Tax Planning Sl

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
NETSCOUT ESPAÑOLA SL, CINETIX INGENIERIA SL, APIVITA SPAIN SA

Summary

Tax Planning Sl appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of NETSCOUT ESPAÑOLA SL (Madrid) since 4 July 2012. NETSCOUT ESPAÑOLA SL is based in Alcobendas and operates in Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 2 June 2010, at APIVITA SPAIN SA; the most recent began on 4 July 2012. The offices held are Apoderado and Administrador Único. The companies are registered in Madrid. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Diaz Zaforas David Abraham, Sloan Gregory Alan, Piazza Anthony John and 2 others.

Offices held

ApoderadoAdministrador Único

Commercial registries

Madrid

Companies · current (1)

NETSCOUT ESPAÑOLA SLCurrent

Apoderado since 04/07/2012

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Alcobendas · Sociedad Limitada (SL) · 22 BORME filings

B28545051 · Madrid

Companies · former (2)

CINETIX INGENIERIA SLFormer

Former Apoderado · from 21/05/2012 to 23/01/2015

Struck off · Sociedad Limitada (SL) · incorporated 20/12/2011 · capital €3,009 · 3 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS TECNICOS DE INGENIERIA. DESARROLLO Y COMERCIALIZACION DE PRODUCTOS Y SERVICIOS TECNICOS DE INGENIERIA.

B86306461 · Madrid

APIVITA SPAIN SAFormer

Former Administrador Único · from 02/06/2010 to 14/03/2013

Struck off · Comercio al por mayor de productos perfumería y cosmética (CNAE 4645) · Madrid · Sociedad Anónima (SA) · incorporated 19/11/2009 · capital €1,287,735 · 23 BORME filings

Corporate purpose: LA VENTA AL POR MENOR DE PRODUCTOS COSMETICOS.

A85775831 · Madrid

Timeline (5)

  1. 23/01/2015Ceased as Apoderado of CINETIX INGENIERIA SL · Madrid
  2. 14/03/2013Ceased as Administrador Único of APIVITA SPAIN SA · Madrid
  3. 04/07/2012Appointed Apoderado of NETSCOUT ESPAÑOLA SL · Madrid
  4. 21/05/2012Appointed Apoderado of CINETIX INGENIERIA SL · Madrid
  5. 02/06/2010Appointed Administrador Único of APIVITA SPAIN SA · Madrid

Co-directors (5)

NETSCOUT ESPAÑOLA SL

Network map

7 nodes Person Company
tax-planning-slNETSCOUT ESPAÑOLA SLNETSCOUT ESPAÑOLA SLDIAZ ZAFORAS DAVID ABRAHAMDIAZ ZAFORAS DAVID A…SLOAN GREGORY ALANSLOAN GREGORY ALANPIAZZA ANTHONY JOHNPIAZZA ANTHONY JOHNMAFUZ GUMIEL ROSA MARIAMAFUZ GUMIEL ROSA MA…MUNSHI SANJAYMUNSHI SANJAY

Identity matched by name · homonyms possible.