Thomson Boyle Nicholas

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
AMPERE POWER ENERGY SL, FF SUSTAINABLE VENTURE SA EN LIQUIDACION, FIELDFARE SA

Summary

Thomson Boyle Nicholas appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Consejero of AMPERE POWER ENERGY SL (Valencia) since 4 November 2015. AMPERE POWER ENERGY SL is based in Puçol and operates in Fabricación de pilas y acumuladores eléctricos (CNAE 2720) — Sociedad Limitada (SL), an active company, incorporated on 2 October 2015, share capital of €2,882,440. The earliest registered mandate dates from 4 November 2015, at AMPERE POWER ENERGY SL; the most recent began on 7 August 2019. The companies are registered in Valencia, Madrid and Sevilla. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Fernandez de Castro Diaz Manuel, Natho Gamboa Arturo Hernan, Balmaceda Peñafiel Juan Carlos and 5 others.

Offices held

Consejero

Commercial registries

Valencia · Madrid · Sevilla

Companies · current (1)

Consejero since 04/11/2015

Active · Fabricación de pilas y acumuladores eléctricos (CNAE 2720) · Puçol · Sociedad Limitada (SL) · incorporated 02/10/2015 · capital €2,882,440 · 47 BORME filings

Corporate purpose: Artículo 2..- OBJETO.- Le Sociedad tiene por objeto, CNAE del objeto principal 2720 El desarrollo, implementación y fabricación de equipos complementarios de acumulación de energía para, entre otras, instalaciones de generación de energía…

B98771116 · Valencia

Companies · former (2)

Former Consejero · from 07/08/2019 to 02/12/2025

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · incorporated 06/08/2018 · capital €100,000 · 4 BORME filings

Corporate purpose: ACTIVIDADES DE LAS SOCIEDADES DE HOLDING.

A88156997 · Madrid

Former Consejero · from 14/01/2016 to 13/04/2022

Struck off · Instalaciones eléctricas (CNAE 4321) · Sevilla · Sociedad Anónima (SA) · incorporated 22/01/2016 · 5 BORME filings

Corporate purpose: ARTICULO 2 .- EL OBJETO SOCIAL. La sociedad, que tendrá plena capacidad de derecho y de obrar, tendrá por objeto social las siguientes actividades: La prmocion, construcción, operación, mantenimiento y explotación de instalaciones de…

A90239005 · Sevilla

Timeline (7)

  1. 02/12/2025Ceased as Consejero of FF SUSTAINABLE VENTURE SA EN LIQUIDACION · Madrid
  2. 04/12/2024Appointed Consejero of AMPERE POWER ENERGY SL · Valencia
  3. 13/04/2022Ceased as Consejero of FIELDFARE SA · Sevilla
  4. 23/12/2020Ceased as Consejero of AMPERE POWER ENERGY SL · Valencia
  5. 07/08/2019Appointed Consejero of FF SUSTAINABLE VENTURE SA EN LIQUIDACION · Madrid
  6. 14/01/2016Appointed Consejero of FIELDFARE SA · Sevilla
  7. 04/11/2015Appointed Consejero of AMPERE POWER ENERGY SL · Valencia

Co-directors (8)

Network map

9 nodes Person Company
thomson-boyle-nicholasAMPERE POWER ENERGY SLAMPERE POWER ENERGY …NATHO GAMBOA ARTURO HERNANNATHO GAMBOA ARTURO …BALMACEDA PEÑAFIEL JUAN CARLOSBALMACEDA PEÑAFIEL J…GRIMA FERRADA JUANGRIMA FERRADA JUANLJUBETIC GARIB LEONARDOLJUBETIC GARIB LEONA…MARTINEZ GOMEZ JOSE MARIAMARTINEZ GOMEZ JOSE …LOPEZ IBOR MAYOR VICENTELOPEZ IBOR MAYOR VIC…MARTINEZ VALVERDE JOSE MARIAMARTINEZ VALVERDE JO…

Identity matched by name · homonyms possible.