Charles Moody Timothy

Director · Spanish companies register · 5 companies

Companies :
5 (4 current, 1 former)
Linked companies :
MINERA SABINA SL, MINERA AGUILA SL

Summary

Charles Moody Timothy appears in the Spanish commercial register as a director of 5 companies, 4 current and 1 former. Currently Consejero Delegado of MINERA SABINA SL (Huelva) since 4 December 2017, as well as in 3 other companies. The earliest registered mandate dates from 16 September 2016, at MINERA AGUILA SL; the most recent began on 18 February 2019. The companies are registered in Huelva, Córdoba and Sevilla. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Kerzner Brian, Davey Roger Owen, Parsons Robert Brian and 2 others.

Offices held

Consejero Delegado

Commercial registries

Huelva · Córdoba · Sevilla

Companies · current (4)

MINERA SABINA SLCurrent

Consejero Delegado since 04/12/2017

Consejero DelegadoConsejero

Active · Sociedad Limitada (SL) · incorporated 14/12/2017 · capital €7,158,533 · 19 BORME filings

Corporate purpose: La explotación, investigación, explotación y aprovechamiento de yacimientos minerales y demás recursos geológicos.

H24151 · Huelva

MINERA AGUILA SLCurrent

Consejero Delegado since 16/09/2016

Consejero DelegadoConsejero

Active · Sociedad Limitada (SL) · incorporated 22/08/2016 · capital €2,643,178 · 17 BORME filings

Corporate purpose: La exploracion, investigacion, explotacion y aprovechamiento de yacimientos minerales y demás recursos geologicos.

H23291 · Huelva

MINERA AGUILA SLCurrent

Consejero Delegado (in office)

Active · Extracción de otros minerales metálicos no férreos (CNAE 0729) · Villanueva de Cordoba · Sociedad Limitada (SL) · capital €2,893,178 · 8 BORME filings

B21571237 · Córdoba

MINERA SABINA SLCurrent

Consejero Delegado (in office)

Active · Extracción de otros minerales metálicos no férreos (CNAE 0729) · Aznalcóllar · Sociedad Limitada (SL) · 8 BORME filings

B21584537 · Sevilla

Companies · former (1)

MINERA SABINA SLFormer

Former Consejero Delegado · from 18/02/2019 to 16/01/2023

Consejero DelegadoConsejero

Struck off · Extracción de otros minerales metálicos no férreos (CNAE 0729) · Valverde del Camino · Sociedad Limitada (SL) · incorporated 04/03/2019 · capital €1,671,000 · 12 BORME filings

Corporate purpose: La Sociedad tiene por objeto la exploración, investigación, explotación y aprovechamiento de yacimientos minerales y demás recursos geológicos.

B21600309 · Huelva

Timeline (10)

  1. 16/01/2023Ceased as Presidente of MINERA SABINA SL · Huelva
  2. 16/02/2021Appointed Presidente of MINERA SABINA SL · Huelva
  3. 16/02/2021Ceased as Administrador Único of MINERA SABINA SL · Huelva
  4. 11/02/2021Appointed Presidente of MINERA SABINA SL · Huelva
  5. 11/02/2021Ceased as Administrador Único of MINERA SABINA SL · Huelva
  6. 18/02/2019Appointed Administrador Único of MINERA SABINA SL · Huelva
  7. 18/07/2018Appointed Presidente of MINERA AGUILA SL · Huelva
  8. 18/07/2018Ceased as Administrador Único of MINERA AGUILA SL · Huelva
  9. 04/12/2017Appointed Administrador Único of MINERA SABINA SL · Huelva
  10. 16/09/2016Appointed Administrador Único of MINERA AGUILA SL · Huelva

Co-directors (5)

MINERA AGUILA SL
MINERA AGUILA SL
MINERA SABINA SL
MINERA SABINA SL

Network map

10 nodes Person Company
charles-moody-timothyMINERA SABINA SLMINERA SABINA SLMINERA AGUILA SLMINERA AGUILA SLMINERA AGUILA SLMINERA AGUILA SLMINERA SABINA SLMINERA SABINA SLKERZNER BRIANKERZNER BRIANDAVEY ROGER OWENDAVEY ROGER OWENPARSONS ROBERT BRIANPARSONS ROBERT BRIANROCA VIVAS DANIELROCA VIVAS DANIELMALAVE MORA JOSEMALAVE MORA JOSE

Identity matched by name · homonyms possible.