Henry Fabrice-Marie-Patrick

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
ASTRIS FINANCE IBERIA SL, URABA INVEST ANTIOQUIA SL

Summary

Henry Fabrice-Marie-Patrick appears in the Spanish commercial register as a director of 2 companies, all current. Currently Consejero of URABA INVEST ANTIOQUIA SL (Madrid) since 27 April 2022, as well as in 1 other company. URABA INVEST ANTIOQUIA SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 3 December 2021, share capital of €12,100. The earliest registered mandate dates from 8 June 2018, at ASTRIS FINANCE IBERIA SL; the most recent began on 27 April 2022. The offices held are Administrador Único and Consejero. The companies are registered in Madrid. The boards of these companies also include Gomeza Alzibar Manuel and Wong Ivan.

Offices held

Administrador ÚnicoConsejero

Commercial registries

Madrid

Companies · current (2)

Administrador Único since 08/06/2018

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · incorporated 18/06/2018 · capital €3,000 · 3 BORME filings

Corporate purpose: DESARROLLO DE ACTIVIDADES.

B88122791 · Madrid

Consejero since 27/04/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 03/12/2021 · capital €12,100 · 9 BORME filings

Corporate purpose: La actividad de tenecia de acciones, participaciones sociales o cualesquiera otros valores representativos de derechos sobre el capital de sociedaes o entidades jurídicas de cualquier tipo.

B67859066 · Madrid

Timeline (6)

  1. 05/11/2024Ceased as Administrador Solidario of ASTRIS FINANCE IBERIA SL · Madrid
  2. 05/11/2024Appointed Administrador Único of ASTRIS FINANCE IBERIA SL · Madrid
  3. 22/08/2022Appointed Apoderado Mancomunado of URABA INVEST ANTIOQUIA SL · Madrid
  4. 01/05/2022Appointed Apoderado of URABA INVEST ANTIOQUIA SL · Madrid
  5. 27/04/2022Appointed Consejero of URABA INVEST ANTIOQUIA SL · Madrid
  6. 08/06/2018Appointed Administrador Solidario of ASTRIS FINANCE IBERIA SL · Madrid

Co-directors (2)

Network map

5 nodes Person Company
henry-fabrice-marie-p…ASTRIS FINANCE IBERIA SLASTRIS FINANCE IBERI…URABA INVEST ANTIOQUIA SLURABA INVEST ANTIOQU…GOMEZA ALZIBAR MANUELGOMEZA ALZIBAR MANUELWONG IVANWONG IVAN

Identity matched by name · homonyms possible.