Mullins Ross

Director · Spanish companies register · 14 companies

Companies :
14 (3 current, 11 former)
Linked companies :
GHOTITEL SERVICES SL, CANARIAS SUBMARINE LINK SL, RAMCO TECHNOLOGIES, SL, EULALINK SL, ELLALINK SPAIN SOCIEDAD ANONIMA, BRAZIL EUROPE CABLE ALLIANCE SL

Summary

Mullins Ross appears in the Spanish commercial register as a director of 14 companies, 3 current and 11 former. Currently Administrador Único of GHOTITEL SERVICES SL (Madrid) since 3 August 2015, as well as in 2 other companies. GHOTITEL SERVICES SL is based in Madrid and operates in Otras actividades de telecomunicaciones (CNAE 6190) — Sociedad Limitada (SL), an active company, share capital of €31,895. The earliest registered mandate dates from 28 January 2009, at BALALINK SA; the most recent began on 4 August 2017. The offices held are Administrador Único, Consejero, Apoderado and Vicesecretario. The companies are registered across 4 different registries. Of these 14 companies, 6 are still active and 8 have been struck off. The boards of these companies also include Gajate Plasencia Alfonso, Piganeau Henri, Jeauffroy Jerome and 13 others.

Offices held

Administrador ÚnicoConsejeroApoderadoVicesecretarioSecretarioConsejero DelegadoApoderado Mancomunado Solidario

Commercial registries

Madrid · Las Palmas · Bizkaia · Santa Cruz de Tenerife

Companies · current (3)

GHOTITEL SERVICES SLCurrent

Administrador Único since 03/08/2015

Active · Otras actividades de telecomunicaciones (CNAE 6190) · Madrid · Sociedad Limitada (SL) · capital €31,895 · 7 BORME filings

B85409258 · Madrid

CANARIAS SUBMARINE LINK SLCurrent

Consejero since 17/03/2009

Active · Sociedad Limitada (SL) · capital €98,340 · 3 BORME filings

GC32873 · Las Palmas

RAMCO TECHNOLOGIES, SLCurrent

Administrador Único since 09/09/2013

Active · Telecomunicaciones por cable (CNAE 6110) · Madrid · Sociedad Limitada (SL) · incorporated 16/09/2013 · capital €75,116 · 8 BORME filings

Corporate purpose: La comercialización, distribución, instalación, mantenimiento, y la prestación de servicios informáticos y de telecomunicaciones. La realización deActividades relacionadas con las telecomunicaciones a operadores y usuariosfinales y en…

B86784030 · Madrid

Companies · former (11)

EULALINK SLFormer

Former Apoderado · from 14/06/2012 to 27/09/2019

Struck off · Telecomunicaciones por cable (CNAE 6110) · Madrid · Sociedad Limitada (SL) · incorporated 10/05/2012 · capital €110,338 · 31 BORME filings

Corporate purpose: LA COMERCIALIZACION, DISTRIBUCION, INSTALACION, MANTENIMIENTO Y LA PRESTACION DE SERVICIOS INFORMATICOS Y DE TELECOMUNICACIONES.

B86464500 · Madrid

ELLALINK SPAIN SOCIEDAD ANONIMAFormer

Former Vicesecretario · from 04/08/2017 to 04/07/2019

Vicesecretario

Struck off · Telecomunicaciones por cable (CNAE 6110) · Bilbao · Sociedad Anónima (SA) · incorporated 10/08/2017 · capital €340,000 · 6 BORME filings

Corporate purpose: construcción, gestión, operación, mantenimiento y comercialización de infraestructuras de cable submarino de telecomunicaciones y servicios afines, entre Europa y Brasil.

A95883526 · Bizkaia

BRAZIL EUROPE CABLE ALLIANCE SLFormer

Former Secretario · from 06/06/2017 to 13/02/2018

Secretario

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 15/11/2016 · capital €1,634,750 · 14 BORME filings

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

B87670469 · Madrid

ISLALINK SLFormer

Former Consejero Delegado · from 23/07/2013 to 15/12/2017

Consejero

Struck off · Otras actividades de telecomunicaciones (CNAE 6190) · Madrid · Sociedad Limitada (SL) · capital €19,776 · 31 BORME filings

B82735408 · Madrid

ISLALINK HOLDING SLFormer

Former Apoderado · from 16/02/2015 to 15/12/2017

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 06/10/2014 · capital €2,061,440 · 16 BORME filings

Corporate purpose: LA DIRECCION, GESTION, ASESORAMIENTO Y CONTROL DE LAS SOCIEDADES PARTICIPADAS DEL GRUPO O QUE PUEDAN INCORPORARSE AL MISMO.

B87100327 · Madrid

BALALINK SAFormer

Former Administrador Único · from 28/01/2009 to 24/01/2017

Active · Otras actividades de telecomunicaciones (CNAE 6190) · Madrid · Sociedad Anónima (SA) · capital €5,710,450 · 42 BORME filings

A82407669 · Madrid

ORAN LINK SLFormer

Former Administrador Único · from 06/02/2009 to 23/01/2017

Struck off · Otras actividades de telecomunicaciones (CNAE 6190) · Madrid · Sociedad Limitada (SL) · capital €75,000 · 12 BORME filings

B84385426 · Madrid

SOUTHLINK SLFormer

Former Administrador Único · from 22/12/2015 to 23/01/2017

Struck off · Sociedad Limitada (SL) · incorporated 30/12/2015 · capital €5,000 · 4 BORME filings

B87444469 · Madrid

CANALINK HOLDCO SLFormer

Former Consejero · from 30/01/2009 to 31/01/2014

Consejero Delegado Mancomunado y SolidarioConsejero

Struck off · Sociedad Limitada (SL) · incorporated 07/01/2009 · capital €480,490 · 9 BORME filings

B85593861 · Madrid

CANARIAS SUBMARINE LINK SLFormer

Former Apoderado Mancomunado Solidario · from 28/07/2009 to 12/07/2013

Active · Otras actividades de telecomunicaciones (CNAE 6190) · Granadilla de Abona · Sociedad Limitada (SL) · capital €4,163,682 · 41 BORME filings

B35808468 · Santa Cruz de Tenerife

TECNICAS DE INVESTIGACION HIDROGEOLOGICA SAFormer

Former Consejero · until 22/12/2009

Struck off · Madrid · Sociedad Anónima (SA) · capital €1,456,105 · 14 BORME filings

A81319923 · Madrid

Timeline (50)

  1. 05/12/2023Ceased as Apoderado of EULALINK SL · Madrid
  2. 27/09/2019Ceased as Consejero of EULALINK SL · Madrid
  3. 04/07/2019Ceased as Consejero of ELLALINK SPAIN SOCIEDAD ANONIMA · Bizkaia
  4. 29/10/2018Appointed Apoderado of EULALINK SL · Madrid
  5. 02/07/2018Ceased as Administrador Solidario of EULALINK SL · Madrid
  6. 02/07/2018Appointed Consejero of EULALINK SL · Madrid
  7. 13/02/2018Ceased as Consejero of BRAZIL EUROPE CABLE ALLIANCE SL · Madrid
  8. 17/01/2018Ceased as Apoderado of ISLALINK HOLDING SL · Madrid
  9. 15/12/2017Ceased as Consejero of ISLALINK SL · Madrid
  10. 15/12/2017Ceased as Consejero of ISLALINK HOLDING SL · Madrid
  11. 04/08/2017Appointed Consejero of ELLALINK SPAIN SOCIEDAD ANONIMA · Bizkaia
  12. 06/06/2017Appointed Consejero of BRAZIL EUROPE CABLE ALLIANCE SL · Madrid
  13. 16/05/2017Appointed Administrador Solidario of EULALINK SL · Madrid
  14. 10/04/2017Ceased as Administrador Mancomunado of EULALINK SL · Madrid
  15. 24/01/2017Ceased as Consejero Delegado of ISLALINK SL · Madrid
  16. 24/01/2017Ceased as Administrador Único of BALALINK SA · Madrid
  17. 23/01/2017Ceased as Administrador Único of ORAN LINK SL · Madrid
  18. 23/01/2017Ceased as Administrador Único of SOUTHLINK SL · Madrid
  19. 18/01/2017Ceased as Apoderado Mancomunado of ISLALINK HOLDING SL · Madrid
  20. 18/01/2017Appointed Apoderado of ISLALINK HOLDING SL · Madrid
  21. 25/11/2016Ceased as Administrador Único of EULALINK SL · Madrid
  22. 25/11/2016Appointed Administrador Mancomunado of EULALINK SL · Madrid
  23. 22/12/2015Appointed Administrador Único of SOUTHLINK SL · Madrid
  24. 03/08/2015Appointed Administrador Único of GHOTITEL SERVICES SL · Madrid
  25. 23/03/2015Ceased as Vicepresidente of ORAN LINK SL · Madrid
  26. 23/03/2015Appointed Administrador Único of ORAN LINK SL · Madrid
  27. 25/02/2015Ceased as Vicepresidente of ISLALINK SL · Madrid
  28. 25/02/2015Appointed Consejero Delegado of ISLALINK SL · Madrid
  29. 16/02/2015Appointed Consejero of ISLALINK HOLDING SL · Madrid
  30. 11/12/2014Ceased as Vicepresidente of BALALINK SA · Madrid
  31. 11/12/2014Appointed Administrador Único of BALALINK SA · Madrid
  32. 09/12/2014Ceased as Vicepresidente of EULALINK SL · Madrid
  33. 09/12/2014Appointed Administrador Único of EULALINK SL · Madrid
  34. 31/01/2014Ceased as Vicepresidente of CANALINK HOLDCO SL · Madrid
  35. 09/09/2013Appointed Administrador Único of RAMCO TECHNOLOGIES, SL · Madrid
  36. 23/07/2013Appointed Vicepresidente of ISLALINK SL · Madrid
  37. 12/07/2013Ceased as Apoderado Mancomunado Solidario of CANARIAS SUBMARINE LINK SL · Santa Cruz de Tenerife
  38. 26/06/2013Appointed Vicepresidente of BALALINK SA · Madrid
  39. 22/05/2013Appointed Vicepresidente of CANALINK HOLDCO SL · Madrid
  40. 22/05/2013Ceased as Consejero Delegado of CANALINK HOLDCO SL · Madrid
  41. 22/05/2013Appointed Consejero Delegado Mancomunado y Solidario of ORAN LINK SL · Madrid
  42. 24/01/2013Appointed Apoderado Mancomunado Solidario of CANARIAS SUBMARINE LINK SL · Santa Cruz de Tenerife
  43. 15/06/2012Ceased as Apoderado Mancomunado Solidario of CANARIAS SUBMARINE LINK SL · Santa Cruz de Tenerife
  44. 14/06/2012Appointed Vicepresidente of EULALINK SL · Madrid
  45. 22/12/2009Ceased as Consejero of TECNICAS DE INVESTIGACION HIDROGEOLOGICA SA · Madrid
  46. 28/07/2009Appointed Apoderado Mancomunado Solidario of CANARIAS SUBMARINE LINK SL · Santa Cruz de Tenerife
  47. 17/03/2009Appointed Consejero of CANARIAS SUBMARINE LINK SL · Las Palmas
  48. 03/02/2009Appointed Consejero Delegado of CANALINK HOLDCO SL · Madrid
  49. 30/01/2009Appointed Administrador Solidario of CANALINK HOLDCO SL · Madrid
  50. 28/01/2009Appointed Consejero of BALALINK SA · Madrid

Co-directors (16)

CANARIAS SUBMARINE LINK SL
BALALINK SA
BRAZIL EUROPE CABLE ALLIANCE SL
CANARIAS SUBMARINE LINK SL

Network map

8 nodes Person Company
mullins-rossGHOTITEL SERVICES SLGHOTITEL SERVICES SLCANARIAS SUBMARINE LINK SLCANARIAS SUBMARINE L…RAMCO TECHNOLOGIES, SLRAMCO TECHNOLOGIES, …GAJATE PLASENCIA ALFONSOGAJATE PLASENCIA ALF…GRAFTON SPAIN SLGRAFTON SPAIN SLPIGANEAU HENRIPIGANEAU HENRIJEAUFFROY JEROMEJEAUFFROY JEROME

Identity matched by name · homonyms possible.