Peters Anthony Edward

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
HEALTH TRANSPORTATION GROUP SL, EQUITIX SOCOGISA HOLDCO SL, EQUITIX SPAIN HOLDCO 4 SL

Summary

Peters Anthony Edward appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Consejero of HEALTH TRANSPORTATION GROUP SL (Madrid) since 29 July 2021. HEALTH TRANSPORTATION GROUP SL is based in Madrid and operates in Otras actividades de consultoría de gestión empresarial (CNAE 7022) — Sociedad Limitada (SL), an active company, incorporated on 30 November 2017, share capital of €1,020,000. The earliest registered mandate dates from 30 November 2020, at EQUITIX SPAIN HOLDCO 4 SL; the most recent began on 29 July 2021. The offices held are Consejero and Administrador Solidario. The companies are registered in Madrid. The boards of these companies also include Moreno de los Rios Almandoz Ramon, Saavedra Rodriguez de Palacio Pablo, Ammoun Roger Georges and 5 others.

Offices held

ConsejeroAdministrador Solidario

Commercial registries

Madrid

Companies · current (1)

HEALTH TRANSPORTATION GROUP SLCurrent

Consejero since 29/07/2021

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 30/11/2017 · capital €1,020,000 · 33 BORME filings

Corporate purpose: (a) La prestación de servicios estratégicos de dirección, jurídicos, fiscales, administrativos, financieros -exclusivamente a sociedades filiales por lo que constituye una de la exclusiones previstas en el artículo 139.1.b de la Ley del…

B87973145 · Madrid

Companies · former (2)

EQUITIX SOCOGISA HOLDCO SLFormer

Former Administrador Solidario · from 04/12/2020 to 15/09/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 03/08/2017 · capital €3,000 · 16 BORME filings

Corporate purpose: ADQUISICION TENENCIA ADMINISTRACION Y GESTION DE VALORES TITULOS Y ACCIONES Y PARTICIPACIONES SOCIALES O CUALQUIER FORMA DE REPRESENTACION DE ACCIONES EN LOS FONDOS PROPIOS DE ENTIDADES MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS.

B87874236 · Madrid

EQUITIX SPAIN HOLDCO 4 SLFormer

Former Administrador Solidario · from 30/11/2020 to 15/09/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 08/03/2018 · capital €6,000 · 20 BORME filings

Corporate purpose: Actividades de las sociedades holding.

B88053293 · Madrid

Timeline (5)

  1. 15/09/2021Ceased as Administrador Solidario of EQUITIX SOCOGISA HOLDCO SL · Madrid
  2. 15/09/2021Ceased as Administrador Solidario of EQUITIX SPAIN HOLDCO 4 SL · Madrid
  3. 29/07/2021Appointed Consejero of HEALTH TRANSPORTATION GROUP SL · Madrid
  4. 04/12/2020Appointed Administrador Solidario of EQUITIX SOCOGISA HOLDCO SL · Madrid
  5. 30/11/2020Appointed Administrador Solidario of EQUITIX SPAIN HOLDCO 4 SL · Madrid

Co-directors (8)

EQUITIX SOCOGISA HOLDCO SL
HEALTH TRANSPORTATION GROUP SL
EQUITIX SPAIN HOLDCO 4 SL

Network map

9 nodes Person Company
peters-anthony-edwardHEALTH TRANSPORTATION GROUP SLHEALTH TRANSPORTATIO…MORENO DE LOS RIOS ALMANDOZ RAMONMORENO DE LOS RIOS A…AMMOUN ROGER GEORGESAMMOUN ROGER GEORGESJEREZ BURDEUS SONIAJEREZ BURDEUS SONIAMOYA GARCIA RENEDO GUILLERMOMOYA GARCIA RENEDO G…SARADCHANDRA KUMAR RAMSARADCHANDRA KUMAR R…MIRAGALL MARTINEZ MERCEDESMIRAGALL MARTINEZ ME…VEGAS SANTANA PAULAVEGAS SANTANA PAULA

Identity matched by name · homonyms possible.