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
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
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
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)
- 07/06/2022Ceased as Apoderado Mancomunado of BALALINK SA · Madrid
- 20/12/2018Ceased as Consejero Delegado Mancomunado y Solidario of ISLALINK SL · Madrid
- 31/10/2017Ceased as Apoderado of EULALINK SL · Madrid
- 25/02/2015Ceased as Consejero of ISLALINK SL · Madrid
- 23/07/2013Appointed Consejero Delegado Mancomunado y Solidario of ISLALINK SL · Madrid
- 26/06/2013Ceased as Consejero of BALALINK SA · Madrid
- 14/06/2013Ceased as Consejero of EULALINK SL · Madrid
- 22/05/2013Ceased as Consejero of ORAN LINK SL · Madrid
- 22/05/2013Ceased as Consejero of CANALINK HOLDCO SL · Madrid
- 14/06/2012Appointed Consejero of EULALINK SL · Madrid
- 03/02/2010Appointed Consejero of CANALINK HOLDCO SL · Madrid
- 06/02/2009Appointed Consejero of ORAN LINK SL · Madrid
- 02/02/2009Appointed Consejero of ISLALINK SL · Madrid
- 28/01/2009Appointed Consejero of BALALINK SA · Madrid
Co-directors (6)
- Anegon Nuñez Alba · Vicesecretario
- Garces Alonso Esther · Consejero Delegado
- Alvarez Satorre Luis · Consejero
- Anderson Daniel James · Consejero
- Casals Ovalle Luis Gabriel · Secretario no Consejero
- Cogley Jason David · Consejero
Network map
Identity matched by name · homonyms possible.