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
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)
- 29/07/2016Ceased as Consejero of ASISCAR AMBULANCIAS SL · La Rioja
- 23/11/2015Ceased as Consejero of NAMACAR SA · Madrid
- 08/06/2015Ceased as Consejero of HOSPES HOTELES SL · Madrid
- 19/05/2015Ceased as Consejero of AREYHOLD SL · Madrid
- 19/05/2015Appointed Sociedades absorbidas of AREYHOLD SL · Madrid
- 05/02/2014Appointed Consejero of ASISCAR AMBULANCIAS SL · La Rioja
- 22/08/2011Ceased as Vicesecretario of HISPADINER SL · Navarra
- 11/10/2010Appointed Vicesecretario of NAMACAR SA · Madrid
- 24/11/2009Appointed Consejero of PIZARRAS EXPIZ SA · León
Co-directors (6)
- Perez Gonzalez Miguel Angel · Liquidador Concursal
- Yera Blasco Natalia · Consejero Delegado Mancomunado
- Pradas Poveda Juan Carlos · Secretario
- Lopez Dieguez Gamoneda Rafael · Consejero
- Lopez Dieguez Piñar Rafael · Vicesecretario
- Tanterdtham Nuttawit · Consejero
Network map
Identity matched by name · homonyms possible.