Thomas Denise Elisabeth

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
RAMIREZ EPGF SL, 330 AVENIDA DE ARAGON SL, BATICE INVERSIONES SL

Summary

Thomas Denise Elisabeth appears in the Spanish commercial register as a director of 3 companies, all mandates ended. 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 Trigos Romero Antonio.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

RAMIREZ EPGF SLFormer

Former Apoderado · until 04/03/2022

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €3,000 · 18 BORME filings

B83061598 · Madrid

330 AVENIDA DE ARAGON SLFormer

Former Apoderado · until 21/04/2017

Liquidada · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €1,791,020 · 23 BORME filings

B82829391 · Madrid

BATICE INVERSIONES SLFormer

Former Apoderado · until 23/09/2016

Baja · Sociedad Limitada (SL) · capital €8,006 · 5 BORME filings

B85321198 · Madrid

Timeline (3)

  1. 04/03/2022Ceased as Apoderado of RAMIREZ EPGF SL · Madrid
  2. 21/04/2017Ceased as Apoderado of 330 AVENIDA DE ARAGON SL · Madrid
  3. 23/09/2016Ceased as Apoderado of BATICE INVERSIONES SL · Madrid

Co-directors (1)

RAMIREZ EPGF SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.