Tanplex Trade Sl

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
TECRIS CONSULTORS SL, SPHERIC NANOHEALTH SL, SUMA INVESTMENT TRADE SL, SUMA INTERNACIONAL ADVISERS SL

Summary

Tanplex Trade Sl appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Consejero Delegado of TECRIS CONSULTORS SL (Madrid) since 8 June 2012, as well as in 1 other company. TECRIS CONSULTORS SL is based in Madrid and operates in Estudio de mercado y realización de encuestas de opinión pública (CNAE 7320) — Sociedad Limitada (SL), an active company, share capital of €100,000. The earliest registered mandate dates from 30 December 2011, at SUMA INTERNACIONAL ADVISERS SL; the most recent began on 8 June 2012. The offices held are Consejero Delegado, Consejero, Administrador Solidario and Presidente. The companies are registered in Madrid and Barcelona. The boards of these companies also include Martinez Escobar Sergio.

Offices held

Consejero DelegadoConsejeroAdministrador SolidarioPresidente

Commercial registries

Madrid · Barcelona

Companies · current (2)

Consejero Delegado since 08/06/2012

Consejero

Active · Estudio de mercado y realización de encuestas de opinión pública (CNAE 7320) · Madrid · Sociedad Limitada (SL) · capital €100,000 · 6 BORME filings

B64569742 · Madrid

Consejero (in office)

Active · Barcelona · Sociedad Limitada (SL) · incorporated 24/07/2009 · capital €3,541 · 4 BORME filings

Corporate purpose: LA INVESTIGACION,DESARROLLO,FABRICACION,PRODUCCION,DISTRIBUCION,REPRESENTACION Y COMERCIALIZACION DE TODO TIPO DE PRODUCTOS PARA LA SALUD Y PARA LA BELLEZA,EN ESPECIAL PRODUCTOS FARMACEUTICOS,ETC.

B65152662 · Barcelona

Companies · former (2)

Former Administrador Solidario · until 15/03/2016

Active · Actividades jurídicas (CNAE 6910) · Barcelona · Sociedad Limitada (SL) · 3 BORME filings

B86301595 · Barcelona

Former Presidente · from 30/12/2011 to 17/04/2013

Consejero

Active · Sociedad Limitada (SL) · 7 BORME filings

M530217 · Madrid

Timeline (4)

  1. 15/03/2016Ceased as Administrador Solidario of SUMA INVESTMENT TRADE SL · Barcelona
  2. 17/04/2013Ceased as Presidente of SUMA INTERNACIONAL ADVISERS SL · Madrid
  3. 08/06/2012Appointed Consejero Delegado of TECRIS CONSULTORS SL · Madrid
  4. 30/12/2011Appointed Presidente of SUMA INTERNACIONAL ADVISERS SL · Madrid

Co-directors (1)

Network map

6 nodes Person Company
tanplex-trade-slTECRIS CONSULTORS SLTECRIS CONSULTORS SLSPHERIC NANOHEALTH SLSPHERIC NANOHEALTH SLMARTINEZ ESCOBAR SERGIOMARTINEZ ESCOBAR SER…MUGAIB SLMUGAIB SLKABAMA CONSULTING SLKABAMA CONSULTING SL

Identity matched by name · homonyms possible.