Tres Mil Doscientas Cinco Sl

Director · Spanish companies register · 7 companies

Companies :
7 (0 current, 7 former)
Linked companies :
NOVA CADIEISA SA, INVERMIK IMMOBLES SL, INVERMIK 1925 SL, DALOA INVERSIONS SOCIEDAD LIMITADA, DALOA PARTICIPACIONS SOCIEDAD LIMITADA, TRANSGOURMET IBERICA SA

Summary

Tres Mil Doscientas Cinco Sl appears in the Spanish commercial register as a director of 7 companies, all mandates ended. The earliest registered mandate dates from 30 June 2014, at DALOA INVERSIONS SOCIEDAD LIMITADA; the most recent began on 25 January 2019. The companies are registered in Girona. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Adrian David Werren, Sutter Joos, Labairu Munte Lluis Miquel and 5 others.

Offices held

Consejero

Commercial registries

Girona

Companies · current (0)

No mandate in force.

Companies · former (7)

NOVA CADIEISA SAFormer

Former Consejero · from 25/01/2019 to 15/11/2022

Active · Figueres · Sociedad Anónima (SA) · 14 BORME filings

B17531930 · Girona

INVERMIK IMMOBLES SLFormer

Former Consejero · from 01/07/2014 to 23/10/2019

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Figueres · Sociedad Limitada (SL) · capital €132,180,000 · 30 BORME filings

B17817990 · Girona

INVERMIK 1925 SLFormer

Former Consejero · from 21/10/2014 to 23/10/2019

Active · Figueres · Sociedad Limitada (SL) · capital €128,412,240 · 18 BORME filings

B55007595 · Girona

DALOA INVERSIONS SOCIEDAD LIMITADAFormer

Former Consejero · from 30/06/2014 to 23/10/2019

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Figueres · Sociedad Limitada (SL) · incorporated 27/12/2012 · capital €7,433,000 · 19 BORME filings

Corporate purpose: La actividad inmobiliaria, construcción, promoción, parcelación de terrenos, venta y arrendamiento no financiero de locales, piso e inmuebles de cualquier tipo.Domicilio: C/ GERMANS MIQUEL S/N - POLIGONO EMPORDA INTERNACI (VILAMALLA).

B55153761 · Girona

DALOA PARTICIPACIONS SOCIEDAD LIMITADAFormer

Former Consejero · from 28/07/2015 to 23/10/2019

Active · Figueres · Sociedad Limitada (SL) · incorporated 04/08/2015 · capital €6,050,704 · 12 BORME filings

Corporate purpose: Todo tipo de negocios inmobiliarios. Adquisición, administración, gestión, disfrute, cesión y enajenación de acciones y participaciones representativas del capital de Sociedades con la finalidad de dirigir y gestionar las mismas, así como…

B55241228 · Girona

TRANSGOURMET IBERICA SAFormer

Former Consejero · from 01/07/2014 to 23/10/2015

Active · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · Vilamalla · Sociedad Anónima (SA) · capital €30,010,569 · 114 BORME filings

A17371758 · Girona

BRIGHT FOOD GROUP SPAIN SAFormer

Former Consejero · from 01/07/2014 to 20/10/2015

Struck off · Actividades de las sociedades holding (CNAE 6420) · Vilamalla · Sociedad Anónima (SA) · 77 BORME filings

A17146812 · Girona

Timeline (14)

  1. 15/11/2022Ceased as Consejero of NOVA CADIEISA SA · Girona
  2. 23/10/2019Ceased as Consejero of INVERMIK IMMOBLES SL · Girona
  3. 23/10/2019Ceased as Consejero of INVERMIK 1925 SL · Girona
  4. 23/10/2019Ceased as Consejero of DALOA INVERSIONS SOCIEDAD LIMITADA · Girona
  5. 23/10/2019Ceased as Consejero of DALOA PARTICIPACIONS SOCIEDAD LIMITADA · Girona
  6. 25/01/2019Appointed Consejero of NOVA CADIEISA SA · Girona
  7. 23/10/2015Ceased as Consejero of TRANSGOURMET IBERICA SA · Girona
  8. 20/10/2015Ceased as Consejero of BRIGHT FOOD GROUP SPAIN SA · Girona
  9. 28/07/2015Appointed Consejero of DALOA PARTICIPACIONS SOCIEDAD LIMITADA · Girona
  10. 21/10/2014Appointed Consejero of INVERMIK 1925 SL · Girona
  11. 01/07/2014Appointed Consejero of TRANSGOURMET IBERICA SA · Girona
  12. 01/07/2014Appointed Consejero of INVERMIK IMMOBLES SL · Girona
  13. 01/07/2014Appointed Consejero of BRIGHT FOOD GROUP SPAIN SA · Girona
  14. 30/06/2014Appointed Consejero of DALOA INVERSIONS SOCIEDAD LIMITADA · Girona

Co-directors (8)

TRANSGOURMET IBERICA SA
NOVA CADIEISA SA
INVERMIK IMMOBLES SL
INVERMIK 1925 SL
DALOA INVERSIONS SOCIEDAD LIMITADA
DALOA PARTICIPACIONS SOCIEDAD LIMITADA

Network map

No recorded relationships

Identity matched by name · homonyms possible.