Rowe Chad

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
IDEAL WORK SYSTEMS SL, RECOGNIZED IMPULSE SYSTEMS SL, CONSTRUPLAS SL, ZATURA INVESTMENTS SL, EXTRAORDINARY SURFACES GROUP HOLDINGS SPAIN SL, TOUGH SYSTEMS SL

Summary

Rowe Chad appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Secretario no Consejero of IDEAL WORK SYSTEMS SL (Madrid) since 28 January 2020, as well as in 1 other company. The earliest registered mandate dates from 16 December 2019, at RECOGNIZED IMPULSE SYSTEMS SL; the most recent began on 8 July 2020. The offices held are Secretario no Consejero, Administrador Único and Consejero. The companies are registered in Madrid and Castellón. The boards of these companies also include Aguado Manzaneque Angel Luis, Alonso Martin Sergio, Mccluskie Brian and 9 others.

Offices held

Secretario no ConsejeroAdministrador ÚnicoConsejero

Commercial registries

Madrid · Castellón

Companies · current (2)

IDEAL WORK SYSTEMS SLCurrent

Secretario no Consejero since 28/01/2020

Active · Sociedad Limitada (SL) · incorporated 17/06/2019 · capital €187,110 · 7 BORME filings

Corporate purpose: Comercio al mayor, menor, importación, exportación y fabricación de todo tipo de artículos de regalo, artículos electrónicos y eléctricos.

M699024 · Madrid

RECOGNIZED IMPULSE SYSTEMS SLCurrent

Administrador Único since 16/12/2019

Active · Sociedad Limitada (SL) · incorporated 23/10/2019 · capital €187,110 · 6 BORME filings

Corporate purpose: El objeto social es: Comercio al mayor, menor, importación, exportación y fabricación de todo tipo de artículos de regalo, artículos electrónicos y eléctricos, cintas de vídeo y audio, calzado, prendas de vestir, pieles, artículos de…

M705511 · Madrid

Companies · former (4)

CONSTRUPLAS SLFormer

Former Secretario no Consejero · from 05/03/2020 to 06/08/2024

Active · Vall D'Uixó, La · Sociedad Limitada (SL) · capital €678,024 · 59 BORME filings

B12345732 · Castellón

ZATURA INVESTMENTS SLFormer

Former Administrador Único · from 28/02/2020 to 20/07/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Vall D'Uixó, La · Sociedad Limitada (SL) · incorporated 03/06/2016 · capital €3,000 · 26 BORME filings

Corporate purpose: Tenencia, disfrute,arriendo, gestión, de muebles o inmuebles.Adquisición,suscripción,tenencia,disfrute de acciones y participaciones en sociedades.Promoción de empresas y gestion de alianzas…

B87582201 · Castellón

EXTRAORDINARY SURFACES GROUP HOLDINGS SPAIN SLFormer

Former Administrador Único · until 18/11/2020

Active · Vall D'Uixo, La · Sociedad Limitada (SL) · capital €503,610 · 20 BORME filings

B88496823 · Castellón

TOUGH SYSTEMS SLFormer

Former Consejero · from 08/07/2020 to 26/10/2020

Active · Sociedad Limitada (SL) · incorporated 31/03/2020 · capital €143,000 · 10 BORME filings

Corporate purpose: La suscripción, adquisición derivativa, tenencia, disfrute, administración o enajenación de valores mobiliarios y participaciones sociales. La fabricación, comercialización y compraventa, al por mayor, de materiales y artículos de y para…

M716981 · Madrid

Timeline (13)

  1. 06/08/2024Ceased as Secretario no Consejero of CONSTRUPLAS SL · Castellón
  2. 20/07/2021Ceased as Administrador Único of ZATURA INVESTMENTS SL · Castellón
  3. 18/11/2020Ceased as Administrador Único of EXTRAORDINARY SURFACES GROUP HOLDINGS SPAIN SL · Castellón
  4. 26/10/2020Ceased as Consejero of TOUGH SYSTEMS SL · Madrid
  5. 21/08/2020Ceased as Administrador Único of TOUGH SYSTEMS SL · Madrid
  6. 21/08/2020Appointed Consejero of TOUGH SYSTEMS SL · Madrid
  7. 08/07/2020Appointed Administrador Único of TOUGH SYSTEMS SL · Madrid
  8. 05/03/2020Appointed Secretario no Consejero of CONSTRUPLAS SL · Castellón
  9. 04/03/2020Ceased as Administrador Único of IDEAL WORK SYSTEMS SL · Madrid
  10. 04/03/2020Appointed Secretario no Consejero of IDEAL WORK SYSTEMS SL · Madrid
  11. 28/02/2020Appointed Administrador Único of ZATURA INVESTMENTS SL · Castellón
  12. 28/01/2020Appointed Administrador Único of IDEAL WORK SYSTEMS SL · Madrid
  13. 16/12/2019Appointed Administrador Único of RECOGNIZED IMPULSE SYSTEMS SL · Madrid

Co-directors (12)

ZATURA INVESTMENTS SL
EXTRAORDINARY SURFACES GROUP HOLDINGS SPAIN SL
CONSTRUPLAS SL
IDEAL WORK SYSTEMS SL
TOUGH SYSTEMS SL

Network map

8 nodes Person Company
rowe-chadIDEAL WORK SYSTEMS SLIDEAL WORK SYSTEMS SLRECOGNIZED IMPULSE SYSTEMS SLRECOGNIZED IMPULSE S…MCCLUSKIE BRIANMCCLUSKIE BRIANPATXOT CARDONER RAFAELPATXOT CARDONER RAFA…BENAVENT ESTREMS JUAN JOSEBENAVENT ESTREMS JUA…CAMERON GANDEVIA EDWARD IANCAMERON GANDEVIA EDW…MAHAN CHRISTOPHER PARKERMAHAN CHRISTOPHER PA…

Identity matched by name · homonyms possible.