Thuy Nguyen Thi

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
KINGSTON NAILS S.L, TERRA SYNERGY INVERSION Y DESARROLLO SL, THI THUY LOAN SL, NGUYENGARCIA SL

Summary

Thuy Nguyen Thi appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Solidario of TERRA SYNERGY INVERSION Y DESARROLLO SL (Madrid) since 18 December 2024, as well as in 2 other companies. TERRA SYNERGY INVERSION Y DESARROLLO SL is based in Madrid and operates in Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) — Sociedad Limitada (SL), an active company, incorporated on 25 November 2024, share capital of €2,003,000. The earliest registered mandate dates from 6 March 2018, at THI THUY LOAN SL; the most recent began on 18 December 2024. The offices held are Administrador Solidario and Administrador Mancomunado. The companies are registered in Barcelona, Madrid and Málaga. The boards of these companies also include Cong Dat Nguyen, Long Tran Thanh, Loan Nguyen Thi and 2 others.

Offices held

Administrador SolidarioAdministrador Mancomunado

Commercial registries

Barcelona · Madrid · Málaga

Companies · current (3)

KINGSTON NAILS S.LCurrent

Administrador Solidario since 16/11/2023

Active · Peluquería y otros tratamientos de belleza (CNAE 9602) · Santa Coloma de Gramanet · Sociedades de responsabilidad limitada · incorporated 24/11/2023 · capital €3,100 · 1 BORME filing

Corporate purpose: PELUQUERIA Y CENTROS DE BELLEZA, MANICURA Y PEDICURA. CNAE DE SU ACTIVIDAD PRINCIPAL 9602.

B56592173 · Barcelona

TERRA SYNERGY INVERSION Y DESARROLLO SLCurrent

Administrador Solidario since 18/12/2024

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 25/11/2024 · capital €2,003,000 · 3 BORME filings

Corporate purpose: Compraventa de bienes inmobiliarios por cuenta propia.

B75560318 · Madrid

THI THUY LOAN SLCurrent

Administrador Mancomunado since 06/03/2018

Active · Restaurantes y puestos de comidas (CNAE 5610) · Torremolinos · Sociedad Limitada (SL) · incorporated 15/03/2018 · capital €3,120 · 1 BORME filing

Corporate purpose: Actividad principal: CNAE 5610: Restaurantes y puestos de comida. Otras actividades: La combinación de los medios técnicos, materiales y humanos necesarios para la prestación de servicios y explotación de negocios dedicados…

B93597177 · Málaga

Companies · former (1)

NGUYENGARCIA SLFormer

Former Administrador Solidario · from 31/01/2022 to 09/06/2023

Active · Restaurantes y puestos de comidas (CNAE 5610) · Sociedad Limitada (SL) · incorporated 10/02/2022 · capital €3,000 · 2 BORME filings

Corporate purpose: Actividad principal: CNAE 5610: Restaurantes y puestos de comida.

B67977124 · Málaga

Timeline (7)

  1. 10/04/2025Ceased as Administrador Único of TERRA SYNERGY INVERSION Y DESARROLLO SL · Madrid
  2. 10/04/2025Appointed Administrador Solidario of TERRA SYNERGY INVERSION Y DESARROLLO SL · Madrid
  3. 18/12/2024Appointed Administrador Único of TERRA SYNERGY INVERSION Y DESARROLLO SL · Madrid
  4. 16/11/2023Appointed Administrador Solidario of KINGSTON NAILS S.L · Barcelona
  5. 09/06/2023Ceased as Administrador Solidario of NGUYENGARCIA SL · Málaga
  6. 31/01/2022Appointed Administrador Solidario of NGUYENGARCIA SL · Málaga
  7. 06/03/2018Appointed Administrador Mancomunado of THI THUY LOAN SL · Málaga

Co-directors (5)

KINGSTON NAILS S.L
TERRA SYNERGY INVERSION Y DESARROLLO SL
THI THUY LOAN SL
NGUYENGARCIA SL

Network map

7 nodes Person Company
thuy-nguyen-thiKINGSTON NAILS S.LKINGSTON NAILS S.LTERRA SYNERGY INVERSION Y DESARROLLO SLTERRA SYNERGY INVERS…THI THUY LOAN SLTHI THUY LOAN SLCONG DAT NGUYENCONG DAT NGUYENLONG TRAN THANHLONG TRAN THANHLOAN NGUYEN THILOAN NGUYEN THI

Identity matched by name · homonyms possible.