Roach Malcolm David
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- WINCHAM INVESTMENTS SPAIN SL, WINCHAM SPANISH SERVICES SL, TOTAL BOATS LIMITED SUCURSAL EN ESPAÑA
Summary
Roach Malcolm David appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of WINCHAM INVESTMENTS SPAIN SL (Alicante) since 7 August 2014. WINCHAM INVESTMENTS SPAIN SL is based in Calp and operates in Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 11 June 2013, at TOTAL BOATS LIMITED SUCURSAL EN ESPAÑA; the most recent began on 17 March 2015. The offices held are Administrador Único, Administrador Solidario and L.C.Perma.. The companies are registered in Alicante. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Sharkey Lynda Anne and Roach Mark Damion.
Offices held
Commercial registries
Alicante
Companies · current (1)
Administrador Único since 07/08/2014
Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Calp · Sociedad Limitada (SL) · 6 BORME filings
Corporate purpose: El asesoramiento de empresas y particulares, la compra, venta y explotación de inmuebles rústicos y urbanos, promoción, construcción de inmuebles, laintermediación frente a terceros en la compra venta de inmuebles.
B54334495 · Alicante
Companies · former (2)
Former Administrador Solidario · from 17/03/2015 to 06/06/2017
Active · Actividades jurídicas (CNAE 6910) · Calp · Sociedad Limitada (SL) · incorporated 27/02/2015 · capital €3,000 · 8 BORME filings
Corporate purpose: La mediación o intermediación de actividades jurídicas. Actividades de contabilidad, teneduría de libros, mediación o intermediación de asesoría fiscal.Gestión y administración de la propiedad inmobiliaria.
B54842695 · Alicante
Former L.C.Perma. · from 11/06/2013 to 19/06/2013
Struck off · Calp · Sociedades de responsabilidad limitada · 4 BORME filings
Corporate purpose: comercialización y reparación de embarcaciones.
W8263481G · Alicante
Timeline (5)
- 06/06/2017Ceased as Administrador Solidario of WINCHAM SPANISH SERVICES SL · Alicante
- 17/03/2015Appointed Administrador Solidario of WINCHAM SPANISH SERVICES SL · Alicante
- 07/08/2014Appointed Administrador Único of WINCHAM INVESTMENTS SPAIN SL · Alicante
- 19/06/2013Ceased as L.C.Perma. of TOTAL BOATS LIMITED SUCURSAL EN ESPAÑA · Alicante
- 11/06/2013Appointed L.C.Perma. of TOTAL BOATS LIMITED SUCURSAL EN ESPAÑA · Alicante
Co-directors (2)
- Roach Mark Damion · Administrador Único
Network map
Identity matched by name · homonyms possible.