Intertrust (Spain) S.l

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
ROSMARIN IBIZA, S.L., DUJONKA SL, IDEANOMICS SPAIN S.L, TRU 2012, S.L.

Summary

Intertrust (Spain) S.l appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado Mancomunado Solidario of ROSMARIN IBIZA, S.L. (Illes Balears) since 11 September 2018, as well as in 1 other company. ROSMARIN IBIZA, S.L. is based in Santa Eulalia del Rio and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — an active company, share capital of €730,230. The earliest registered mandate dates from 2 April 2018, at DUJONKA SL; the most recent began on 16 September 2022. The offices held are Apoderado Mancomunado Solidario, Apoderado Solidario, Consejero and Presidente. The companies are registered in Illes Balears, Sevilla and Barcelona. The boards of these companies also include Andrew Lombard Colvin, Robin James Dermott Mackie, Roger Daniel Isaac and 3 others.

Offices held

Apoderado Mancomunado SolidarioApoderado SolidarioConsejeroPresidente

Commercial registries

Illes Balears · Sevilla · Barcelona

Companies · current (2)

ROSMARIN IBIZA, S.L.Current

Apoderado Mancomunado Solidario since 11/09/2018

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Santa Eulalia del Rio · capital €730,230 · 8 BORME filings

B07905631 · Illes Balears

DUJONKA SLCurrent

Apoderado Solidario since 02/04/2018

Active · Elaboración de otros productos alimenticios n.c.o.p. (CNAE 1089) · Dos Hermanas · Sociedad Limitada (SL) · 26 BORME filings

B91121624 · Sevilla

Companies · former (2)

IDEANOMICS SPAIN S.LFormer

Former Consejero · from 16/09/2022 to 18/03/2024

Active · Fabricación de otros componentes, piezas y accesorios para vehículos de motor (CNAE 2932) · Barcelona · Sociedades de responsabilidad limitada · incorporated 11/08/2022 · capital €3,000 · 8 BORME filings

Corporate purpose: EL DISEÑO, FABRICACION, VENTA, INSTALACION, DISTRIBUCION Y COMERCIALIZACION DE TODO TIPO DE PIEZAS, COMPONENTES, ACCESORIOS Y PRODUCTOS DESTINADOS A LA INDUSTRIA DE LA AUTOMOCION. ETC.

B72431869 · Barcelona

TRU 2012, S.L.Former

Former Presidente · from 10/09/2019 to 02/09/2022

Consejero

Active · incorporated 10/02/2012 · capital €1,516,700 · 17 BORME filings

Corporate purpose: La gestión, explotación y administración de cualquier tipo de negocio de hostelería, restaurantes, cafeterías, comercios, bares y todo tipo de establecimientos de ocio y oferta complementaria, bien sea en régimen de arrendamiento, gestión,…

IB10650 · Illes Balears

Timeline (10)

  1. 18/03/2024Ceased as Consejero of IDEANOMICS SPAIN S.L · Barcelona
  2. 15/05/2023Appointed Apoderado Mancomunado Solidario of ROSMARIN IBIZA, S.L. · Illes Balears
  3. 16/09/2022Appointed Consejero of IDEANOMICS SPAIN S.L · Barcelona
  4. 02/09/2022Ceased as Presidente of TRU 2012, S.L. · Illes Balears
  5. 22/01/2020Appointed Presidente of TRU 2012, S.L. · Illes Balears
  6. 22/01/2020Ceased as Secretario of TRU 2012, S.L. · Illes Balears
  7. 10/09/2019Appointed Consejero of TRU 2012, S.L. · Illes Balears
  8. 27/02/2019Appointed Apoderado of ROSMARIN IBIZA, S.L. · Illes Balears
  9. 11/09/2018Appointed Apoderado Solidario of ROSMARIN IBIZA, S.L. · Illes Balears
  10. 02/04/2018Appointed Apoderado Solidario of DUJONKA SL · Sevilla

Co-directors (6)

IDEANOMICS SPAIN S.L
TRU 2012, S.L.
ROSMARIN IBIZA, S.L.
DUJONKA SL

Network map

7 nodes Person Company
intertrust-spain-s-lROSMARIN IBIZA, S.L.ROSMARIN IBIZA, S.L.DUJONKA SLDUJONKA SLCSC CORPORATE SERVICES SPAIN SOCIEDAD LIMITADACSC CORPORATE SERVIC…INTERTRUST (SPAIN) SINTERTRUST (SPAIN) SROBSON RYAN JAMESROBSON RYAN JAMESBIANCO RENZOBIANCO RENZO

Identity matched by name · homonyms possible.