Litten Mathew Francis
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- KILDARE MARBELLA BEACH RESORT HOLDINGS SL, SON ANTEM HOLDINGS SL, BINIORELLA HOLDINGS SL
Summary
Litten Mathew Francis appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 27 September 2010, at BINIORELLA HOLDINGS SL; the most recent began on 14 March 2011. The offices held are Apoderado, Apoderado Solidario and Consejero. The companies are registered in Madrid and Illes Balears. The boards of these companies also include Allen Christopher John, Htc Nominees Limited, Htc Secretarial Services Limited and 3 others.
Offices held
Commercial registries
Madrid · Illes Balears
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Apoderado · from 03/02/2011 to 16/08/2012
Active · Sociedad Limitada (SL) · 6 BORME filings
M196585 · Madrid
Former Apoderado Solidario · from 14/03/2011 to 16/08/2012
Active · Sociedad Limitada (SL) · 6 BORME filings
M279341 · Madrid
Former Consejero · from 27/09/2010 to 18/05/2011
Active · Alojamientos turísticos y otros alojamientos de corta estancia (CNAE 5520) · Palma · Sociedad Limitada (SL) · capital €10,231,051 · 11 BORME filings
B07308711 · Illes Balears
Timeline (8)
- 16/08/2012Ceased as Consejero of KILDARE MARBELLA BEACH RESORT HOLDINGS SL · Madrid
- 16/08/2012Ceased as Consejero of SON ANTEM HOLDINGS SL · Madrid
- 18/05/2011Ceased as Consejero of BINIORELLA HOLDINGS SL · Illes Balears
- 05/04/2011Appointed Apoderado Solidario of SON ANTEM HOLDINGS SL · Madrid
- 14/03/2011Appointed Consejero of SON ANTEM HOLDINGS SL · Madrid
- 16/02/2011Appointed Apoderado of KILDARE MARBELLA BEACH RESORT HOLDINGS SL · Madrid
- 03/02/2011Appointed Consejero of KILDARE MARBELLA BEACH RESORT HOLDINGS SL · Madrid
- 27/09/2010Appointed Consejero of BINIORELLA HOLDINGS SL · Illes Balears
Co-directors (6)
- Allen Christopher John · Secretario no Consejero
- Htc Nominees Limited · Consejero
- Htc Secretarial Services Limited · Consejero
- Hutchinson Peter Ronald · Presidente
- Allen Christopher John · Secretario no Consejero
- Htc Nominees Limited · Consejero
- Htc Secretarial Services Limited · Consejero
- Hutchinson Peter Ronald · Presidente
- Gelling Carolyn Louise · Administrador Solidario
- Jane Corlett Emma · Administrador Solidario
Network map
Identity matched by name · homonyms possible.