Heslam Sharlyn Carter

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
NEPTIS SPAIN SL, NATIVUS SPAIN SL, TORREC IV SPANISHCO SL

Summary

Heslam Sharlyn Carter appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 12 September 2012, at TORREC IV SPANISHCO SL; the most recent began on 11 January 2013. 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 Serrano Castro Rafael and Madalina Vlad Ruxandra.

Offices held

Secretario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

NEPTIS SPAIN SLFormer

Former Secretario · from 09/01/2013 to 14/02/2019

Secretario

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 24/08/2012 · capital €3,007 · 14 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA, DISFRUTE, EXPLOTACION, GESTION, CESION TEMPORAL,ARRENDAMIENTO Y ENAJENACION DE LA PLENA PROPIEDAD, USUFRUCTO Y NUDA PROPIEDAD DE CUALQUIER CLASE DE INMUEBLES EN ESPAÑA Y/O EN EL EXTRANJERO.

B86541695 · Madrid

NATIVUS SPAIN SLFormer

Former Secretario · from 11/01/2013 to 20/04/2018

Secretario

Active · Madrid · Sociedad Limitada (SL) · incorporated 24/08/2012 · capital €3,014 · 29 BORME filings

Corporate purpose: TENENCIA DE VALORES, BAJO LA FORMA DE ACCIONES, PARTICIPACIONES SOCIALES OTITULOS SIMILARES, EN OTRAS SOCIEDADES O ENTIDADES JURIDICAS, NACIONALES OEXTRANJERAS, CUALQUIERA QUE SEA SU OBJETO, QUE PUEDAN OFRECER INTERES PARALA SOCIEDAD, ASI…

B86541729 · Madrid

TORREC IV SPANISHCO SLFormer

Former Secretario · from 12/09/2012 to 28/03/2018

Secretario

Active · Madrid · Sociedad Limitada (SL) · incorporated 24/09/2012 · capital €3,005 · 16 BORME filings

Corporate purpose: La tenencia de valores, bajo la forma de acciones, participaciones sociales o títulos similares, en otras sociedades o entidades jurídicas, nacionales o extranjeras, cualquiera que sea su objeto, que puedan ofrecer interés para la…

B86529195 · Madrid

Timeline (6)

  1. 14/02/2019Ceased as Consejero of NEPTIS SPAIN SL · Madrid
  2. 20/04/2018Ceased as Consejero of NATIVUS SPAIN SL · Madrid
  3. 28/03/2018Ceased as Consejero of TORREC IV SPANISHCO SL · Madrid
  4. 11/01/2013Appointed Consejero of NATIVUS SPAIN SL · Madrid
  5. 09/01/2013Appointed Consejero of NEPTIS SPAIN SL · Madrid
  6. 12/09/2012Appointed Consejero of TORREC IV SPANISHCO SL · Madrid

Co-directors (2)

TORREC IV SPANISHCO SL
NATIVUS SPAIN SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.