Boyer Julien

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
CODEACTIVOS EXPANSION SL, CODEACTIVOS SA, BAM PARTICIPACIONES SL, CPP PROTECCION Y SERVICIOS DE ASISTENCIA SA

Summary

Boyer Julien appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Consejero of CODEACTIVOS SA (Madrid) since 23 May 2024, as well as in 1 other company. CODEACTIVOS SA is based in Madrid and operates in Actividades de las agencias de cobros y de información comercial (CNAE 8291) — Sociedad Anónima (SA), an active company, share capital of €170,867. The earliest registered mandate dates from 16 March 2012, at CODEACTIVOS EXPANSION SL; the most recent began on 23 May 2024. The offices held are Consejero and Apoderado. The companies are registered in Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Sanchez Rubio Jose Manuel, Regimbeau Georges Jean Michel Charles and Mangez Marc.

Offices held

ConsejeroApoderado

Commercial registries

Madrid

Companies · current (2)

CODEACTIVOS EXPANSION SLCurrent

Consejero since 16/03/2012

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · capital €81,080 · 12 BORME filings

B84986116 · Madrid

CODEACTIVOS SACurrent

Consejero since 23/05/2024

Secretario

Active · Actividades de las agencias de cobros y de información comercial (CNAE 8291) · Madrid · Sociedad Anónima (SA) · capital €170,867 · 27 BORME filings

A85205748 · Madrid

Companies · former (2)

BAM PARTICIPACIONES SLFormer

Former Apoderado · from 21/05/2018 to 11/03/2024

ConsejeroApoderado

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · capital €345,252 · 15 BORME filings

B84980820 · Madrid

CPP PROTECCION Y SERVICIOS DE ASISTENCIA SAFormer

Former Consejero · from 19/09/2019 to 13/12/2022

Struck off · Otras actividades auxiliares a seguros y fondos de pensiones (CNAE 6629) · Madrid · Sociedad Anónima (SA) · 77 BORME filings

A81060659 · Madrid

Timeline (14)

  1. 16/12/2024Ceased as Representante of CODEACTIVOS EXPANSION SL · Madrid
  2. 16/12/2024Appointed Consejero of CODEACTIVOS EXPANSION SL · Madrid
  3. 23/05/2024Ceased as Representante of CODEACTIVOS SA · Madrid
  4. 23/05/2024Appointed Secretario of CODEACTIVOS SA · Madrid
  5. 11/03/2024Ceased as Presidente of BAM PARTICIPACIONES SL · Madrid
  6. 13/12/2022Ceased as Consejero of CPP PROTECCION Y SERVICIOS DE ASISTENCIA SA · Madrid
  7. 18/05/2020Appointed Presidente of BAM PARTICIPACIONES SL · Madrid
  8. 19/09/2019Appointed Consejero of CPP PROTECCION Y SERVICIOS DE ASISTENCIA SA · Madrid
  9. 07/06/2019Appointed Apoderado of CODEACTIVOS EXPANSION SL · Madrid
  10. 15/04/2019Ceased as Administrador Solidario of CODEACTIVOS EXPANSION SL · Madrid
  11. 21/05/2018Appointed Apoderado of BAM PARTICIPACIONES SL · Madrid
  12. 03/01/2013Ceased as Administrador Único of BAM PARTICIPACIONES SL · Madrid
  13. 16/03/2012Appointed Administrador Solidario of CODEACTIVOS EXPANSION SL · Madrid
  14. 08/02/2012Ceased as Consejero of CPP PROTECCION Y SERVICIOS DE ASISTENCIA SA · Madrid

Co-directors (3)

CODEACTIVOS EXPANSION SL
CODEACTIVOS SA

Network map

7 nodes Person Company
boyer-julienCODEACTIVOS EXPANSION SLCODEACTIVOS EXPANSIO…CODEACTIVOS SACODEACTIVOS SACODEACTIVOS SACODEACTIVOS SASANCHEZ RUBIO JOSE MANUELSANCHEZ RUBIO JOSE M…REGIMBEAU GEORGES JEAN MICHEL CHARLESREGIMBEAU GEORGES JE…MANGEZ MARCMANGEZ MARC

Identity matched by name · homonyms possible.