Mcllduff Thomas

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
LMAT NATURAL RESOURCES INTERNATIONAL SL, LIBERTY SPECIALTY MARKETS HOLDCO SL, LIBERTY INTERNATIONAL EUROPEAN HOLDINGS, SL

Summary

Mcllduff Thomas appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 20 February 2018, at LIBERTY SPECIALTY MARKETS HOLDCO SL; the most recent began on 24 January 2019. The offices held are Administrador Único, Apoderado Solidario and Vicepresidente. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Sastre-Estevez del Gallego Francisco Javier, Garcia Larriu Alfonso, Hoxha Arlind and 1 other.

Offices held

Administrador ÚnicoApoderado SolidarioVicepresidente

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

LMAT NATURAL RESOURCES INTERNATIONAL SLFormer

Former Administrador Único · from 24/01/2019 to 08/03/2021

Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Limitada (SL) · incorporated 21/07/2017 · capital €3,000 · 22 BORME filings

Corporate purpose: El control, gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales. Facilitar asistencia…

B87872131 · Madrid

LIBERTY SPECIALTY MARKETS HOLDCO SLFormer

Former Apoderado Solidario · from 20/02/2018 to 28/01/2021

Active · Sociedad Limitada (SL) · incorporated 27/04/2017 · capital €850,439,791 · 35 BORME filings

Corporate purpose: La adquisicion, tenencia, gestion y administracion de titulos y acciones o cualquier forma de representacion de participaciones en el capital de entidades residentes y no residentes en territorio español y de financiacion de las entidades…

B87817656 · Madrid

LIBERTY INTERNATIONAL EUROPEAN HOLDINGS, SLFormer

Former Vicepresidente · from 22/02/2018 to 19/01/2021

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 21/11/2014 · capital €250,829,011 · 77 BORME filings

Corporate purpose: El objeto social de la Sociedad consistirá en la adquisición, tenencia, administración y gestión de títulos y acciones o cualquier forma de representación de participaciones en el capital de entidades no residentes, de acuerdo con el…

B87152419 · Madrid

Timeline (11)

  1. 08/03/2021Ceased as Apoderado of LMAT NATURAL RESOURCES INTERNATIONAL SL · Madrid
  2. 28/01/2021Ceased as Presidente of LIBERTY SPECIALTY MARKETS HOLDCO SL · Madrid
  3. 19/01/2021Ceased as Vicepresidente of LIBERTY INTERNATIONAL EUROPEAN HOLDINGS, SL · Madrid
  4. 09/01/2020Ceased as Administrador Único of LMAT NATURAL RESOURCES INTERNATIONAL SL · Madrid
  5. 23/09/2019Appointed Apoderado Solidario of LIBERTY SPECIALTY MARKETS HOLDCO SL · Madrid
  6. 24/07/2019Ceased as Presidente of LMAT NATURAL RESOURCES INTERNATIONAL SL · Madrid
  7. 24/07/2019Appointed Administrador Único of LMAT NATURAL RESOURCES INTERNATIONAL SL · Madrid
  8. 24/01/2019Appointed Presidente of LMAT NATURAL RESOURCES INTERNATIONAL SL · Madrid
  9. 06/08/2018Appointed Vicepresidente of LIBERTY INTERNATIONAL EUROPEAN HOLDINGS, SL · Madrid
  10. 22/02/2018Appointed Consejero of LIBERTY INTERNATIONAL EUROPEAN HOLDINGS, SL · Madrid
  11. 20/02/2018Appointed Presidente of LIBERTY SPECIALTY MARKETS HOLDCO SL · Madrid

Co-directors (4)

LIBERTY SPECIALTY MARKETS HOLDCO SL
LMAT NATURAL RESOURCES INTERNATIONAL SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.