Moller Javier Peters

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
TISLANDIA INVESTMENTS SL, GLOBAL ALCORIA SL, GLOBAL CIBELINA SL

Summary

Moller Javier Peters appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Consejero of TISLANDIA INVESTMENTS SL (Madrid) since 2 June 2023. TISLANDIA INVESTMENTS SL is based in Madrid and operates in Estudio de mercado y realización de encuestas de opinión pública (CNAE 7320) — Sociedad Limitada (SL), an active company, incorporated on 27 November 2018, share capital of €3,000. The earliest registered mandate dates from 2 June 2023, at TISLANDIA INVESTMENTS SL; the most recent began on 22 February 2024. The offices held are Consejero and Administrador Solidario. The companies are registered in Madrid. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Lavin Subercaseaux Alejandra Julia, Lavin Chadwick Francisco Jose, De Ugarte Figuero Nagore and 2 others.

Offices held

ConsejeroAdministrador Solidario

Commercial registries

Madrid

Companies · current (1)

TISLANDIA INVESTMENTS SLCurrent

Consejero since 02/06/2023

Active · Estudio de mercado y realización de encuestas de opinión pública (CNAE 7320) · Madrid · Sociedad Limitada (SL) · incorporated 27/11/2018 · capital €3,000 · 9 BORME filings

Corporate purpose: Realizar estudios económicos, contables, de mercado, sociológicos, tecnológicos, de mercadotecnia, y sobre asuntos relacionados con el desarrollo de proyectos o sociedades empresariales, mercantiles e industriales.

B88253075 · Madrid

Companies · former (2)

GLOBAL ALCORIA SLFormer

Former Administrador Solidario · from 20/02/2024 to 01/09/2026

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 09/01/2024 · capital €190,124 · 7 BORME filings

Corporate purpose: La tenencia, administración, adquisición y enajenación de valores mobiliarios y. participaciones sociales de empresas e instrumentos financieros, respetando, en todo, la normativa de la Ley del Mercado de Valores, y, en cualquier caso, por…

B56917305 · Madrid

GLOBAL CIBELINA SLFormer

Former Administrador Solidario · from 22/02/2024 to 01/09/2026

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 09/01/2024 · capital €190,124 · 7 BORME filings

Corporate purpose: La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, la normativa de la Ley del Mercado de Valores, y, en cualquier caso, por…

B56918253 · Madrid

Timeline (5)

  1. 01/09/2026Ceased as Administrador Solidario of GLOBAL ALCORIA SL · Madrid
  2. 01/09/2026Ceased as Administrador Solidario of GLOBAL CIBELINA SL · Madrid
  3. 22/02/2024Appointed Administrador Solidario of GLOBAL CIBELINA SL · Madrid
  4. 20/02/2024Appointed Administrador Solidario of GLOBAL ALCORIA SL · Madrid
  5. 02/06/2023Appointed Consejero of TISLANDIA INVESTMENTS SL · Madrid

Co-directors (5)

TISLANDIA INVESTMENTS SL

Network map

7 nodes Person Company
moller-javier-petersTISLANDIA INVESTMENTS SLTISLANDIA INVESTMENT…LAVIN SUBERCASEAUX ALEJANDRA JULIALAVIN SUBERCASEAUX A…LAVIN CHADWICK FRANCISCO JOSELAVIN CHADWICK FRANC…DE UGARTE FIGUERO NAGOREDE UGARTE FIGUERO NA…JIMENEZ MATEO RAFAELJIMENEZ MATEO RAFAELMACHUCA MENENDEZ LAURAMACHUCA MENENDEZ LAU…

Identity matched by name · homonyms possible.