Amedeo Giustini

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
PRG RETAIL GROUP SPAIN S.L, PRG RETAIL GROUP SPAIN SL, ACABADOS DEL SURESTE SA

Summary

Amedeo Giustini appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado Solidario of PRG RETAIL GROUP SPAIN S.L (Barcelona) since 30 June 2022, as well as in 1 other company. The earliest registered mandate dates from 19 June 2017, at ACABADOS DEL SURESTE SA; the most recent began on 30 June 2022. The offices held are Apoderado Solidario, Consejero and Consejero Delegado Mancomunado y Solidario. The companies are registered in Barcelona and Madrid. The boards of these companies also include Alberto Rivolta, Massimo Luca Arioli, Carla Bettazzoli and 9 others.

Offices held

Apoderado SolidarioConsejeroConsejero Delegado Mancomunado y Solidario

Commercial registries

Barcelona · Madrid

Companies · current (2)

PRG RETAIL GROUP SPAIN S.LCurrent

Apoderado Solidario since 30/06/2022

ConsejeroApoderado Solidario

Active · incorporated 07/07/2022 · capital €3,000 · 4 BORME filings

Corporate purpose: LA COMPRAVENTA AL POR MAYOR Y AL DETALLE DE JUEGOS, JUGUETES, PRODUCTOS INFANTILES Y PRODUCTOS INFANTILES Y TODA CLASE DE ARTICULOS PARA SEÑORA, HOMBRE, NIÑOS Y JOVENES, ETC.

B581573 · Barcelona

PRG RETAIL GROUP SPAIN SLCurrent

Consejero (in office)

Active · Comercio al por menor de juegos y juguetes en establecimientos especializados (CNAE 4765) · Madrid · Sociedad Limitada (SL) · 15 BORME filings

B10704245 · Madrid

Companies · former (1)

ACABADOS DEL SURESTE SAFormer

Former Consejero Delegado Mancomunado y Solidario · from 19/06/2017 to 16/02/2023

Consejero

Active · Cornella de Llobregat · Sociedad Anónima (SA) · 47 BORME filings

A08212805 · Barcelona

Timeline (7)

  1. 16/02/2023Ceased as Presidente of ACABADOS DEL SURESTE SA · Barcelona
  2. 29/12/2022Appointed Presidente of PRG RETAIL GROUP SPAIN S.L · Barcelona
  3. 29/12/2022Ceased as Administrador Único of PRG RETAIL GROUP SPAIN S.L · Barcelona
  4. 30/06/2022Appointed Administrador Único of PRG RETAIL GROUP SPAIN S.L · Barcelona
  5. 14/02/2018Appointed Consejero Delegado Mancomunado y Solidario of ACABADOS DEL SURESTE SA · Barcelona
  6. 16/01/2018Ceased as Consejero Delegado Mancomunado y Solidario of ACABADOS DEL SURESTE SA · Barcelona
  7. 19/06/2017Appointed Presidente of ACABADOS DEL SURESTE SA · Barcelona

Co-directors (12)

ACABADOS DEL SURESTE SA
PRG RETAIL GROUP SPAIN S.L
PRG RETAIL GROUP SPAIN SL

Network map

11 nodes Person Company
amedeo-giustiniPRG RETAIL GROUP SPAIN S.LPRG RETAIL GROUP SPA…PRG RETAIL GROUP SPAIN SLPRG RETAIL GROUP SPA…MASSIMO LUCA ARIOLIMASSIMO LUCA ARIOLICRISTIANO FLAMIGNICRISTIANO FLAMIGNIPIER LUIGI PESSAPIER LUIGI PESSAROBERTO LUCA BELLONEROBERTO LUCA BELLONEMARIMON PRATS LUIS FMARIMON PRATS LUIS FPEREZ SANCHEZ MARIA PALOMAPEREZ SANCHEZ MARIA …BERTONE ROBERTO LUCABERTONE ROBERTO LUCAVISCONTI JAYVISCONTI JAY

Identity matched by name · homonyms possible.