Wallace-Jones Mark Robert

Director · Spanish companies register · 7 companies

Companies :
7 (0 current, 7 former)
Linked companies :
VISTRA MADRID SL, VISTRA IBERIA SL, VISTRA ADMINISTRATION SERVICES SL, VISTRA BARCELONA SL, VISTRA SPAIN SL, SUCREDITO SL

Summary

Wallace-Jones Mark Robert appears in the Spanish commercial register as a director of 7 companies, all mandates ended. The earliest registered mandate dates from 1 March 2018, at SUCREDITO SL; the most recent began on 11 July 2022. The offices held are Administrador Mancomunado, Administrador Conjunto, Apoderado and Liquidador Mancomunado. The companies are registered in Madrid and Barcelona. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Nuet Blanch Francisco Javier, Nicole van Bunge, Andrew Owens Thomas and 2 others.

Offices held

Administrador MancomunadoAdministrador ConjuntoApoderadoLiquidador Mancomunado

Commercial registries

Madrid · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (7)

VISTRA MADRID SLFormer

Former Administrador Mancomunado · from 04/07/2022 to 23/07/2024

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 16 BORME filings

B64964018 · Madrid

VISTRA IBERIA SLFormer

Former Administrador Conjunto · from 11/07/2022 to 03/07/2024

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedad Limitada (SL) · capital €60,000 · 25 BORME filings

B64567407 · Barcelona

VISTRA ADMINISTRATION SERVICES SLFormer

Former Administrador Conjunto · from 11/07/2022 to 02/07/2024

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Barcelona · Sociedad Limitada (SL) · incorporated 26/05/2009 · capital €3,010 · 21 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE ASESORAMIENTO CONSULTORIA A EMPRESAS Y EMPRESARIOS,EN ESPECIAL EN EL AMBITO ADMINISTRATIVO,CONTABLE LEGAL Y FISCAL.

B65100604 · Barcelona

VISTRA BARCELONA SLFormer

Former Administrador Conjunto · from 08/07/2022 to 01/07/2024

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Barcelona · Sociedad Limitada (SL) · capital €10,000 · 19 BORME filings

B63154132 · Barcelona

VISTRA SPAIN SLFormer

Former Administrador Conjunto · from 11/07/2022 to 20/06/2024

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Barcelona · Sociedad Limitada (SL) · incorporated 06/03/2013 · capital €25,000 · 18 BORME filings

Corporate purpose: PRESTACION DE SERVICIOS ADMINISTRATIVOS,CONTABLES,TECNICOS,ECONOMICOS,Y/O DE ADMINISTRADORES INCLUYENDO LA PRESTACION DE SERVICIOS DE ADMINISTRACION DE PROPIEDADES PARA OTRAS COMPAÑIAS,ETC.

B65968265 · Barcelona

SUCREDITO SLFormer

Former Apoderado · from 01/03/2018 to 11/04/2024

Apoderado

Active · Otras actividades crediticias (CNAE 6492) · Alcobendas · Sociedad Limitada (SL) · 8 BORME filings

B65261679 · Madrid

ORANGEFIELD SPAIN SLFormer

Former Liquidador Mancomunado · from 07/07/2022 to 19/01/2024

Struck off · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 19 BORME filings

B65555617 · Madrid

Timeline (14)

  1. 23/07/2024Ceased as Administrador Mancomunado of VISTRA MADRID SL · Madrid
  2. 03/07/2024Ceased as Administrador Conjunto of VISTRA IBERIA SL · Barcelona
  3. 02/07/2024Ceased as Administrador Conjunto of VISTRA ADMINISTRATION SERVICES SL · Barcelona
  4. 01/07/2024Ceased as Administrador Conjunto of VISTRA BARCELONA SL · Barcelona
  5. 20/06/2024Ceased as Administrador Conjunto of VISTRA SPAIN SL · Barcelona
  6. 11/04/2024Ceased as Administrador Mancomunado of SUCREDITO SL · Madrid
  7. 19/01/2024Ceased as Administrador Mancomunado of ORANGEFIELD SPAIN SL · Madrid
  8. 11/07/2022Appointed Administrador Conjunto of VISTRA IBERIA SL · Barcelona
  9. 11/07/2022Appointed Administrador Conjunto of VISTRA ADMINISTRATION SERVICES SL · Barcelona
  10. 11/07/2022Appointed Administrador Conjunto of VISTRA SPAIN SL · Barcelona
  11. 08/07/2022Appointed Administrador Conjunto of VISTRA BARCELONA SL · Barcelona
  12. 07/07/2022Appointed Administrador Mancomunado of ORANGEFIELD SPAIN SL · Madrid
  13. 04/07/2022Appointed Administrador Mancomunado of VISTRA MADRID SL · Madrid
  14. 01/03/2018Appointed Administrador Mancomunado of SUCREDITO SL · Madrid

Co-directors (5)

VISTRA BARCELONA SL
VISTRA IBERIA SL
VISTRA ADMINISTRATION SERVICES SL
VISTRA SPAIN SL
SUCREDITO SL
VISTRA MADRID SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.