Topf Diego Fabian
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- ARPLATIA KMA SL, SPORTMAC VEHICULOS SINIESTRADOS SL, AUTOPRONTO ALCALAH SL, V PROVENTAS HISPANICA SL
Summary
Topf Diego Fabian appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Único of ARPLATIA KMA SL (Madrid) since 16 March 2012, as well as in 1 other company. ARPLATIA KMA SL is based in Madrid — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 11 March 2009, at AUTOPRONTO ALCALAH SL; the most recent began on 16 March 2012. The offices held are Administrador Único, Administrador Mancomunado and Liquidador. The companies are registered in Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Topf Eidelman Diego Fabian and Magarzo Ballesteros Carlos.
Offices held
Commercial registries
Madrid
Companies · current (2)
Administrador Único since 16/03/2012
Active · Madrid · Sociedad Limitada (SL) · 5 BORME filings
B84794817 · Madrid
Administrador Mancomunado (in office)
Active · Alcalá de Henares · Sociedad Limitada (SL) · 1 BORME filing
B84974955 · Madrid
Companies · former (2)
Former Administrador Mancomunado · from 11/03/2009 to 11/02/2015
Struck off · Sociedad Limitada (SL) · incorporated 26/03/2009 · capital €40,000 · 2 BORME filings
Corporate purpose: Compra-venta, alquiler,exportación, importación de vehículos a motor, maquinaria industrial, embarcaciones y de equipamiento para talleres.
B85646453 · Madrid
Former Liquidador · from 20/03/2009 to 20/03/2009
Struck off · Sociedad Limitada (SL) · 1 BORME filing
B63007215 · Madrid
Timeline (5)
- 11/02/2015Ceased as Administrador Mancomunado of AUTOPRONTO ALCALAH SL · Madrid
- 16/03/2012Ceased as Administrador Solidario of ARPLATIA KMA SL · Madrid
- 16/03/2012Appointed Administrador Único of ARPLATIA KMA SL · Madrid
- 20/03/2009Ceased as Administrador Único of V PROVENTAS HISPANICA SL · Madrid
- 11/03/2009Appointed Administrador Mancomunado of AUTOPRONTO ALCALAH SL · Madrid
Co-directors (2)
- Topf Eidelman Diego Fabian · Administrador Único
- Magarzo Ballesteros Carlos · Administrador Mancomunado
Network map
Identity matched by name · homonyms possible.