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NAVALMORAL RETAIL ASSETS SL
Datos de identificación y actividad de la empresa
| Denominación Social | NAVALMORAL RETAIL ASSETS SL |
|---|---|
| Denominación Alternativa | Navalmoral Retail Assets Sociedad Limitada |
| Inscripción | Registro Mercantil de Madrid |
| Domicilio | C/ Rosario Pino 14-16 8&, Madrid, Madrid, España Ver mapa |
Cargos directivos en NAVALMORAL RETAIL ASSETS
| Directivo | Cargo | Nombramiento | Cese o Dimisión |
|---|---|---|---|
| FALLS ROBERT RICHARD WILLIAM | Consejero | 14/01/2011 | |
| FEDUCHY NAVARRO ENRIQUE | Consejero | 14/01/2011 | |
| FEDUCHY NAVARRO ENRIQUE | Secretario | 14/01/2011 | |
| FALLS ROBERT RICHARD WILLIAM | Consejero Delegado Solidario | 14/01/2011 | |
| HARNED PETER CLARKE | Consejero | 14/01/2011 | |
| GARTNER CHRISTIAN SIMON | Consejero | 14/01/2011 | |
| GARTNER CHRISTIAN SIMON | Presidente | 14/01/2011 | |
| HARNED PETER CLARKE | Consejero Delegado Solidario | 14/01/2011 | |
| GARTNER CHRISTIAN SIMON | Consejero Delegado Solidario | 14/01/2011 | |
| TMF MANAGEMENT (SPAIN) SL | Consejero | 14/01/2011 | 15/01/2013 |
| TMF SOCIEDAD DE DIRECCION SL | Consejero | 14/01/2011 | 15/01/2013 |
| GLOBAL BYZAS SL | Consejero | 14/01/2011 | 15/01/2013 |
| GARRIGUES CALDERON BELEN | Representan | 14/01/2011 | 15/01/2013 |
| SMEETS MARC | Representan | 14/01/2011 | 15/01/2013 |
| FEDUCHY NAVARRO ENRIQUE | Representan | 14/01/2011 | 14/11/2012 |
| TMF MANAGEMENT (SPAIN) SL | Presidente | 14/01/2011 | 15/01/2013 |
| GLOBAL BYZAS SL | Secretario | 14/01/2011 | 15/01/2013 |
| TMF MANAGEMENT (SPAIN) SL | Consejero Delegado Solidario | 14/01/2011 | 15/01/2013 |
| TMF SOCIEDAD DE DIRECCION SL | Consejero Delegado Solidario | 14/01/2011 | 15/01/2013 |
| ARMENTIA MENDAZA JON | Apoderado | 07/06/2012 | |
| MARTI RUANO JOSE | Representan | 14/11/2012 | 15/01/2013 |
| WATSON SEAN FRANCIS | Apoderado Solidario | 10/12/2012 | |
| HARLE STEVEN IAIN | Apoderado Solidario | 10/12/2012 | |
| GREFSHEIM MATTHEW FRANKLIN | Apoderado Solidario | 10/12/2012 | |
| ROBERTSON NEIL KENNETH | Apoderado Solidario | 10/12/2012 | |
| DIXON CLARENCE EMMETT | Apoderado Solidario | 10/12/2012 | |
| THATCHER DOMINIC | Apoderado Solidario | 10/12/2012 | |
| BROWN MICHAEL JOHN | Apoderado Solidario | 10/12/2012 | |
| BUCHNER JUSTIN CARL | Apoderado Solidario | 10/12/2012 | |
| MARTI RUANO JOSE | Administrador Unico | 15/01/2013 | 21/11/2014 |
| MARTI RUANO JOSE | Liquidador | 21/11/2014 |
Anuncios en Boletines Oficiales de NAVALMORAL RETAIL ASSETS
27/01/2011 - NAVALMORAL RETAIL ASSETS SL
03/03/2011 - NAVALMORAL RETAIL ASSETS SL
20/06/2012 - NAVALMORAL RETAIL ASSETS SL
26/11/2012 - NAVALMORAL RETAIL ASSETS SL
17/12/2012 - NAVALMORAL RETAIL ASSETS SL
23/01/2013 - NAVALMORAL RETAIL ASSETS SL