Blair Maclaren

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
ACTIVE CAPITAL PARTNERS SL, ACTIVE VENTURE PARTNERS SGEIC SA, WHISBI TECHNOLOGIES SL, RESERVAS DE RESTAURANTES SL

Summary

Blair Maclaren appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado Solidario/Mancomunado of ACTIVE CAPITAL PARTNERS SL (Barcelona) since 13 November 2015, as well as in 1 other company. ACTIVE CAPITAL PARTNERS SL is based in Barcelona and operates in Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) — Sociedad Limitada (SL), an active company, share capital of €10,000. The earliest registered mandate dates from 3 February 2011, at ACTIVE VENTURE PARTNERS SGEIC SA; the most recent began on 13 November 2015. The offices held are Apoderado Solidario/Mancomunado and Representante. The companies are registered in Barcelona and Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Blair Robert John Maclaren, Christopher Pommerening, Philipp Schroeder and 3 others.

Offices held

Apoderado Solidario/MancomunadoRepresentante

Commercial registries

Barcelona · Madrid

Companies · current (2)

ACTIVE CAPITAL PARTNERS SLCurrent

Apoderado Solidario/Mancomunado since 13/11/2015

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Barcelona · Sociedad Limitada (SL) · capital €10,000 · 9 BORME filings

B62904206 · Barcelona

ACTIVE VENTURE PARTNERS SGEIC SACurrent

Apoderado Solidario/Mancomunado since 03/02/2011

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Barcelona · Sociedad Anónima (SA) · incorporated 07/08/2009 · 26 BORME filings

Corporate purpose: ADQUISICION Y GESTION DE FONDOS DE CAPITAL-RIESGO Y DE ACIVOS DE SOCIEDADES DE CAPITAL-RIESGO.

A65148967 · Barcelona

Companies · former (2)

WHISBI TECHNOLOGIES SLFormer

Former Representante · until 30/10/2019

Active · Actividades de programación informática (CNAE 6201) · Barcelona · Sociedad Limitada (SL) · incorporated 30/04/2009 · capital €4,076 · 48 BORME filings

Corporate purpose: AMPLIAR A:LA PRESTACION DE SERVICIOS DE COMUNICACIONES ELECTRONICAS.

B85508281 · Barcelona

RESERVAS DE RESTAURANTES SLFormer

Former Representante · until 30/01/2017

Liquidada · Intermediarios del comercio de productos diversos (CNAE 4619) · Madrid · Sociedad Limitada (SL) · incorporated 17/03/2009 · capital €1,173,014 · 36 BORME filings

B65043747 · Madrid

Timeline (7)

  1. 30/10/2019Ceased as Representante of WHISBI TECHNOLOGIES SL · Barcelona
  2. 30/01/2017Ceased as Representante of RESERVAS DE RESTAURANTES SL · Madrid
  3. 13/11/2015Ceased as Apoderado of ACTIVE CAPITAL PARTNERS SL · Barcelona
  4. 13/11/2015Ceased as Apoderado of ACTIVE VENTURE PARTNERS SGEIC SA · Barcelona
  5. 13/11/2015Appointed Apoderado Solidario/Mancomunado of ACTIVE CAPITAL PARTNERS SL · Barcelona
  6. 13/11/2015Appointed Apoderado Solidario/Mancomunado of ACTIVE VENTURE PARTNERS SGEIC SA · Barcelona
  7. 03/02/2011Appointed Apoderado of ACTIVE VENTURE PARTNERS SGEIC SA · Barcelona

Co-directors (6)

ACTIVE CAPITAL PARTNERS SL
ACTIVE VENTURE PARTNERS SGEIC SA

Network map

9 nodes Person Company
blair-maclarenACTIVE CAPITAL PARTNERS SLACTIVE CAPITAL PARTN…ACTIVE VENTURE PARTNERS SGEIC SAACTIVE VENTURE PARTN…BLAIR ROBERT JOHN MACLARENBLAIR ROBERT JOHN MA…CHRISTOPHER POMMERENINGCHRISTOPHER POMMEREN…PHILIPP SCHROEDERPHILIPP SCHROEDERRICARD SODERBERGRICARD SODERBERGMOLINS GIL JOAQUIMMOLINS GIL JOAQUIMPALOMAR PEREZ LUCASPALOMAR PEREZ LUCAS

Identity matched by name · homonyms possible.