Trescadi Sl

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
BABIECA DE LUNA SL, EAGLE PARTNERS SL

Summary

Trescadi Sl appears in the Spanish commercial register as a director of 2 companies, all current. Currently Consejero of BABIECA DE LUNA SL (Madrid) since 21 September 2023, as well as in 1 other company. BABIECA DE LUNA SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 2 December 2016, share capital of €64,239,149. The earliest registered mandate dates from 23 March 2020, at EAGLE PARTNERS SL; the most recent began on 21 September 2023. The offices held are Consejero and Administrador Solidario. The companies are registered in Madrid. The boards of these companies also include Diaz Etienne Alonso Benito, Diaz Etienne Mabela and Sanjurjo Rubio Ignacio.

Offices held

ConsejeroAdministrador Solidario

Commercial registries

Madrid

Companies · current (2)

Consejero since 21/09/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 02/12/2016 · capital €64,239,149 · 19 BORME filings

Corporate purpose: La adjudicación, tenencia, compra y venta de valores mobiliarios, acciones y participaciones societarias, todo ello por cuenta propia..

B87697546 · Madrid

Administrador Solidario since 23/03/2020

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · capital €20,097,688 · 10 BORME filings

B84469071 · Madrid

Timeline (2)

  1. 21/09/2023Appointed Consejero of BABIECA DE LUNA SL · Madrid
  2. 23/03/2020Appointed Administrador Solidario of EAGLE PARTNERS SL · Madrid

Co-directors (3)

BABIECA DE LUNA SL

Network map

12 nodes Person Company
trescadi-slBABIECA DE LUNA SLBABIECA DE LUNA SLEAGLE PARTNERS SLEAGLE PARTNERS SLDIAZ ETIENNE ALONSO BENITODIAZ ETIENNE ALONSO …MACDUFFY SLMACDUFFY SLDIAZ ETIENNE MABELADIAZ ETIENNE MABELAEAGLE PARTNERS SLEAGLE PARTNERS SLSANJURJO RUBIO IGNACIOSANJURJO RUBIO IGNAC…MILLENIUM PARTNERS SLMILLENIUM PARTNERS SLPENTAFORCE PARTNERS SLPENTAFORCE PARTNERS …TITAN PARTNERS SLTITAN PARTNERS SLVISION PARTNERS SLVISION PARTNERS SL

Identity matched by name · homonyms possible.