Kalmar Amir
Director · Spanish companies register · 4 companies
- Companies :
- 4 (1 current, 3 former)
- Linked companies :
- TOURICO HOLIDAYS SPAIN SL, FRUIT TECH NATURAL SA, TRAVEL HOLDINGS SPANISH COMPANY SL
Summary
Kalmar Amir appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Consejero of TOURICO HOLIDAYS SPAIN SL (Madrid) since 22 November 2010. The earliest registered mandate dates from 22 November 2010, at TOURICO HOLIDAYS SPAIN SL; the most recent began on 29 June 2016. The offices held are Consejero and Apoderado Mancomunado. The companies are registered in Madrid, Murcia and Illes Balears. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Lopez Iglesias Alfonso, Argov Uri, Wifredo Aubeso Aguilar and 3 others.
Offices held
Commercial registries
Madrid · Murcia · Illes Balears
Companies · current (1)
Consejero since 22/11/2010
Active · Sociedad Limitada (SL) · incorporated 11/06/2010 · capital €234,783 · 12 BORME filings
Corporate purpose: La gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español....
M500626 · Madrid
Companies · former (3)
Former Apoderado Mancomunado · until 30/08/2023
Active · Elaboración de zumos de frutas y hortalizas (CNAE 1032) · Murcia · Sociedad Anónima (SA) · capital €10,004,000 · 23 BORME filings
A73030512 · Murcia
Former Consejero · from 29/06/2016 to 02/12/2021
Struck off · Actividades de las sociedades holding (CNAE 6420) · Palma · Sociedad Limitada (SL) · incorporated 12/04/2016 · capital €3,000 · 11 BORME filings
B87527198 · Illes Balears
Former Consejero · until 13/09/2017
Struck off · Actividades de las sociedades holding (CNAE 6420) · Palma · Sociedad Limitada (SL) · 14 BORME filings
B85930014 · Illes Balears
Timeline (5)
- 30/08/2023Ceased as Apoderado Mancomunado of FRUIT TECH NATURAL SA · Murcia
- 02/12/2021Ceased as Consejero of TRAVEL HOLDINGS SPANISH COMPANY SL · Illes Balears
- 13/09/2017Ceased as Consejero of TOURICO HOLIDAYS SPAIN SL · Illes Balears
- 29/06/2016Appointed Consejero of TRAVEL HOLDINGS SPANISH COMPANY SL · Illes Balears
- 22/11/2010Appointed Consejero of TOURICO HOLIDAYS SPAIN SL · Madrid
Co-directors (6)
- Lopez Iglesias Alfonso · Vicesecretario no Consejero
- Argov Uri · Consejero Delegado Solidario
- Wifredo Aubeso Aguilar · Consejero
- Andreas Markus Klein · Consejero
- Antonio Muñoz Beraza · Consejero Delegado Solidario
- David Gonzalez Gallego · Consejero
Network map
Identity matched by name · homonyms possible.