Tmf Management Spaint Spain Sl

Director · Spanish companies register · 7 companies

Companies :
7 (3 current, 4 former)
Linked companies :
TRANSNATIONAL FOODS HOLDINGS SL, ILLUMINA PRODUCTOS DE ESPAÑA SL, DESARROLLOS EMPRESARIALES TRAFALGAR SA, NEPTUNE NASSICA PROPCO SL, TISHMAN SPEYER PROPERTIES ESPANA SL, ASSET ENERGIA SOLAR SOCIEDAD ANONIMA

Summary

Tmf Management Spaint Spain Sl appears in the Spanish commercial register as a director of 7 companies, 3 current and 4 former. Currently Administrador Único of TRANSNATIONAL FOODS HOLDINGS SL (Madrid) since 20 January 2012, as well as in 2 other companies. TRANSNATIONAL FOODS HOLDINGS SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 19 August 2010, share capital of €3,754,750. The earliest registered mandate dates from 21 January 2010, at RIVER TRENT INVERSIONES SL; the most recent began on 30 November 2012. The offices held are Administrador Único, Apoderado, Apoderado Mancomunado Solidario and Liquidador. The companies are registered in Madrid. Of these 7 companies, 5 are still active and 2 have been struck off. The boards of these companies also include Sancho Gutierrez de Cepeda Carolina, Ceballos Fernandez Eduardo, De la Peña Sanz Maria and 12 others.

Offices held

Administrador ÚnicoApoderadoApoderado Mancomunado SolidarioLiquidador

Commercial registries

Madrid

Companies · current (3)

TRANSNATIONAL FOODS HOLDINGS SLCurrent

Administrador Único since 20/01/2012

Active · Madrid · Sociedad Limitada (SL) · incorporated 19/08/2010 · capital €3,754,750 · 10 BORME filings

Corporate purpose: LA DIRECCION Y GESTION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DEENTIDADES RESIDENTENTES O NO RESIDENTES EN TERRITORIO ESPAÑOL Y LA COLOCACION DE LOS RECURSOS FINANCIEROS DERIVADOS.

B86030244 · Madrid

ILLUMINA PRODUCTOS DE ESPAÑA SLCurrent

Apoderado since 10/01/2012

Active · Comercio al por mayor no especializado (CNAE 4690) · Madrid · Sociedad Limitada (SL) · incorporated 05/07/2011 · capital €10,000 · 42 BORME filings

Corporate purpose: LA COMERCIALIZACION, VENTA Y DISTRIBUCION DE SISTEMAS INTEGRADOS PARA EL ANALISIS DE LA VARIACION GENETICA Y LA FUNCION BIOLOGICA Y PARA DIAGNOSITCOSMOLECULARES.

B86268125 · Madrid

DESARROLLOS EMPRESARIALES TRAFALGAR SACurrent

Apoderado since 09/06/2011

Active · Transporte de energía eléctrica (CNAE 3512) · Madrid · Sociedad Anónima (SA) · capital €60,000 · 36 BORME filings

A85269041 · Madrid

Companies · former (4)

NEPTUNE NASSICA PROPCO SLFormer

Former Apoderado Mancomunado Solidario · from 30/11/2012 to 02/07/2014

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €100,000 · 51 BORME filings

B83264267 · Madrid

TISHMAN SPEYER PROPERTIES ESPANA SLFormer

Former Liquidador · from 21/02/2012 to 21/02/2012

Struck off · Sociedad Limitada (SL) · 3 BORME filings

Corporate purpose: GESTION, COMERCIALIZACION Y ADMINISTRACION DE TODO TIPO DE ACTIVOS INMOBILIARIOS.

B82328683 · Madrid

ASSET ENERGIA SOLAR SOCIEDAD ANONIMAFormer

Former Apoderado · until 17/06/2011

Active · Transporte de energía eléctrica (CNAE 3512) · Madrid · Sociedad Anónima (SA) · 27 BORME filings

A04572426 · Madrid

RIVER TRENT INVERSIONES SLFormer

Former Apoderado · from 21/01/2010 to 25/01/2011

Struck off · Sociedad Limitada (SL) · incorporated 10/12/2009 · capital €3,006 · 5 BORME filings

Corporate purpose: CREAR, MANTENER Y EXPLOTAR PAGINAS Y PORTALES EN INTERNET; OFRECER SERVICIOS DE HOSPEDAJE Y MANTENIMIENTO DE PAGINAS Y PORTALES, DE INTERMEDIACION ENEL REGISTRO DE DOMINIOS Y DE CORREO ELECTRONICO Y DE COMUNICACION MEDIANTEINTERNET.

M489290 · Madrid

Timeline (8)

  1. 02/07/2014Ceased as Apoderado Mancomunado Solidario of NEPTUNE NASSICA PROPCO SL · Madrid
  2. 30/11/2012Appointed Apoderado Mancomunado Solidario of NEPTUNE NASSICA PROPCO SL · Madrid
  3. 20/01/2012Appointed Administrador Único of TRANSNATIONAL FOODS HOLDINGS SL · Madrid
  4. 10/01/2012Appointed Apoderado of ILLUMINA PRODUCTOS DE ESPAÑA SL · Madrid
  5. 17/06/2011Ceased as Apoderado of ASSET ENERGIA SOLAR SOCIEDAD ANONIMA · Madrid
  6. 09/06/2011Appointed Apoderado of DESARROLLOS EMPRESARIALES TRAFALGAR SA · Madrid
  7. 25/01/2011Ceased as Apoderado of RIVER TRENT INVERSIONES SL · Madrid
  8. 21/01/2010Appointed Apoderado of RIVER TRENT INVERSIONES SL · Madrid

Co-directors (15)

NEPTUNE NASSICA PROPCO SL
DESARROLLOS EMPRESARIALES TRAFALGAR SA
ASSET ENERGIA SOLAR SOCIEDAD ANONIMA
TRANSNATIONAL FOODS HOLDINGS SL
ILLUMINA PRODUCTOS DE ESPAÑA SL

Network map

13 nodes Person Company
tmf-management-spaint…TRANSNATIONAL FOODS HOLDINGS SLTRANSNATIONAL FOODS …ILLUMINA PRODUCTOS DE ESPAÑA SLILLUMINA PRODUCTOS D…DESARROLLOS EMPRESARIALES TRAFALGAR SADESARROLLOS EMPRESAR…JIMENEZ GOMEZ-ALONSO ALVAROJIMENEZ GOMEZ-ALONSO…MATA CISTER GUILLERMOMATA CISTER GUILLERMODE HARO IZQUIERDO LUCASDE HARO IZQUIERDO LU…MELHEM MARCOTE PABLO ALEJANDROMELHEM MARCOTE PABLO…CAPPELLETII MARCO PAOLOCAPPELLETII MARCO PA…HENRY CHRISTIAN CHRISTIAN OGRENHENRY CHRISTIAN CHRI…MAFUZ GUMIEL ROSA MARIAMAFUZ GUMIEL ROSA MA…KELLER NORBERT MARIA HUBERTKELLER NORBERT MARIA…SALES NICHOLAS SIMONSALES NICHOLAS SIMON

Identity matched by name · homonyms possible.