Perez Bustamante David

Director · Spanish companies register · 10 companies

Companies :
10 (0 current, 10 former)
Linked companies :
NO-TILL ESPAÑA SL, NORFIN IBERIA ESPECIAL UNO SL, STAHL INVESTMENT SPAIN SL, LATIN EXPLORATION SL, JALUA SPAIN SL, ALPARGATAS EUROPE SL

Summary

Perez Bustamante David appears in the Spanish commercial register as a director of 10 companies, all mandates ended. The earliest registered mandate dates from 5 May 2009, at PESTANA INVERSIONES SL; the most recent began on 4 July 2017. The offices held are Apoderado Solidario, Apoderado, Vicesecretario and Secretario no Consejero. The companies are registered in Madrid, Barcelona and Santa Cruz de Tenerife. Of these 10 companies, 6 are still active and 4 have been struck off. The boards of these companies also include De Melo Breyner Roquete Jose, Lopez Pombo David, Correa Natal Andre and 17 others.

Offices held

Apoderado SolidarioApoderadoVicesecretarioSecretario no ConsejeroVicesecretario no Consejero

Commercial registries

Madrid · Barcelona · Santa Cruz de Tenerife

Companies · current (0)

No mandate in force.

Companies · former (10)

NO-TILL ESPAÑA SLFormer

Former Apoderado Solidario · until 09/01/2019

Struck off · Actividades de las sociedades holding (CNAE 6420) · Getafe · Sociedad Limitada (SL) · incorporated 04/12/2009 · capital €1,583,404 · 18 BORME filings

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

B85835080 · Madrid

NORFIN IBERIA ESPECIAL UNO SLFormer

Former Apoderado Solidario · from 04/07/2017 to 28/11/2018

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 12 BORME filings

B85113025 · Madrid

STAHL INVESTMENT SPAIN SLFormer

Former Apoderado · until 10/08/2018

Struck off · Actividades de las sociedades holding (CNAE 6420) · Parets · Sociedad Limitada (SL) · capital €10,300 · 20 BORME filings

B64238082 · Barcelona

LATIN EXPLORATION SLFormer

Former Apoderado Solidario · until 23/01/2014

Active · Madrid · Sociedad Limitada (SL) · 15 BORME filings

B84522606 · Madrid

LATIN EXPLORATION SLFormer

Former Vicesecretario · until 01/07/2013

Active · Sociedad Limitada (SL) · capital €6,923 · 4 BORME filings

TF38249 · Santa Cruz de Tenerife

JALUA SPAIN SLFormer

Former Secretario no Consejero · from 22/02/2013 to 21/06/2013

Active · Sociedad Limitada (SL) · 12 BORME filings

TF27975 · Santa Cruz de Tenerife

ALPARGATAS EUROPE SLFormer

Former Apoderado · until 07/05/2012

Active · Comercio al por mayor de prendas de vestir y calzado (CNAE 4642) · Madrid · Sociedad Limitada (SL) · capital €100,000 · 48 BORME filings

Corporate purpose: (i) La gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español mediante la correspondiente organización de medios materiales y personales, de conformidad con lo previsto en…

B85358596 · Madrid

PIEDRA ANGULAR INVERSIONES SLFormer

Former Vicesecretario no Consejero · from 15/07/2011 to 17/01/2012

Struck off · Sociedad Limitada (SL) · incorporated 24/12/2010 · capital €40,000 · 14 BORME filings

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

B86060910 · Madrid

PESTANA INVERSIONES SLFormer

Former Vicesecretario no Consejero · from 05/05/2009 to 18/10/2011

Active · Sociedad Limitada (SL) · capital €16,050,205 · 15 BORME filings

B84816347 · Madrid

NATURAL RESOURCES INVESTMENTS SLFormer

Former Vicesecretario no Consejero · from 22/02/2010 to 23/08/2011

Active · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Madrid · Sociedad Limitada (SL) · incorporated 15/12/2009 · capital €54,400 · 15 BORME filings

Corporate purpose: LA DIRECCION Y GESTION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DEENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL.

B85841393 · Madrid

Timeline (15)

  1. 09/01/2019Ceased as Apoderado Solidario of NO-TILL ESPAÑA SL · Madrid
  2. 28/11/2018Ceased as Apoderado Solidario of NORFIN IBERIA ESPECIAL UNO SL · Madrid
  3. 10/08/2018Ceased as Apoderado of STAHL INVESTMENT SPAIN SL · Barcelona
  4. 04/07/2017Appointed Apoderado Solidario of NORFIN IBERIA ESPECIAL UNO SL · Madrid
  5. 23/01/2014Ceased as Apoderado Solidario of LATIN EXPLORATION SL · Madrid
  6. 01/07/2013Ceased as Vicesecretario of LATIN EXPLORATION SL · Santa Cruz de Tenerife
  7. 21/06/2013Ceased as Secretario no Consejero of JALUA SPAIN SL · Santa Cruz de Tenerife
  8. 22/02/2013Appointed Secretario no Consejero of JALUA SPAIN SL · Santa Cruz de Tenerife
  9. 07/05/2012Ceased as Apoderado of ALPARGATAS EUROPE SL · Madrid
  10. 17/01/2012Ceased as Vicesecretario no Consejero of PIEDRA ANGULAR INVERSIONES SL · Madrid
  11. 18/10/2011Ceased as Vicesecretario no Consejero of PESTANA INVERSIONES SL · Madrid
  12. 23/08/2011Ceased as Vicesecretario no Consejero of NATURAL RESOURCES INVESTMENTS SL · Madrid
  13. 15/07/2011Appointed Vicesecretario no Consejero of PIEDRA ANGULAR INVERSIONES SL · Madrid
  14. 22/02/2010Appointed Vicesecretario no Consejero of NATURAL RESOURCES INVESTMENTS SL · Madrid
  15. 05/05/2009Appointed Vicesecretario no Consejero of PESTANA INVERSIONES SL · Madrid

Co-directors (20)

PESTANA INVERSIONES SL
ALPARGATAS EUROPE SL
NATURAL RESOURCES INVESTMENTS SL
LATIN EXPLORATION SL
JALUA SPAIN SL
LATIN EXPLORATION SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.