Facta Solutions Sl
Director · Spanish companies register · 5 companies
- Companies :
- 5 (3 current, 2 former)
- Linked companies :
- MASHMEGROUP SL, BIOMEDX INNOVATIONS SL, LOOPUP SPAIN SL, TAYLOR MADE GOLF LIMITED SUCURSAL EN ESPAÑA, RIEDEL RESOURCES (SPAIN) PTY LTD SUCURSAL EN ESPAÑA
Summary
Facta Solutions Sl appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Apoderado of MASHMEGROUP SL (Madrid) since 1 February 2022, as well as in 2 other companies. MASHMEGROUP SL is based in Madrid and operates in Otras actividades de telecomunicaciones (CNAE 6190) — Sociedad Limitada (SL), a company struck off the register, incorporated on 1 October 2012, share capital of €5,114. The earliest registered mandate dates from 29 December 2017, at RIEDEL RESOURCES (SPAIN) PTY LTD SUCURSAL EN ESPAÑA; the most recent began on 1 February 2022. The offices held are Apoderado, Apoderado Solidario and Representante. The companies are registered in Madrid and Valencia. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Flavell Stephen Graham, Hughes Tomas Michael, Garriga Gonzalez Maria de los Angeles and 1 other.
Offices held
Commercial registries
Madrid · Valencia
Companies · current (3)
Apoderado since 01/02/2022
Struck off · Otras actividades de telecomunicaciones (CNAE 6190) · Madrid · Sociedad Limitada (SL) · incorporated 01/10/2012 · capital €5,114 · 15 BORME filings
Corporate purpose: 1. Aplicaciones informáticas para turismo, hostelería y restauración. 2. Desarrollo, investigación y comercialización de productos y servicios de comunicación y videoconferencia. 3. Desarrollo, investigación y comercialización de productos…
B86553468 · Madrid
Apoderado since 17/02/2021
Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Paterna · Sociedad Limitada (SL) · incorporated 22/11/2019 · capital €3,000 · 18 BORME filings
B88532981 · Valencia
Apoderado since 03/06/2019
Active · Sociedad Limitada (SL) · incorporated 17/04/2019 · capital €3,000 · 6 BORME filings
Corporate purpose: PRESTACION Y COMERCIALIZACION DE SERVICIOS DE TELECOMUNICACIONES. DESARROLLO DE SOFTWARE Y SERVICIOS DE TELECOMUNICACIONES.
B88333489 · Madrid
Companies · former (2)
Former Apoderado Solidario · from 16/02/2018 to 12/01/2026
Active · Comercio al por mayor de textiles (CNAE 4641) · 3 BORME filings
Corporate purpose: Venta de equipos de Taylor Mae Golf, como equipos de esquí, equipamiento deportivo, equipamiento de ocio, juguetes, juegos, entre otros.
W8268702A · Madrid
Former Representante · from 29/12/2017 to 13/02/2024
Struck off · Extracción de otros minerales metálicos no férreos (CNAE 0729) · 4 BORME filings
Corporate purpose: Exploración de recursos minerales y desarrollo de deposito de minerales.
W8001223J · Madrid
Timeline (7)
- 12/01/2026Ceased as Representante Legal Permanente of TAYLOR MADE GOLF LIMITED SUCURSAL EN ESPAÑA · Madrid
- 13/02/2024Ceased as Representante of RIEDEL RESOURCES (SPAIN) PTY LTD SUCURSAL EN ESPAÑA · Madrid
- 01/02/2022Appointed Apoderado of MASHMEGROUP SL · Madrid
- 17/02/2021Appointed Apoderado of BIOMEDX INNOVATIONS SL · Valencia
- 03/06/2019Appointed Apoderado of LOOPUP SPAIN SL · Madrid
- 16/02/2018Appointed Representante Legal Permanente of TAYLOR MADE GOLF LIMITED SUCURSAL EN ESPAÑA · Madrid
- 29/12/2017Appointed Representante of RIEDEL RESOURCES (SPAIN) PTY LTD SUCURSAL EN ESPAÑA · Madrid
Co-directors (4)
- Flavell Stephen Graham · Administrador Único
- Flavell Stephen Graham · Administrador Solidario
- Hughes Tomas Michael · Administrador Solidario
- Garriga Gonzalez Maria de los Angeles · Administrador Único
- Beresford Martin James · Administrador Único
Network map
Identity matched by name · homonyms possible.