Tocca Susanna

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
AIM SPAIN EVENTS & DMC SL, AIM GROUP SPAIN SL

Summary

Tocca Susanna appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 16 May 2011, at AIM GROUP SPAIN SL; the most recent began on 20 May 2011. The offices held are Consejero Delegado Solidario and Consejero Delegado. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Buongiorno Gianluca.

Offices held

Consejero Delegado SolidarioConsejero Delegado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

AIM SPAIN EVENTS & DMC SLFormer

Former Consejero Delegado Solidario · from 20/05/2011 to 05/03/2015

Active · Actividades de las agencias de viajes (CNAE 7911) · Madrid · Sociedad Limitada (SL) · incorporated 09/06/2010 · capital €3,006 · 18 BORME filings

Corporate purpose: LA ACTIVIDAD EXCLUSIVA PARA AGENCIA DE VIAJES, DEDICANDOSE AL EJERCICIO PROFESIONAL DE MEDIACION MERCANTIL.

B85921773 · Madrid

AIM GROUP SPAIN SLFormer

Former Consejero Delegado · from 16/05/2011 to 13/02/2015

Liquidada · Organización de convenciones y ferias de muestras (CNAE 8230) · Madrid · Sociedad Limitada (SL) · 13 BORME filings

Corporate purpose: LA ACTIVIDAD EXCLUSIVA PARA AGENCIA DE VIAJES DEDICANDOSE EL EJERCICIO PROFESIONAL DE MEDIACION MARCANTIL, DIRIGIDO A PONER LOS BIENES Y SERVICIOS TURISTICOS, A DISPOSICION DE QUIENES DESEEN UTILIZARLOS, QUEDANDO SUJETA A LALEGISLACION…

B85408607 · Madrid

Timeline (6)

  1. 05/03/2015Ceased as Consejero Delegado Solidario of AIM SPAIN EVENTS & DMC SL · Madrid
  2. 13/02/2015Ceased as Consejero Delegado of AIM GROUP SPAIN SL · Madrid
  3. 19/08/2011Appointed Consejero Delegado Solidario of AIM SPAIN EVENTS & DMC SL · Madrid
  4. 08/08/2011Appointed Consejero Delegado of AIM GROUP SPAIN SL · Madrid
  5. 20/05/2011Appointed Consejero of AIM SPAIN EVENTS & DMC SL · Madrid
  6. 16/05/2011Appointed Consejero of AIM GROUP SPAIN SL · Madrid

Co-directors (1)

AIM SPAIN EVENTS & DMC SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.