Ross Benjamin David

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
WASP INVESTMENTS SL, ROSSINVEST INMUEBLES SL, NAISHVELT SL, TITIFOUR TRADING SL, CUMBUCO HOLDINGS SL

Summary

Ross Benjamin David appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Consejero of WASP INVESTMENTS SL (Madrid) since 14 January 2022, as well as in 1 other company. WASP INVESTMENTS SL is based in Madrid and operates in Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 10 November 2021, at ROSSINVEST INMUEBLES SL; the most recent began on 14 February 2022. The offices held are Consejero and Vicepresidente. The companies are registered in Madrid and Málaga. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Torrente Leguina Jose Antonio, Ross Oliver James Carl, Ross Elsie Rachel Mary and 1 other.

Offices held

ConsejeroVicepresidente

Commercial registries

Madrid · Málaga

Companies · current (2)

WASP INVESTMENTS SLCurrent

Consejero since 14/01/2022

Consejero

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · 5 BORME filings

B29893237 · Madrid

ROSSINVEST INMUEBLES SLCurrent

Consejero since 10/11/2021

Consejero

Active · Marbella · Sociedad Limitada (SL) · capital €678,000 · 4 BORME filings

B92601368 · Málaga

Companies · former (3)

NAISHVELT SLFormer

Former Vicepresidente · from 14/02/2022 to 16/11/2023

Consejero

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · capital €692,300 · 6 BORME filings

B84908367 · Madrid

TITIFOUR TRADING SLFormer

Former Vicepresidente · from 11/02/2022 to 11/10/2023

Consejero

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · capital €533,000 · 4 BORME filings

B84898725 · Madrid

CUMBUCO HOLDINGS SLFormer

Former Vicepresidente · from 11/02/2022 to 11/10/2023

Consejero

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · capital €561,000 · 4 BORME filings

B84898642 · Madrid

Timeline (8)

  1. 16/11/2023Ceased as Vicepresidente of NAISHVELT SL · Madrid
  2. 11/10/2023Ceased as Vicepresidente of TITIFOUR TRADING SL · Madrid
  3. 11/10/2023Ceased as Vicepresidente of CUMBUCO HOLDINGS SL · Madrid
  4. 14/02/2022Appointed Vicepresidente of NAISHVELT SL · Madrid
  5. 11/02/2022Appointed Vicepresidente of TITIFOUR TRADING SL · Madrid
  6. 11/02/2022Appointed Vicepresidente of CUMBUCO HOLDINGS SL · Madrid
  7. 14/01/2022Appointed Vicepresidente of WASP INVESTMENTS SL · Madrid
  8. 10/11/2021Appointed Vicepresidente of ROSSINVEST INMUEBLES SL · Málaga

Co-directors (4)

WASP INVESTMENTS SL
ROSSINVEST INMUEBLES SL

Network map

7 nodes Person Company
ross-benjamin-davidWASP INVESTMENTS SLWASP INVESTMENTS SLROSSINVEST INMUEBLES SLROSSINVEST INMUEBLES…TORRENTE LEGUINA JOSE ANTONIOTORRENTE LEGUINA JOS…ROSS OLIVER JAMES CARLROSS OLIVER JAMES CA…ROSS ELSIE RACHEL MARYROSS ELSIE RACHEL MA…ROSS HENRIETTA GEORGIAROSS HENRIETTA GEORG…

Identity matched by name · homonyms possible.