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

Administrador ÚnicoAdministrador MancomunadoLiquidador

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)

  1. 11/02/2015Ceased as Administrador Mancomunado of AUTOPRONTO ALCALAH SL · Madrid
  2. 16/03/2012Ceased as Administrador Solidario of ARPLATIA KMA SL · Madrid
  3. 16/03/2012Appointed Administrador Único of ARPLATIA KMA SL · Madrid
  4. 20/03/2009Ceased as Administrador Único of V PROVENTAS HISPANICA SL · Madrid
  5. 11/03/2009Appointed Administrador Mancomunado of AUTOPRONTO ALCALAH SL · Madrid

Co-directors (2)

Network map

5 nodes Person Company
topf-diego-fabianARPLATIA KMA SLARPLATIA KMA SLSPORTMAC VEHICULOS SINIESTRADOS SLSPORTMAC VEHICULOS S…TOPF EIDELMAN DIEGO FABIANTOPF EIDELMAN DIEGO …MAGARZO BALLESTEROS CARLOSMAGARZO BALLESTEROS …

Identity matched by name · homonyms possible.