Cone Geoffrey Peter

Director · Spanish companies register · 5 companies

Companies :
5 (4 current, 1 former)
Linked companies :
SERMONETA GLOBAL INVESTMENTS SL, LYCKAS GLOBAL INVESTMENTS SL, ASESORIA GARABITO SL, CONE MARSHALL IBERIA SL, METALMECANICA IRAZU SL

Summary

Cone Geoffrey Peter appears in the Spanish commercial register as a director of 5 companies, 4 current and 1 former. Currently Administrador Solidario of CONE MARSHALL IBERIA SL (Madrid) since 14 June 2024, as well as in 3 other companies. CONE MARSHALL IBERIA SL is based in Madrid and operates in Otras actividades de consultoría de gestión empresarial (CNAE 7022) — Sociedad Limitada (SL), an active company, incorporated on 20 June 2024, share capital of €4,000. The earliest registered mandate dates from 28 December 2010, at METALMECANICA IRAZU SL; the most recent began on 14 June 2024. The offices held are Representante, Consejero, Administrador Solidario and Presidente. The companies are registered in Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Invigo Worldwide Limited, Machado Salazar de Frias Rafael, Garay Romero Jimena Natalia and 1 other.

Offices held

RepresentanteConsejeroAdministrador SolidarioPresidente

Commercial registries

Madrid

Companies · current (4)

Representante since 27/11/2015

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 06/04/2010 · capital €43,006 · 10 BORME filings

Corporate purpose: La dirección y gestión de valores representativos de los fondos propios deentidades residentes o no residentes en territorio español.

B85927564 · Madrid

Representante since 27/11/2015

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 22/10/2010 · capital €43,000 · 8 BORME filings

Corporate purpose: LA DIRECCION Y GESTION DE VALORES REPRESENTATIVOS DE LOS FONDO PROPIOS DE ENTIDADES RESIDENTES O NO RESIDENTES EN TERRITORIO ESPAÑOL...

B86063153 · Madrid

Consejero since 08/08/2011

Consejero

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 29/08/2011 · capital €3,100 · 2 BORME filings

Corporate purpose: LA ACTIVIDAD DE GESTION Y ADMINISTRACION MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES, DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL.

B86257102 · Madrid

Administrador Solidario since 14/06/2024

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 20/06/2024 · capital €4,000 · 2 BORME filings

Corporate purpose: EL ASESORAMIENTO FINANCIERO Y DE ESTRUCTURACION FISCAL TANTO A PERSONAS FISICAS COMO JURIDICAS.

B55413215 · Madrid

Companies · former (1)

Former Presidente · from 28/12/2010 to 07/05/2012

Consejero

Baja · Sociedad Limitada (SL) · capital €10,000 · 6 BORME filings

B85392942 · Madrid

Timeline (6)

  1. 14/06/2024Appointed Administrador Solidario of CONE MARSHALL IBERIA SL · Madrid
  2. 27/11/2015Appointed Representante of SERMONETA GLOBAL INVESTMENTS SL · Madrid
  3. 27/11/2015Appointed Representante of LYCKAS GLOBAL INVESTMENTS SL · Madrid
  4. 07/05/2012Ceased as Presidente of METALMECANICA IRAZU SL · Madrid
  5. 08/08/2011Appointed Presidente of ASESORIA GARABITO SL · Madrid
  6. 28/12/2010Appointed Presidente of METALMECANICA IRAZU SL · Madrid

Co-directors (4)

Network map

9 nodes Person Company
cone-geoffrey-peterSERMONETA GLOBAL INVESTMENTS SLSERMONETA GLOBAL INV…LYCKAS GLOBAL INVESTMENTS SLLYCKAS GLOBAL INVEST…ASESORIA GARABITO SLASESORIA GARABITO SLCONE MARSHALL IBERIA SLCONE MARSHALL IBERIA…INVIGO WORLDWIDE LIMITEDINVIGO WORLDWIDE LIM…MACHADO SALAZAR DE FRIAS RAFAELMACHADO SALAZAR DE F…GARAY ROMERO JIMENA NATALIAGARAY ROMERO JIMENA …GAMMAN MATTHEW NOLANGAMMAN MATTHEW NOLAN

Identity matched by name · homonyms possible.