Formuziewich Timothy Gerald

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
EXOLUM CORPORATION SA, SIMCOE TITAN SL, KERINATE SL

Summary

Formuziewich Timothy Gerald appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 12 March 2020, at SIMCOE TITAN SL; the most recent began on 15 June 2020. The offices held are Representante, Apoderado Solidario and Apoderado. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Borealis Spain Parent 2 B, Borealis Spain Parent 2 B.v, Borealis Spain Parent 2 Bv and 29 others.

Offices held

RepresentanteApoderado SolidarioApoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

EXOLUM CORPORATION SAFormer

Former Representante · from 15/06/2020 to 07/03/2023

Active · Transporte por tubería (CNAE 4950) · Madrid · Sociedad Anónima (SA) · capital €84,629,155 · 448 BORME filings

Corporate purpose: - La realización de servicios logísticos de almacenamiento, transporte y distribución de toda clase de hidrocarburos, biocombustibles y productos químicos, sus productos derivados y residuos, así como el asesoramiento y asistencia técnica en la prestación de dichos servicios.

A28018380 · Madrid

SIMCOE TITAN SLFormer

Former Apoderado Solidario · from 12/03/2020 to 22/11/2022

ConsejeroApoderado Solidario

Active · Madrid · Sociedad Limitada (SL) · incorporated 15/12/2015 · capital €16,028,567 · 23 BORME filings

Corporate purpose: LA COMPRA, SUSCRIPCION, PERMUTA Y VENTA DE VALORES MOBILIARIOS NACIONALES Y EXTRANJEROS, ACCIONES Y PARTICIPACIONES SOCIALES, POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION..

B87429197 · Madrid

KERINATE SLFormer

Former Apoderado · from 01/06/2020 to 17/11/2022

ConsejeroApoderado

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Sociedad Limitada (SL) · incorporated 09/10/2018 · capital €3,500 · 15 BORME filings

Corporate purpose: a.- La compra, venta, alquiler, parcelación y urbanización de solares, terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edificación de los mismos y a su enajenación, íntegramente, en forma parcial o en régimen de propiedad horizontal.

B88195367 · Madrid

Timeline (6)

  1. 07/03/2023Ceased as Representante of EXOLUM CORPORATION SA · Madrid
  2. 22/11/2022Ceased as Presidente of SIMCOE TITAN SL · Madrid
  3. 17/11/2022Ceased as Presidente of KERINATE SL · Madrid
  4. 15/06/2020Appointed Representante of EXOLUM CORPORATION SA · Madrid
  5. 01/06/2020Appointed Presidente of KERINATE SL · Madrid
  6. 12/03/2020Appointed Presidente of SIMCOE TITAN SL · Madrid

Co-directors (32)

EXOLUM CORPORATION SA
SIMCOE TITAN SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.