Namphy Andre Christophe
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- MINAS DE AGUAS TEÑIDAS SA, MIC GLOBAL MINING VENTURES SL, TM MINING VENTURES SL
Summary
Namphy Andre Christophe appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Secretario no Consejero of MINAS DE AGUAS TEÑIDAS SA (Huelva) since 4 November 2019. MINAS DE AGUAS TEÑIDAS SA is based in Almonaster la Real and operates in Otras industrias extractivas n.c.o.p. (CNAE 0899) — Sociedad Anónima (SA), an active company, share capital of €109,176,608. The earliest registered mandate dates from 22 December 2017, at MIC GLOBAL MINING VENTURES SL; the most recent began on 4 November 2019. The offices held are Secretario no Consejero and Consejero. The companies are registered in Huelva and Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Ancio Leon Rafael, Burgess Dale, Lopez Mariano Carlos and 6 others.
Offices held
Commercial registries
Huelva · Madrid
Companies · current (1)
Secretario no Consejero since 04/11/2019
Active · Otras industrias extractivas n.c.o.p. (CNAE 0899) · Almonaster la Real · Sociedad Anónima (SA) · capital €109,176,608 · 104 BORME filings
A81336877 · Huelva
Companies · former (2)
Former Consejero · from 22/12/2017 to 14/08/2024
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 14/07/2017 · capital €9,128,611 · 29 BORME filings
Corporate purpose: ADQUISICION, TENENCIA, DISFRUTE, EXPLOTACION, GESTION, CESION TEMPORAL, ARRENDAMIENTO Y ENAJENACION DE LA PLENA PROPIEDAD, USUFRUCTO Y NUDA PROPIEDAD DE CUALQUIER CLASE DE INMUEBLE EN ESPAÑA Y/O EN EL EXTRANJERO. ADQUISICION, TENENCIA,…
B87880654 · Madrid
Former Secretario no Consejero · from 07/05/2018 to 16/10/2019
Struck off · Extracción de otros minerales metálicos no férreos (CNAE 0729) · Almonaster la Real · Sociedad Limitada (SL) · incorporated 18/06/2015 · capital €3,000 · 22 BORME filings
Corporate purpose: el establecimiento y el desarrollo, por si misma o a través de inversiones en otras entidades, de un negocio global de cobre, plomo, níquel, estaño y zinc a través de las siguientes actividades: 1.- La importación, exportación, compra,…
B21555867 · Huelva
Timeline (10)
- 14/08/2024Ceased as Consejero of MIC GLOBAL MINING VENTURES SL · Madrid
- 20/09/2023Appointed Consejero of MIC GLOBAL MINING VENTURES SL · Madrid
- 20/09/2023Ceased as Secretario no Consejero of MIC GLOBAL MINING VENTURES SL · Madrid
- 28/04/2022Ceased as Consejero of MIC GLOBAL MINING VENTURES SL · Madrid
- 28/04/2022Appointed Secretario no Consejero of MIC GLOBAL MINING VENTURES SL · Madrid
- 04/11/2019Appointed Secretario no Consejero of MINAS DE AGUAS TEÑIDAS SA · Huelva
- 16/10/2019Ceased as Secretario no Consejero of TM MINING VENTURES SL · Huelva
- 07/05/2018Appointed Secretario no Consejero of TM MINING VENTURES SL · Huelva
- 10/04/2018Appointed Apoderado Solidario of MIC GLOBAL MINING VENTURES SL · Madrid
- 22/12/2017Appointed Consejero of MIC GLOBAL MINING VENTURES SL · Madrid
Co-directors (9)
- Ancio Leon Rafael · Secretario
- Burgess Dale · Consejero Delegado
- Lopez Mariano Carlos · no Consejero
- Yolanda Cepeda Gomez · Vicesecretario
- Lester Grace Yason · Consejero
- Zamora Marfil Guillermo · no Consejero
- Jansen Megan · Consejero
- Garrigues Calderon Belen · Administrador Solidario
- Woodyer Neil · Administrador Único
Network map
Identity matched by name · homonyms possible.