Zaidi Anthony
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- ICE PEAK INVESTMENTS SL, SERVICIOS LIBERTADOR SL
Summary
Zaidi Anthony appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 22 August 2013, at ICE PEAK INVESTMENTS SL; the most recent began on 17 December 2013. The offices held are Miembro Comision Liquidadora and Consejero. The companies are registered in Madrid. Of these 2 companies, 0 are still active and 2 have been struck off.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Miembro Comision Liquidadora · from 22/08/2013 to 30/12/2020
Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 11/10/2011 · capital €3,000 · 15 BORME filings
Corporate purpose: Realizar estudios económicos, contables, de mercado, sociológicos, tecnológicos, de mercadotecnia y sobre asuntos relacionados con el desarrollo de proyectos o sociedades empresariales, mercantiles e industriales.
B86310570 · Madrid
Former Consejero · from 17/12/2013 to 07/11/2018
Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 07/12/2011 · capital €14,369,450 · 28 BORME filings
Corporate purpose: LA ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE TITULOS Y ACCIONES OCUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES EN EL CAPITAL DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL...
B86353331 · Madrid
Timeline (4)
- 30/12/2020Ceased as Consejero of ICE PEAK INVESTMENTS SL · Madrid
- 07/11/2018Ceased as Consejero of SERVICIOS LIBERTADOR SL · Madrid
- 17/12/2013Appointed Consejero of SERVICIOS LIBERTADOR SL · Madrid
- 22/08/2013Appointed Consejero of ICE PEAK INVESTMENTS SL · Madrid
Network map
Identity matched by name · homonyms possible.