Matheson Daniel Mark

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
IVAF KINGS I LOGISTICS SL, IVAF GETAFE LOGISTICS SL, EDIFICIO GOYA 63 SL

Summary

Matheson Daniel Mark appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Consejero of IVAF KINGS I LOGISTICS SL (Madrid) since 28 November 2016, as well as in 1 other company. IVAF KINGS I LOGISTICS SL is based in Madrid — Sociedad Limitada (SL), an active company, share capital of €1,163,010. The earliest registered mandate dates from 13 June 2016, at IVAF GETAFE LOGISTICS SL; the most recent began on 28 November 2016. The offices held are Consejero and Apoderado Mancomunado Solidario. The companies are registered in Madrid. The boards of these companies also include Crambade Bonnafoux Olivier-Philippe and Esposito Erdozain Philippe Michel.

Offices held

ConsejeroApoderado Mancomunado Solidario

Commercial registries

Madrid

Companies · current (2)

IVAF KINGS I LOGISTICS SLCurrent

Consejero since 28/11/2016

Active · Madrid · Sociedad Limitada (SL) · capital €1,163,010 · 44 BORME filings

B85037323 · Madrid

IVAF GETAFE LOGISTICS SLCurrent

Apoderado Mancomunado Solidario since 13/06/2016

Apoderado Mancomunado Solidario

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €821,310 · 27 BORME filings

B85052744 · Madrid

Companies · former (1)

EDIFICIO GOYA 63 SLFormer

Former Apoderado Mancomunado Solidario · from 10/11/2016 to 17/01/2018

Apoderado Mancomunado Solidario

Active · Madrid · Sociedad Limitada (SL) · 43 BORME filings

Corporate purpose: PROMOCION, DESARROLLO Y EJECUCION DE PROYECTOS INMOBILIARIOS PARA SU POSTERIOR VENTA, ASI COMO LA REALIZACION DE TODAS AQUELLAS ACTIVIDADES DIRECTA OINTIMAMENTE RELACIONADAS CON EL DESARROLLO Y EJECUCION DE DICHO TIPO DE PROYECTOS.

B84595420 · Madrid

Timeline (9)

  1. 17/01/2018Ceased as Apoderado Mancomunado Solidario of EDIFICIO GOYA 63 SL · Madrid
  2. 02/01/2018Ceased as Consejero of EDIFICIO GOYA 63 SL · Madrid
  3. 04/05/2017Ceased as Administrador Único of EDIFICIO GOYA 63 SL · Madrid
  4. 04/05/2017Appointed Consejero of EDIFICIO GOYA 63 SL · Madrid
  5. 28/11/2016Appointed Consejero of IVAF KINGS I LOGISTICS SL · Madrid
  6. 10/11/2016Appointed Administrador Único of EDIFICIO GOYA 63 SL · Madrid
  7. 28/10/2016Ceased as Administrador Único of IVAF GETAFE LOGISTICS SL · Madrid
  8. 28/10/2016Appointed Consejero of IVAF GETAFE LOGISTICS SL · Madrid
  9. 13/06/2016Appointed Administrador Único of IVAF GETAFE LOGISTICS SL · Madrid

Co-directors (2)

IVAF GETAFE LOGISTICS SL

Network map

8 nodes Person Company
matheson-daniel-markIVAF KINGS I LOGISTICS SLIVAF KINGS I LOGISTI…IVAF GETAFE LOGISTICS SLIVAF GETAFE LOGISTIC…RLS ASESORAMIENTO Y GESTION SLRLS ASESORAMIENTO Y …PARK AVE MANAGEMENT SERVICES SLPARK AVE MANAGEMENT …CRAMBADE BONNAFOUX OLIVIER-PHILIPPECRAMBADE BONNAFOUX O…GALENA DEVELOPMENT SLGALENA DEVELOPMENT SLESPOSITO ERDOZAIN PHILIPPE MICHELESPOSITO ERDOZAIN PH…

Identity matched by name · homonyms possible.