De Craen Antonius Eduard Mattheus
Director · Spanish companies register · 6 companies
- Companies :
- 6 (2 current, 4 former)
- Linked companies :
- RUDEBALL 2006 SL, TSUNA ASIA FUSION S.L, SCHERPENHUIZEN OG SL, FINCA BOYAL SL
Summary
De Craen Antonius Eduard Mattheus appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Administrador Solidario of TSUNA ASIA FUSION S.L (Badajoz) since 4 January 2021, as well as in 1 other company. TSUNA ASIA FUSION S.L is based in Villanueva de la Serena and operates in Establecimientos de bebidas (CNAE 5630) — an active company, incorporated on 1 January 2021, share capital of €3,000. The earliest registered mandate dates from 18 June 2012, at FINCA BOYAL SL; the most recent began on 4 January 2021. The offices held are Representante, Administrador Único, Administrador Solidario and Apoderado. The companies are registered in Madrid and Badajoz. The boards of these companies also include Puche Gutierrez Maria Angeles, Bornholt Sylvia, Stevens Gregory and 1 other.
Offices held
Commercial registries
Madrid · Badajoz
Companies · current (2)
Administrador Único since 05/07/2017
Active · Don Benito · Sociedad Limitada (SL) · 5 BORME filings
Corporate purpose: La sociedad tiene por objeto: La adquisición, tenencia, enajenación. compraventa, dirección y gestión de acciones o participaciones en otras sociedades, con el fin de dirigir y gestionar la participación y la prestación de servicios de…
B64607096 · Badajoz
Administrador Solidario since 04/01/2021
Active · Establecimientos de bebidas (CNAE 5630) · Villanueva de la Serena · incorporated 01/01/2021 · capital €3,000 · 5 BORME filings
Corporate purpose: La explotación de restaurantes, cafeterías y bares, así como la celebración y organización de todo tipo de eventos sociales, tales como comidas de empresas, bodas, bautizos, comuniones y servicio de catering.
B02898989 · Badajoz
Companies · former (4)
Representante since 12/01/2017 · no registry activity since 11/07/2017
Active · Sociedad Limitada (SL) · capital €24,040 · 6 BORME filings
M153787 · Madrid
Representante since 18/06/2012 · no registry activity since 11/07/2017
Active · Sociedad Limitada (SL) · capital €3,501 · 5 BORME filings
M419826 · Madrid
Former Apoderado · until 23/02/2023
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Don Benito · Sociedad Limitada (SL) · 3 BORME filings
B81126054 · Badajoz
Former Apoderado Mancomunado · until 14/11/2022
Active · Cultivo de hortalizas, raíces y tubérculos (CNAE 0113) · Don Benito · Sociedad Limitada (SL) · capital €3,500 · 7 BORME filings
B84872019 · Badajoz
Timeline (8)
- 23/02/2023Ceased as Apoderado of SCHERPENHUIZEN OG SL · Badajoz
- 14/11/2022Ceased as Apoderado Mancomunado of FINCA BOYAL SL · Badajoz
- 04/01/2021Appointed Administrador Solidario of TSUNA ASIA FUSION S.L · Badajoz
- 05/07/2017Appointed Administrador Único of RUDEBALL 2006 SL · Badajoz
- 03/07/2017Appointed Representante of SCHERPENHUIZEN OG SL · Madrid
- 03/07/2017Appointed Representante of FINCA BOYAL SL · Madrid
- 12/01/2017Appointed Apoderado of SCHERPENHUIZEN OG SL · Madrid
- 18/06/2012Appointed Apoderado Solidario of FINCA BOYAL SL · Madrid
Co-directors (4)
- Puche Gutierrez Maria Angeles · Administrador Mancomunado
- Bornholt Sylvia · Administrador Mancomunado
- Stevens Gregory · Administrador Único
- Garcia Gomez Maria Elena · Administrador Solidario
Network map
Identity matched by name · homonyms possible.