Bauduin Noel Antoon Hayen

Director · Spanish companies register · 27 companies

Companies :
27 (13 current, 14 former)
Linked companies :
BOAM SYSTEM INTERNACIONAL SL, BUSINESS IMAGING SOLUTIONS BARCELONA SL, EGARA BB SERVEIS SL, SERHOUSE SITGES SL, PRO OPTIONS ASSET MANAGEMENT SL, EUROWORK BARCELONA INTERNACIONAL E T T SL

Summary

Bauduin Noel Antoon Hayen appears in the Spanish commercial register as a director of 27 companies, 13 current and 14 former. Currently Liquidador of CONSULTANCY & BUSINESS PATRIMONIAL SL (Barcelona) since 25 February 2015, as well as in 12 other companies. CONSULTANCY & BUSINESS PATRIMONIAL SL is based in Sitges — Sociedad Limitada (SL), an active company, share capital of €222,000. The earliest registered mandate dates from 4 May 2009, at FORMATWEB SPAIN SL; the most recent began on 25 February 2015. The offices held are Administrador Único, Liquidador, Administrador Solidario and Apoderado. The companies are registered in Barcelona. Of these 27 companies, 24 are still active and 3 have been struck off. The boards of these companies also include Dieter Baumann, Josef Wilfried Trapp, Ian Anthony Scott and 10 others.

Offices held

Administrador ÚnicoLiquidadorAdministrador SolidarioApoderadoAdministrador

Commercial registries

Barcelona

Companies · current (13)

BOAM SYSTEM INTERNACIONAL SLCurrent

Administrador Único since 20/01/2015

Active · Relaciones públicas y comunicación (CNAE 7021) · Olivella · Sociedad Limitada (SL) · incorporated 28/01/2015 · capital €3,000 · 1 BORME filing

Corporate purpose: (CNAE 7021).ACTIVIDADES INMOBILIARIAS.INTERMEDIACION EN LA COMPRA Y VENTA DE INMUEBLES,PROMOCION DE EDIFICACIONES Y DE TERRENOS.PRESTACION DE SERVICIOS.ACTIVIDADES DE GESTION Y ADMINISTRACION.SERVICIOS DE PUBLICIDAD,ETC.

B66452202 · Barcelona

BUSINESS IMAGING SOLUTIONS BARCELONA SLCurrent

Liquidador since 15/11/2011

Active · Barcelona · Sociedad Limitada (SL) · 10 BORME filings

B64885015 · Barcelona

EGARA BB SERVEIS SLCurrent

Administrador Único since 07/05/2011

Active · Terrassa · Sociedad Limitada (SL) · 1 BORME filing

B64541816 · Barcelona

SERHOUSE SITGES SLCurrent

Liquidador since 14/01/2011

Active · Sitges · Sociedad Limitada (SL) · 3 BORME filings

B63539878 · Barcelona

PRO OPTIONS ASSET MANAGEMENT SLCurrent

Liquidador (in office)

Active · Sitges · Sociedades de responsabilidad limitada

B63077549

EUROWORK BARCELONA INTERNACIONAL E T T SLCurrent

Liquidador (in office)

Active · Sitges · Sociedades de responsabilidad limitada

B62548607

VIVA FRIVOLA SLCurrent

Liquidador since 15/11/2011

Active · Barcelona · Sociedad Limitada (SL) · 2 BORME filings

B64001944 · Barcelona

LILY ENTERPRISE SLCurrent

Administrador Único (in office)

Active · Sitges · Sociedades de responsabilidad limitada

B63039242

CONSULTANCY & BUSINESS PATRIMONIAL SLCurrent

Liquidador since 25/02/2015

Active · Sitges · Sociedad Limitada (SL) · capital €222,000 · 3 BORME filings

B63249262 · Barcelona

ESBEL ESPAÑA TRADING SLCurrent

Administrador Solidario (in office)

Active · Sitges · Sociedades de responsabilidad limitada

B63553754

VANHERSECKE JEWELS SLCurrent

Liquidador (in office)

Active · Sitges · Sociedades de responsabilidad limitada

B63196703

PROMOCIONES RINCON DE OROPESA SLCurrent

Liquidador since 24/02/2010

Active · Sitges · Sociedad Limitada (SL) · 4 BORME filings

B97410609 · Barcelona

TAKOUSHIS&WADE SLCurrent

Liquidador since 14/12/2011

Active · Sitges · Sociedad Limitada (SL) · 3 BORME filings

B64649221 · Barcelona

Companies · former (14)

TOFRA CONSULTING SLFormer

Former Administrador Único · until 03/08/2021

Struck off · Promoción inmobiliaria (CNAE 4110) · Sitges · Sociedad Limitada (SL) · 2 BORME filings

B63645139 · Barcelona

PROMOCIONES MARIANNE BARCELONA SLFormer

Former Administrador Solidario · from 30/03/2010 to 17/12/2018

Active · Promoción inmobiliaria (CNAE 4110) · Sitges · Sociedad Limitada (SL) · incorporated 13/04/2010 · capital €13,010 · 4 BORME filings

B65294415 · Barcelona

BAUMANN Y TRAPP SLFormer

Former Apoderado · until 05/03/2018

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Sitges · Sociedad Limitada (SL) · capital €31,300 · 4 BORME filings

B63332803 · Barcelona

P-EVENTS SPAIN SLFormer

Former Administrador Único · from 17/09/2010 to 24/04/2015

Active · Otras instalaciones en obras de construcción (CNAE 4329) · Sitges · Sociedad Limitada (SL) · incorporated 01/10/2010 · capital €3,010 · 4 BORME filings

B65404220 · Barcelona

VISTA PLAYA HOUSING SLFormer

Former Administrador Solidario · until 06/02/2014

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Barcelona · Sociedad Limitada (SL) · 5 BORME filings

B64411580 · Barcelona

HUMATIC SPAIN SLFormer

Former Administrador Solidario · until 15/01/2013

Active · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales (CNAE 4612) · Barcelona · Sociedad Limitada (SL) · capital €60,000 · 4 BORME filings

B64112220 · Barcelona

POSTERSHOP SLFormer

Former Administrador · until 31/10/2011

Active · Barcelona · Sociedad Limitada (SL) · 2 BORME filings

B62682489 · Barcelona

TECHNICAL RESOURCES INTERNATIONAL SLFormer

Former Administrador Solidario · from 06/07/2010 to 23/12/2010

Active · Sitges · Sociedad Limitada (SL) · incorporated 19/07/2010 · capital €3,010 · 3 BORME filings

B65350324 · Barcelona

TRIFEL GAVA SLFormer

Former Administrador Único · from 18/11/2010 to 18/11/2010

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Gava · Sociedad Limitada (SL) · 5 BORME filings

B64003692 · Barcelona

VIVALLOSA SOL SLFormer

Former Administrador Único · until 04/08/2010

Active · Sociedad Limitada (SL) · capital €3,010 · 5 BORME filings

B288957 · Barcelona

MAS TOC DE SOL SLFormer

Former Administrador Solidario · until 30/04/2010

Active · Sociedad Limitada (SL) · 1 BORME filing

B315328 · Barcelona

SERCASA PENEDES SLFormer

Former Administrador Solidario · until 16/10/2009

Active · Sitges · Sociedad Limitada (SL) · 1 BORME filing

B63516918 · Barcelona

FORMATWEB SPAIN SLFormer

Former Administrador Único · from 04/05/2009 to 27/08/2009

Struck off · Barcelona · Sociedad Limitada (SL) · incorporated 15/04/2009 · capital €10,000 · 9 BORME filings

B65090326 · Barcelona

TEBO CONSULTING SLFormer

Former Administrador Único · until 14/07/2009

Active · Sociedad Limitada (SL) · 4 BORME filings

B289542 · Barcelona

Timeline (32)

  1. 03/08/2021Ceased as Administrador Único of TOFRA CONSULTING SL · Barcelona
  2. 13/02/2020Ceased as Administrador Único of TRIFEL GAVA SL · Barcelona
  3. 24/01/2019Ceased as Administrador Único of CONSULTANCY & BUSINESS PATRIMONIAL SL · Barcelona
  4. 24/01/2019Appointed Liquidador of CONSULTANCY & BUSINESS PATRIMONIAL SL · Barcelona
  5. 17/12/2018Ceased as Administrador Solidario of PROMOCIONES MARIANNE BARCELONA SL · Barcelona
  6. 05/03/2018Ceased as Apoderado of BAUMANN Y TRAPP SL · Barcelona
  7. 12/05/2015Ceased as Administrador of TAKOUSHIS&WADE SL · Barcelona
  8. 12/05/2015Appointed Liquidador of TAKOUSHIS&WADE SL · Barcelona
  9. 24/04/2015Ceased as Administrador Único of P-EVENTS SPAIN SL · Barcelona
  10. 25/02/2015Appointed Administrador Único of CONSULTANCY & BUSINESS PATRIMONIAL SL · Barcelona
  11. 20/01/2015Appointed Administrador Único of BOAM SYSTEM INTERNACIONAL SL · Barcelona
  12. 06/02/2014Ceased as Administrador Solidario of VISTA PLAYA HOUSING SL · Barcelona
  13. 15/01/2013Ceased as Administrador Solidario of HUMATIC SPAIN SL · Barcelona
  14. 20/01/2012Appointed Apoderado of VIVA FRIVOLA SL · Barcelona
  15. 14/12/2011Appointed Administrador of TAKOUSHIS&WADE SL · Barcelona
  16. 15/11/2011Appointed Liquidador of VIVA FRIVOLA SL · Barcelona
  17. 15/11/2011Appointed Liquidador of BUSINESS IMAGING SOLUTIONS BARCELONA SL · Barcelona
  18. 31/10/2011Ceased as Administrador of POSTERSHOP SL · Barcelona
  19. 07/05/2011Appointed Administrador Único of EGARA BB SERVEIS SL · Barcelona
  20. 14/01/2011Ceased as Administrador Solidario of SERHOUSE SITGES SL · Barcelona
  21. 14/01/2011Appointed Liquidador of SERHOUSE SITGES SL · Barcelona
  22. 23/12/2010Ceased as Administrador Solidario of TECHNICAL RESOURCES INTERNATIONAL SL · Barcelona
  23. 17/09/2010Appointed Administrador Único of P-EVENTS SPAIN SL · Barcelona
  24. 04/08/2010Ceased as Administrador Único of VIVALLOSA SOL SL · Barcelona
  25. 06/07/2010Appointed Administrador Solidario of TECHNICAL RESOURCES INTERNATIONAL SL · Barcelona
  26. 30/04/2010Ceased as Administrador Solidario of MAS TOC DE SOL SL · Barcelona
  27. 30/03/2010Appointed Administrador Solidario of PROMOCIONES MARIANNE BARCELONA SL · Barcelona
  28. 24/02/2010Appointed Liquidador of PROMOCIONES RINCON DE OROPESA SL · Barcelona
  29. 16/10/2009Ceased as Administrador Solidario of SERCASA PENEDES SL · Barcelona
  30. 27/08/2009Ceased as Administrador Único of FORMATWEB SPAIN SL · Barcelona
  31. 14/07/2009Ceased as Administrador Único of TEBO CONSULTING SL · Barcelona
  32. 04/05/2009Appointed Administrador Único of FORMATWEB SPAIN SL · Barcelona

Co-directors (13)

BAUMANN Y TRAPP SL
VIVALLOSA SOL SL
TEBO CONSULTING SL
MAS TOC DE SOL SL
HUMATIC SPAIN SL
VISTA PLAYA HOUSING SL
EGARA BB SERVEIS SL
PROMOCIONES MARIANNE BARCELONA SL
TECHNICAL RESOURCES INTERNATIONAL SL
P-EVENTS SPAIN SL
ESBEL ESPAÑA TRADING SL

Network map

18 nodes Person Company
bauduin-noel-antoon-h…BOAM SYSTEM INTERNACIONAL SLBOAM SYSTEM INTERNAC…BUSINESS IMAGING SOLUTIONS BARCELONA SLBUSINESS IMAGING SOL…EGARA BB SERVEIS SLEGARA BB SERVEIS SLSERHOUSE SITGES SLSERHOUSE SITGES SLPRO OPTIONS ASSET MANAGEMENT SLPRO OPTIONS ASSET MA…EUROWORK BARCELONA INTERNACIONAL E T T SLEUROWORK BARCELONA I…VIVA FRIVOLA SLVIVA FRIVOLA SLLILY ENTERPRISE SLLILY ENTERPRISE SLCONSULTANCY & BUSINESS PATRIMONIAL SLCONSULTANCY & BUSINE…ESBEL ESPAÑA TRADING SLESBEL ESPAÑA TRADING…VANHERSECKE JEWELS SLVANHERSECKE JEWELS SLPROMOCIONES RINCON DE OROPESA SLPROMOCIONES RINCON D…TAKOUSHIS&WADE SLTAKOUSHIS&WADE SLPARRA GONZALEZ DIEGOPARRA GONZALEZ DIEGOIGUAL GARGALLO RAULIGUAL GARGALLO RAULFRANK GUSTAAF HENRI KEYSERFRANK GUSTAAF HENRI …JOHN HENRI SARA KEYSERJOHN HENRI SARA KEYS…

Identity matched by name · homonyms possible.