Tvikap Ab
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- SERVICE POINT SOLUTIONS SA, AMPER SA
Summary
Tvikap Ab appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 3 November 2010, at AMPER SA; the most recent began on 26 January 2011. The offices held are Consejero and Miembro del Comité de Auditoría y Cuentas. The companies are registered in Barcelona and Madrid. The boards of these companies also include Blanch Olive Mireia, Canals Ramoneda Mauricio Miguel, Paragon Financial Investments Ltd and 12 others.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Consejero · from 26/01/2011 to 08/11/2012
Active · Sociedad Anónima (SA) · capital €548,448 · 85 BORME filings
B141673 · Barcelona
Former Miembro del Comité de Auditoría y Cuentas · from 03/11/2010 to 29/05/2012
Active · Pozuelo de Alarcón · Sociedad Anónima (SA) · capital €113,806,204 · 228 BORME filings
A28079226 · Madrid
Timeline (5)
- 08/11/2012Ceased as Consejero of SERVICE POINT SOLUTIONS SA · Barcelona
- 29/05/2012Ceased as Miembro de la Comisión Ejecutiva of AMPER SA · Madrid
- 12/08/2011Appointed Miembro del Comité de Auditoría y Cuentas of AMPER SA · Madrid
- 26/01/2011Appointed Consejero of SERVICE POINT SOLUTIONS SA · Barcelona
- 03/11/2010Appointed Consejero of AMPER SA · Madrid
Co-directors (15)
- Blanch Olive Mireia · Miembro del Comité de Auditoría
- Canals Ramoneda Mauricio Miguel · Presidente del Comité de Auditoría
- Paragon Financial Investments Ltd · Presidente
- Rotllan Terradellas Raimon · Consejero Independiente
- Casero Echeverri Maria del Rosario · Consejero Independiente
- Castresana Moreno Fernando · Consejero Independiente
- Resusta Covarrubias Iñigo · Consejero Dominical
- Crespo Rodriguez Miguel · SecrComAuCnt
- Lopez Perez Enrique · Consejero Delegado
- Esmoris Esmoris Jesus · Consejero Dominical
- Morenes Eulate Pedro · Consejero Ejecutivo
- Fernandez Gonzalez Jose · Consejero Dominical
- Hernanz Manzano Francisco · Consejero Suplente
- Muñiz Garcia Jose Luis · Consejero Dominical
- Poncela Garcia Maria Luisa · Consejero Independiente
Network map
Identity matched by name · homonyms possible.