Tohme Anastasia

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
LINK COMPLIANCE EUROPE SL, GLOBAL CS (SPAIN), SL

Summary

Tohme Anastasia appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of LINK COMPLIANCE EUROPE SL (Madrid) since 21 August 2025. LINK COMPLIANCE EUROPE SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 16 May 2025, share capital of €3,000. The earliest registered mandate dates from 8 October 2021, at GLOBAL CS (SPAIN), SL; the most recent began on 21 August 2025. The offices held are Administrador Único and Apoderado Solidario. The companies are registered in Madrid. The boards of these companies also include Reynolds Bjorn.

Offices held

Administrador ÚnicoApoderado Solidario

Commercial registries

Madrid

Companies · current (1)

LINK COMPLIANCE EUROPE SLCurrent

Administrador Único since 21/08/2025

Active · Madrid · Sociedad Limitada (SL) · incorporated 16/05/2025 · capital €3,000 · 6 BORME filings

Corporate purpose: Otras actividades de consultoría de gestión empresarial.

B22454441 · Madrid

Companies · former (1)

GLOBAL CS (SPAIN), SLFormer

Former Apoderado Solidario · from 08/10/2021 to 04/05/2026

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 26/12/2018 · capital €3,000 · 11 BORME filings

Corporate purpose: Artículo 2. Objeto social Constituye el objeto social de la Sociedad la prestación de servicios profesionales en los ámbitos de consultoría de negocio y de gestión destinados a cualquier campo o sector, incluyendo la elaboración y…

B88249917 · Madrid

Timeline (5)

  1. 04/05/2026Ceased as Administrador Mancomunado of GLOBAL CS (SPAIN), SL · Madrid
  2. 30/04/2026Ceased as Apoderado Solidario of GLOBAL CS (SPAIN), SL · Madrid
  3. 21/08/2025Appointed Administrador Único of LINK COMPLIANCE EUROPE SL · Madrid
  4. 26/11/2021Appointed Apoderado Solidario of GLOBAL CS (SPAIN), SL · Madrid
  5. 08/10/2021Appointed Administrador Mancomunado of GLOBAL CS (SPAIN), SL · Madrid

Co-directors (1)

GLOBAL CS (SPAIN), SL

Network map

2 nodes Person Company
tohme-anastasiaLINK COMPLIANCE EUROPE SLLINK COMPLIANCE EURO…

Identity matched by name · homonyms possible.