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Denominación Social | YNFINITI ENGINEERING SERVICES SL |
---|---|
Denominación Alternativa | Ynfiniti Engineering Services Sociedad Limitada |
Inscripción | Registro Mercantil de Madrid |
Domicilio | C/ Maria Tubau 5 3º B, Madrid, Madrid, España Ver mapa |
Directivo | Cargo | Nombramiento | Cese o Dimisión |
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ESTEVE HEAD IGNACIO | Apoderado | 13/02/2009 | |
ENCINAS CASTRO GREGORIO | Administrador Unico | 28/02/2011 | |
MARTIN THOMAS NICHOLAS | Presidente | 28/02/2011 | 05/05/2014 |
HEASLEY JOHN BRIAN | Vicepresidente | 28/02/2011 | 05/05/2014 |
VARA VAREA MANUEL | Secretario No Consejero | 28/02/2011 | 02/07/2013 |
PIRIZ GOMEZ BEATRIZ | VsecrNoConsj | 28/02/2011 | 02/07/2013 |
HEASLEY JOHN BRIAN | Consejero | 28/02/2011 | 05/05/2014 |
MARTIN THOMAS NICHOLAS | Consejero | 28/02/2011 | 05/05/2014 |
ESTEVE HEAD IGNACIO | Consejero | 28/02/2011 | 06/08/2015 |
MOORE STEPHENS IBERICA DE AUDITORIA SL | Auditor | 11/03/2011 | |
ERNST & YOUNG SL | Auditor | 14/03/2011 | |
GALLACHER DENNIS | Apoderado | 18/04/2011 | |
DIAZ BARRIENTOS JESUS | Apoderado | 19/12/2012 | |
DIAZ GONZALEZ ALBERTO | Secretario No Consejero | 02/07/2013 | 29/11/2016 |
FREIRE ROMERO IGNACIO | VsecrNoConsj | 02/07/2013 | 29/11/2016 |
MORA GOMEZ ERNESTO | Apoderado | ||
PEREZ REDONDO MARIA DOLORES | Apoderado Solidario | 29/04/2014 | |
REGIDOR RIVERO SILVIA MARIA | Apoderado Solidario | 29/04/2014 | |
FRASER PEARSON PARK ROBERT | Consejero | 05/05/2014 | 06/08/2015 |
FRASER PEARSON PARK ROBERT | Presidente | 05/05/2014 | 06/08/2015 |
WILLIAM GALLACHER DAVID | Consejero | 05/05/2014 | 29/11/2016 |
WILLIAM GALLACHER DAVID | Presidente | 05/05/2014 | |
BRAWN RICHARD BRUNO | Consejero | 06/08/2015 | 29/11/2016 |
MIRAMONTES MONTERO VICTOR RAUL | Consejero | 06/08/2015 | |
BRAWN RICHARD BRUNO | Presidente | 06/08/2015 | 29/11/2016 |
RIORDAN CHRISTOPHER JOSEPH | Consejero | 06/08/2015 | 29/11/2016 |
BRAWN RICHARD BRUNO | Apoderado | 06/08/2015 | |
RIORDAN CHRISTOPHER JOSEPH | Apoderado | 06/08/2015 | |
GALLACHER DAVID WILLIAM | Apoderado | 06/08/2015 | |
TABARRINI GIANLUCA | Apoderado | 06/08/2015 | |
REGIDOR RIVERO SILVIA MARIA | Apoderado | 06/08/2015 | |
AUDITLAW AUDITORES & ABOGADOS SL | Auditor | 18/12/2015 | |
MORGAN CHRISTOPHER FINDLAY | Consejero | 29/11/2016 | |
MORGAN CHRISTOPHER FINDLAY | Presidente | 29/11/2016 | |
WILLIAM GALLACHER DAVID | Vicepresidente | 29/11/2016 | |
TABARRINI GIANLUCA | Consejero | 29/11/2016 | |
DE LA BLANCA DE LA PAZ FERNANDO | Consejero | 29/11/2016 | |
MOLESWORTH MICHAEL JOHN | Consejero | 29/11/2016 | |
REBOLLAR REIER ANTONIO RICARDO | Consejero | 29/11/2016 | |
LOPEZ LOPEZ CRISTOBAL | Consejero | 29/11/2016 | |
TABARRINI GIANLUCA | Presidente | 29/11/2016 | |
TABARRINI GIANLUCA | Con.Delegado | 29/11/2016 | |
DE ERICE MALO DE MOLINA EDUARDO SEBASTIAN | Secretario No Consejero | 29/11/2016 | |
DIAZ GONZALEZ ALBERTO | VsecrNoConsj | 29/11/2016 | |
REBOLLAR REIER ANTONIO RICARDO | Apoderado | ||
MARTINEZ SEGURA JULIO | Apoderado |
25/02/2009 - YNFINITI ENGINEERING SERVICES SL
25/02/2009 - YNFINITI ENGINEERING SERVICES SL
12/11/2009 - YNFINITI ENGINEERING SERVICES SL
11/03/2011 - YNFINITI ENGINEERING SERVICES SL
23/03/2011 - YNFINITI ENGINEERING SERVICES SL
24/03/2011 - YNFINITI ENGINEERING SERVICES SL
04/05/2011 - YNFINITI ENGINEERING SERVICES SL
15/10/2012 - YNFINITI ENGINEERING SERVICES SL
15/10/2012 - YNFINITI ENGINEERING SERVICES SL
31/12/2012 - YNFINITI ENGINEERING SERVICES SL
09/07/2013 - YNFINITI ENGINEERING SERVICES SL
12/08/2013 - YNFINITI ENGINEERING SERVICES SL
08/05/2014 - YNFINITI ENGINEERING SERVICES SL
09/05/2014 - YNFINITI ENGINEERING SERVICES SL
16/05/2014 - YNFINITI ENGINEERING SERVICES SL
03/06/2014 - YNFINITI ENGINEERING SERVICES SL
18/08/2015 - YNFINITI ENGINEERING SERVICES SL
18/08/2015 - YNFINITI ENGINEERING SERVICES SL
18/08/2015 - YNFINITI ENGINEERING SERVICES SL
26/10/2015 - YNFINITI ENGINEERING SERVICES SL
30/12/2015 - YNFINITI ENGINEERING SERVICES SL
26/01/2016 - YNFINITI ENGINEERING SERVICES SL
26/04/2016 - YNFINITI ENGINEERING SERVICES SL
09/12/2016 - YNFINITI ENGINEERING SERVICES SL
09/12/2016 - YNFINITI ENGINEERING SERVICES SL
09/12/2016 - YNFINITI ENGINEERING SERVICES SL
09/12/2016 - YNFINITI ENGINEERING SERVICES SL
02/02/2017 - YNFINITI ENGINEERING SERVICES SL