Rodriguez Nieves Manuel

Director · Spanish companies register · 5 companies

Companies :
5 (4 current, 1 former)
Linked companies :
TURKS HISPANIA INVERSIONES SL, GOLDEN PROYECTS GESTIONS CORPORATION SL, CONSTRUCCIONES FURLUIS SL, DESARROLLOS EMPRESARIALES CIBELES SL, PISCINAS MILENIUM SL

Summary

Rodriguez Nieves Manuel appears in the Spanish commercial register as a director of 5 companies, 4 current and 1 former. Currently Administrador Único of TURKS HISPANIA INVERSIONES SL (Málaga) since 18 June 2012, as well as in 3 other companies. TURKS HISPANIA INVERSIONES SL is based in Marbella — Sociedad Limitada (SL), a company struck off the register, incorporated on 8 June 2012, share capital of €12,000,000. The earliest registered mandate dates from 16 June 2009, at GOLDEN PROYECTS GESTIONS CORPORATION SL; the most recent began on 18 June 2012. The offices held are Administrador Único, Administrador Solidario and Administrador Mancomunado. The companies are registered in Málaga, Huelva and Illes Balears. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Alvarez Garrido Juan, Collado Jimenez Ildefonso and Martinez Osuna Jesus Antonio.

Offices held

Administrador ÚnicoAdministrador SolidarioAdministrador Mancomunado

Commercial registries

Málaga · Huelva · Illes Balears

Companies · current (4)

Administrador Único since 18/06/2012

Struck off · Marbella · Sociedad Limitada (SL) · incorporated 08/06/2012 · capital €12,000,000 · 3 BORME filings

Corporate purpose: LA CONCESION DE PRESTAMOS E INTERMEDIACION FINANCIERA, CON SOMETIMIENTO EXPRESO A LAS NORMAS DE LA LEY 2/2009 DE 31 DE MARZO POR LA QUE SE REGULA LA CONTRATACION CON LOS CONSUMIDORES DE PRESTAMOS O CREDITOS HIPOTECARIOS Y DESERVICIOS DE…

B93197671 · Málaga

Administrador Solidario since 16/06/2009

Struck off · Marbella · Sociedad Limitada (SL) · incorporated 09/06/2009 · capital €4,000 · 4 BORME filings

Corporate purpose: LA EXPORTACION, IMPORTACION, COMPRAVENTA, ALQUILER E INTERMEDIACION EN BIENES INMUEBLES, MAQUINARIA INDUSTRIAL Y VEHICULOS.-

B93008159 · Málaga

Administrador Único (in office)

Struck off · Aljaraque · Sociedad Limitada (SL) · 1 BORME filing

B21223656 · Huelva

Administrador Único (in office)

Active · Punta Umbría · Sociedades de responsabilidad limitada

B84529684

Companies · former (1)

Former Administrador Mancomunado · until 28/02/2020

Active · Santa Eugènia · Sociedad Limitada (SL) · 2 BORME filings

B07968845 · Illes Balears

Timeline (3)

  1. 28/02/2020Ceased as Administrador Mancomunado of PISCINAS MILENIUM SL · Illes Balears
  2. 18/06/2012Appointed Administrador Único of TURKS HISPANIA INVERSIONES SL · Málaga
  3. 16/06/2009Appointed Administrador Solidario of GOLDEN PROYECTS GESTIONS CORPORATION SL · Málaga

Co-directors (3)

Network map

7 nodes Person Company
rodriguez-nieves-manu…TURKS HISPANIA INVERSIONES SLTURKS HISPANIA INVER…GOLDEN PROYECTS GESTIONS CORPORATION SLGOLDEN PROYECTS GEST…CONSTRUCCIONES FURLUIS SLCONSTRUCCIONES FURLU…DESARROLLOS EMPRESARIALES CIBELES SLDESARROLLOS EMPRESAR…ALVAREZ GARRIDO JUANALVAREZ GARRIDO JUANCOLLADO JIMENEZ ILDEFONSOCOLLADO JIMENEZ ILDE…

Identity matched by name · homonyms possible.