Maldonado Trinchant Jorge
Director · Spanish companies register · 6 companies
- Companies :
- 6 (2 current, 4 former)
- Linked companies :
- NOVUM STABLES SL, CASTELLANA PARTNERS SL, CERES MERCHANTS SL, NAYAMED INTERNATIONAL SA, AIG UNITED GUARANTY SL, GAVIOTA CONSULTING SL
Summary
Maldonado Trinchant Jorge appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Administrador Único of NOVUM STABLES SL (Madrid) since 14 June 2017, as well as in 1 other company. NOVUM STABLES SL is based in Madrid and operates in Explotación de caballos y otros equinos (CNAE 0143) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 24 February 2010, at CASTELLANA PARTNERS SL; the most recent began on 15 November 2019. The offices held are Administrador Único, Consejero and Representante. The companies are registered in Madrid. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Maldonado Trinchant Jose-Maria and Maldonado Suarez Alejandro.
Offices held
Commercial registries
Madrid
Companies · current (2)
Administrador Único since 14/06/2017
Active · Explotación de caballos y otros equinos (CNAE 0143) · Madrid · Sociedad Limitada (SL) · 6 BORME filings
B83164988 · Madrid
Administrador Único since 24/02/2010
Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 2 BORME filings
B83950576 · Madrid
Companies · former (4)
Former Administrador Único · from 14/01/2015 to 09/03/2020
Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · capital €3,472,007 · 7 BORME filings
B83845529 · Madrid
Former Consejero · from 15/11/2019 to 29/11/2019
Liquidada · Intermediarios del comercio especializados en la venta de otros productos específicos (CNAE 4618) · Madrid · Sociedad Anónima (SA) · incorporated 29/11/2010 · 13 BORME filings
Corporate purpose: LA ADQUISICION, VENTA, EXPLOTACION, DISTRIBUCION, COMERCIO, PROMOCION, IMPORTACIO, EXPORTACION, BAJO CUALQUIER FORMA, EN PARTICULAR, COMO AGENTE DE INSTRUMENTOS MEDICOS ELECTRONICOS...
A86090057 · Madrid
Former Representante · from 07/02/2017 to 01/02/2019
Liquidada · Actividades de agentes y corredores de seguros (CNAE 6622) · Madrid · Sociedad Limitada (SL) · 19 BORME filings
B83930180 · Madrid
Former Administrador Único · from 02/09/2011 to 05/03/2015
Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 04/12/2009 · capital €1,328,100 · 7 BORME filings
Corporate purpose: PROMOCION, MEDIANTE COMPRAVENTA, ARRENDAMIENTO, SUBARRIENDO, TRANSFORMACION, MEJORA Y ADMINISTRACION, DE BIENES INMUEBLES, PREDIOS RUSTICOS O URBANOS, ASI COMO LA CONSTRUCCION, RECONSTRUCCION Y REHABILITACION, POR CUENTA PROPIA O DE…
B85822146 · Madrid
Timeline (12)
- 09/03/2020Ceased as Administrador Único of CERES MERCHANTS SL · Madrid
- 29/11/2019Ceased as Consejero of NAYAMED INTERNATIONAL SA · Madrid
- 15/11/2019Appointed Consejero of NAYAMED INTERNATIONAL SA · Madrid
- 01/02/2019Ceased as Representante of AIG UNITED GUARANTY SL · Madrid
- 14/06/2017Appointed Administrador Único of NOVUM STABLES SL · Madrid
- 07/02/2017Appointed Representante of AIG UNITED GUARANTY SL · Madrid
- 30/11/2016Ceased as Administrador Solidario of CASTELLANA PARTNERS SL · Madrid
- 30/11/2016Appointed Administrador Único of CASTELLANA PARTNERS SL · Madrid
- 05/03/2015Ceased as Administrador Único of GAVIOTA CONSULTING SL · Madrid
- 14/01/2015Appointed Administrador Único of CERES MERCHANTS SL · Madrid
- 02/09/2011Appointed Administrador Único of GAVIOTA CONSULTING SL · Madrid
- 24/02/2010Appointed Administrador Solidario of CASTELLANA PARTNERS SL · Madrid
Co-directors (2)
- Maldonado Trinchant Jose-Maria · Administrador Único
- Maldonado Suarez Alejandro · Administrador Único
Network map
Identity matched by name · homonyms possible.