Borgenstierna Louise Caroline

Director · Spanish companies register · 10 companies

Companies :
10 (4 current, 6 former)
Linked companies :
NOCO INVERSIONES 2 SL, WEBLEARNING SA, NORTHERN DESIGN POWER SL, NORTHERN PULP CELLULOSE SALES SL, PASEO DEL EMBAJADOR 93 SL, CASASBORGI SL

Summary

Borgenstierna Louise Caroline appears in the Spanish commercial register as a director of 10 companies, 4 current and 6 former. Currently Administrador Único of NOCO INVERSIONES 2 SL (Madrid) since 19 March 2013, as well as in 3 other companies. NOCO INVERSIONES 2 SL is based in Madrid and operates in Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) — Sociedad Limitada (SL), an active company, incorporated on 26 March 2013, share capital of €132,301. The earliest registered mandate dates from 26 May 2010, at NORTHERN PULP CELLULOSE SALES SL; the most recent began on 27 November 2018. The offices held are Administrador Único, Administrador Solidario, Liquidador and Consejero Delegado Solidario. The companies are registered in Madrid. Of these 10 companies, 7 are still active and 3 have been struck off. The boards of these companies also include Pena-Rich Alvarez-Novoa Borja Santiago, Betanzo Rivera Sebastian Andres, Matey Garcia Santiago and 1 other.

Offices held

Administrador ÚnicoAdministrador SolidarioLiquidadorConsejero Delegado Solidario

Commercial registries

Madrid

Companies · current (4)

NOCO INVERSIONES 2 SLCurrent

Administrador Único since 19/03/2013

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Limitada (SL) · incorporated 26/03/2013 · capital €132,301 · 10 BORME filings

Corporate purpose: LA TENENCIA DE ACCIONES Y PARTICIPACIONES SOCIALES.

B86683000 · Madrid

WEBLEARNING SACurrent

Administrador Único since 22/10/2010

Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Madrid · Sociedad Anónima (SA) · 5 BORME filings

A82694290 · Madrid

NORTHERN DESIGN POWER SLCurrent

Administrador Solidario since 07/02/2011

Active · Madrid · Sociedad Limitada (SL) · capital €40,153 · 12 BORME filings

B85051886 · Madrid

NORTHERN PULP CELLULOSE SALES SLCurrent

Administrador Solidario since 26/05/2010

Active · Madrid · Sociedad Limitada (SL) · capital €36,061 · 10 BORME filings

A81602443 · Madrid

Companies · former (6)

PASEO DEL EMBAJADOR 93 SLFormer

Former Liquidador · from 16/08/2011 to 11/01/2022

Liquidada · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B84895606 · Madrid

CASASBORGI SLFormer

Former Liquidador · from 16/08/2011 to 11/01/2022

Liquidada · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B84895630 · Madrid

NOQO MARKETING PARTNERS SLFormer

Former Consejero Delegado Solidario · from 07/04/2015 to 25/03/2021

Consejero

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · incorporated 15/04/2015 · capital €20,000 · 6 BORME filings

Corporate purpose: PRODUCCION, EXHIBICION, EDICION, IMPORTACION, EXPORTACION, DISTRIBUCION, COMPRAVENTA Y ALQUILER DE TODO TIPO DE PRODUCTOS AUDIOVISUALES Y PUBLICACIONES EN SOPORTE PAPEL, ELECTRONICO, AUDIO O VIDEO, ENCUADERNACIONES, COMPOSICION Y FOTOGRABADO.

B87233193 · Madrid

CONTINENTAL CELLULOSE SLFormer

Former Liquidador · from 14/07/2011 to 13/08/2020

Liquidada · Intermediarios del comercio de la madera y materiales de construcción (CNAE 4613) · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B61175170 · Madrid

RECREART INVERSIONES SLFormer

Former Administrador Solidario · from 27/11/2018 to 30/07/2019

Active · Madrid · Sociedad Limitada (SL) · incorporated 09/02/2010 · capital €6,000 · 6 BORME filings

Corporate purpose: LA IMPORTACION, EXPORTACION, COMERCIALIZACION, DISTRIBUCION, FABRICACION YDISEÑO DE PLANCHAS DE CARTON, EMBALAJES...

B85833986 · Madrid

REEDITOR SLFormer

Former Administrador Solidario · from 22/09/2011 to 04/01/2013

Active · Madrid · Sociedad Limitada (SL) · incorporated 01/09/2011 · capital €3,006 · 3 BORME filings

Corporate purpose: LA CREACION, PREPARACION, PROGRAMACION Y EJECUCION DE PUBLICIDAD DE MANERAPROFESIONAL Y ORGANIZADA POR CUENTA DE UN ANUNCIANTE SEA PERSONA FISICA O JURIDICA, PRIVADA O PUBLICA;.

B86236403 · Madrid

Timeline (25)

  1. 11/01/2022Ceased as Administrador Solidario of PASEO DEL EMBAJADOR 93 SL · Madrid
  2. 11/01/2022Ceased as Administrador Solidario of CASASBORGI SL · Madrid
  3. 25/03/2021Ceased as Consejero Delegado Solidario of NOQO MARKETING PARTNERS SL · Madrid
  4. 13/08/2020Ceased as Administrador Solidario of CONTINENTAL CELLULOSE SL · Madrid
  5. 27/03/2020Ceased as Consejero of NORTHERN DESIGN POWER SL · Madrid
  6. 27/03/2020Appointed Administrador Solidario of NORTHERN DESIGN POWER SL · Madrid
  7. 24/03/2020Ceased as Consejero Delegado of NORTHERN PULP CELLULOSE SALES SL · Madrid
  8. 24/03/2020Appointed Administrador Solidario of NORTHERN PULP CELLULOSE SALES SL · Madrid
  9. 30/07/2019Ceased as Administrador Solidario of RECREART INVERSIONES SL · Madrid
  10. 27/11/2018Appointed Administrador Solidario of RECREART INVERSIONES SL · Madrid
  11. 16/03/2017Appointed Consejero Delegado of NORTHERN PULP CELLULOSE SALES SL · Madrid
  12. 15/06/2015Ceased as Apoderado Solidario of NORTHERN PULP CELLULOSE SALES SL · Madrid
  13. 15/06/2015Appointed Apoderado Director General of NORTHERN PULP CELLULOSE SALES SL · Madrid
  14. 07/04/2015Appointed Consejero Delegado Solidario of NOQO MARKETING PARTNERS SL · Madrid
  15. 09/03/2015Appointed Secretario of NORTHERN DESIGN POWER SL · Madrid
  16. 13/10/2014Appointed Apoderado of NORTHERN DESIGN POWER SL · Madrid
  17. 19/03/2013Appointed Administrador Único of NOCO INVERSIONES 2 SL · Madrid
  18. 04/01/2013Ceased as Administrador Solidario of REEDITOR SL · Madrid
  19. 22/09/2011Appointed Administrador Solidario of REEDITOR SL · Madrid
  20. 16/08/2011Appointed Administrador Solidario of PASEO DEL EMBAJADOR 93 SL · Madrid
  21. 16/08/2011Appointed Administrador Solidario of CASASBORGI SL · Madrid
  22. 14/07/2011Appointed Administrador Solidario of CONTINENTAL CELLULOSE SL · Madrid
  23. 07/02/2011Appointed Consejero of NORTHERN DESIGN POWER SL · Madrid
  24. 22/10/2010Appointed Administrador Único of WEBLEARNING SA · Madrid
  25. 26/05/2010Appointed Consejero of NORTHERN PULP CELLULOSE SALES SL · Madrid

Co-directors (4)

NORTHERN PULP CELLULOSE SALES SL
NORTHERN DESIGN POWER SL
RECREART INVERSIONES SL
REEDITOR SL
NOQO MARKETING PARTNERS SL

Network map

6 nodes Person Company
borgenstierna-louise-…NOCO INVERSIONES 2 SLNOCO INVERSIONES 2 SLWEBLEARNING SAWEBLEARNING SANORTHERN DESIGN POWER SLNORTHERN DESIGN POWE…NORTHERN PULP CELLULOSE SALES SLNORTHERN PULP CELLUL…PENA-RICH ALVAREZ-NOVOA BORJA SANTIAGOPENA-RICH ALVAREZ-NO…

Identity matched by name · homonyms possible.