• Company «Tmf Sociedad De Direccion SL»

  • Last update: June 8, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B61956454
Status Active
Province Barcelona
Address Cl Travessera De Gracia Num.11 P.5 (Barcelona).
Officers
Download in CSV format
Position Natural or legal entity From Until
PRESIDENTE Michael James Seligman 12/02/2021 Current
CONSEJERO Michael James Seligman 12/02/2021 Current
VICEPRESIDEN Marc Smeets 12/02/2021 Current
CONSEJERO Marc Smeets 12/02/2021 Current
SECRETARIO Garrigues Calderon Maria-Belen 12/02/2021 Current
CONSEJERO Garrigues Calderon Maria-Belen 12/02/2021 Current
APOD.SOL/MAN Michael James Seligman 26/02/2018 Current
VICEPRESIDEN Marc Smeets 23/02/2016 Current
CONSEJERO Marc Smeets 23/02/2016 Current
APOD.SOL/MAN Marc Smeets 23/02/2016 Current
SECRETARIO Garrigues Calderon Maria-Belen 23/02/2016 Current
CONSEJERO Garrigues Calderon Maria-Belen 23/02/2016 Current
APOD.SOL/MAN Garrigues Calderon Maria-Belen 23/02/2016 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
PRESIDENTE Michael James Seligman 26/02/2018 12/02/2021
CONSEJERO Michael James Seligman 26/02/2018 12/02/2021
VICEPRESIDEN Marc Smeets 21/02/2011 12/02/2021
CONSEJERO Marc Smeets 21/02/2011 12/02/2021
SECRETARIO Garrigues Calderon Maria-Belen 21/02/2011 12/02/2021
CONSEJERO Garrigues Calderon Maria-Belen 21/02/2011 12/02/2021
PRESIDENTE Jonathan Neil Wheeler 23/02/2016 26/02/2018
CONSEJERO Jonathan Neil Wheeler 23/02/2016 26/02/2018
APOD.SOL/MAN Jonathan Neil Wheeler 23/02/2016 26/02/2018
CONS.DEL.MAN Marc Smeets 21/02/2011 23/02/2016
CONS. DELEG. Marc Smeets 21/02/2011 23/02/2016
CONS.DEL.MAN Garrigues Calderon Maria-Belen 21/02/2011 23/02/2016
CONS. DELEG. Garrigues Calderon Maria-Belen 21/02/2011 23/02/2016
PRESIDENTE Danny Henry Kragt 21/02/2011 23/02/2016
CONSEJERO Danny Henry Kragt 21/02/2011 23/02/2016
CONS.DEL.MAN Danny Henry Kragt 21/02/2011 23/02/2016
CONS. DELEG. Danny Henry Kragt 21/02/2011 23/02/2016
V-SEC NO CON Wigbolt Lucas Van Der Munnik 21/02/2011 10/06/2013
ADM.UNICO Danny Henry Kragt Unknown 21/02/2011

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Tmf Sociedad De Direccion SL.

08

Jun 2022

Ceses/Dimisiones


On 08/06/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Tmf Sociedad De Direccion SL
Representan Orozco Law Richard Michael
Adm. Mancom. Lempen Stefan

Announcement 279580 of 2022
Registry data: T 33307 , F 225, S 8, H M 599480, I/A 11

17

Feb 2022

Ceses/Dimisiones


On 17/02/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Tmf Sociedad De Direccion SL
Representan Garrigues Calderon Maria-Belen

Announcement 83189 of 2022
Registry data: T 33202 , F 124, S 8, H M 597485, I/A 8

10

Feb 2022

Ceses/Dimisiones


On 10/02/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Tmf Sociedad De Direccion SL
Representan Garrigues Calderon Maria-Belen

Announcement 73003 of 2022
Registry data: T 33118 , F 31, S 8, H M 596014, I/A 8

27

Dec 2021

Ceses/Dimisiones


On 27/12/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
R.C.P.SolMan Tmf Sociedad De Direccion SL
Representan Garrigues Calderon Maria-Belen

Announcement 1547 of 2022
Registry data: T 28495 , F 28, S 8, H M 513005, I/A 10

09

Dec 2021

Ceses/Dimisiones


On 09/12/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Tmf Sociedad De Direccion SL
Representan Garrigues Calderon Maria-Belen
Liquidador Garcia Lozano Silvia

Announcement 541360 of 2021
Registry data: T 29227 , F 212, S 8, H M 526212, I/A 8

16

Nov 2021

Ceses/Dimisiones


On 16/11/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Tmf Sociedad De Direccion SL
Representan Fernandez Algaba Carlos

Announcement 508371 of 2021
Registry data: T 42147 , F 70, S 8, H M 623532, I/A 16

16

Sep 2021

Ceses/Dimisiones


On 16/09/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Tmf Sociedad De Direccion SL
Representan Garrigues Calderon Maria-Belen

Announcement 427001 of 2021
Registry data: T 34071 , F 186, S 8, H M 612985, I/A 12

08

Sep 2021

Ceses/Dimisiones


On 08/09/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Tmf Sociedad De Direccion SL
Representan Garrigues Calderon Belen

Announcement 419076 of 2021
Registry data: T 33686 , F 82, S 8, H M 499317, I/A 28

11

Aug 2021

Ceses/Dimisiones


On 11/08/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Tmf Sociedad De Direccion SL
Representan Rodriguez De Santos Antonio

Announcement 388635 of 2021
Registry data: T 39684 , F 51, S 8, H M 626852, I/A 14

28

Jul 2021

Ceses/Dimisiones


On 28/07/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Tmf Sociedad De Direccion SL
Representan Rodriguez De Santos Antonio

Announcement 369069 of 2021
Registry data: T 39656 , F 10, S 8, H M 612867, I/A 14

13

Apr 2021

Ceses/Dimisiones


On 13/04/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Tmf Sociedad De Direccion SL
Representan Orozco Law Richard

Announcement 178480 of 2021
Registry data: T 32834 , F 211, S 8, H M 591027, I/A 13

19

Feb 2021

Ceses/Dimisiones


On 19/02/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Tmf Sociedad De Direccion SL
Representan Orozco Law Richard

Announcement 94901 of 2021
Registry data: T 34157 , F 111, S 8, H M 614422, I/A 5

12

Feb 2021

Modificaciones estatutarias


On date 12/02/2021, the company made the following statutory modifications:

MODIFICACION DEL ARTICULO 17 DE LOS ESTATUTOS SOCIALES. PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION SOCIAL.


Announcement 79719 of 2021
Registry data: T 45223 , F 2, S 8, H B 198332, I/A 12

12

Feb 2021

Nombramientos


On 12/02/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
PRESIDENTE Michael James Seligman
VICEPRESIDEN Marc Smeets
SECRETARIO Garrigues Calderon Maria-Belen

Announcement 79719 of 2021
Registry data: T 45223 , F 2, S 8, H B 198332, I/A 12

12

Feb 2021

Revocaciones


On 12/02/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
PRESIDENTE Michael James Seligman
CONSEJERO Marc Smeets
CONSEJERO Garrigues Calderon Maria-Belen

Announcement 79719 of 2021
Registry data: T 45223 , F 2, S 8, H B 198332, I/A 12

22

May 2020

Nombramientos


On 22/05/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Liquidador Tmf Sociedad De Direccion SL
Representan Garrigues Calderon Belen

Announcement 167144 of 2020
Registry data: T 34767 , F 136, S 8, H M 625340, I/A 5

22

May 2020

Ceses/Dimisiones


On 22/05/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Tmf Sociedad De Direccion SL
Representan Barbagallo Cibrian Fabio Marcello

Announcement 167144 of 2020
Registry data: T 34767 , F 136, S 8, H M 625340, I/A 5

22

May 2020

Nombramientos


On 22/05/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Liquidador Tmf Sociedad De Direccion SL
Representan Garrigues Calderon Belen

Announcement 167115 of 2020
Registry data: T 38204 , F 13, S 8, H M 679793, I/A 5

22

May 2020

Ceses/Dimisiones


On 22/05/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Tmf Sociedad De Direccion SL
Representan Garrigues Calderon Belen

Announcement 167115 of 2020
Registry data: T 38204 , F 13, S 8, H M 679793, I/A 5

19

May 2020

Ceses/Dimisiones


On 19/05/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Tmf Sociedad De Direccion SL
Representan Garrigues Calderon Maria-Belen

Announcement 163851 of 2020
Registry data: T 28992 , F 216, S 8, H M 522062, I/A 10

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