Dominguez Valdivia Enrique
Director · Spanish companies register · 7 companies
- Companies :
- 7 (4 current, 3 former)
- Linked companies :
- BOGART PLACE INVESTMENTS SL, TERTIA AURA SL, CLEOX SIETE SL, CLEOX INVERSIONES SL, MAGNA CAPANES SL, TENTACION CAFE SOTOGRANDE SL
Summary
Dominguez Valdivia Enrique appears in the Spanish commercial register as a director of 7 companies, 4 current and 3 former. Currently Administrador Único of TERTIA AURA SL (Málaga) since 16 February 2023, as well as in 3 other companies. TERTIA AURA SL is based in Marbella — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 10 May 2011, at MAGNA CAPANES SL; the most recent began on 16 February 2023. The offices held are Apoderado, Administrador Único, Administrador Solidario and Administrador Mancomunado. The companies are registered in Málaga and Madrid. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Giebel Markus Alexander, Tuts Martina Louise Charlen, Tuts Martina-L.c.j.i and 3 others.
Offices held
Commercial registries
Málaga · Madrid
Companies · current (4)
Apoderado since 21/11/2022
Active · Marbella · Sociedad Limitada (SL) · 2 BORME filings
B92663905 · Málaga
Administrador Único since 16/02/2023
Active · Marbella · Sociedad Limitada (SL) · 2 BORME filings
B92192764 · Málaga
Administrador Único (in office)
Active · Agentes de la propiedad inmobiliaria (CNAE 6831) · Marbella · Sociedad Limitada (SL) · 1 BORME filing
B92505056 · Málaga
Administrador Solidario (in office)
Active · Agentes de la propiedad inmobiliaria (CNAE 6831) · Marbella · Sociedad Limitada (SL) · 2 BORME filings
B92652858 · Málaga
Companies · former (3)
Former Apoderado · from 10/05/2011 to 23/04/2015
Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · capital €55,711,970 · 16 BORME filings
B92595784 · Madrid
Former Administrador Mancomunado · from 27/05/2011 to 09/04/2014
Active · Restaurantes y puestos de comidas (CNAE 5610) · Marbella · Sociedad Limitada (SL) · incorporated 10/06/2011 · capital €6,000 · 4 BORME filings
Corporate purpose: El negocio de hostelería, comprensiva de la administración y explotación de hoteles, residencias, casas de huéspedes y establecimientos similares; laprestación de servicio de hospedaje y de restauración. La explotación de bares,…
B93128346 · Málaga
Timeline (6)
- 16/02/2023Appointed Administrador Único of TERTIA AURA SL · Málaga
- 21/11/2022Appointed Apoderado of BOGART PLACE INVESTMENTS SL · Málaga
- 23/04/2015Ceased as Apoderado of MAGNA CAPANES SL · Madrid
- 09/04/2014Ceased as Administrador Mancomunado of TENTACION CAFE SOTOGRANDE SL · Málaga
- 27/05/2011Appointed Administrador Mancomunado of TENTACION CAFE SOTOGRANDE SL · Málaga
- 10/05/2011Appointed Apoderado of MAGNA CAPANES SL · Madrid
Co-directors (6)
- Giebel Markus Alexander · Administrador Único
- Tuts Martina Louise Charlen · Administrador Mancomunado
- Tuts Martina-L.c.j.i · Administrador Único
- Tuts Martina-Lcji · Administrador Único
- Yelin Rozengway Karen · Administrador Solidario
- Raskovalov Vadim · Administrador Único
Network map
Identity matched by name · homonyms possible.