Casas Cachon Raquel

Director · Spanish companies register · 11 companies

Companies :: 11 (1 current, 10 former)
Linked companies :: TMEIC INTERNATIONAL CORPORATION, SUCURSAL EN ESPAÑA, JACOBS ENGINEERING ESPAÑA SL, OUTDOOR SPANISH HOLDINGS SL, CLEAR CHANNEL ESPECTACULOS SL, THE FLOWERS PROJECT SL, RAIN BIRD IBERICA SOCIEDAD ANONIMA

Summary

Casas Cachon Raquel appears in the Spanish commercial register as a director of 11 companies, 1 current and 10 former. Currently Apoderado Solidario of TMEIC INTERNATIONAL CORPORATION, SUCURSAL EN ESPAÑA (Madrid) since 24 February 2012. TMEIC INTERNATIONAL CORPORATION, SUCURSAL EN ESPAÑA operates in Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) — an active company. The earliest registered mandate dates from 24 February 2012, at TMEIC INTERNATIONAL CORPORATION, SUCURSAL EN ESPAÑA; the most recent began on 17 June 2021. The offices held are Apoderado Solidario, Apoderado and Liquidador Solidario. The companies are registered in Madrid and Barcelona. Of these 11 companies, 9 are still active and 2 have been struck off. The boards of these companies also include Dessie Kirwan, Eve Dyatlova, Eric Steven Mandrackie and 20 others.

Offices held

Apoderado SolidarioApoderadoLiquidador Solidario

Commercial registries

Madrid · Barcelona

Companies · current (1)

TMEIC INTERNATIONAL CORPORATION, SUCURSAL EN ESPAÑACurrent

Apoderado Solidario since 24/02/2012

Active · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · 6 BORME filings

N4003270H · Madrid

Companies · former (10)

JACOBS ENGINEERING ESPAÑA SLFormer

Former Apoderado · from 21/05/2014 to 24/07/2024

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · capital €123,188,118 · 31 BORME filings

B35541341 · Madrid

OUTDOOR SPANISH HOLDINGS SLFormer

Former Apoderado · from 28/05/2013 to 21/07/2023

Active · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Limitada (SL) · capital €3,279,652 · 26 BORME filings

B83073106 · Madrid

CLEAR CHANNEL ESPECTACULOS SLFormer

Former Apoderado · from 21/05/2013 to 21/07/2023

Active · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Limitada (SL) · 19 BORME filings

B35561596 · Madrid

THE FLOWERS PROJECT SLFormer

Former Liquidador Solidario · from 17/06/2021 to 11/10/2021

Struck off · Actividades de diseño especializado (CNAE 7410) · Madrid · Sociedad Limitada (SL) · incorporated 24/06/2021 · capital €3,000 · 2 BORME filings

Corporate purpose: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Actividad principal: 74.10 / Actividades de diseño especializado.

B06917785 · Madrid

RAIN BIRD IBERICA SOCIEDAD ANONIMAFormer

Former Apoderado · from 22/07/2014 to 05/06/2019

Active · Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar (CNAE 4664) · Madrid · Sociedad Anónima (SA) · 42 BORME filings

A80182181 · Madrid

ENCORE REAL TIME ESPAÑA SAFormer

Former Apoderado · from 11/11/2013 to 03/06/2016

Active · Sociedad Anónima (SA) · 18 BORME filings

A78337417 · Madrid

SWIFT IBERIA SLFormer

Former Apoderado · from 14/01/2014 to 31/08/2015

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Limitada (SL) · 45 BORME filings

B82345091 · Madrid

FACTIVA BUSINESS INFORMATION SLFormer

Former Apoderado Solidario · from 14/07/2014 to 10/03/2015

Active · Proceso de datos, hosting y actividades relacionadas (CNAE 6311) · Barcelona · Sociedad Limitada (SL) · 38 BORME filings

Corporate purpose: AMPLIAR A:CUALQUIER OTRA ACTIVIDAD CONSISTENTE EN LA CREACION Y DESARROLLO DE CUALQUIER TIPO DE NOTICIAS Y COLABORACIONES EN RELACION CON ACTIVIDADES DE PRENSA.

B61697751 · Barcelona

ORION PHARMA SLFormer

Former Apoderado Solidario · from 03/06/2014 to 28/01/2015

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Limitada (SL) · 35 BORME filings

B85363166 · Madrid

SCHUCO IBERIA SLFormer

Former Apoderado · from 14/08/2012 to 11/06/2014

Active · Valdemoro · Sociedad Limitada (SL) · capital €10,000,000 · 48 BORME filings

B82651951 · Madrid

Timeline (21)

24/07/2024Ceased as Apoderado of JACOBS ENGINEERING ESPAÑA SL · Madrid
21/07/2023Ceased as Apoderado of OUTDOOR SPANISH HOLDINGS SL · Madrid
21/07/2023Ceased as Apoderado of CLEAR CHANNEL ESPECTACULOS SL · Madrid
11/10/2021Ceased as Administrador Solidario of THE FLOWERS PROJECT SL · Madrid
17/06/2021Appointed Administrador Solidario of THE FLOWERS PROJECT SL · Madrid
05/06/2019Ceased as Apoderado of RAIN BIRD IBERICA SOCIEDAD ANONIMA · Madrid
03/06/2016Ceased as Apoderado of ENCORE REAL TIME ESPAÑA SA · Madrid
31/08/2015Ceased as Apoderado of SWIFT IBERIA SL · Madrid
10/03/2015Ceased as Apoderado Solidario of FACTIVA BUSINESS INFORMATION SL · Barcelona
28/01/2015Ceased as Apoderado Solidario of ORION PHARMA SL · Madrid
22/07/2014Appointed Apoderado of RAIN BIRD IBERICA SOCIEDAD ANONIMA · Madrid
14/07/2014Appointed Apoderado Solidario of FACTIVA BUSINESS INFORMATION SL · Barcelona
11/06/2014Ceased as Apoderado of SCHUCO IBERIA SL · Madrid
03/06/2014Appointed Apoderado Solidario of ORION PHARMA SL · Madrid
21/05/2014Appointed Apoderado of JACOBS ENGINEERING ESPAÑA SL · Madrid
14/01/2014Appointed Apoderado of SWIFT IBERIA SL · Madrid
11/11/2013Appointed Apoderado of ENCORE REAL TIME ESPAÑA SA · Madrid
28/05/2013Appointed Apoderado of OUTDOOR SPANISH HOLDINGS SL · Madrid
21/05/2013Appointed Apoderado of CLEAR CHANNEL ESPECTACULOS SL · Madrid
14/08/2012Appointed Apoderado of SCHUCO IBERIA SL · Madrid
24/02/2012Appointed Apoderado Solidario of TMEIC INTERNATIONAL CORPORATION, SUCURSAL EN ESPAÑA · Madrid