Northcole Wright Martin Stephen
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- JUMP FLASH SL, PACKBENEFIT SL, OMBUDS SERVICIOS SL EN LIQUIDACION
Summary
Northcole Wright Martin Stephen appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Consejero of JUMP FLASH SL (Madrid) since 6 June 2011. JUMP FLASH SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 18 February 2011, share capital of €10,285,614. The earliest registered mandate dates from 6 June 2011, at JUMP FLASH SL; the most recent began on 3 May 2013. The companies are registered in Madrid and Valladolid. The boards of these companies also include Savani Carlo, Pedrotti Michele, Baygual Davoust Francesc A and 6 others.
Offices held
Commercial registries
Madrid · Valladolid
Companies · current (1)
Consejero since 06/06/2011
Active · Madrid · Sociedad Limitada (SL) · incorporated 18/02/2011 · capital €10,285,614 · 29 BORME filings
Corporate purpose: LA TOMA DE PARTICIPACIONES EN EL CAPITAL SOCIAL DE LA SOCIEDAD DOCOUT, SL.
B65511826 · Madrid
Companies · former (2)
Former Consejero · from 03/05/2013 to 24/05/2021
Active · Aldeamayor de San Martin · Sociedad Limitada (SL) · incorporated 06/02/2013 · capital €6,554,420 · 46 BORME filings
B86636263 · Valladolid
Former Consejero · from 19/10/2011 to 17/02/2020
Active · Servicios integrales a edificios e instalaciones (CNAE 8110) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · 27 BORME filings
B81262396 · Madrid
Timeline (5)
- 24/05/2021Ceased as Consejero of PACKBENEFIT SL · Valladolid
- 17/02/2020Ceased as Consejero of OMBUDS SERVICIOS SL EN LIQUIDACION · Madrid
- 03/05/2013Appointed Consejero of PACKBENEFIT SL · Valladolid
- 19/10/2011Appointed Consejero of OMBUDS SERVICIOS SL EN LIQUIDACION · Madrid
- 06/06/2011Appointed Consejero of JUMP FLASH SL · Madrid
Co-directors (9)
- Savani Carlo · Administrador Solidario
- Pedrotti Michele · Administrador Solidario
- Baygual Davoust Francesc A · Secretario no Consejero
- Alvarez de Toledo Martin de Peralta Rodrigo · Consejero
- Mas Tremosa Borja · Consejero Delegado
- Zhang Deanna · Consejero
- Harris Robert · Consejero
- Nolan Ian-Michael · Presidente
- Kanbi Vinod · Consejero
Network map
Identity matched by name · homonyms possible.