TINES
ActiveDirectors
Directors
2 directors, last change in 2023
Marco SOARES CAMPOS
Current
Administrateur non statutaire · since 08-05-2012 · earlier manager, until 24-07-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 26-12-2025
Ana REIS MIRANDA GUARDA
Current
Administrateur non statutaire · since 24-07-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 26-12-2025
Owners and capital
Capital transactions
Capital over time
- 24-07-2023 Converted to unavailable equity · €37,500
- 24-07-2023 Converted to uncalled contributions · €12,500
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Ana REIS MIRANDA GUARDA |
|
| Marco SOARES CAMPOS |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tenus de solliciter agrément selon mêmes formalités si ne deviennent pas de plein droit actionnaires, seul actionnaire libre de céder tout…”
Articles of association, deed of 24-07-2023 (in French)