Baltazar Mendonca Dulce-Maria

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
INFRARED INFRASTRUCTURE RAM SL, INFRARED IBERIA HOLDINGS SL, INFRARED INFRASTRUCTURE COLOMBIA SL

Summary

Baltazar Mendonca Dulce-Maria appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 8 June 2016, at INFRARED INFRASTRUCTURE COLOMBIA SL; the most recent began on 23 October 2018. The offices held are Administrador Solidario and Administrador Mancomunado. The companies are registered in Madrid. The boards of these companies also include Abuin Garcia Carlos, Banegas Muñoz Maria del Pilar, Mata Mayrand Ernesto and 2 others.

Offices held

Administrador SolidarioAdministrador Mancomunado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

INFRARED INFRASTRUCTURE RAM SLFormer

Former Administrador Solidario · from 04/01/2018 to 30/09/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 11/01/2018 · capital €15,900 · 3 BORME filings

Corporate purpose: La sociedad tiene por objeto la inversión directa o indirecta en cualesquiera valores mobiliarios, acciones o participaciones sociales de cualquier sociedad, compañía o empresa, cualesquiera fuera su forma legal...

B87977526 · Madrid

INFRARED IBERIA HOLDINGS SLFormer

Former Administrador Mancomunado · from 23/10/2018 to 14/11/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 10/10/2018 · capital €3,000 · 18 BORME filings

Corporate purpose: : Actividad principal: - Actividades de las sociedades holding. (CNAE 6420). Otras actividades: (i) incorporar, participar de cualquier Manera en, administrar y supervisar negocios y/o empresas; (i1) financiar empresas y sociedades; (iii)…

B88213764 · Madrid

INFRARED INFRASTRUCTURE COLOMBIA SLFormer

Former Administrador Solidario · from 08/06/2016 to 09/06/2017

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 21/06/2016 · capital €21,713,100 · 5 BORME filings

Corporate purpose: La sociedad tiene por objeto la inversión directa o indirecta en cualesquiera valores mobiliarios, acciones o participaciones sociales de cualquier sociedad, compañía o empresa, cualesquiera fuera su forma legal, así como cualesquiera…

B87547139 · Madrid

Timeline (6)

  1. 30/09/2024Ceased as Administrador Solidario of INFRARED INFRASTRUCTURE RAM SL · Madrid
  2. 14/11/2022Ceased as Administrador Mancomunado of INFRARED IBERIA HOLDINGS SL · Madrid
  3. 23/10/2018Appointed Administrador Mancomunado of INFRARED IBERIA HOLDINGS SL · Madrid
  4. 04/01/2018Appointed Administrador Solidario of INFRARED INFRASTRUCTURE RAM SL · Madrid
  5. 09/06/2017Ceased as Administrador Solidario of INFRARED INFRASTRUCTURE COLOMBIA SL · Madrid
  6. 08/06/2016Appointed Administrador Solidario of INFRARED INFRASTRUCTURE COLOMBIA SL · Madrid

Co-directors (5)

INFRARED INFRASTRUCTURE COLOMBIA SL
INFRARED INFRASTRUCTURE RAM SL
INFRARED IBERIA HOLDINGS SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.