Peter Thomas

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
HAVEN SANATORIUM AG SL, MALLORCA DEVELOPMENT SA, FOXFIELD PROPERTIES SL, AZARA, SOCIEDAD ANONIMA, LOGWIN SOLUTIONS SPAIN SA

Summary

Peter Thomas appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Administrador Solidario of MALLORCA DEVELOPMENT SA (Illes Balears) since 10 July 2017, as well as in 2 other companies. MALLORCA DEVELOPMENT SA is based in Palma — Sociedad Anónima (SA), an active company, share capital of €1,760,164. The earliest registered mandate dates from 10 July 2015, at HAVEN SANATORIUM AG SL; the most recent began on 10 July 2017. The offices held are Administrador Solidario, Liquidador and Administrador Único. The companies are registered in Málaga, Illes Balears and Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Sampermans Pierre, Linden Peter Manfred, Thomas Anna and 2 others.

Offices held

Administrador SolidarioLiquidadorAdministrador Único

Commercial registries

Málaga · Illes Balears · Madrid

Companies · current (3)

HAVEN SANATORIUM AG SLCurrent

Administrador Solidario since 10/07/2015

Active · Asistencia en establecimientos residenciales para personas mayores (CNAE 8731) · Estepona · Sociedad Limitada (SL) · incorporated 20/07/2015 · capital €3,000 · 1 BORME filing

Corporate purpose: Gestión de centros de asilo de ancianos y casas de reposo. Promoción y desarrollo de proyectos de construcción. Construcción. CNAE principal 8731 "Asistencia en establecimientos residenciales para personas mayores".-

B93415461 · Málaga

MALLORCA DEVELOPMENT SACurrent

Administrador Solidario since 10/07/2017

Active · Palma · Sociedad Anónima (SA) · capital €1,760,164 · 5 BORME filings

A07745342 · Illes Balears

FOXFIELD PROPERTIES SLCurrent

Administrador Solidario since 04/05/2016

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Calvià · Sociedad Limitada (SL) · capital €8,504,850 · 3 BORME filings

B57181281 · Illes Balears

Companies · former (2)

AZARA, SOCIEDAD ANONIMAFormer

Former Liquidador · from 12/12/2016 to 12/12/2016

Struck off · Sociedad Anónima (SA) · 1 BORME filing

IB7250 · Illes Balears

LOGWIN SOLUTIONS SPAIN SAFormer

Former Administrador Único · until 14/07/2009

Active · San Fernando de Henares · Sociedad Anónima (SA) · 32 BORME filings

A79400263 · Madrid

Timeline (4)

  1. 10/07/2017Appointed Administrador Solidario of MALLORCA DEVELOPMENT SA · Illes Balears
  2. 04/05/2016Appointed Administrador Solidario of FOXFIELD PROPERTIES SL · Illes Balears
  3. 10/07/2015Appointed Administrador Solidario of HAVEN SANATORIUM AG SL · Málaga
  4. 14/07/2009Ceased as Administrador Único of LOGWIN SOLUTIONS SPAIN SA · Madrid

Co-directors (5)

LOGWIN SOLUTIONS SPAIN SA
HAVEN SANATORIUM AG SL
MALLORCA DEVELOPMENT SA
FOXFIELD PROPERTIES SL

Network map

8 nodes Person Company
peter-thomasHAVEN SANATORIUM AG SLHAVEN SANATORIUM AG …MALLORCA DEVELOPMENT SAMALLORCA DEVELOPMENT…FOXFIELD PROPERTIES SLFOXFIELD PROPERTIES …LINDEN PETER MANFREDLINDEN PETER MANFREDTHOMAS ANNATHOMAS ANNATHOMAS MATTHIASTHOMAS MATTHIASTHOMAS BARBARA LYNNETHOMAS BARBARA LYNNE

Identity matched by name · homonyms possible.