Tavio Pino Candida

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
VALCANARIAS SA, DIAMANTE TENERIFE SA, LUCANTA SL, UTUADO SL

Summary

Tavio Pino Candida appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Consejero of VALCANARIAS SA (Santa Cruz de Tenerife) since 17 May 2017, as well as in 1 other company. VALCANARIAS SA is based in Santa Cruz de Tenerife and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Anónima (SA), a company struck off the register. The earliest registered mandate dates from 20 September 2011, at UTUADO SL; the most recent began on 17 May 2017. The offices held are Consejero, Administrador Solidario and Liquidador. The companies are registered in Santa Cruz de Tenerife. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Tavio Pino Luisa Carla, Tavio Ascanio Patricia and Tavio Gallo Ricardo.

Offices held

ConsejeroAdministrador SolidarioLiquidador

Commercial registries

Santa Cruz de Tenerife

Companies · current (2)

Consejero since 17/05/2017

Consejero

Struck off · Promoción inmobiliaria (CNAE 4110) · Santa Cruz de Tenerife · Sociedad Anónima (SA) · 3 BORME filings

A38070777 · Santa Cruz de Tenerife

Consejero since 17/05/2017

Consejero

Active · Promoción inmobiliaria (CNAE 4110) · Santa Cruz de Tenerife · Sociedad Anónima (SA) · 1 BORME filing

A38070975 · Santa Cruz de Tenerife

Companies · former (2)

Former Administrador Solidario · until 15/02/2012

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Santa Cruz de Tenerife · Sociedad Limitada (SL) · capital €3,125,680 · 4 BORME filings

B38537916 · Santa Cruz de Tenerife

UTUADO SLFormer

Former Liquidador · from 20/09/2011 to 20/09/2011

Struck off · Sociedad Limitada (SL) · 2 BORME filings

TF25915 · Santa Cruz de Tenerife

Timeline (4)

  1. 17/05/2017Appointed Presidente of VALCANARIAS SA · Santa Cruz de Tenerife
  2. 17/05/2017Appointed Presidente of DIAMANTE TENERIFE SA · Santa Cruz de Tenerife
  3. 15/02/2012Ceased as Administrador Solidario of LUCANTA SL · Santa Cruz de Tenerife
  4. 20/09/2011Ceased as Administrador Solidario of UTUADO SL · Santa Cruz de Tenerife

Co-directors (3)

Network map

5 nodes Person Company
tavio-pino-candidaVALCANARIAS SAVALCANARIAS SADIAMANTE TENERIFE SADIAMANTE TENERIFE SATAVIO ASCANIO PATRICIATAVIO ASCANIO PATRIC…TAVIO GALLO RICARDOTAVIO GALLO RICARDO

Identity matched by name · homonyms possible.