Jeauffroy Jerome

Director · Spanish companies register · 8 companies

Companies :
8 (1 current, 7 former)
Linked companies :
CANARIAS SUBMARINE LINK SL, GREEN ENERGY PLATFORM SL, FOTOSOLARIUM HOLDING SL, ISLALINK SL, CANALINK HOLDCO SL, BALALINK SA

Summary

Jeauffroy Jerome appears in the Spanish commercial register as a director of 8 companies, 1 current and 7 former. Currently Consejero of CANARIAS SUBMARINE LINK SL (Las Palmas) since 17 March 2009. The earliest registered mandate dates from 3 February 2009, at CANALINK HOLDCO SL; the most recent began on 25 March 2019. The offices held are Consejero and Consejero Delegado Mancomunado y Solidario. The companies are registered in Las Palmas, Madrid and Santa Cruz de Tenerife. Of these 8 companies, 4 are still active and 4 have been struck off. The boards of these companies also include Gajate Plasencia Alfonso, Piganeau Henri, Mullins Ross and 20 others.

Offices held

ConsejeroConsejero Delegado Mancomunado y Solidario

Commercial registries

Las Palmas · Madrid · Santa Cruz de Tenerife

Companies · current (1)

CANARIAS SUBMARINE LINK SLCurrent

Consejero since 17/03/2009

Active · Sociedad Limitada (SL) · capital €98,340 · 3 BORME filings

GC32873 · Las Palmas

Companies · former (7)

GREEN ENERGY PLATFORM SLFormer

Former Consejero · from 25/03/2019 to 15/04/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 21/01/2019 · capital €800,000 · 13 BORME filings

Corporate purpose: La compra, suscripción, tenencia, permuta, cesión y venta de valores mobiliarios nacionales y extranjeros. acciones y participaciones sociales, por cuenta propia y sin actividad de intermediación. Se exceptúan las actividades expresamente…

B88292651 · Madrid

FOTOSOLARIUM HOLDING SLFormer

Former Consejero · from 08/01/2010 to 25/08/2014

Struck off · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · capital €6,012 · 18 BORME filings

B85344786 · Madrid

ISLALINK SLFormer

Former Consejero Delegado Mancomunado y Solidario · from 24/02/2010 to 29/05/2014

Struck off · Otras actividades de telecomunicaciones (CNAE 6190) · Madrid · Sociedad Limitada (SL) · capital €19,776 · 31 BORME filings

B82735408 · Madrid

CANALINK HOLDCO SLFormer

Former Consejero · from 03/02/2009 to 31/01/2014

Struck off · Sociedad Limitada (SL) · incorporated 07/01/2009 · capital €480,490 · 9 BORME filings

Corporate purpose: LA ACTIVIDAD DE ADQUISICION TENENCIA, GESTION Y ADMINISTRACION DE TITULOS Y ACCIONES O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES EN EL CAPITAL DE ENTIDADES..

B85593861 · Madrid

BALALINK SAFormer

Former Consejero · from 10/02/2010 to 26/06/2013

Active · Otras actividades de telecomunicaciones (CNAE 6190) · Madrid · Sociedad Anónima (SA) · capital €5,710,450 · 42 BORME filings

A82407669 · Madrid

ORAN LINK SLFormer

Former Consejero · from 19/02/2010 to 22/05/2013

Struck off · Otras actividades de telecomunicaciones (CNAE 6190) · Madrid · Sociedad Limitada (SL) · capital €75,000 · 12 BORME filings

B84385426 · Madrid

CANARIAS SUBMARINE LINK SLFormer

Former Consejero · until 15/06/2012

Active · Otras actividades de telecomunicaciones (CNAE 6190) · Granadilla de Abona · Sociedad Limitada (SL) · capital €4,163,682 · 41 BORME filings

B35808468 · Santa Cruz de Tenerife

Timeline (21)

  1. 15/04/2024Ceased as Consejero of GREEN ENERGY PLATFORM SL · Madrid
  2. 30/08/2022Appointed Consejero of GREEN ENERGY PLATFORM SL · Madrid
  3. 05/11/2020Ceased as Consejero of GREEN ENERGY PLATFORM SL · Madrid
  4. 25/03/2019Appointed Consejero of GREEN ENERGY PLATFORM SL · Madrid
  5. 25/08/2014Ceased as Consejero of FOTOSOLARIUM HOLDING SL · Madrid
  6. 29/05/2014Ceased as Consejero Delegado Mancomunado y Solidario of ISLALINK SL · Madrid
  7. 31/01/2014Ceased as Consejero of CANALINK HOLDCO SL · Madrid
  8. 23/07/2013Appointed Consejero Delegado Mancomunado y Solidario of ISLALINK SL · Madrid
  9. 26/06/2013Ceased as Consejero of BALALINK SA · Madrid
  10. 22/05/2013Ceased as Consejero of ORAN LINK SL · Madrid
  11. 15/03/2013Appointed Consejero of CANALINK HOLDCO SL · Madrid
  12. 15/06/2012Ceased as Apoderado Mancomunado Solidario of CANARIAS SUBMARINE LINK SL · Santa Cruz de Tenerife
  13. 08/02/2012Ceased as Consejero of CANARIAS SUBMARINE LINK SL · Santa Cruz de Tenerife
  14. 11/02/2011Ceased as Consejero of CANALINK HOLDCO SL · Madrid
  15. 25/02/2010Appointed Consejero of BALALINK SA · Madrid
  16. 24/02/2010Appointed Consejero of ISLALINK SL · Madrid
  17. 19/02/2010Appointed Consejero of ORAN LINK SL · Madrid
  18. 10/02/2010Appointed Vicesecretario no Consejero of BALALINK SA · Madrid
  19. 08/01/2010Appointed Consejero of FOTOSOLARIUM HOLDING SL · Madrid
  20. 17/03/2009Appointed Consejero of CANARIAS SUBMARINE LINK SL · Las Palmas
  21. 03/02/2009Appointed Consejero of CANALINK HOLDCO SL · Madrid

Co-directors (23)

CANARIAS SUBMARINE LINK SL
BALALINK SA
GREEN ENERGY PLATFORM SL
CANARIAS SUBMARINE LINK SL

Network map

6 nodes Person Company
jeauffroy-jeromeCANARIAS SUBMARINE LINK SLCANARIAS SUBMARINE L…GAJATE PLASENCIA ALFONSOGAJATE PLASENCIA ALF…GRAFTON SPAIN SLGRAFTON SPAIN SLPIGANEAU HENRIPIGANEAU HENRIMULLINS ROSSMULLINS ROSS

Identity matched by name · homonyms possible.