Jeffery Scott Turner
Director · Spanish companies register · 4 companies
- Companies :
- 4 (1 current, 3 former)
- Linked companies :
- KANTOX EUROPEAN UNION S.L, KANTOX SL, PUENTE CAPITAL SL, REAL ESTATE OPPORTUNITY FUND SL
Summary
Jeffery Scott Turner appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado Solidario of KANTOX EUROPEAN UNION S.L (Barcelona) since 20 May 2019. KANTOX EUROPEAN UNION S.L is based in Barcelona and operates in Intermediación monetaria (CNAE 641) — Sociedades de responsabilidad limitada, an active company, incorporated on 30 January 2019, share capital of €8,308,800. The earliest registered mandate dates from 12 March 2010, at PUENTE CAPITAL SL; the most recent began on 4 December 2019. The offices held are Apoderado Solidario and Liquidador. The companies are registered in Barcelona. Of these 4 companies, 1 is still active and 3 have been struck off. The boards of these companies also include Boned Lloveras Cecilia, Mathieu Jacques François Lacour, Jacques Jean Marc Levet and 1 other.
Offices held
Commercial registries
Barcelona
Companies · current (1)
Apoderado Solidario since 20/05/2019
Active · Intermediación monetaria (CNAE 641) · Barcelona · Sociedades de responsabilidad limitada · incorporated 30/01/2019 · capital €8,308,800 · 28 BORME filings
Corporate purpose: LA PRESTACION DEL SERVICIO DE PAGO NUMERO 6 DEL ANEXO I DE LA DIRECTIVA (UE) 2015/2366 DEL PARLAMENTO EUROPEO Y DEL CONSEJO DE 25 DE NOVIEMBRE DE 2015 SOBRE SERVICIOS DE PAGO EN EL MERCADO INTERIOR Y POR LA QUE SE ...
B67369371 · Barcelona
Companies · former (3)
Former Liquidador · from 04/12/2019 to 21/07/2022
Liquidada · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Barcelona · Sociedad Limitada (SL) · incorporated 21/02/2011 · capital €410,000 · 11 BORME filings
Corporate purpose: LA PRESTACION DE SERVICIOS DE MARKETING Y COMERCIALES PARA TERCEROS PARA LA PROMOCION Y DIVULGACION DE SUS PRODUCTOS Y/O SERVICIOS,INCLUYENDO LAS REDES TELEMATICAS MUNDIALES.ETC.
B65513525 · Barcelona
Former Liquidador · from 12/03/2010 to 09/10/2015
Baja · Sociedad Limitada (SL) · incorporated 26/03/2010 · capital €3,020 · 4 BORME filings
Corporate purpose: LA INVERSION DIRECTA O INDIRECTA EN ACTIVOS,PASIVOS,ACCIONES,PARTICIPACIONES,CREDITOS O DERECHOS ECONOMICOS DE CUALQUIER TIPO,ETC,ASI COMO SU TENENCIAGESTION,EXPLOTACION Y ENAJENACION,ETC.
B65265183 · Barcelona
Former Liquidador · from 09/10/2012 to 08/10/2015
Liquidada · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedad Limitada (SL) · incorporated 25/10/2012 · capital €3,000 · 2 BORME filings
Corporate purpose: LA INVERSION DIRECTA O INDIRECTA DE ACTIVOS INMOBILIARIOS Y CUALESQUIERA DERECHOS RELACIONADOS CON LOS MISMO(INCLUYENDO SIN LIMITACION,ACCIONES,PARTICIPACIONES SOCIALES,CREDITOS,U OTROS DERECHOS ECONOMICOS),ETC.
B65848780 · Barcelona
Timeline (9)
- 21/07/2022Ceased as Liquidador of KANTOX SL · Barcelona
- 04/12/2019Appointed Liquidador of KANTOX SL · Barcelona
- 20/05/2019Appointed Apoderado Solidario of KANTOX EUROPEAN UNION S.L · Barcelona
- 09/10/2015Ceased as Administrador Solidario of PUENTE CAPITAL SL · Barcelona
- 08/10/2015Ceased as Consejero of REAL ESTATE OPPORTUNITY FUND SL · Barcelona
- 16/02/2015Ceased as Administrador Conjunto of PUENTE CAPITAL SL · Barcelona
- 16/02/2015Appointed Administrador Solidario of PUENTE CAPITAL SL · Barcelona
- 09/10/2012Appointed Consejero of REAL ESTATE OPPORTUNITY FUND SL · Barcelona
- 12/03/2010Appointed Administrador Conjunto of PUENTE CAPITAL SL · Barcelona
Co-directors (4)
- Boned Lloveras Cecilia · Consejero
- Mathieu Jacques François Lacour · Consejero Delegado Solidario
- Jacques Jean Marc Levet · Consejero
- Jeff Turner · Secretario no Consejero
Network map
Identity matched by name · homonyms possible.