SON ANTEM HOLDINGS SL

StatusACTIVA
Active positions15
Historical positions7

Identification and Business Activity Data

Social denominationSON ANTEM HOLDINGS SL
Alternative NameSon Antem Holdings Sociedad Limitada
RegistrationRegistro Mercantil de Málaga
AddressAvda Severo Ochoa 28 7º D - Edf. Single Home, Marbella, Málaga, España Ver mapa
Social capital4.019,00 Euros

Executive Positions at SON ANTEM HOLDINGS

OfficerPostAppointmentTermination or Resignation
SANCHEZ SORIANO GLORIAVicesecret.07/01/2009
KEAN GEORGE DPresidente14/03/2011
CLARK CONSTANCEVicesecret.14/03/2011
KEAN GEORGE DConsejero14/03/2011
CLARK CONSTANCEConsejero14/03/2011
MARSH JACQUELYN KARENConsejero14/03/2011
LITTEN MATHEW FRANCISConsejero14/03/201116/08/2012
MARSH JACQUELYN KARENPresidente14/03/2011
MARSH JACQUELYN KARENApoderado Solidario05/04/2011
LE SEELLEUR STEPHENApoderado Solidario05/04/2011
LITTEN MATHEW FRANCISApoderado Solidario05/04/2011
ANTEQUERA JORDAN DE URRIES JUAN BAUTISTASecretario14/11/2011
BENAVIDES GRASES ALFONSOSecretario No Consejero14/11/2011
ARQUILLIERE CUART TESSAVsecrNoConsj14/11/2011
HIND ANTHONY CHRISTOPHERConsejero16/08/2012
ALLEN CHRISTOPHER JOHNSecretario No Consejero04/11/2014
HUTCHINSON PETER RONALDConsejero04/11/2014
HTC NOMINEES LIMITEDConsejero04/11/2014
HTC SECRETARIAL SERVICES LIMITEDConsejero04/11/2014
HUTCHINSON PETER RONALDPresidente04/11/2014
GONZALEZ PAN RAQUELRepresentan04/11/2014
FERRER MARTIN MARIA LOURDESAuditor15/06/2015

Announcements in Official Bulletins of SON ANTEM HOLDINGS

19/01/2009 - SON ANTEM HOLDINGS SL

24/03/2011 - SON ANTEM HOLDINGS SL

15/04/2011 - SON ANTEM HOLDINGS SL

25/11/2011 - SON ANTEM HOLDINGS SL

28/08/2012 - SON ANTEM HOLDINGS SL

12/11/2014 - SON ANTEM HOLDINGS SL

15/06/2015 - SON ANTEM HOLDINGS SL

24/06/2015 - SON ANTEM HOLDINGS SL

24/07/2015 - SON ANTEM HOLDINGS SL

11/12/2015 - SON ANTEM HOLDINGS SL