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
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
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
Baja · Sociedad Limitada (SL) · capital €10,000 · 6 BORME filings
B85392942 · Madrid
Timeline (6)
- 14/06/2024Appointed Administrador Solidario of CONE MARSHALL IBERIA SL · Madrid
- 27/11/2015Appointed Representante of SERMONETA GLOBAL INVESTMENTS SL · Madrid
- 27/11/2015Appointed Representante of LYCKAS GLOBAL INVESTMENTS SL · Madrid
- 07/05/2012Ceased as Presidente of METALMECANICA IRAZU SL · Madrid
- 08/08/2011Appointed Presidente of ASESORIA GARABITO SL · Madrid
- 28/12/2010Appointed Presidente of METALMECANICA IRAZU SL · Madrid
Co-directors (4)
- Invigo Worldwide Limited · Administrador Único
- Invigo Worldwide Limited · Administrador Único
- Machado Salazar de Frias Rafael · Consejero Delegado
- Garay Romero Jimena Natalia · Consejero
- Gamman Matthew Nolan · Administrador Solidario
Network map
Identity matched by name · homonyms possible.