2011Ceased as Administrador Único of EUROPACKAGING SPAIN SL · Madrid
  47. 17/01/2011Ceased as Administrador Único of SEÑORIO DE OTAZU SL · Barcelona
  48. 23/11/2010Appointed Administrador Único of PAM MANAGEMENT SL · Madrid
  49. 23/11/2010Appointed Administrador Único of GREEN GAS SPAIN SL · Madrid
  50. 23/11/2010Appointed Administrador Único of LION EVERGREEN ESP 3 SL · Madrid
  51. 27/07/2010Ceased as Administrador Único of VLETTER & DEN HAAN SPAIN SL · Madrid
  52. 29/12/2009Ceased as Administrador Mancomunado of VLETTER & DEN HAAN SPAIN SL · Madrid
  53. 29/12/2009Appointed Administrador Único of VLETTER & DEN HAAN SPAIN SL · Madrid
  54. 29/12/2009Appointed Administrador Único of SIPARIA SERVICIOS Y GESTIONES SOCIEDAD LIMITADA · Madrid
  55. 21/05/2009Appointed L.C.Perma. of QUEST GLOBAL ENGINEERING PRIVATE LIMITED SUCURSAL EN ESPAÑA · Madrid
  56. 20/04/2009Appointed Administrador Único of ISS FINANCIERA CORPORATIVA SL · Madrid
  57. 04/03/2009Ceased as Administrador Único of JP MORGAN INTERNATIONAL FINANCE SL · Madrid

Co-directors (22)

LYSANDER INVERSIONES SL
ET SPAINCO SL
TRAQUAIR INVESTMENTS SL
SEÑORIO DE OTAZU SL
CORIANT NETWORKS SL
HOTELERA EL CARMEN SL
AMODAIMI-OIL COMPANY SL
CGSA TRANSPORTADORA SL
SPIA SPAIN SL
FETIM GROUP IBERICA SL
ESTERLINE INTERFACE TECHNOLOGIES IBERIA SL

Network map

28 nodes Person Company
atc-management-spain-…ET SPAINCO SLET SPAINCO SLCGSA TRANSPORTADORA SLCGSA TRANSPORTADORA …SPIA SPAIN SLSPIA SPAIN SLESTERLINE INTERFACE TECHNOLOGIES IBERIA SLESTERLINE INTERFACE …AMODAIMI-OIL COMPANY SLAMODAIMI-OIL COMPANY…LYSANDER INVERSIONES SLLYSANDER INVERSIONES…HOTELERA EL CARMEN SLHOTELERA EL CARMEN SLSLC SUSTAINABLE LUXURY CYPRUS LIMITED SUCURSAL EN ESPAÑASLC SUSTAINABLE LUXU…PAM MANAGEMENT SLPAM MANAGEMENT SLBERTINUS KURPERSHOEKBERTINUS KURPERSHOEKINTERTRUST SPAIN SLINTERTRUST SPAIN SLROZPIDE ORBEGOZO CARMENROZPIDE ORBEGOZO CAR…CSC CORPORATE SERVICES SPAIN SOCIEDAD LIMITADACSC CORPORATE SERVIC…AHMAD HM ALHAMMADI SALMAAHMAD HM ALHAMMADI S…AHMAD H.MAHMAD H.MBENHE CHENGBENHE CHENGXIN LIXIN LIYUHONG QIYUHONG QIYING WANGYING WANGREYES TABUENA ARTHUR QUINTINREYES TABUENA ARTHUR…QUINTIN TABUENA ARTHURQUINTIN TABUENA ARTH…BERNABE LIDDELL TRISTANBERNABE LIDDELL TRIS…CORBERA DALE IGNACIOCORBERA DALE IGNACIOWIESKE HUMBERTO GODFRIEDWIESKE HUMBERTO GODF…BADDELEY RYAN JOELBADDELEY RYAN JOELKING ROBERT DAVIDKING ROBERT DAVIDWYNNE SARAH LOUISWYNNE SARAH LOUIS

Identity matched by name · homonyms possible.