Triay Espana Sl

Director · Spanish companies register · 11 companies

Companies :
11 (0 current, 11 former)
Linked companies :
DIVATTO CLASIC 2007 SL, AKU ESTATES SL, EAGLE EYE INVERSIONES SL, PASALRIO SPAIN SL, PASA EL RIO MANAGEMENT SL, OIMARA ENTERPRISES SL

Summary

Triay Espana Sl appears in the Spanish commercial register as a director of 11 companies, all mandates ended. The earliest registered mandate dates from 26 February 2015, at EAGLE EYE INVERSIONES SL; the most recent began on 17 December 2024. The offices held are Liquidador, Apoderado Solidario and Administrador Único. The companies are registered in Cádiz and Málaga. Of these 11 companies, 6 are still active and 5 have been struck off. The boards of these companies also include Leonard Peter Shane, Falconer Bradley James and Gershfield Aaron.

Offices held

LiquidadorApoderado SolidarioAdministrador Único

Commercial registries

Cádiz · Málaga

Companies · current (0)

No mandate in force.

Companies · former (11)

DIVATTO CLASIC 2007 SLFormer

Former Liquidador · from 17/12/2024 to 17/12/2024

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Linea de la Concepcion, La · Sociedad Limitada (SL) · 3 BORME filings

B92819978 · Cádiz

AKU ESTATES SLFormer

Former Liquidador · from 28/09/2021 to 28/09/2021

Struck off · Promoción inmobiliaria (CNAE 4110) · Marbella · Sociedad Limitada (SL) · capital €740,676 · 8 BORME filings

B92072750 · Málaga

EAGLE EYE INVERSIONES SLFormer

Former Apoderado Solidario · from 26/02/2015 to 22/03/2017

Struck off · Sociedad Limitada (SL) · 3 BORME filings

B92120542 · Cádiz

PASALRIO SPAIN SLFormer

Former Administrador Único · until 19/01/2017

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · San Roque · Sociedad Limitada (SL) · capital €6,988,596 · 7 BORME filings

B72095102 · Cádiz

PASA EL RIO MANAGEMENT SLFormer

Former Administrador Único · until 19/01/2017

Active · Actividades de apoyo a la ganadería (CNAE 0162) · San Roque · Sociedad Limitada (SL) · 4 BORME filings

B72095094 · Cádiz

OIMARA ENTERPRISES SLFormer

Former Administrador Único · until 15/03/2013

Struck off · Sociedad Limitada (SL) · capital €722,492 · 3 BORME filings

B72042393 · Cádiz

WHISPERING PALMS SLFormer

Former Administrador Único · until 06/09/2012

Struck off · Promoción inmobiliaria (CNAE 4110) · San Roque · Sociedad Limitada (SL) · 6 BORME filings

B72007222 · Cádiz

SPECIAL PLACES SPECIAL TIMES SLFormer

Former Administrador Único · until 12/06/2012

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Marbella · Sociedad Limitada (SL) · 6 BORME filings

B72100308 · Málaga

HEAVENLY PROPERTIES SLFormer

Former Administrador Único · until 12/06/2012

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Marbella · Sociedad Limitada (SL) · 5 BORME filings

B72089626 · Málaga

ROVINGE INTERNATIONAL (SPAIN) SLFormer

Former Administrador Único · until 12/06/2012

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Marbella · Sociedad Limitada (SL) · 5 BORME filings

B72044167 · Málaga

GETTAWAY HOMES SLFormer

Former Administrador Único · until 12/06/2012

Active · Sociedad Limitada (SL) · 2 BORME filings

CA32031 · Cádiz

Timeline (10)

  1. 22/03/2017Ceased as Apoderado Solidario of EAGLE EYE INVERSIONES SL · Cádiz
  2. 19/01/2017Ceased as Administrador Único of PASA EL RIO MANAGEMENT SL · Cádiz
  3. 19/01/2017Ceased as Administrador Único of PASALRIO SPAIN SL · Cádiz
  4. 26/02/2015Appointed Apoderado Solidario of EAGLE EYE INVERSIONES SL · Cádiz
  5. 15/03/2013Ceased as Administrador Único of OIMARA ENTERPRISES SL · Cádiz
  6. 06/09/2012Ceased as Administrador Único of WHISPERING PALMS SL · Cádiz
  7. 12/06/2012Ceased as Administrador Único of GETTAWAY HOMES SL · Cádiz
  8. 12/06/2012Ceased as Administrador Único of ROVINGE INTERNATIONAL (SPAIN) SL · Málaga
  9. 12/06/2012Ceased as Administrador Único of HEAVENLY PROPERTIES SL · Málaga
  10. 12/06/2012Ceased as Administrador Único of SPECIAL PLACES SPECIAL TIMES SL · Málaga

Co-directors (3)

GETTAWAY HOMES SL
PASA EL RIO MANAGEMENT SL
PASALRIO SPAIN SL
SPECIAL PLACES SPECIAL TIMES SL
HEAVENLY PROPERTIES SL
ROVINGE INTERNATIONAL (SPAIN) SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.