Tmf Management Spain S.l
Director · Spanish companies register · 5 companies
- Companies :
- 5 (1 current, 4 former)
- Linked companies :
- BEVINGTON INVEST, S.L., CURVES INTERNATIONAL OF SPAIN SA, EQS GROUP REGTECH S.L, GRUPO INDUSTRIAL DIVERSIFICADO, S.L, GRUPO ALVIC HOLDCO SOCIEDAD LIMITADA
Summary
Tmf Management Spain S.l appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Apoderado Solidario of BEVINGTON INVEST, S.L. (A Coruña) since 16 April 2024. BEVINGTON INVEST, S.L. is based in Coruña, A and operates in Otras actividades deportivas (CNAE 9319) — an active company. The earliest registered mandate dates from 23 January 2020, at CURVES INTERNATIONAL OF SPAIN SA; the most recent began on 16 April 2024. The offices held are Apoderado Solidario, Apoderado and Apoderado Mancomunado Solidario. The companies are registered across 5 different registries. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Andre Jose Karl Heinz Silverio Marques, Marcus Ralf Sultzer, Lopez Velarde Martinez Hugo Alejandro and 7 others.
Offices held
Commercial registries
A Coruña · Guadalajara · Barcelona · Badajoz · Jaén
Companies · current (1)
Apoderado Solidario since 16/04/2024
Active · Otras actividades deportivas (CNAE 9319) · Coruña, A · 3 BORME filings
B56712201 · A Coruña
Companies · former (4)
Apoderado since 23/01/2020 · no registry activity since 31/01/2020
Active · Sociedad Anónima (SA) · 7 BORME filings
GU3076 · Guadalajara
Former Apoderado Solidario · until 25/02/2025
Active · Proceso de datos, hosting y actividades relacionadas (CNAE 6311) · Barcelona · Sociedades de responsabilidad limitada · 5 BORME filings
B02662096 · Barcelona
Former Apoderado Mancomunado Solidario · from 30/11/2020 to 06/04/2022
Liquidada · Actividades jurídicas (CNAE 6910) · Alconera · Sociedades de responsabilidad limitada · capital €545,959 · 29 BORME filings
B06272215 · Badajoz
Former Apoderado · until 22/01/2020
Active · Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción (CNAE 1623) · Alcaudete · Sociedad Limitada (SL) · 20 BORME filings
B88435474 · Jaén
Timeline (6)
- 25/02/2025Ceased as Apoderado Solidario of EQS GROUP REGTECH S.L · Barcelona
- 16/04/2024Appointed Apoderado Solidario of BEVINGTON INVEST, S.L. · A Coruña
- 06/04/2022Ceased as Apoderado Mancomunado Solidario of GRUPO INDUSTRIAL DIVERSIFICADO, S.L · Badajoz
- 30/11/2020Appointed Apoderado Mancomunado Solidario of GRUPO INDUSTRIAL DIVERSIFICADO, S.L · Badajoz
- 23/01/2020Appointed Apoderado of CURVES INTERNATIONAL OF SPAIN SA · Guadalajara
- 22/01/2020Ceased as Apoderado of GRUPO ALVIC HOLDCO SOCIEDAD LIMITADA · Jaén
Co-directors (10)
- Andre Jose Karl Heinz Silverio Marques · Administrador Solidario
- Marcus Ralf Sultzer · Administrador Solidario
- Lopez Velarde Martinez Hugo Alejandro · Administrador Solidario
- Sepulveda Reyes Retana Hector Fernando · Administrador Solidario
- Scott Burchfield Jeffrey · Administrador Único
- Howard G · Administrador Único
- Frau Uriarte Belen · Presidente
- Sanz Diez de Ulzurrun Carlos Lozano · Vicesecretario no Consejero
- Ortiz de Zarate Martinez Javier · Consejero
- Lluch Pauner Jorge · Consejero
Network map
Identity matched by name · homonyms possible.