Saldanha Alburquerque Jeronimo Fabian

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
SIEMSGLUSS IBERICA SA, CASS PORTFOLIOS SL, TAMES TRADING SA, SPANCHEM SL

Summary

Saldanha Alburquerque Jeronimo Fabian appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Único of CASS PORTFOLIOS SL (Barcelona) since 9 April 2015, as well as in 1 other company. CASS PORTFOLIOS SL is based in Sant Vicenç Dels Horts and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 17 April 2015, share capital of €10,644. The earliest registered mandate dates from 28 July 2009, at TAMES TRADING SA; the most recent began on 8 July 2015. The offices held are Administrador Único and Consejero Delegado Mancomunado. The companies are registered in Barcelona and Madrid. Of these 4 companies, 2 are still active and 2 have been struck off.

Offices held

Administrador ÚnicoConsejero Delegado Mancomunado

Commercial registries

Barcelona · Madrid

Companies · current (2)

SIEMSGLUSS IBERICA SACurrent

Administrador Único since 15/06/2012

Active · Comercio al por mayor de productos químicos (CNAE 4675) · Sant Vicenç Dels Horts · Sociedad Anónima (SA) · capital €622,041 · 18 BORME filings

A08931198 · Barcelona

CASS PORTFOLIOS SLCurrent

Administrador Único since 09/04/2015

Active · Actividades de las sociedades holding (CNAE 6420) · Sant Vicenç Dels Horts · Sociedad Limitada (SL) · incorporated 17/04/2015 · capital €10,644 · 7 BORME filings

Corporate purpose: LA ACTIVIDAD DE ADQUISICION, TENENCIA, GESTION Y ADMINISTRACION DE TITULOS Y ACCIONES O DE CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES EN EL CAPITAL DE CUALESQUIERA ENTIDADES, ESPAÑOLAS O EXTRANJERAS ETC.

B66489261 · Barcelona

Companies · former (2)

TAMES TRADING SAFormer

Former Consejero Delegado Mancomunado · from 28/07/2009 to 08/09/2020

Consejero Delegado MancomunadoConsejero

Liquidada · Comercio al por mayor de productos químicos (CNAE 4675) · Madrid · Sociedad Anónima (SA) · 4 BORME filings

A82428343 · Madrid

SPANCHEM SLFormer

Former Administrador Único · from 08/07/2015 to 07/04/2016

Liquidada · Comercio al por mayor de productos químicos (CNAE 4675) · Castelldefels · Sociedad Limitada (SL) · 6 BORME filings

B61493219 · Barcelona

Timeline (5)

  1. 08/09/2020Ceased as Presidente of TAMES TRADING SA · Madrid
  2. 07/04/2016Ceased as Administrador Único of SPANCHEM SL · Barcelona
  3. 08/07/2015Appointed Administrador Único of SPANCHEM SL · Barcelona
  4. 09/04/2015Appointed Administrador Único of CASS PORTFOLIOS SL · Barcelona
  5. 28/07/2009Appointed Presidente of TAMES TRADING SA · Madrid

Network map

3 nodes Person Company
saldanha-alburquerque…SIEMSGLUSS IBERICA SASIEMSGLUSS IBERICA SACASS PORTFOLIOS SLCASS PORTFOLIOS SL

Identity matched by name · homonyms possible.