Tamisa Sl
Director · Spanish companies register · 6 companies
- Companies :
- 6 (1 current, 5 former)
- Linked companies :
- AUTOPISTA MADRID-TOLEDO CONCESIONARIA ESPAÑOLA DE AUTOPISTAS SA EN LIQUIDACION, APARCAMENT PARC SANITARI SL, NOVA BOCANA BARCELONA SA, NOVA BOCANA BUSINESS SA, PROMOCIONES BLAUMAR SA, COMSA CONCESIONES SA
Summary
Tamisa Sl appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Consejero of AUTOPISTA MADRID-TOLEDO CONCESIONARIA ESPAÑOLA DE AUTOPISTAS SA EN LIQUIDACION (Toledo) since 19 April 2010. AUTOPISTA MADRID-TOLEDO CONCESIONARIA ESPAÑOLA DE AUTOPISTAS SA EN LIQUIDACION is based in Illescas and operates in Actividades anexas al transporte terrestre (CNAE 5221) — Sociedad Anónima (SA), an active company, share capital of €113,442,900. The earliest registered mandate dates from 29 January 2009, at APARCAMENT PARC SANITARI SL; the most recent began on 11 October 2011. The offices held are Consejero, Presidente, Apoderado and Administrador Único. The companies are registered across 4 different registries. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Mubarak Abdulaziz Al Khulaifi, Navid Chamdia, Giuliano Rotondo and 3 others.
Offices held
Commercial registries
Toledo · Barcelona · Tarragona · Madrid
Companies · current (1)
Consejero since 19/04/2010
Active · Actividades anexas al transporte terrestre (CNAE 5221) · Illescas · Sociedad Anónima (SA) · capital €113,442,900 · 35 BORME filings
A83932475 · Toledo
Companies · former (5)
Former Presidente · from 29/01/2009 to 01/02/2024
Struck off · Actividades anexas al transporte terrestre (CNAE 5221) · Barcelona · Sociedad Limitada (SL) · incorporated 23/10/2008 · capital €3,201,070 · 30 BORME filings
Corporate purpose: LA PROYECCION,CONSTRUCCION,CONSERVACION,GESTION Y/O EXPLOTACION DE APARCAMIENTOS Y ESTACIONAMIENTOS DE VEHICULOS AUTOMOVILES.COMPRA VENTA,PROMOCION,URBANIZACION,CONSTRUCCION Y TENENCIA DE BIENES INMUEBLES,ETC.
B64981541 · Barcelona
Former Apoderado · until 13/03/2020
Active · Construcción de edificios residenciales (CNAE 4121) · Barcelona · Sociedad Anónima (SA) · 45 BORME filings
A63672562 · Barcelona
Former Apoderado · until 14/01/2015
Active · Sociedad Anónima (SA) · capital €15,000,000 · 24 BORME filings
A64725393 · Barcelona
Former Presidente · from 11/10/2011 to 11/10/2011
Active · Hoteles y alojamientos similares (CNAE 5510) · Salou · Sociedad Anónima (SA) · 30 BORME filings
A08859019 · Tarragona
Former Administrador Único · until 17/09/2009
Active · Madrid · Sociedad Anónima (SA) · capital €25,437,930 · 80 BORME filings
A84764786 · Madrid
Timeline (6)
- 01/02/2024Ceased as Presidente of APARCAMENT PARC SANITARI SL · Barcelona
- 13/03/2020Ceased as Apoderado of NOVA BOCANA BARCELONA SA · Barcelona
- 14/01/2015Ceased as Apoderado of NOVA BOCANA BUSINESS SA · Barcelona
- 19/04/2010Appointed Consejero of AUTOPISTA MADRID-TOLEDO CONCESIONARIA ESPAÑOLA DE AUTOPISTAS SA EN LIQUIDACION · Toledo
- 17/09/2009Ceased as Administrador Único of COMSA CONCESIONES SA · Madrid
- 29/01/2009Appointed Presidente of APARCAMENT PARC SANITARI SL · Barcelona
Co-directors (6)
- Mubarak Abdulaziz Al Khulaifi · Consejero
- Navid Chamdia · Consejero
- Giuliano Rotondo · Consejero
- Mases Viñas Carles · Secretario no Consejero
- Rafel Miarnau Francisco · Consejero Delegado Mancomunado
- Miarnau Montserrat Juan · Consejero Delegado Mancomunado
Network map
Identity matched by name · homonyms possible.