Seligman Michael James

Director · Spanish companies register · 9 companies

Companies :
9 (0 current, 9 former)
Linked companies :
TMF VAT & FISCAL REPRESENTATION SERVICES SPAIN SL, TMF SOCIEDAD DE PARTICIPACION SL, TMF MANAGEMENT (SPAIN) SL, TMF SOCIEDAD DE DIRECCION SL, TMF PARTICIPATIONS HOLDINGS SPAIN SL, TMF MANAGEMENT HOLDING SPAIN SL

Summary

Seligman Michael James appears in the Spanish commercial register as a director of 9 companies, all mandates ended. The earliest registered mandate dates from 26 February 2018, at TMF SOCIEDAD DE PARTICIPACION SL; the most recent began on 14 January 2020. The offices held are Apoderado Mancomunado Solidario and Apoderado Solidario/Mancomunado. The companies are registered in Madrid and Barcelona. The boards of these companies also include Garrigues Calderon Maria Belen, Cordoba Montes Maria Jose, Danny Henry Kragt and 1 other.

Offices held

Apoderado Mancomunado SolidarioApoderado Solidario/Mancomunado

Commercial registries

Madrid · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (9)

TMF VAT & FISCAL REPRESENTATION SERVICES SPAIN SLFormer

Former Apoderado Mancomunado Solidario · from 02/03/2018 to 07/09/2023

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 20 BORME filings

B64195308 · Madrid

TMF SOCIEDAD DE PARTICIPACION SLFormer

Former Apoderado Solidario/Mancomunado · from 26/02/2018 to 06/09/2023

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Barcelona · Sociedad Limitada (SL) · 25 BORME filings

B61956769 · Barcelona

TMF MANAGEMENT (SPAIN) SLFormer

Former Apoderado Solidario/Mancomunado · from 26/02/2018 to 06/09/2023

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Barcelona · Sociedad Limitada (SL) · 23 BORME filings

B61956751 · Barcelona

TMF SOCIEDAD DE DIRECCION SLFormer

Former Apoderado Solidario/Mancomunado · from 26/02/2018 to 06/09/2023

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Barcelona · Sociedad Limitada (SL) · 15 BORME filings

B61956454 · Barcelona

TMF PARTICIPATIONS HOLDINGS SPAIN SLFormer

Former Apoderado Solidario/Mancomunado · from 26/02/2018 to 06/09/2023

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Barcelona · Sociedad Limitada (SL) · 26 BORME filings

B62188628 · Barcelona

TMF MANAGEMENT HOLDING SPAIN SLFormer

Former Apoderado Solidario/Mancomunado · from 26/02/2018 to 06/09/2023

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Barcelona · Sociedad Limitada (SL) · incorporated 17/07/2009 · capital €3,101 · 17 BORME filings

Corporate purpose: AMPLIAR A:LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES,TANTO RESIDENTES Y COMO NO RESIDENTES EN TERRITORIO ESPAÑOL,MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES...

B65147449 · Barcelona

TMF LATIN AMERICA HOLDING SPAIN ONE SLFormer

Former Apoderado Solidario/Mancomunado · from 14/01/2020 to 05/09/2023

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Barcelona · Sociedad Limitada (SL) · capital €3,200 · 15 BORME filings

B63993323 · Barcelona

TMF SPAIN SAFormer

Former Apoderado Solidario/Mancomunado · from 27/02/2018 to 05/09/2023

Active · Sociedad Anónima (SA) · 30 BORME filings

Corporate purpose: LAS ACTIVIDADES DE CONTABILIDAD,PREPARACION Y PRESENTACION DE IMPUESTOS,SERVICIOS DE NOMINAS,TENEDURIA DE LIBROS,TRAMITACION ADMINISTRATIVA,SERVICIOS DE DOMICILIACION,REPRESENTACION Y ADMINISTRACION PARA EMPRESAS, ...

A61911897 · Barcelona

TMF LATIN AMERICA HOLDING SPAIN TWO SLFormer

Former Apoderado Solidario/Mancomunado · from 14/01/2020 to 05/09/2023

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Barcelona · Sociedad Limitada (SL) · capital €3,200 · 15 BORME filings

B63993299 · Barcelona

Timeline (19)

  1. 07/09/2023Ceased as Presidente of TMF VAT & FISCAL REPRESENTATION SERVICES SPAIN SL · Madrid
  2. 06/09/2023Ceased as Presidente of TMF SOCIEDAD DE DIRECCION SL · Barcelona
  3. 06/09/2023Ceased as Presidente of TMF SOCIEDAD DE PARTICIPACION SL · Barcelona
  4. 06/09/2023Ceased as Presidente of TMF MANAGEMENT (SPAIN) SL · Barcelona
  5. 06/09/2023Ceased as Presidente of TMF PARTICIPATIONS HOLDINGS SPAIN SL · Barcelona
  6. 06/09/2023Ceased as Presidente of TMF MANAGEMENT HOLDING SPAIN SL · Barcelona
  7. 05/09/2023Ceased as Presidente of TMF SPAIN SA · Barcelona
  8. 05/09/2023Ceased as Presidente of TMF LATIN AMERICA HOLDING SPAIN TWO SL · Barcelona
  9. 05/09/2023Ceased as Presidente of TMF LATIN AMERICA HOLDING SPAIN ONE SL · Barcelona
  10. 15/01/2020Appointed Apoderado Solidario of TMF SPAIN SA · Barcelona
  11. 14/01/2020Appointed Presidente of TMF LATIN AMERICA HOLDING SPAIN TWO SL · Barcelona
  12. 14/01/2020Appointed Presidente of TMF LATIN AMERICA HOLDING SPAIN ONE SL · Barcelona
  13. 02/03/2018Appointed Presidente of TMF VAT & FISCAL REPRESENTATION SERVICES SPAIN SL · Madrid
  14. 27/02/2018Appointed Presidente of TMF SPAIN SA · Barcelona
  15. 26/02/2018Appointed Presidente of TMF SOCIEDAD DE DIRECCION SL · Barcelona
  16. 26/02/2018Appointed Presidente of TMF SOCIEDAD DE PARTICIPACION SL · Barcelona
  17. 26/02/2018Appointed Presidente of TMF MANAGEMENT (SPAIN) SL · Barcelona
  18. 26/02/2018Appointed Presidente of TMF PARTICIPATIONS HOLDINGS SPAIN SL · Barcelona
  19. 26/02/2018Appointed Presidente of TMF MANAGEMENT HOLDING SPAIN SL · Barcelona

Co-directors (4)

TMF SOCIEDAD DE DIRECCION SL
TMF SOCIEDAD DE PARTICIPACION SL
TMF MANAGEMENT (SPAIN) SL
TMF SPAIN SA
TMF PARTICIPATIONS HOLDINGS SPAIN SL
TMF LATIN AMERICA HOLDING SPAIN TWO SL
TMF LATIN AMERICA HOLDING SPAIN ONE SL
TMF MANAGEMENT HOLDING SPAIN SL
TMF VAT & FISCAL REPRESENTATION SERVICES SPAIN SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.