Taranis Inversiones Sl

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
MOIRA CAPITAL DESARROLLO DELTA SICC SA, MOLGAS ENERGY HOLDING SL, MOLGAS ENERGIA SA, TRANSMOL LOGISTICA SL

Summary

Taranis Inversiones Sl appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The companies are registered in Madrid. The boards of these companies also include Papanikolaou Sofoklis Achilleas Pavlos, Sarasola Jaudenes Fernando, Jimenez Alonso Juan Jose and 1 other.

Offices held

Consejero

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

MOIRA CAPITAL DESARROLLO DELTA SICC SAFormer

Former Consejero · until 11/12/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · incorporated 31/05/2018 · capital €1,041,600 · 19 BORME filings

Corporate purpose: La toma de participaciones temporales, directa o indirectamente a través de otras sociedades, en el capital de empresas.

A88098116 · Madrid

MOLGAS ENERGY HOLDING SLFormer

Former Consejero · from 07/06/2013 to 09/09/2020

Active · Actividades de las sociedades holding (CNAE 6420) · San Fernando de Henares · Sociedad Limitada (SL) · capital €17,402,140 · 50 BORME filings

Corporate purpose: La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general, así como la dirección, gestión, control y administración de su cartera. Fusión por absorción.…

B83607499 · Madrid

MOLGAS ENERGIA SAFormer

Former Consejero · until 24/09/2010

Active · San Fernando de Henares · Sociedad Anónima (SA) · 51 BORME filings

A81466625 · Madrid

TRANSMOL LOGISTICA SLFormer

Former Consejero · until 24/09/2010

Active · Transporte de mercancías por carretera (CNAE 4941) · San Fernando de Henares · Sociedad Limitada (SL) · capital €1,029,630 · 38 BORME filings

B83607507 · Madrid

Timeline (5)

  1. 11/12/2024Ceased as Consejero of MOIRA CAPITAL DESARROLLO DELTA SICC SA · Madrid
  2. 09/09/2020Ceased as Consejero of MOLGAS ENERGY HOLDING SL · Madrid
  3. 07/06/2013Appointed Consejero of MOLGAS ENERGY HOLDING SL · Madrid
  4. 24/09/2010Ceased as Consejero of MOLGAS ENERGIA SA · Madrid
  5. 24/09/2010Ceased as Consejero of TRANSMOL LOGISTICA SL · Madrid

Co-directors (4)

MOLGAS ENERGIA SA
TRANSMOL LOGISTICA SL
MOLGAS ENERGY HOLDING SL
MOIRA CAPITAL DESARROLLO DELTA SICC SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.