Tuwin Ebro Sl

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
AREYHOLD SL, PIZARRAS EXPIZ SA, ASISCAR AMBULANCIAS SL, NAMACAR SA, HOSPES HOTELES SL, HISPADINER SL

Summary

Tuwin Ebro Sl appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Sociedades absorbidas of AREYHOLD SL (Madrid) since 19 May 2015, as well as in 1 other company. AREYHOLD SL is based in Madrid and operates in Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) — Sociedad Limitada (SL), an active company, share capital of €13,706,056. The earliest registered mandate dates from 24 November 2009, at PIZARRAS EXPIZ SA; the most recent began on 19 May 2015. The offices held are Sociedades absorbidas, Consejero and Vicesecretario. The companies are registered across 4 different registries. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Perez Gonzalez Miguel Angel, Yera Blasco Natalia, Pradas Poveda Juan Carlos and 3 others.

Offices held

Sociedades absorbidasConsejeroVicesecretario

Commercial registries

Madrid · León · La Rioja · Navarra

Companies · current (2)

Sociedades absorbidas since 19/05/2015

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · capital €13,706,056 · 17 BORME filings

B82443813 · Madrid

Consejero since 24/11/2009

Active · Puente de Domingo Flórez · Sociedad Anónima (SA) · capital €2,562,000 · 19 BORME filings

A24048324 · León

Companies · former (4)

Former Consejero · from 05/02/2014 to 29/07/2016

Struck off · Otros tipos de transporte terrestre de pasajeros n.c.o.p. (CNAE 4939) · Logroño · Sociedad Limitada (SL) · 27 BORME filings

B26329417 · La Rioja

Former Vicesecretario · from 11/10/2010 to 23/11/2015

Struck off · Sociedad Anónima (SA) · capital €60,000 · 9 BORME filings

Corporate purpose: Participación en los bienes, negocios o capital de otras sociedades mediante la adquisición, venta, tenencia y disfrute de cualquier clase de participaciones, acciones títulos o valores de renta fija o variable, coticen o noen las Bolsas…

A82470568 · Madrid

Former Consejero · until 08/06/2015

Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Limitada (SL) · capital €22,032,895 · 45 BORME filings

B62173604 · Madrid

Former Vicesecretario · until 22/08/2011

Struck off · Sociedad Limitada (SL) · capital €55,888,984 · 2 BORME filings

B31668452 · Navarra

Timeline (9)

  1. 29/07/2016Ceased as Consejero of ASISCAR AMBULANCIAS SL · La Rioja
  2. 23/11/2015Ceased as Consejero of NAMACAR SA · Madrid
  3. 08/06/2015Ceased as Consejero of HOSPES HOTELES SL · Madrid
  4. 19/05/2015Ceased as Consejero of AREYHOLD SL · Madrid
  5. 19/05/2015Appointed Sociedades absorbidas of AREYHOLD SL · Madrid
  6. 05/02/2014Appointed Consejero of ASISCAR AMBULANCIAS SL · La Rioja
  7. 22/08/2011Ceased as Vicesecretario of HISPADINER SL · Navarra
  8. 11/10/2010Appointed Vicesecretario of NAMACAR SA · Madrid
  9. 24/11/2009Appointed Consejero of PIZARRAS EXPIZ SA · León

Co-directors (6)

Network map

9 nodes Person Company
tuwin-ebro-slAREYHOLD SLAREYHOLD SLPIZARRAS EXPIZ SAPIZARRAS EXPIZ SAPEREZ GONZALEZ MIGUEL ANGELPEREZ GONZALEZ MIGUE…YERA BLASCO NATALIAYERA BLASCO NATALIAPRADAS POVEDA JUAN CARLOSPRADAS POVEDA JUAN C…LOPEZ DIEGUEZ GAMONEDA RAFAELLOPEZ DIEGUEZ GAMONE…LOPEZ DIEGUEZ PIÑAR RAFAELLOPEZ DIEGUEZ PIÑAR …DIRECT INVESTMENTS SLDIRECT INVESTMENTS SL

Identity matched by name · homonyms possible.