Timothy John Eaves
Director · Spanish companies register · 4 companies
- Companies :
- 4 (1 current, 3 former)
- Linked companies :
- EUDALD HOLDINGS SL, QUADPACK INDUSTRIES SA, QUADPACK MANUFACTURING DIVISION SL, QUADPACK SPAIN SL
Summary
Timothy John Eaves appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Único of EUDALD HOLDINGS SL (Barcelona) since 3 December 2009. EUDALD HOLDINGS SL is based in L'Hospitalet de Llobregat and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 27 October 2009, share capital of €1,692,196. The earliest registered mandate dates from 3 December 2009, at EUDALD HOLDINGS SL; the most recent began on 15 May 2014. The offices held are Administrador Único, Consejero Delegado Solidario and Administrador. The companies are registered in Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Psb Industries Sas.
Offices held
Commercial registries
Barcelona
Companies · current (1)
Administrador Único since 03/12/2009
Active · Actividades de las sociedades holding (CNAE 6420) · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · incorporated 27/10/2009 · capital €1,692,196 · 8 BORME filings
Corporate purpose: LA ADQUISICION,TENENCIA,ADMINISTRACION Y GESTION DE PARTICIPACIONES DE OTRAS SOCIEDADES CON EL FIN DE CONTROLAR Y DIRIGIR LA ACTIVIDAD DE DICHAS FILIALES PARTICIPADAS,ETC.
B65195059 · Barcelona
Companies · former (3)
Former Consejero Delegado Solidario · from 09/03/2011 to 19/11/2024
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · L'Hospitalet de Llobregat · Sociedad Anónima (SA) · incorporated 22/06/2010 · capital €3,833,637 · 44 BORME filings
Corporate purpose: LA ADQUISICION,TENENCIA,ADMINISTRACION Y GESTION DE PARTICIPACIONES DE OTRAS SOCIEDADES CON EL FIN DE CONTROLAR Y DIRIGIR DICHAS FILIALES PARTICIPADAS;LA PRESTACION DE SERVICIOS DE APOYO A LA GESTION DE LAS SOCIEDADES ...
A65361388 · Barcelona
Former Administrador Único · from 15/05/2014 to 08/01/2020
Struck off · Actividades de las sociedades holding (CNAE 6420) · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · incorporated 07/03/2014 · capital €828,400 · 11 BORME filings
Corporate purpose: LA ADQUISICION,TENENCIA,ADMINISTRACION Y GESTION DE PARTICIPACIONES DE OTRAS SOCIEDADES CON EL FIN DE CONTROLAR Y DIRIGIR LA ACTIVIDAD DE DICHAS FILIALES PARTICIPADAS. TAMBIEN TIENE POR OBJETO TODA CLASE DE ACTIVIDADES...
B66272303 · Barcelona
Former Administrador · until 07/05/2019
Active · Comercio al por mayor de productos perfumería y cosmética (CNAE 4645) · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · capital €5,000 · 27 BORME filings
B61305595 · Barcelona
Timeline (11)
- 19/11/2024Ceased as Presidente of QUADPACK INDUSTRIES SA · Barcelona
- 04/11/2024Appointed Consejero Delegado Solidario of QUADPACK INDUSTRIES SA · Barcelona
- 08/01/2020Ceased as Administrador Único of QUADPACK MANUFACTURING DIVISION SL · Barcelona
- 07/05/2019Ceased as Administrador of QUADPACK SPAIN SL · Barcelona
- 05/11/2015Appointed Presidente of QUADPACK INDUSTRIES SA · Barcelona
- 05/11/2015Ceased as Administrador Solidario of QUADPACK INDUSTRIES SA · Barcelona
- 29/01/2015Ceased as Presidente of QUADPACK INDUSTRIES SA · Barcelona
- 29/01/2015Appointed Administrador Solidario of QUADPACK INDUSTRIES SA · Barcelona
- 15/05/2014Appointed Administrador Único of QUADPACK MANUFACTURING DIVISION SL · Barcelona
- 09/03/2011Appointed Presidente of QUADPACK INDUSTRIES SA · Barcelona
- 03/12/2009Appointed Administrador Único of EUDALD HOLDINGS SL · Barcelona
Co-directors (1)
- Psb Industries Sas · Administrador Único
Network map
Identity matched by name · homonyms possible.