Thomas Lutz Alexandra
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- PIOLIN BIDCO SA, MENDEL HOLDCO SL
Summary
Thomas Lutz Alexandra appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 2 September 2019, at MENDEL HOLDCO SL; the most recent began on 29 October 2020. The companies are registered in Madrid and Valencia. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Garcia-Barrero Giurgiu Guillermo Alejandro, Garcia Blancas David, Geor Braathen Per and 5 others.
Offices held
Commercial registries
Madrid · Valencia
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Consejero · from 29/10/2020 to 13/10/2023
Active · Actividades de los parques de atracciones y los parques temáticos (CNAE 9321) · Madrid · Sociedad Anónima (SA) · incorporated 22/03/2019 · 38 BORME filings
Corporate purpose: - la promoción, desarrollo, constnirción, instalación y explotación de toda clase de negocios y actividades de ocio y entretenimiento, sobre inmuebles piopioa o en régimen de arrendamiento, derecho de superficie, concesión administrativa y cualquier otra forma de cesión de derecho de uso;
A88350269 · Madrid
Former Consejero · from 02/09/2019 to 27/12/2021
Liquidada · Actividades de las sociedades holding (CNAE 6420) · Paterna · Sociedad Limitada (SL) · incorporated 12/02/2019 · capital €30,136,760 · 32 BORME filings
B88311501 · Valencia
Timeline (4)
- 13/10/2023Ceased as Consejero of PIOLIN BIDCO SA · Madrid
- 27/12/2021Ceased as Consejero of MENDEL HOLDCO SL · Valencia
- 29/10/2020Appointed Consejero of PIOLIN BIDCO SA · Madrid
- 02/09/2019Appointed Consejero of MENDEL HOLDCO SL · Valencia
Co-directors (8)
- Garcia-Barrero Giurgiu Guillermo Alejandro · Consejero
- Garcia Blancas David · Consejero
- Geor Braathen Per · Consejero
- Broendholt Soerensen Vagn Ove · Consejero
- Swann Kathryn Elizabeth · Consejero
- Ferracci Pascal Roger Louis · Consejero Delegado
- Gomez Garzon Pablo · Consejero
- Rubinstein Jonathan · Consejero
Network map
Identity matched by name · homonyms possible.