Ascanio Capelli Iñigo

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
IOTRACK SL, BEIERSDORF HOLDING SL, BEIERSDORF SOCIEDAD ANONIMA, BEIERSDORF MANUFACTURING TRES CANTOS SL, BEIERSDORF MANUFACTURING ARGENTONA SL

Summary

Ascanio Capelli Iñigo appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 29 December 2009, at BEIERSDORF MANUFACTURING TRES CANTOS SL; the most recent began on 3 June 2020. The offices held are Liquidador, Apoderado and Consejero. The companies are registered in Madrid and Barcelona. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Marilena Crenguta State, Juan Fernando Orozco Ortiz, Horst Wolfgang Wickborn and 5 others.

Offices held

LiquidadorApoderadoConsejero

Commercial registries

Madrid · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (5)

IOTRACK SLFormer

Former Liquidador · from 03/06/2020 to 30/04/2024

Struck off · Sociedad Limitada (SL) · incorporated 10/06/2020 · capital €3,000 · 2 BORME filings

Corporate purpose: Desarrollo de soluciones tecnológicas para el sector salud. La prestación de servicios de programación, consultoría y otras actividades relacionadas con la informática.

B88640198 · Madrid

BEIERSDORF HOLDING SLFormer

Former Apoderado · from 07/05/2012 to 15/10/2014

Active · Tres Cantos · Sociedad Limitada (SL) · 59 BORME filings

B82200676 · Madrid

BEIERSDORF SOCIEDAD ANONIMAFormer

Former Apoderado · from 17/04/2012 to 15/10/2014

Active · Comercio al por mayor de productos perfumería y cosmética (CNAE 4645) · Madrid · Sociedad Anónima (SA) · capital €5,769,715 · 78 BORME filings

A28116176 · Madrid

BEIERSDORF MANUFACTURING TRES CANTOS SLFormer

Former Apoderado · from 29/12/2009 to 04/10/2013

Active · Fabricación de perfumes y cosméticos (CNAE 2042) · Tres Cantos · Sociedad Limitada (SL) · incorporated 30/11/2009 · capital €10,410,000 · 61 BORME filings

Corporate purpose: LA FABRICACION, IMPORTACION, EXPORTACION, ALMACENAJE, TRANSPORTE, DISTRIBUCION Y COMERCIALIZACION DE COMPLEMENTOS ALIMENTICIOS.

B85837375 · Madrid

BEIERSDORF MANUFACTURING ARGENTONA SLFormer

Former Consejero · from 04/01/2010 to 25/01/2012

Active · Fabricación de productos farmacéuticos de base (CNAE 2110) · Argentona · Sociedad Limitada (SL) · incorporated 30/11/2009 · capital €8,105,000 · 102 BORME filings

Corporate purpose: LA FABRICACION,IMPORTACION,EXPORTACION,ALMACENAJE,TRANSPORTE,DISTRIBUCION,Y COMERCIALIZACION DE PRODUCTOS SANITARIOS,MEDICAMENTOS,COSMETICOS Y PRODUCTOS PARA EL CUIDADO DE LA PIEL Y DE HIGIENE CORPORAL.

B65227944 · Barcelona

Timeline (14)

  1. 30/04/2024Ceased as Administrador Mancomunado of IOTRACK SL · Madrid
  2. 03/06/2020Appointed Administrador Mancomunado of IOTRACK SL · Madrid
  3. 15/10/2014Ceased as Apoderado Mancomunado Solidario of BEIERSDORF HOLDING SL · Madrid
  4. 15/10/2014Ceased as Apoderado of BEIERSDORF SOCIEDAD ANONIMA · Madrid
  5. 04/10/2013Ceased as Apoderado Mancomunado Solidario of BEIERSDORF MANUFACTURING TRES CANTOS SL · Madrid
  6. 24/07/2013Ceased as Consejero Delegado Mancomunado of BEIERSDORF SOCIEDAD ANONIMA · Madrid
  7. 14/03/2013Ceased as Consejero Delegado Mancomunado of BEIERSDORF HOLDING SL · Madrid
  8. 20/08/2012Ceased as Consejero of BEIERSDORF MANUFACTURING TRES CANTOS SL · Madrid
  9. 07/05/2012Appointed Apoderado of BEIERSDORF HOLDING SL · Madrid
  10. 17/04/2012Appointed Apoderado of BEIERSDORF SOCIEDAD ANONIMA · Madrid
  11. 25/01/2012Ceased as Consejero of BEIERSDORF MANUFACTURING ARGENTONA SL · Barcelona
  12. 01/03/2011Appointed Apoderado of BEIERSDORF MANUFACTURING TRES CANTOS SL · Madrid
  13. 04/01/2010Appointed Consejero of BEIERSDORF MANUFACTURING ARGENTONA SL · Barcelona
  14. 29/12/2009Appointed Consejero of BEIERSDORF MANUFACTURING TRES CANTOS SL · Madrid

Co-directors (8)

BEIERSDORF MANUFACTURING ARGENTONA SL
BEIERSDORF HOLDING SL
BEIERSDORF MANUFACTURING TRES CANTOS SL
BEIERSDORF SOCIEDAD ANONIMA

Network map

No recorded relationships

Identity matched by name · homonyms possible.