Hawkins Tracey Violet

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
PAULES ESTATES SL, HOME FINANCE SPAIN SL, HOME ESPAÑA LA ZENIA SL, JIGSAW CASA GROUP SL

Summary

Hawkins Tracey Violet appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 3 June 2016, at HOME ESPAÑA LA ZENIA SL; the most recent began on 23 July 2020. The offices held are Administrador Solidario, Apoderado and Administrador Único. The companies are registered in Alicante. Of these 4 companies, 2 are still active and 2 have been struck off.

Offices held

Administrador SolidarioApoderadoAdministrador Único

Commercial registries

Alicante

Companies · current (0)

No mandate in force.

Companies · former (4)

PAULES ESTATES SLFormer

Former Administrador Solidario · from 22/08/2019 to 15/07/2020

Liquidada · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Orihuela · Sociedad Limitada (SL) · incorporated 28/06/2018 · capital €3,334 · 5 BORME filings

Corporate purpose: Gestión, compra, venta y arrendamiento de todo tipo de bienes inmuebles y de vehículos.

B42578948 · Alicante

HOME FINANCE SPAIN SLFormer

Former Apoderado · from 07/06/2016 to 19/09/2016

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Orihuela · Sociedad Limitada (SL) · incorporated 15/01/2016 · capital €3,000 · 7 BORME filings

Corporate purpose: Intermediación y asesoramiento en cualquier tipo de operación financiera, operaciones hipotecarias, cambio de moneda, excluyendo expresamente las actividades reguladas en la Ley del Mercado de Valores. Servicios de asesoramiento legal,…

B54902796 · Alicante

HOME ESPAÑA LA ZENIA SLFormer

Former Apoderado · from 03/06/2016 to 19/09/2016

Active · Agentes de la propiedad inmobiliaria (CNAE 6831) · Orihuela · Sociedad Limitada (SL) · 9 BORME filings

B53775607 · Alicante

JIGSAW CASA GROUP SLFormer

Former Administrador Único · since 23/07/2020

Baja · Agentes de la propiedad inmobiliaria (CNAE 6831) · Orihuela · Sociedad Limitada (SL) · incorporated 08/07/2020 · capital €3,000 · 2 BORME filings

Corporate purpose: Agentes de la propiedad inmobiliaria.

B01710482 · Alicante

Timeline (7)

  1. 23/07/2020Appointed Administrador Único of JIGSAW CASA GROUP SL · Alicante
  2. 15/07/2020Ceased as Administrador Solidario of PAULES ESTATES SL · Alicante
  3. 22/08/2019Appointed Administrador Solidario of PAULES ESTATES SL · Alicante
  4. 19/09/2016Ceased as Apoderado of HOME FINANCE SPAIN SL · Alicante
  5. 19/09/2016Ceased as Apoderado of HOME ESPAÑA LA ZENIA SL · Alicante
  6. 07/06/2016Appointed Apoderado of HOME FINANCE SPAIN SL · Alicante
  7. 03/06/2016Appointed Apoderado of HOME ESPAÑA LA ZENIA SL · Alicante

Network map

No recorded relationships

Identity matched by name · homonyms possible.