Cutillas Topham Sofia

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
COMPAÑIA DE ACTIVIDADES FABRILES ESPECIALES SOCIEDAD ANONIMA, HARINALIA CANARIAS SL, HARIPAN LOGISTICA SL, HARIPAN SL

Summary

Cutillas Topham Sofia appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Consejero of COMPAÑIA DE ACTIVIDADES FABRILES ESPECIALES SOCIEDAD ANONIMA (Santa Cruz de Tenerife) since 25 June 2019. COMPAÑIA DE ACTIVIDADES FABRILES ESPECIALES SOCIEDAD ANONIMA is based in Santa Cruz de Tenerife and operates in Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) — Sociedad Anónima (SA), an active company, share capital of €1,812,600. The earliest registered mandate dates from 29 January 2019, at HARINALIA CANARIAS SL; the most recent began on 25 June 2019. The companies are registered in Santa Cruz de Tenerife. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Irene Cutillas Topham, Diaz Llanos la Roche Miguel, Ruiz Lecuona Fernando and 4 others.

Offices held

Consejero

Commercial registries

Santa Cruz de Tenerife

Companies · current (1)

Consejero since 25/06/2019

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Santa Cruz de Tenerife · Sociedad Anónima (SA) · capital €1,812,600 · 19 BORME filings

A38000394 · Santa Cruz de Tenerife

Companies · former (3)

Former Consejero · from 29/01/2019 to 04/08/2022

Active · Fabricación de productos de molinería (CNAE 1061) · Santa Cruz de Tenerife · Sociedad Limitada (SL) · capital €5,737,400 · 19 BORME filings

B38829446 · Santa Cruz de Tenerife

Former Consejero · from 29/01/2019 to 04/08/2022

Struck off · Intermediarios del comercio de productos alimenticios, bebidas y tabaco (CNAE 4617) · Santa Cruz de Tenerife · Sociedad Limitada (SL) · 7 BORME filings

B38841458 · Santa Cruz de Tenerife

Former Consejero · from 29/01/2019 to 04/08/2022

Struck off · Santa Cruz de Tenerife · Sociedad Limitada (SL) · 22 BORME filings

B38027827 · Santa Cruz de Tenerife

Timeline (7)

  1. 04/08/2022Ceased as Consejero of HARINALIA CANARIAS SL · Santa Cruz de Tenerife
  2. 04/08/2022Ceased as Consejero of HARIPAN LOGISTICA SL · Santa Cruz de Tenerife
  3. 04/08/2022Ceased as Consejero of HARIPAN SL · Santa Cruz de Tenerife
  4. 25/06/2019Appointed Consejero of COMPAÑIA DE ACTIVIDADES FABRILES ESPECIALES SOCIEDAD ANONIMA · Santa Cruz de Tenerife
  5. 29/01/2019Appointed Consejero of HARINALIA CANARIAS SL · Santa Cruz de Tenerife
  6. 29/01/2019Appointed Consejero of HARIPAN LOGISTICA SL · Santa Cruz de Tenerife
  7. 29/01/2019Appointed Consejero of HARIPAN SL · Santa Cruz de Tenerife

Co-directors (7)

HARINALIA CANARIAS SL

Network map

7 nodes Person Company
cutillas-topham-sofiaCOMPAÑIA DE ACTIVIDADES FABRILES ESPECIALES SOCIEDAD ANONIMACOMPAÑIA DE ACTIVIDA…IRENE CUTILLAS TOPHAMIRENE CUTILLAS TOPHAMMENENDEZ NARANJO FRANCISCOMENENDEZ NARANJO FRA…TOPHAM HERNANDEZ JUAN ANTONIOTOPHAM HERNANDEZ JUA…CUTILLAS TOPHAM AUREOCUTILLAS TOPHAM AUREOMINERO MACIAS JOSEMINERO MACIAS JOSE

Identity matched by name · homonyms possible.