Marquez Malone Jaime Tomas

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
COCO JAY PROPERTIES SL, MALONE ENTREPRISES SL

Summary

Marquez Malone Jaime Tomas appears in the Spanish commercial register as a director of 2 companies, all current. Currently Administrador Único of MALONE ENTREPRISES SL (Málaga) since 18 January 2021, as well as in 1 other company. MALONE ENTREPRISES SL is based in Rincón de la Victoria and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 29 January 2021, share capital of €125,000. The earliest registered mandate dates from 30 May 2013, at COCO JAY PROPERTIES SL; the most recent began on 18 January 2021. The companies are registered in Málaga.

Offices held

Administrador Único

Commercial registries

Málaga

Companies · current (2)

COCO JAY PROPERTIES SLCurrent

Administrador Único since 30/05/2013

Active · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados (CNAE 4611) · Málaga · Sociedad Limitada (SL) · incorporated 06/06/2013 · capital €28,000 · 6 BORME filings

Corporate purpose: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Intermediación en Actividades profesionales. 5. Industrias manufactureras y textiles.

B93260990 · Málaga

MALONE ENTREPRISES SLCurrent

Administrador Único since 18/01/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Rincón de la Victoria · Sociedad Limitada (SL) · incorporated 29/01/2021 · capital €125,000 · 3 BORME filings

Corporate purpose: Tiene como objeto social la actuación como sociedad holding, pudiendo al efecto (i) constituir o participar, en concepto de socio, en otras sociedades, cualesquiera que sea su naturaleza u objeto, incluso en asociaciones y empresas…

B02989705 · Málaga

Timeline (2)

  1. 18/01/2021Appointed Administrador Único of MALONE ENTREPRISES SL · Málaga
  2. 30/05/2013Appointed Administrador Único of COCO JAY PROPERTIES SL · Málaga

Network map

3 nodes Person Company
marquez-malone-jaime-…COCO JAY PROPERTIES SLCOCO JAY PROPERTIES …MALONE ENTREPRISES SLMALONE ENTREPRISES SL

Tourist licences

1
lets in this name
Malaga

Plausible match: the company's province matches the lets'.

See their tourist licences→

Identity matched by name · homonyms possible.