Antonio Borge Holthoefer

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
LAIE CULTURE EXPERIENCE SL, LAIETANA DE LLIBRETERIA SL, DESTINATION RETAIL SPECIALISTS SL, FRINDOR TRADE SL, WORLDWIDE RETAIL STORE SL

Summary

Antonio Borge Holthoefer appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Apoderado of LAIE CULTURE EXPERIENCE SL (Granada) since 28 June 2022, as well as in 1 other company. The earliest registered mandate dates from 17 June 2011, at WORLDWIDE RETAIL STORE SL; the most recent began on 28 June 2022. The offices held are Apoderado, Apoderado Solidario, Secretario no Consejero and Apoderado Mancomunado. The companies are registered across 4 different registries. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Sanchez Garcia Alejandro, Graham Allison Elisabeth, Brenner David and 4 others.

Offices held

ApoderadoApoderado SolidarioSecretario no ConsejeroApoderado Mancomunado

Commercial registries

Granada · Barcelona · Alicante · Madrid

Companies · current (2)

LAIE CULTURE EXPERIENCE SLCurrent

Apoderado since 28/06/2022

Active · Sociedad Limitada (SL) · incorporated 12/11/2014 · capital €3,000 · 4 BORME filings

Corporate purpose: La realización, producción, promoción, exposicion y/o comercialización de todo tipo de producciones audiovisuales y/o instalaciones artísticas utilizando cualquier tipo de técnica y tecnología incluyendo, entre otras, la realidad virtual y la realidad aumentada.

GR46278 · Granada

LAIETANA DE LLIBRETERIA SLCurrent

Apoderado Solidario since 31/12/2012

Active · Comercio al por menor de libros en establecimientos especializados (CNAE 4761) · Barcelona · Sociedad Limitada (SL) · capital €402,660 · 37 BORME filings

Corporate purpose: LA EDICION, COMPRA, PROMOCION, VENTA Y/O DISTRIBUCION DE TODO TIPO DE LIBROS, FOLLETOS, PUBLICACIONES Y/O MATERIALES AUDIOVISUALES; EL DISEÑO, FABRICACION, PROMOCION, VENTA Y/O DISTRIBUCION DE TODO TIPO DE OBJETOS DE...

B08549784 · Barcelona

Companies · former (3)

DESTINATION RETAIL SPECIALISTS SLFormer

Former Secretario no Consejero · from 30/06/2016 to 04/06/2018

Active · Promoción inmobiliaria (CNAE 4110) · Elche/Elx · Sociedad Limitada (SL) · incorporated 12/02/2016 · capital €3,006 · 12 BORME filings

B66695164 · Alicante

FRINDOR TRADE SLFormer

Former Apoderado Mancomunado · from 16/08/2016 to 20/02/2018

Struck off · Comercio al por menor de libros en establecimientos especializados (CNAE 4761) · Barcelona · Sociedad Limitada (SL) · incorporated 19/05/2016 · capital €3,006 · 6 BORME filings

Corporate purpose: LA COMPRA,PROMOCION,VENTA Y/O DISTRIBUCION DE TODO TIPO DE LIBROS,FOLLETOS,PUBLICACIONES Y/O MATERIALES AUDIOVISUALES,EL DISEÑO,FABRICACION,PROMOCION,VENTA Y/O DISTRIBUCION DE TODO TIPO DE OBJETOS DE REGALO,PAPELERIA,...

B66763160 · Barcelona

WORLDWIDE RETAIL STORE SLFormer

Former Apoderado · from 17/06/2011 to 30/10/2012

Struck off · Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero (CNAE 4616) · Madrid · Sociedad Limitada (SL) · capital €53,470 · 41 BORME filings

B84824119 · Madrid

Timeline (17)

  1. 28/06/2022Appointed Apoderado of LAIE CULTURE EXPERIENCE SL · Granada
  2. 08/10/2018Ceased as Apoderado of LAIETANA DE LLIBRETERIA SL · Barcelona
  3. 08/10/2018Appointed Apoderado Solidario of LAIETANA DE LLIBRETERIA SL · Barcelona
  4. 04/06/2018Ceased as Secretario no Consejero of DESTINATION RETAIL SPECIALISTS SL · Alicante
  5. 26/02/2018Ceased as Apoderado Mancomunado of DESTINATION RETAIL SPECIALISTS SL · Alicante
  6. 20/02/2018Ceased as Consejero of FRINDOR TRADE SL · Barcelona
  7. 01/09/2016Appointed Apoderado Mancomunado of FRINDOR TRADE SL · Barcelona
  8. 16/08/2016Appointed Consejero of FRINDOR TRADE SL · Barcelona
  9. 26/07/2016Ceased as Consejero of DESTINATION RETAIL SPECIALISTS SL · Alicante
  10. 26/07/2016Appointed Secretario no Consejero of DESTINATION RETAIL SPECIALISTS SL · Alicante
  11. 14/07/2016Appointed Apoderado Mancomunado of DESTINATION RETAIL SPECIALISTS SL · Alicante
  12. 30/06/2016Appointed Consejero of DESTINATION RETAIL SPECIALISTS SL · Alicante
  13. 24/04/2015Appointed Consejero of LAIETANA DE LLIBRETERIA SL · Barcelona
  14. 20/08/2014Appointed Secretario no Consejero of LAIETANA DE LLIBRETERIA SL · Barcelona
  15. 31/12/2012Appointed Apoderado of LAIETANA DE LLIBRETERIA SL · Barcelona
  16. 30/10/2012Ceased as Apoderado of WORLDWIDE RETAIL STORE SL · Madrid
  17. 17/06/2011Appointed Apoderado of WORLDWIDE RETAIL STORE SL · Madrid

Co-directors (7)

DESTINATION RETAIL SPECIALISTS SL
LAIETANA DE LLIBRETERIA SL

Network map

7 nodes Person Company
antonio-borge-holthoe…LAIE CULTURE EXPERIENCE SLLAIE CULTURE EXPERIE…LAIETANA DE LLIBRETERIA SLLAIETANA DE LLIBRETE…DE CRUYLLES DE PERATALLADA BARATA BORJA JUANDE CRUYLLES DE PERAT…CLAUDIA CEVENINICLAUDIA CEVENINIMORAGAS FREIXA MONTSERRATMORAGAS FREIXA MONTS…LAIETANA DE LLIBRETERIA SLLAIETANA DE LLIBRETE…

Identity matched by name · homonyms possible.