Treand Nicolas
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- TM MINING VENTURES SL, MINAS DE AGUAS TEÑIDAS SA
Summary
Treand Nicolas appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 20 April 2016, at TM MINING VENTURES SL; the most recent began on 11 July 2016. The offices held are Consejero and Apoderado Mancomunado Solidario. The companies are registered in Huelva. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Ancio Leon Rafael, Namphy Andre Christophe, Burgess Dale and 5 others.
Offices held
Commercial registries
Huelva
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Consejero · from 20/04/2016 to 03/09/2018
Struck off · Extracción de otros minerales metálicos no férreos (CNAE 0729) · Almonaster la Real · Sociedad Limitada (SL) · incorporated 18/06/2015 · capital €3,000 · 22 BORME filings
Corporate purpose: el establecimiento y el desarrollo, por si misma o a través de inversiones en otras entidades, de un negocio global de cobre, plomo, níquel, estaño y zinc a través de las siguientes actividades: 1.- La importación, exportación, compra,…
B21555867 · Huelva
Former Apoderado Mancomunado Solidario · from 11/07/2016 to 21/06/2018
Active · Otras industrias extractivas n.c.o.p. (CNAE 0899) · Almonaster la Real · Sociedad Anónima (SA) · capital €109,176,608 · 104 BORME filings
A81336877 · Huelva
Timeline (5)
- 03/09/2018Ceased as Consejero of TM MINING VENTURES SL · Huelva
- 21/06/2018Ceased as Apoderado Mancomunado Solidario of MINAS DE AGUAS TEÑIDAS SA · Huelva
- 08/02/2017Appointed Apoderado Mancomunado of MINAS DE AGUAS TEÑIDAS SA · Huelva
- 11/07/2016Appointed Apoderado Mancomunado Solidario of MINAS DE AGUAS TEÑIDAS SA · Huelva
- 20/04/2016Appointed Consejero of TM MINING VENTURES SL · Huelva
Co-directors (8)
- Ancio Leon Rafael · Secretario
- Namphy Andre Christophe · Secretario no Consejero
- Burgess Dale · Consejero Delegado
- Lopez Mariano Carlos · no Consejero
- Yolanda Cepeda Gomez · Vicesecretario
- Lester Grace Yason · Consejero
- Zamora Marfil Guillermo · no Consejero
- Jansen Megan · Consejero
Network map
Identity matched by name · homonyms possible.