TPD-OFF
Board
2 directors, 1 in day-to-day management, since incorporation- Day-to-day management
- ALVAREZ MARTINEZ Angel Francisco
Mandates through the years
2 names, the dashed line is todayALVAREZ MARTINEZ Angel Francisco
Director, Managing director
Director, Managing director
MARTINEZ ROMERO Tamara
Director
Director
LeadershipBoard
Mandates as a list
- ALVAREZ MARTINEZ Angel Francisco
- Director, appointed by deed of 23-12-2024, still in office
- Managing director, appointed by deed of 23-12-2024, still in office
- MARTINEZ ROMERO Tamara
- Director, appointed by deed of 23-12-2024, still in office
Control
Founders
ALVAREZ MARTINEZ Angel Francisco, MARTINEZ ROMERO Tamara
This company
TPD-OFF
Articles of association
deed of 23-12-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 2 directors
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Article 23, deux tiers au moins des membres présents ou représentés”
Founders
At incorporation
deed of 23-12-2024 ↗
- ALVAREZ MARTINEZ Angel Francisco founder
- MARTINEZ ROMERO Tamara founder