Rodriguez Messmer Imke Silvia

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
DIAMOND SEARCH SL, SHADOW FINANCE INVESTMENT CLUB SL, CONEIER SL

Summary

Rodriguez Messmer Imke Silvia appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of DIAMOND SEARCH SL (Madrid). DIAMOND SEARCH SL is based in Madrid and operates in Actividades de las agencias de colocación (CNAE 7810) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 18 September 2018, at SHADOW FINANCE INVESTMENT CLUB SL; the most recent began on 6 March 2023. The offices held are Administrador Único, Secretario and Apoderado. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Kessler Grijalbo Marcos.

Offices held

Administrador ÚnicoSecretarioApoderado

Commercial registries

Madrid

Companies · current (1)

Administrador Único (in office)

Active · Actividades de las agencias de colocación (CNAE 7810) · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B85245868 · Madrid

Companies · former (2)

Former Secretario · from 18/09/2018 to 15/04/2024

Secretario

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad Limitada (SL) · incorporated 18/10/2017 · capital €4,455 · 6 BORME filings

Corporate purpose: La búsqueda de modelos de negocio rentables, que sean susceptibles de repetirse y que sean escalables, bajo la denominación de modelos de negocio startup, debiendo la sociedad disponer de medios personales y materiales para realizarla. En…

B87847638 · Madrid

Former Apoderado · from 06/03/2023 to 21/12/2023

Active · Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles (CNAE 4633) · Madrid · Sociedad Limitada (SL) · incorporated 16/02/2023 · capital €3,000 · 5 BORME filings

Corporate purpose: El desarrollo, innovación, fabricación, comercialización, distribución, venta, importación y exportación de huevo y productos derivados del huevo.

B44718989 · Madrid

Timeline (5)

  1. 15/04/2024Ceased as Consejero of SHADOW FINANCE INVESTMENT CLUB SL · Madrid
  2. 21/12/2023Ceased as Apoderado of CONEIER SL · Madrid
  3. 06/03/2023Appointed Apoderado of CONEIER SL · Madrid
  4. 27/01/2020Ceased as Secretario of SHADOW FINANCE INVESTMENT CLUB SL · Madrid
  5. 18/09/2018Appointed Consejero of SHADOW FINANCE INVESTMENT CLUB SL · Madrid

Co-directors (1)

CONEIER SL

Network map

2 nodes Person Company
rodriguez-messmer-imk…DIAMOND SEARCH SLDIAMOND SEARCH SL

Identity matched by name · homonyms possible.