1
Managing Director born in December 1967
Individual (4 offsprings)
Officer
2019-01-15 ~ 2020-04-01
OF - Director → CIF 0
2
Director born in May 1964
Individual (3 offsprings)
Officer
2010-10-31 ~ 2018-10-29
OF - Director → CIF 0
3
Born in April 1982
Individual (12 offsprings)
Officer
2021-06-18 ~ now
OF - Director → CIF 0
4
Born in December 1971
Individual (4 offsprings)
Officer
2020-04-01 ~ 2025-12-12
OF - Director → CIF 0
5
Company Director born in March 1967
Individual (4 offsprings)
Officer
2015-07-21 ~ 2019-01-31
OF - Director → CIF 0
6
Director born in July 1962
Individual (18 offsprings)
Officer
2008-07-22 ~ 2011-03-25
OF - Director → CIF 0
7
Director born in November 1956
Individual (2 offsprings)
Officer
2008-07-22 ~ 2010-10-31
OF - Director → CIF 0
8
Project Director born in August 1959
Individual (3 offsprings)
Officer
2016-06-21 ~ 2020-03-31
OF - Director → CIF 0
Individual (3 offsprings)
Officer
2016-06-21 ~ 2017-07-21
OF - Secretary → CIF 0
9
Operations Director born in October 1970
Individual (2 offsprings)
Officer
2018-03-05 ~ 2020-04-01
OF - Director → CIF 0
10
Director born in January 1948
Individual (52 offsprings)
Officer
2013-04-24 ~ 2013-12-31
OF - Director → CIF 0
11
Chief Finance Officer born in July 1966
Individual (3 offsprings)
Officer
2019-01-30 ~ 2020-04-01
OF - Director → CIF 0
12
Born in November 1966
Individual (2 offsprings)
Officer
2025-12-12 ~ now
OF - Director → CIF 0
13
Director born in April 1958
Individual (1 offspring)
Officer
2008-07-22 ~ 2019-03-15
OF - Director → CIF 0
14
Director born in July 1962
Individual (7 offsprings)
Officer
2008-07-22 ~ 2015-05-26
OF - Director → CIF 0
15
Director born in July 1971
Individual (13 offsprings)
Officer
2008-07-22 ~ 2016-06-21
OF - Director → CIF 0
Individual (13 offsprings)
Officer
2008-07-22 ~ 2016-06-21
OF - Secretary → CIF 0
16
Born in June 1987
Individual (4 offsprings)
Officer
2021-06-18 ~ 2025-10-31
OF - Director → CIF 0
17
Immeuble Eqwater, 86 Rue Henry Farman, 92130 Issy Les Moulineaux, Paris, France
Corporate (3 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Has significant influence or control as a member of a firm → CIF 0
18
2, Opernpltz, 45128 Essen, Germany
Corporate (11 offsprings)
Person with significant control
2018-08-06 ~ now
PE - Has significant influence or control → CIF 0
19
THRINGS COMPANY SECRETARIAL LIMITED
- now 02648350THRINGS SECRETARIAL SERVICES LIMITED - 2016-03-03
JANE SECRETARIAL SERVICES LIMITED - 2016-03-02
The Paragon, Counterslip, Bristol, England
Active Corporate (24 parents, 164 offsprings)
Equity (Company account)
2 GBP2024-09-30
Officer
2017-07-21 ~ now
OF - Secretary → CIF 0
20
20, Via Antonio Nibby, 00161 Rome, Italy
Corporate (5 offsprings)
Person with significant control
2018-10-26 ~ 2022-12-09
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
21
17, Avenida De Pedralbes, 08034, Barcelona, Spain
Corporate (11 offsprings)
Person with significant control
2016-04-06 ~ 2018-08-06
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
22
102, Avenida Pio Xii, Madrid, Spain
Corporate (14 offsprings)
Person with significant control
2018-10-26 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0