Fulham Investment Ltd

Director · Spanish companies register · 15 companies

Companies :
15 (7 current, 8 former)
Linked companies :
DESARROLLO LOGISTICO DE PRODUCTOS SL, SON GOKU DISEÑOS SL, SUCESORES DE BERBERANA SL, NEDLAND INVERSIONES SL, CAMPOS DE HIBUERO SL, STUDIOS FINANCIEROS PORTIA SL

Summary

Fulham Investment Ltd appears in the Spanish commercial register as a director of 15 companies, 7 current and 8 former. Currently Administrador Único of DESARROLLO LOGISTICO DE PRODUCTOS SL (Málaga), as well as in 6 other companies. DESARROLLO LOGISTICO DE PRODUCTOS SL is based in Málaga — Sociedad Limitada (SL), a company struck off the register. The earliest registered mandate dates from 23 March 2009, at GESTEL 10 SA; the most recent began on 17 April 2009. The companies are registered across 5 different registries. Of these 15 companies, 10 are still active and 5 have been struck off. The boards of these companies also include Martin-Maestro Garcia- Pulgar Rufino.

Offices held

Administrador Único

Commercial registries

Málaga · Santa Cruz de Tenerife · Murcia · Madrid · Illes Balears

Companies · current (7)

Administrador Único (in office)

Struck off · Málaga · Sociedad Limitada (SL) · 1 BORME filing

B92345081 · Málaga

Administrador Único (in office)

Struck off · Santiago del Teide · Sociedad Limitada (SL) · 1 BORME filing

B38812038 · Santa Cruz de Tenerife

Administrador Único (in office)

Struck off · San Pedro del Pinatar · Sociedad Limitada (SL) · 1 BORME filing

B81970816 · Murcia

Administrador Único (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B97993851

Administrador Único (in office)

Active · Madrid · Sociedad Limitada (SL) · capital €378,010 · 2 BORME filings

B84057686 · Madrid

Administrador Único (in office)

Active · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B84463371 · Madrid

Administrador Único (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B81673766

Companies · former (8)

Former Administrador Único · until 26/11/2020

Struck off · Breña Baja · Sociedad Limitada (SL) · 4 BORME filings

B38822581 · Santa Cruz de Tenerife

Former Administrador Único · until 10/12/2012

Active · Calvia · Sociedad Limitada (SL) · 5 BORME filings

B07871387 · Illes Balears

Former Administrador Único · until 13/01/2012

Active · Otras actividades de construcción especializada n.c.o.p. (CNAE 4399) · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B84049998 · Madrid

Former Administrador Único · until 12/01/2012

Active · Otras actividades de construcción especializada n.c.o.p. (CNAE 4399) · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B84480425 · Madrid

Former Administrador Único · until 23/11/2011

Active · Puerto de la Cruz · Sociedad Limitada (SL) · 9 BORME filings

B38846523 · Santa Cruz de Tenerife

Former Administrador Único · from 23/03/2009 to 30/03/2011

Active · Sociedad Anónima (SA) · 5 BORME filings

IP1439 · Santa Cruz de Tenerife

Former Administrador Único · until 14/01/2011

Active · Sociedad Limitada (SL) · 1 BORME filing

IP2560 · Santa Cruz de Tenerife

Former Administrador Único · from 17/04/2009 to 14/01/2011

Struck off · Santa Cruz de Tenerife · Sociedad Limitada (SL) · capital €22,255,474 · 10 BORME filings

B61815809 · Santa Cruz de Tenerife

Timeline (10)

  1. 26/11/2020Ceased as Administrador Único of TAPIOKA HOSTELERA SL · Santa Cruz de Tenerife
  2. 10/12/2012Ceased as Administrador Único of NOR-SUR MENORCA SL EN LIQUIDACION · Illes Balears
  3. 13/01/2012Ceased as Administrador Único of CLARISTORIO 21 SL · Madrid
  4. 12/01/2012Ceased as Administrador Único of ESTILOBATO 13 SL · Madrid
  5. 23/11/2011Ceased as Administrador Único of HOTELES JARDIN DE TAORO SL EN LIQUIDACION · Santa Cruz de Tenerife
  6. 30/03/2011Ceased as Administrador Único of GESTEL 10 SA · Santa Cruz de Tenerife
  7. 14/01/2011Ceased as Administrador Único of TROCADERO OCIO SL · Santa Cruz de Tenerife
  8. 14/01/2011Ceased as Administrador Único of HOTEL BERGARA 10 SL · Santa Cruz de Tenerife
  9. 17/04/2009Appointed Administrador Único of HOTEL BERGARA 10 SL · Santa Cruz de Tenerife
  10. 23/03/2009Appointed Administrador Único of GESTEL 10 SA · Santa Cruz de Tenerife

Co-directors (1)

Network map

8 nodes Person Company
fulham-investment-ltdDESARROLLO LOGISTICO DE PRODUCTOS SLDESARROLLO LOGISTICO…SON GOKU DISEÑOS SLSON GOKU DISEÑOS SLSUCESORES DE BERBERANA SLSUCESORES DE BERBERA…NEDLAND INVERSIONES SLNEDLAND INVERSIONES …CAMPOS DE HIBUERO SLCAMPOS DE HIBUERO SLSTUDIOS FINANCIEROS PORTIA SLSTUDIOS FINANCIEROS …BOREAL INVERSIONES PATRIMONIALES SLBOREAL INVERSIONES P…

Identity matched by name · homonyms possible.