Thiel Kai

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
TELIO IBERIA SL, TELIO BIDCO SPAIN SA, CALYPSO SERVICES SPAIN SL

Summary

Thiel Kai appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado of TELIO BIDCO SPAIN SA (Madrid) since 4 January 2022, as well as in 1 other company. TELIO BIDCO SPAIN SA is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Anónima (SA), an active company, incorporated on 13 May 2021, share capital of €60,000. The earliest registered mandate dates from 30 August 2018, at CALYPSO SERVICES SPAIN SL; the most recent began on 4 January 2022. The offices held are Administrador Solidario, Apoderado and Administrador Mancomunado. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Guido Drews Oliver and Perez Perdigo Horacio.

Offices held

Administrador SolidarioApoderadoAdministrador Mancomunado

Commercial registries

Madrid

Companies · current (2)

TELIO IBERIA SLCurrent

Administrador Solidario since 01/10/2019

Active · Otras actividades de telecomunicaciones (CNAE 6190) · Madrid · Sociedad Limitada (SL) · incorporated 15/09/2016 · capital €3,005 · 19 BORME filings

Corporate purpose: comercializacion, instalacion, gestion y explotacion de las telecomunicaciones de uso publico en instituciones penitenciarias y de las cabinas telefomicas.

B87644589 · Madrid

TELIO BIDCO SPAIN SACurrent

Apoderado since 04/01/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · incorporated 13/05/2021 · capital €60,000 · 8 BORME filings

Corporate purpose: Las actividades propias de las sociedades holding. En particular, la Sociedad llevará a cabo la gestión y administración de sus propios activos y la prestación de servicios a cambio de remuneración, en particular, a favor de sociedades…

B05397716 · Madrid

Companies · former (1)

CALYPSO SERVICES SPAIN SLFormer

Former Administrador Mancomunado · from 30/08/2018 to 30/11/2021

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 10/11/2016 · capital €3,000 · 12 BORME filings

Corporate purpose: - la constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades; - la adquisición, enajenación, tenencia y explotación de bienes inmuebles; vehículos de todo tipo, época y lugar; máquinas de todo tipo;

B87669297 · Madrid

Timeline (10)

  1. 09/07/2024Ceased as Administrador Mancomunado of TELIO IBERIA SL · Madrid
  2. 09/07/2024Appointed Administrador Solidario of TELIO IBERIA SL · Madrid
  3. 04/01/2022Appointed Apoderado of TELIO BIDCO SPAIN SA · Madrid
  4. 30/11/2021Ceased as Administrador Mancomunado of CALYPSO SERVICES SPAIN SL · Madrid
  5. 11/03/2021Ceased as Administrador Solidario of TELIO IBERIA SL · Madrid
  6. 11/03/2021Appointed Administrador Mancomunado of TELIO IBERIA SL · Madrid
  7. 25/02/2021Ceased as Administrador Solidario of CALYPSO SERVICES SPAIN SL · Madrid
  8. 25/02/2021Appointed Administrador Mancomunado of CALYPSO SERVICES SPAIN SL · Madrid
  9. 01/10/2019Appointed Administrador Único of TELIO IBERIA SL · Madrid
  10. 30/08/2018Appointed Administrador Solidario of CALYPSO SERVICES SPAIN SL · Madrid

Co-directors (2)

TELIO IBERIA SL
TELIO BIDCO SPAIN SA

Network map

5 nodes Person Company
thiel-kaiTELIO IBERIA SLTELIO IBERIA SLTELIO BIDCO SPAIN SATELIO BIDCO SPAIN SAGUIDO DREWS OLIVERGUIDO DREWS OLIVERPEREZ PERDIGO HORACIOPEREZ PERDIGO HORACIO

Identity matched by name · homonyms possible.