Abeijon Perez Isabel

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
ACTION RETAIL SPAIN SL, SHOPPERTRAK IBERICA SL, KIKO RETAIL ESPAÑA SL, HEXAGON RETAIL ESPAÑA SL, TYCO INTEGRATED SECURITY SL, TYCO INTEGRATED FIRE AND SECURITY CORPORATION SERVICIOS SA

Summary

Abeijon Perez Isabel appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Apoderado Solidario of ACTION RETAIL SPAIN SL (Madrid) since 19 August 2022, as well as in 1 other company. ACTION RETAIL SPAIN SL is based in Madrid and operates in Otro comercio al por menor en establecimientos no especializados (CNAE 4719) — Sociedad Limitada (SL), an active company, incorporated on 26 February 2014, share capital of €3,006. The earliest registered mandate dates from 27 March 2013, at TYCO INTEGRATED SECURITY SL; the most recent began on 19 August 2022. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Schieser Peter, Martinez Sastre Jesus Antonio, Lee Sean Richard and 10 others.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Madrid

Companies · current (2)

ACTION RETAIL SPAIN SLCurrent

Apoderado Solidario since 19/08/2022

Active · Otro comercio al por menor en establecimientos no especializados (CNAE 4719) · Madrid · Sociedad Limitada (SL) · incorporated 26/02/2014 · capital €3,006 · 28 BORME filings

B66239997 · Madrid

SHOPPERTRAK IBERICA SLCurrent

Apoderado Solidario since 15/12/2015

Active · Rozas de Madrid (Las) · Sociedad Limitada (SL) · 28 BORME filings

B81097636 · Madrid

Companies · former (4)

KIKO RETAIL ESPAÑA SLFormer

Former Apoderado Solidario · from 20/07/2016 to 12/09/2023

Active · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados (CNAE 4775) · Madrid · Sociedad Limitada (SL) · 81 BORME filings

B64774102 · Madrid

HEXAGON RETAIL ESPAÑA SLFormer

Former Apoderado · from 06/07/2017 to 26/12/2019

Active · Comercio al por menor de prendas de vestir en establecimientos especializados (CNAE 4771) · Madrid · Sociedad Limitada (SL) · incorporated 24/06/2016 · capital €120,000 · 29 BORME filings

Corporate purpose: La importación yexportación, distribución y/o comercialización, al por menor, de los siguientes productos: a) todo tipo de prendas de vestir, incluyendo ropa interior, lericería, artículos de peletería, guantes, corbatas, tirantes, y accesorios y complementos de cualquier tipo;

B87603098 · Madrid

TYCO INTEGRATED SECURITY SLFormer

Former Apoderado · from 27/03/2013 to 08/02/2016

Struck off · Instalaciones eléctricas (CNAE 4321) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · capital €20,892,168 · 97 BORME filings

B82115577 · Madrid

TYCO INTEGRATED FIRE AND SECURITY CORPORATION SERVICIOS SAFormer

Former Apoderado · from 13/03/2015 to 05/02/2016

Active · Instalaciones eléctricas (CNAE 4321) · Rozas de Madrid (Las) · Sociedad Anónima (SA) · 92 BORME filings

Corporate purpose: A) INSTALACION, PUESTA EN MARCHA Y MANTENIMIENTO DE APARATOS, DISPOSITIVOSY SISTEMAS DE SEGURIDAD CONECTADOS O NO A CENTRALES DE ALARMA, O A CENTROSDE CONTROL O DE VIDEO VIGILANCIA;.

A81299315 · Madrid

Timeline (17)

  1. 12/09/2023Ceased as Apoderado Mancomunado of KIKO RETAIL ESPAÑA SL · Madrid
  2. 19/08/2022Appointed Apoderado Solidario of ACTION RETAIL SPAIN SL · Madrid
  3. 05/07/2022Ceased as Secretario no Consejero of KIKO RETAIL ESPAÑA SL · Madrid
  4. 02/12/2021Appointed Apoderado Solidario of KIKO RETAIL ESPAÑA SL · Madrid
  5. 17/09/2020Ceased as Consejero of KIKO RETAIL ESPAÑA SL · Madrid
  6. 26/12/2019Ceased as Apoderado of HEXAGON RETAIL ESPAÑA SL · Madrid
  7. 09/10/2018Appointed Apoderado Mancomunado of KIKO RETAIL ESPAÑA SL · Madrid
  8. 20/03/2018Appointed Consejero of KIKO RETAIL ESPAÑA SL · Madrid
  9. 22/08/2017Ceased as Consejero of KIKO RETAIL ESPAÑA SL · Madrid
  10. 22/08/2017Appointed Secretario no Consejero of KIKO RETAIL ESPAÑA SL · Madrid
  11. 06/07/2017Appointed Apoderado of HEXAGON RETAIL ESPAÑA SL · Madrid
  12. 20/07/2016Appointed Apoderado of KIKO RETAIL ESPAÑA SL · Madrid
  13. 08/02/2016Ceased as Apoderado of TYCO INTEGRATED SECURITY SL · Madrid
  14. 05/02/2016Ceased as Apoderado of TYCO INTEGRATED FIRE AND SECURITY CORPORATION SERVICIOS SA · Madrid
  15. 15/12/2015Appointed Apoderado Solidario of SHOPPERTRAK IBERICA SL · Madrid
  16. 13/03/2015Appointed Apoderado of TYCO INTEGRATED FIRE AND SECURITY CORPORATION SERVICIOS SA · Madrid
  17. 27/03/2013Appointed Apoderado of TYCO INTEGRATED SECURITY SL · Madrid

Co-directors (13)

SHOPPERTRAK IBERICA SL
TYCO INTEGRATED FIRE AND SECURITY CORPORATION SERVICIOS SA
KIKO RETAIL ESPAÑA SL
HEXAGON RETAIL ESPAÑA SL
ACTION RETAIL SPAIN SL

Network map

6 nodes Person Company
abeijon-perez-isabelACTION RETAIL SPAIN SLACTION RETAIL SPAIN …SHOPPERTRAK IBERICA SLSHOPPERTRAK IBERICA …SCHIESER PETERSCHIESER PETERACTION HOLDING B.VACTION HOLDING B.VNUÑEZ APARICIO FRANCISCONUÑEZ APARICIO FRANC…

Identity matched by name · homonyms possible.