Deloitte Abogados Sl

Director · Spanish companies register · 16 companies

Companies :
16 (0 current, 16 former)
Linked companies :
INFODESA SA, PRECINTIA INTERNATIONAL SA, ANALYSYS MASON LIMITED SUCURSAL EN ESPAÑA, DAYMON ASSOCIATES SPAIN INC, PASSATGE DEL SUCRE SL, BFF FINANCE IBERIA SA

Summary

Deloitte Abogados Sl appears in the Spanish commercial register as a director of 16 companies, all mandates ended. The earliest registered mandate dates from 8 July 2009, at THE GALLIUM DIVISION COMPANY SL; the most recent began on 22 November 2013. The offices held are Liquidador, Administrador Concursal, Apoderado and Secretario no Consejero. The companies are registered across 4 different registries. Of these 16 companies, 6 are still active and 10 have been struck off. The boards of these companies also include Neira Lopez Manuel, Gallardo Sanz de Vicuña Ana, Anguita Ruiz Antonio and 9 others.

Offices held

LiquidadorAdministrador ConcursalApoderadoSecretario no ConsejeroAdministrador Único

Commercial registries

Madrid · Barcelona · Alicante · Pontevedra

Companies · current (0)

No mandate in force.

Companies · former (16)

INFODESA SAFormer

Former Liquidador · from 12/02/2010 to 02/06/2015

Struck off · Sociedad Anónima (SA) · 12 BORME filings

A79822102 · Madrid

PRECINTIA INTERNATIONAL SAFormer

Former Administrador Concursal · from 22/11/2013 to 30/01/2015

Struck off · Fabricación de otros productos de plástico (CNAE 2229) · La Llagosta · Sociedad Anónima (SA) · capital €1,070,982 · 52 BORME filings

Corporate purpose: AMPLIAR A:EL NEGOCIO INMOBILIARIO EN GENERAL,TANTO SOBRE FINCAS RUSTICAS COMO URBANAS,INCLUYENDO SU CONSTRUCCION Y EXPLOTACION.ADQUISICION,TENENCIA,DISFRUTE,ADMINISTRACION,ENAJENACION,DE TODA CLASE DE VALORES MOBILIARIOS,ETC. Fusión por absorción.

A08843252 · Barcelona

ANALYSYS MASON LIMITED SUCURSAL EN ESPAÑAFormer

Former Apoderado · until 16/12/2014

Struck off · 11 BORME filings

W0066133J · Madrid

DAYMON ASSOCIATES SPAIN INCFormer

Former Apoderado · until 23/07/2012

Struck off · 1 BORME filing

N4002776E · Madrid

PASSATGE DEL SUCRE SLFormer

Former Administrador Concursal · from 28/02/2012 to 16/07/2012

Struck off · Canet de Mar · Sociedad Limitada (SL) · 9 BORME filings

B62911227 · Barcelona

BFF FINANCE IBERIA SAFormer

Former Secretario no Consejero · from 04/04/2012 to 23/05/2012

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · incorporated 01/01/2010 · capital €6,100,000 · 80 BORME filings

Corporate purpose: LA SOCIEDAD TENDRA POR OBJETO LA GESTION ORGANIZADA Y COORDINADA DE LAS OPERACIONES DIRIGIDAS A FACILITAR LA CESION Y LA ADMINISTRACION DE CREDITOS FRENTE A LAS ASMINISTRACIONES PUBLICAS..

A85812360 · Madrid

HELPHIRE SPAIN SLFormer

Former Liquidador · from 07/06/2011 to 07/06/2011

Struck off · Sociedad Limitada (SL) · 6 BORME filings

B85130284 · Madrid

KELLY SERVICES EMPLEO EMPRESA DE TRABAJO TEMPORAL SLFormer

Former Liquidador · from 15/02/2010 to 05/01/2011

Struck off · Sociedad Limitada (SL) · 8 BORME filings

B78921871 · Madrid

THE THALLIUM DIVISION COMPANY SLFormer

Former Administrador Único · from 28/10/2010 to 14/12/2010

Active · Sociedad Limitada (SL) · incorporated 10/11/2010 · capital €3,000 · 2 BORME filings

Corporate purpose: LA INTERVENCION Y PARTICIPACION, INCLUSO MAYORITARIA, POR INVERSION DIRECTA O POR COMPRAVENTA EN OTRAS EMPRESAS, CREADAS O POR CREAR, ASI COMO LA COMPRA, SUSCRIPCION, PERMUTA Y VENTA DE VALORES MOBILIARIOS NACIONALES POR CUENTA PROPIA.

M507889 · Madrid

MARVELL HISPANIA SLFormer

Former Administrador Único · until 07/05/2010

Active · Sociedad Limitada (SL) · capital €3,410 · 4 BORME filings

Corporate purpose: DISEÑAR, DESARROLLAR, PRODUCIR, VENDER Y COMERCIALIZAR CIRCUITOS INTEGRADOS Y LA TECNOLOGIA RELACIONADA CON LOS MISMOS, Y LLEVAR A CABO LA ASISTENCIATECNICA RELACIONADA CON ESTAS ACTIVIDADES.-

M466529 · Madrid

THE NICKEL DIVISION COMPANY SLFormer

Former Administrador Único · until 16/03/2010

Active · Sociedad Limitada (SL) · 1 BORME filing

M466048 · Madrid

THE GALLIUM DIVISION COMPANY SLFormer

Former Liquidador · from 08/07/2009 to 08/07/2009

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B84688688 · Madrid

TRATAMIENTOS Y APLICACIONES SOCIEDAD LIMITADAFormer

Former Liquidador · until 27/04/2009

Struck off · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Alicante/Alacant · Sociedad Limitada (SL) · capital €3,003,358 · 12 BORME filings

B83784801 · Alicante

AXESOR BUSINESS PROCESS OUTSOURCING SLFormer

Former Liquidador · until 23/03/2009

Active · Sociedad Limitada (SL) · capital €148,181 · 8 BORME filings

M343668 · Madrid

ESML SD IBERIA HOLDING SAFormer

Former Administrador Único · until 13/01/2009

Active · Actividades de las sociedades holding (CNAE 6420) · Pozuelo de Alarcón · Sociedad Anónima (SA) · capital €11,062,400 · 86 BORME filings

A85537363 · Madrid

COBERTURA SOLAR FUENGIROLA SLFormer

Former Administrador Único · until 13/01/2009

Struck off · Producción de energía eléctrica de otros tipos (CNAE 3519) · Mos · Sociedad Limitada (SL) · 7 BORME filings

B85380962 · Pontevedra

Timeline (21)

  1. 02/06/2015Ceased as Liquidador of INFODESA SA · Madrid
  2. 30/01/2015Ceased as Administrador Concursal of PRECINTIA INTERNATIONAL SA · Barcelona
  3. 16/12/2014Ceased as Apoderado of ANALYSYS MASON LIMITED SUCURSAL EN ESPAÑA · Madrid
  4. 22/11/2013Appointed Administrador Concursal of PRECINTIA INTERNATIONAL SA · Barcelona
  5. 23/07/2012Ceased as Apoderado of DAYMON ASSOCIATES SPAIN INC · Madrid
  6. 16/07/2012Ceased as Administrador Concursal of PASSATGE DEL SUCRE SL · Barcelona
  7. 23/05/2012Ceased as Secretario no Consejero of BFF FINANCE IBERIA SA · Madrid
  8. 04/04/2012Appointed Secretario no Consejero of BFF FINANCE IBERIA SA · Madrid
  9. 28/02/2012Appointed Administrador Concursal of PASSATGE DEL SUCRE SL · Barcelona
  10. 05/01/2011Ceased as Liquidador of KELLY SERVICES EMPLEO EMPRESA DE TRABAJO TEMPORAL SL · Madrid
  11. 14/12/2010Ceased as Administrador Único of THE THALLIUM DIVISION COMPANY SL · Madrid
  12. 28/10/2010Appointed Administrador Único of THE THALLIUM DIVISION COMPANY SL · Madrid
  13. 07/05/2010Ceased as Administrador Único of MARVELL HISPANIA SL · Madrid
  14. 16/03/2010Ceased as Administrador Único of THE NICKEL DIVISION COMPANY SL · Madrid
  15. 15/02/2010Appointed Liquidador of KELLY SERVICES EMPLEO EMPRESA DE TRABAJO TEMPORAL SL · Madrid
  16. 12/02/2010Appointed Liquidador of INFODESA SA · Madrid
  17. 08/07/2009Ceased as Administrador Único of THE GALLIUM DIVISION COMPANY SL · Madrid
  18. 27/04/2009Ceased as Liquidador of TRATAMIENTOS Y APLICACIONES SOCIEDAD LIMITADA · Alicante
  19. 23/03/2009Ceased as Liquidador of AXESOR BUSINESS PROCESS OUTSOURCING SL · Madrid
  20. 13/01/2009Ceased as Administrador Único of ESML SD IBERIA HOLDING SA · Madrid
  21. 13/01/2009Ceased as Administrador Único of COBERTURA SOLAR FUENGIROLA SL · Pontevedra

Co-directors (12)

AXESOR BUSINESS PROCESS OUTSOURCING SL
ESML SD IBERIA HOLDING SA
BFF FINANCE IBERIA SA
THE THALLIUM DIVISION COMPANY SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.