Trecasin Sl

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
IRADIER 2008, S.L, FALCON II REAL ESTATE INVESTMENTS SA

Summary

Trecasin Sl appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 30 December 2008, at IRADIER 2008, S.L; the most recent began on 7 February 2011. The offices held are Administrador Único and Consejero. The companies are registered in Álava and Madrid. Of these 2 companies, 0 are still active and 2 have been struck off.

Offices held

Administrador ÚnicoConsejero

Commercial registries

Álava · Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

IRADIER 2008, S.LFormer

Former Administrador Único · from 30/12/2008 to 02/10/2020

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Vitoria-Gasteiz · Sociedades de responsabilidad limitada · capital €5,781 · 11 BORME filings

B95356762 · Álava

FALCON II REAL ESTATE INVESTMENTS SAFormer

Former Consejero · from 07/02/2011 to 13/12/2019

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Anónima (SA) · capital €29,925,000 · 22 BORME filings

A84883685 · Madrid

Timeline (7)

  1. 02/10/2020Ceased as Administrador Único of IRADIER 2008, S.L · Álava
  2. 13/12/2019Ceased as Consejero of FALCON II REAL ESTATE INVESTMENTS SA · Madrid
  3. 15/01/2016Ceased as Consejero Delegado Mancomunado of FALCON II REAL ESTATE INVESTMENTS SA · Madrid
  4. 04/02/2015Ceased as Presidente of FALCON II REAL ESTATE INVESTMENTS SA · Madrid
  5. 28/02/2012Appointed Consejero of FALCON II REAL ESTATE INVESTMENTS SA · Madrid
  6. 07/02/2011Appointed Presidente of FALCON II REAL ESTATE INVESTMENTS SA · Madrid
  7. 30/12/2008Appointed Administrador Único of IRADIER 2008, S.L · Álava

Network map

No recorded relationships

Identity matched by name · homonyms possible.