Eiranova Encinas Emilio

Director · Spanish companies register · 7 companies

Companies :
7 (3 current, 4 former)
Linked companies :
TIMIS EXPEDITION SA, DOMUS CELTA SERVICIOS, SOCIEDAD LIMITADA, MARBORE ASESORES SL, MARTINEZ-ECHEVARRIA SL, TIMIS SPAIN SL, RAMAR TRADE COMPANY SL

Summary

Eiranova Encinas Emilio appears in the Spanish commercial register as a director of 7 companies, 3 current and 4 former. Currently Administrador Mancomunado of DOMUS CELTA SERVICIOS, SOCIEDAD LIMITADA (Madrid) since 10 May 2012, as well as in 2 other companies. DOMUS CELTA SERVICIOS, SOCIEDAD LIMITADA is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 2 July 2010, share capital of €3,006. The earliest registered mandate dates from 16 March 2011, at GESTORIA ADMINISTRATIVA UNIKA SLP; the most recent began on 10 May 2012. The offices held are Representante, Administrador Mancomunado and Administrador Único. The companies are registered in Madrid. The boards of these companies also include Martinez Echevarria y Garcia de Dueñas Alfonso, Martinez-Echevarria y Garcia Dueñas Alfonso, Vidales Nava Carlos and 3 others.

Offices held

RepresentanteAdministrador MancomunadoAdministrador Único

Commercial registries

Madrid

Companies · current (3)

TIMIS EXPEDITION SACurrent

Representante since 10/02/2012

Active · San Fernando de Henares · Sociedad Anónima (SA) · incorporated 22/02/2012 · 1 BORME filing

Corporate purpose: LA REALIZACION DE TODA CLASE DE TRANSPORTE DE MERCANCIAS POR CUALQUIER MEDIO EXISTENTE, ASI COMO LAS ACTIVIDADES Y SERVICIOS COMPLEMENTARIOS RELACIONADOS CON ESTE....

A86359205 · Madrid

DOMUS CELTA SERVICIOS, SOCIEDAD LIMITADACurrent

Administrador Mancomunado since 10/05/2012

Active · Madrid · Sociedad Limitada (SL) · incorporated 02/07/2010 · capital €3,006 · 6 BORME filings

Corporate purpose: REALIZACION DE TODO TIPO DE OBRAS DE ALBAÑILERIA, FONTANERIA, ELECTRICIDAD, CARPINTERIA, ...

B85973360 · Madrid

MARBORE ASESORES SLCurrent

Administrador Único (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B85221570

Companies · former (4)

MARTINEZ-ECHEVARRIA SLFormer

Former Administrador Único · until 23/09/2013

Active · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B85082105 · Madrid

TIMIS SPAIN SLFormer

Former Representante · from 10/02/2012 to 25/03/2013

Active · Transporte de mercancías por carretera (CNAE 4941) · Madrid · Sociedad Limitada (SL) · incorporated 22/02/2012 · capital €3,006 · 6 BORME filings

Corporate purpose: LA REALIZACION DE TODA CLASE DE TRANSPORTE DE MERCANCIAS POR CUALQUIER MEDIO EXISTENTE, ASI COMO LAS ACTIVIDADES Y SERVICIOS COMPLEMENTARIOS RELACIONADOS CON ESTE ...

B86359213 · Madrid

RAMAR TRADE COMPANY SLFormer

Former Administrador Único · from 08/03/2012 to 02/01/2013

Active · Comercio al por mayor de chatarra y productos de desecho (CNAE 4677) · Madrid · Sociedad Limitada (SL) · incorporated 02/06/2009 · capital €3,006 · 5 BORME filings

Corporate purpose: TRANSPORTE DE MERCANCIAS POR CARRETERA EN TODA CLASE DE VEHICULOS Y MARITIMO,.

B85679199 · Madrid

GESTORIA ADMINISTRATIVA UNIKA SLPFormer

Former Administrador Único · from 16/03/2011 to 24/07/2012

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada Profesional (SLP) · incorporated 18/06/2009 · capital €4,000 · 7 BORME filings

Corporate purpose: EJERCICIO COMUN DE LA PRESTACION DE SERVICIOS DE GESTORIA ADMINISTRATIVA.

B85724144 · Madrid

Timeline (9)

  1. 23/09/2013Ceased as Administrador Único of MARTINEZ-ECHEVARRIA SL · Madrid
  2. 25/03/2013Ceased as Representante of TIMIS SPAIN SL · Madrid
  3. 02/01/2013Ceased as Administrador Único of RAMAR TRADE COMPANY SL · Madrid
  4. 24/07/2012Ceased as Administrador Único of GESTORIA ADMINISTRATIVA UNIKA SLP · Madrid
  5. 10/05/2012Appointed Administrador Mancomunado of DOMUS CELTA SERVICIOS, SOCIEDAD LIMITADA · Madrid
  6. 08/03/2012Appointed Administrador Único of RAMAR TRADE COMPANY SL · Madrid
  7. 10/02/2012Appointed Representante of TIMIS SPAIN SL · Madrid
  8. 10/02/2012Appointed Representante of TIMIS EXPEDITION SA · Madrid
  9. 16/03/2011Appointed Administrador Único of GESTORIA ADMINISTRATIVA UNIKA SLP · Madrid

Co-directors (6)

MARTINEZ-ECHEVARRIA SL
RAMAR TRADE COMPANY SL
GESTORIA ADMINISTRATIVA UNIKA SLP
DOMUS CELTA SERVICIOS, SOCIEDAD LIMITADA
TIMIS SPAIN SL

Network map

6 nodes Person Company
eiranova-encinas-emil…TIMIS EXPEDITION SATIMIS EXPEDITION SADOMUS CELTA SERVICIOS, SOCIEDAD LIMITADADOMUS CELTA SERVICIO…MARBORE ASESORES SLMARBORE ASESORES SLPEREZ CAJARAVILLE RAMONPEREZ CAJARAVILLE RA…TIMIS RESOURCES CORP SATIMIS RESOURCES CORP…

Identity matched by name · homonyms possible.