Tomas Medeiros Irina

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
DIVERSEY ESPAÑA SL, DIVERSEY ESPAÑA PRODUCTION SL, BCPE DIAMOND SPAIN HOLDCO, SL, DIVERSEY ESPAÑA SERVICES SL

Summary

Tomas Medeiros Irina appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 26 April 2012, at DIVERSEY ESPAÑA SERVICES SL; the most recent began on 20 November 2023. The offices held are Apoderado, Apoderado Mancomunado and Apoderado Mancomunado Solidario. The companies are registered in Madrid and Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Lozano Corchon Albino, Brackett Jordan Robert, Saarloos Cornelis Floor and 3 others.

Offices held

ApoderadoApoderado MancomunadoApoderado Mancomunado Solidario

Commercial registries

Madrid · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (4)

DIVERSEY ESPAÑA SLFormer

Former Apoderado · from 13/06/2012 to 19/11/2024

Active · Fabricación de jabones, detergentes y otros artículos de limpieza y abrillantamiento (CNAE 2041) · Valdemoro · Sociedad Limitada (SL) · capital €15,757,880 · 62 BORME filings

B28247849 · Madrid

DIVERSEY ESPAÑA PRODUCTION SLFormer

Former Apoderado Mancomunado · from 13/06/2012 to 15/11/2024

Apoderado Mancomunado Solidario

Active · Fabricación de jabones, detergentes y otros artículos de limpieza y abrillantamiento (CNAE 2041) · Valdemoro · Sociedad Limitada (SL) · incorporated 21/12/2011 · capital €3,000 · 27 BORME filings

Corporate purpose: LA FABRICACION DE PRODUCTOS QUIMICOS PARA LA LIMPIEZA.-

B65681124 · Madrid

BCPE DIAMOND SPAIN HOLDCO, SLFormer

Former Apoderado Mancomunado Solidario · from 20/11/2023 to 15/11/2024

Apoderado Mancomunado Solidario

Active · Actividades de las sociedades holding (CNAE 6420) · Valdemoro · Sociedad Limitada (SL) · incorporated 26/04/2017 · capital €3,000 · 21 BORME filings

Corporate purpose: La constitución , participación por sí misma o de forma indirecta en la gestión y control de otras empresas y sociedades. La adquisición , enajenación, tenencia y explotación de bienes inmuebles; vehículos de todo tipo , época y lugar ; máquinas de todo tipo;

B87805511 · Madrid

DIVERSEY ESPAÑA SERVICES SLFormer

Former Apoderado · from 26/04/2012 to 08/05/2014

Struck off · Servicios administrativos combinados (CNAE 8211) · Viladecans · Sociedad Limitada (SL) · incorporated 26/01/2012 · capital €6,000 · 20 BORME filings

Corporate purpose: PRESTACION DE SERVICIOS DE SOPORTE (INCLUIDO PERO NO LIMITADO A SERVICIOS EN LAS AREAS DE FINANZAS,RECURSOS HUMANOS,SISTEMAS DE INFORMACION,MARKETINGY SERVICIOS TECNICOS AL CLIENTE)EN FAVOR DE ENTIDADES VINCULADAS.

B86341054 · Barcelona

Timeline (11)

  1. 19/11/2024Ceased as Apoderado of DIVERSEY ESPAÑA SL · Madrid
  2. 15/11/2024Ceased as Mancomunado Solidario of BCPE DIAMOND SPAIN HOLDCO, SL · Madrid
  3. 15/11/2024Ceased as Apoderado of DIVERSEY ESPAÑA PRODUCTION SL · Madrid
  4. 20/11/2023Appointed Apoderado Mancomunado Solidario of BCPE DIAMOND SPAIN HOLDCO, SL · Madrid
  5. 20/04/2018Appointed Apoderado of DIVERSEY ESPAÑA SL · Madrid
  6. 26/03/2018Appointed Apoderado Mancomunado Solidario of DIVERSEY ESPAÑA PRODUCTION SL · Madrid
  7. 08/05/2014Ceased as Apoderado of DIVERSEY ESPAÑA SERVICES SL · Barcelona
  8. 23/07/2012Ceased as Apoderado of DIVERSEY ESPAÑA SL · Madrid
  9. 13/06/2012Appointed Apoderado of DIVERSEY ESPAÑA SL · Madrid
  10. 13/06/2012Appointed Apoderado of DIVERSEY ESPAÑA PRODUCTION SL · Madrid
  11. 26/04/2012Appointed Apoderado of DIVERSEY ESPAÑA SERVICES SL · Barcelona

Co-directors (6)

DIVERSEY ESPAÑA SL
DIVERSEY ESPAÑA PRODUCTION SL
BCPE DIAMOND SPAIN HOLDCO, SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.