De Matharel Renaud

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
BALALINK SA, EULALINK SL, ISLALINK SL, ORAN LINK SL, CANALINK HOLDCO SL

Summary

De Matharel Renaud appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 28 January 2009, at BALALINK SA; the most recent began on 14 June 2012. The offices held are Consejero and Apoderado. The companies are registered in Madrid. Of these 5 companies, 1 is still active and 4 have been struck off. The boards of these companies also include Anegon Nuñez Alba, Garces Alonso Esther, Alvarez Satorre Luis and 3 others.

Offices held

ConsejeroApoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (5)

Former Consejero · from 28/01/2009 to 07/06/2022

Active · Otras actividades de telecomunicaciones (CNAE 6190) · Madrid · Sociedad Anónima (SA) · capital €5,710,450 · 42 BORME filings

A82407669 · Madrid

Former Apoderado · from 14/06/2012 to 31/10/2017

Apoderado

Struck off · Telecomunicaciones por cable (CNAE 6110) · Madrid · Sociedad Limitada (SL) · incorporated 10/05/2012 · capital €110,338 · 31 BORME filings

Corporate purpose: LA COMERCIALIZACION, DISTRIBUCION, INSTALACION, MANTENIMIENTO Y LA PRESTACION DE SERVICIOS INFORMATICOS Y DE TELECOMUNICACIONES.

B86464500 · Madrid

Former Consejero · from 02/02/2009 to 25/02/2015

Consejero

Struck off · Otras actividades de telecomunicaciones (CNAE 6190) · Madrid · Sociedad Limitada (SL) · capital €19,776 · 31 BORME filings

B82735408 · Madrid

Former Consejero · from 06/02/2009 to 22/05/2013

Struck off · Otras actividades de telecomunicaciones (CNAE 6190) · Madrid · Sociedad Limitada (SL) · capital €75,000 · 12 BORME filings

B84385426 · Madrid

Former Consejero · from 03/02/2010 to 22/05/2013

Struck off · Sociedad Limitada (SL) · incorporated 07/01/2009 · capital €480,490 · 9 BORME filings

Corporate purpose: LA ACTIVIDAD DE ADQUISICION TENENCIA, GESTION Y ADMINISTRACION DE TITULOS Y ACCIONES O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES EN EL CAPITAL DE ENTIDADES..

B85593861 · Madrid

Timeline (14)

  1. 07/06/2022Ceased as Apoderado Mancomunado of BALALINK SA · Madrid
  2. 20/12/2018Ceased as Consejero Delegado Mancomunado y Solidario of ISLALINK SL · Madrid
  3. 31/10/2017Ceased as Apoderado of EULALINK SL · Madrid
  4. 25/02/2015Ceased as Consejero of ISLALINK SL · Madrid
  5. 23/07/2013Appointed Consejero Delegado Mancomunado y Solidario of ISLALINK SL · Madrid
  6. 26/06/2013Ceased as Consejero of BALALINK SA · Madrid
  7. 14/06/2013Ceased as Consejero of EULALINK SL · Madrid
  8. 22/05/2013Ceased as Consejero of ORAN LINK SL · Madrid
  9. 22/05/2013Ceased as Consejero of CANALINK HOLDCO SL · Madrid
  10. 14/06/2012Appointed Consejero of EULALINK SL · Madrid
  11. 03/02/2010Appointed Consejero of CANALINK HOLDCO SL · Madrid
  12. 06/02/2009Appointed Consejero of ORAN LINK SL · Madrid
  13. 02/02/2009Appointed Consejero of ISLALINK SL · Madrid
  14. 28/01/2009Appointed Consejero of BALALINK SA · Madrid

Co-directors (6)

BALALINK SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.