Dominguez Fernandez Jaime
Director · Spanish companies register · 5 companies
- Companies :
- 5 (3 current, 2 former)
- Linked companies :
- TRES PICOS MANAGEMENT SL, TORAÑO ARDURA SL, TRES PICOS CONSULTING SL, POPULAR BANCA PRIVADA SA, MODELPUNT SL
Summary
Dominguez Fernandez Jaime appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Administrador Único of TRES PICOS MANAGEMENT SL (Málaga) since 30 June 2014, as well as in 2 other companies. TRES PICOS MANAGEMENT SL is based in Estepona and operates in Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) — Sociedad Limitada (SL), an active company, incorporated on 8 July 2014, share capital of €3,000. The earliest registered mandate dates from 4 March 2014, at MODELPUNT SL; the most recent began on 2 October 2015. The offices held are Administrador Único, Administrador Solidario and Apoderado. The companies are registered in Málaga, Madrid and Alicante. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Dominguez Fernandez Felix Julian and Dominguez Fernandez Raul.
Offices held
Commercial registries
Málaga · Madrid · Alicante
Companies · current (3)
Administrador Único since 30/06/2014
Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Estepona · Sociedad Limitada (SL) · incorporated 08/07/2014 · capital €3,000 · 1 BORME filing
Corporate purpose: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Intermediación y mediación en actividades profesionales. 5. Turismo, hostelería y restauración.
B93341634 · Málaga
Administrador Solidario (in office)
Active · Estepona · Sociedad Limitada (SL) · 1 BORME filing
B92769066 · Málaga
Administrador Solidario (in office)
Active · Estepona · Sociedades de responsabilidad limitada
B92418573
Companies · former (2)
Former Apoderado · from 02/10/2015 to 12/02/2018
Liquidada · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · 152 BORME filings
A83114082 · Madrid
Former Apoderado · from 04/03/2014 to 31/07/2015
Active · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings
A28000727 · Alicante
Timeline (5)
- 12/02/2018Ceased as Apoderado of POPULAR BANCA PRIVADA SA · Madrid
- 02/10/2015Appointed Apoderado of POPULAR BANCA PRIVADA SA · Madrid
- 31/07/2015Ceased as Apoderado of MODELPUNT SL · Alicante
- 30/06/2014Appointed Administrador Único of TRES PICOS MANAGEMENT SL · Málaga
- 04/03/2014Appointed Apoderado of MODELPUNT SL · Alicante
Co-directors (2)
- Dominguez Fernandez Felix Julian · Administrador Solidario
- Dominguez Fernandez Raul · Administrador Solidario
- Dominguez Fernandez Felix Julian · Administrador Solidario
- Dominguez Fernandez Raul · Administrador Solidario
Network map
Identity matched by name · homonyms possible.