Dif Infra 3 Esp Bv
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- GLOBAL BOREALIS SL, SERVICIOS TRANSPORTES Y EQUIPAMIENTOS PUBLICOS SL
Summary
Dif Infra 3 Esp Bv appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 16 June 2015, at GLOBAL BOREALIS SL; the most recent began on 29 February 2016. The offices held are Vicesecretario and Consejero. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Martinez Garcia Aitor, Zamarriego Fernandez Alfredo, Lopez Olmos David and 2 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Vicesecretario · from 16/06/2015 to 31/07/2020
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 13/11/2014 · capital €19,143,795 · 26 BORME filings
Corporate purpose: LA TENENCIA DE PARTICIPACIONES EN ENTIDADES NACIONALES O EXTRANJERAS, CUYO OBJETO SOCIAL SEA LA GESTION . EXPLOTACION, OPERACION , CONSERVACION Y MANTENIMIENTO DE CONCESIONES DE INFRAESTRUCTURAS.-
B87139119 · Madrid
Former Consejero · from 29/02/2016 to 22/11/2016
Struck off · Sociedad Limitada (SL) · incorporated 10/10/2014 · capital €6,069,370 · 9 BORME filings
Corporate purpose: la gestión, explotación, operación, conservación y mantenimiento, bien por sí misma, por terceros o conjuntamente por la Sociedad y terceros, de concesiones de infraestructuras, incluyendo instalaciones y elementos accesorios, así como la…
B87103792 · Madrid
Timeline (4)
- 31/07/2020Ceased as Consejero of GLOBAL BOREALIS SL · Madrid
- 22/11/2016Ceased as Consejero of SERVICIOS TRANSPORTES Y EQUIPAMIENTOS PUBLICOS SL · Madrid
- 29/02/2016Appointed Consejero of SERVICIOS TRANSPORTES Y EQUIPAMIENTOS PUBLICOS SL · Madrid
- 16/06/2015Appointed Consejero of GLOBAL BOREALIS SL · Madrid
Co-directors (5)
- Martinez Garcia Aitor · Vicesecretario no Consejero
- Zamarriego Fernandez Alfredo · Consejero Delegado Mancomunado
- Lopez Olmos David · Secretario no Consejero
- Jack Paramo Maria Mercedes · Consejero Delegado Mancomunado
- Jack Paramo Mercedes · Consejero Delegado Mancomunado
Network map
Identity matched by name · homonyms possible.