Smith Shana

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
NII MERCOSUR TELECOM SOCIEDAD LIMITADA, NII MERCOSUR MOVILES SOCIEDAD LIMITADA, SUMBAWA DIRECTORSHIP SL, TROMSOYA DIRECTORSHIP SL

Summary

Smith Shana appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 16 May 2013, at NII MERCOSUR TELECOM SOCIEDAD LIMITADA; the most recent began on 14 October 2014. The offices held are Liquidador and Administrador Único. The companies are registered in Bizkaia and Madrid. Of these 4 companies, 0 are still active and 4 have been struck off.

Offices held

LiquidadorAdministrador Único

Commercial registries

Bizkaia · Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

NII MERCOSUR TELECOM SOCIEDAD LIMITADAFormer

Former Liquidador · from 16/05/2013 to 05/11/2019

Struck off · Actividades de las sociedades holding (CNAE 6420) · Bilbao · Sociedad Limitada (SL) · incorporated 27/11/2009 · capital €1,134,551 · 22 BORME filings

Corporate purpose: Comprar y vender toda clase de valores mobiliarios. Comprar, vender y urbanizar solares. Servicios técnicos administrativos y comerciales.

B95591871 · Bizkaia

NII MERCOSUR MOVILES SOCIEDAD LIMITADAFormer

Former Liquidador · from 16/05/2013 to 05/11/2019

Struck off · Actividades de las sociedades holding (CNAE 6420) · Bilbao · Sociedad Limitada (SL) · incorporated 27/11/2009 · capital €1,199,677 · 18 BORME filings

Corporate purpose: Comprar, suscribir, permutar y vender toda clase de valores mobiliarios.

B95591889 · Bizkaia

SUMBAWA DIRECTORSHIP SLFormer

Former Administrador Único · from 14/10/2014 to 13/01/2016

Struck off · Sociedad Limitada (SL) · incorporated 29/07/2014 · capital €3,000 · 5 BORME filings

Corporate purpose: a) Comprar, suscribir, permutar y vender toda clase de valores mobiliarios, nacionales y extranjeros, cualquiera que sea la forma jurídica de la entidad emisora, por cuenta propia y sin actividad de intermediación.

B87064473 · Madrid

TROMSOYA DIRECTORSHIP SLFormer

Former Administrador Único · from 03/10/2014 to 11/12/2015

Struck off · Sociedad Limitada (SL) · incorporated 29/07/2014 · capital €3,000 · 5 BORME filings

Corporate purpose: El objeto social de la Sociedad consiste en: a) Comprar, suscribir, permutar y vender toda clase de valores mobiliarios, nacionales y extranjeros, cualquiera que sea la forma jurídica de la entidad emisora, por cuenta propia y sin…

B87064481 · Madrid

Timeline (8)

  1. 05/11/2019Ceased as Vicepresidente of NII MERCOSUR TELECOM SOCIEDAD LIMITADA · Bizkaia
  2. 05/11/2019Ceased as Vicepresidente of NII MERCOSUR MOVILES SOCIEDAD LIMITADA · Bizkaia
  3. 13/01/2016Ceased as Administrador Único of SUMBAWA DIRECTORSHIP SL · Madrid
  4. 11/12/2015Ceased as Administrador Único of TROMSOYA DIRECTORSHIP SL · Madrid
  5. 14/10/2014Appointed Administrador Único of SUMBAWA DIRECTORSHIP SL · Madrid
  6. 03/10/2014Appointed Administrador Único of TROMSOYA DIRECTORSHIP SL · Madrid
  7. 16/05/2013Appointed Vicepresidente of NII MERCOSUR TELECOM SOCIEDAD LIMITADA · Bizkaia
  8. 16/05/2013Appointed Vicepresidente of NII MERCOSUR MOVILES SOCIEDAD LIMITADA · Bizkaia

Network map

No recorded relationships

Identity matched by name · homonyms possible.