Bulte Peter Carl Maurits

Director · Spanish companies register · 8 companies

Companies :
8 (4 current, 4 former)
Linked companies :
UNOLAB MANUFACTURING SL, AVIZOR CONTACT LENSES SL, AVIZOR SA, AVIZOR INTERNACIONAL SL, EYE CARE AP SL, AVIZOR INVERSIONES SL

Summary

Bulte Peter Carl Maurits appears in the Spanish commercial register as a director of 8 companies, 4 current and 4 former. Currently Consejero of UNOLAB MANUFACTURING SL (Madrid) since 26 January 2018, as well as in 3 other companies. UNOLAB MANUFACTURING SL is based in Getafe and operates in Fabricación de especialidades farmacéuticas (CNAE 2120) — Sociedad Limitada (SL), an active company, share capital of €3,275,048. The earliest registered mandate dates from 29 September 2016, at AVIZOR INTERNACIONAL SL; the most recent began on 5 October 2021. The offices held are Consejero, Apoderado, Apoderado Mancomunado Solidario and Administrador Único. The companies are registered in Madrid. Of these 8 companies, 4 are still active and 4 have been struck off. The boards of these companies also include Sanchez Montero Antonio, Conde de Arjona Maria Dolores, De la Rubia Cano Enrique and 5 others.

Offices held

ConsejeroApoderadoApoderado Mancomunado SolidarioAdministrador Único

Commercial registries

Madrid

Companies · current (4)

Consejero since 26/01/2018

Active · Fabricación de especialidades farmacéuticas (CNAE 2120) · Getafe · Sociedad Limitada (SL) · capital €3,275,048 · 12 BORME filings

B84749241 · Madrid

Apoderado since 27/03/2017

Active · Fabricación de especialidades farmacéuticas (CNAE 2120) · Leganés · Sociedad Limitada (SL) · incorporated 02/03/2011 · capital €3,100 · 12 BORME filings

Corporate purpose: LA TENENCIA, DIRECCION Y GESTION DE PARTICIPACIONES EN EL CAPITAL DE OTRASSOCIEDADES, MEDIANTE LA COMPRA, VENTA, GESTION Y ADMINISTRACION DE ACCIONES, PARTICIPACIONES...

B86141504 · Madrid

AVIZOR SACurrent

Apoderado since 24/03/2017

Active · Fabricación de jabones, detergentes y otros artículos de limpieza y abrillantamiento (CNAE 2041) · Leganés · Sociedad Anónima (SA) · 30 BORME filings

A28725455 · Madrid

Apoderado Mancomunado Solidario since 29/09/2016

Active · Comercio al por mayor de productos perfumería y cosmética (CNAE 4645) · Leganés · Sociedad Limitada (SL) · capital €4,215 · 40 BORME filings

B82434440 · Madrid

Companies · former (4)

Former Apoderado Mancomunado Solidario · from 24/03/2017 to 02/03/2023

Struck off · Comercio al por mayor de productos perfumería y cosmética (CNAE 4645) · Leganés · Sociedad Limitada (SL) · 7 BORME filings

B83682278 · Madrid

Former Administrador Único · from 17/03/2017 to 02/03/2023

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 23/11/2009 · capital €3,100 · 17 BORME filings

Corporate purpose: LA CONTRUCCION Y PROMOCION EN GENERAL.

B85826436 · Madrid

Former Apoderado Mancomunado Solidario · from 23/03/2017 to 27/02/2023

Struck off · Estudio de mercado y realización de encuestas de opinión pública (CNAE 7320) · Leganés · Sociedad Limitada (SL) · capital €36,055 · 10 BORME filings

B82042938 · Madrid

Former Apoderado · from 05/10/2021 to 27/02/2023

Struck off · Actividades de las sociedades holding (CNAE 6420) · Leganés · Sociedad Limitada (SL) · incorporated 10/06/2021 · capital €1,634,300 · 14 BORME filings

Corporate purpose: LA COMPRA Y LA VENTA, POR CUENTA E INTERES PROPIO, DE ACCIONES, PARTICIPACIONES Y, EN GENERAL, DE ACTIVOS Y VALORES FINANCIEROS, EMPRESARIALES O DE CUALQUIER OTRA CLASE, CON INTERVENCION EN SU CASO, DE LOS MEDIADORES QUE LEGAL O REGLAMENTARIAMENTE DEBAN HACERLO.

B06889430 · Madrid

Timeline (18)

  1. 02/03/2023Ceased as Administrador Único of AVIZOR INVERSIONES SL · Madrid
  2. 02/03/2023Ceased as Apoderado of EYE CARE AP SL · Madrid
  3. 27/02/2023Ceased as Apoderado of ADVANCED SOLUTIONS MARKETING ONLINE SL · Madrid
  4. 27/02/2023Ceased as Apoderado of AVIZOR HOLDINGS SL · Madrid
  5. 28/10/2022Appointed Apoderado Mancomunado Solidario of ADVANCED SOLUTIONS MARKETING ONLINE SL · Madrid
  6. 27/10/2022Appointed Apoderado of AVIZOR INVERSIONES SL · Madrid
  7. 25/10/2022Appointed Apoderado Mancomunado Solidario of EYE CARE AP SL · Madrid
  8. 11/10/2022Appointed Apoderado of AVIZOR HOLDINGS SL · Madrid
  9. 29/10/2021Ceased as Administrador Solidario of AVIZOR HOLDINGS SL · Madrid
  10. 29/10/2021Appointed Administrador Único of AVIZOR INVERSIONES SL · Madrid
  11. 05/10/2021Appointed Administrador Solidario of AVIZOR HOLDINGS SL · Madrid
  12. 26/01/2018Appointed Consejero of UNOLAB MANUFACTURING SL · Madrid
  13. 27/03/2017Appointed Apoderado of AVIZOR CONTACT LENSES SL · Madrid
  14. 24/03/2017Appointed Apoderado of AVIZOR SA · Madrid
  15. 24/03/2017Appointed Apoderado of EYE CARE AP SL · Madrid
  16. 23/03/2017Appointed Apoderado of ADVANCED SOLUTIONS MARKETING ONLINE SL · Madrid
  17. 17/03/2017Appointed Apoderado Mancomunado Solidario of AVIZOR INVERSIONES SL · Madrid
  18. 29/09/2016Appointed Apoderado Mancomunado Solidario of AVIZOR INTERNACIONAL SL · Madrid

Co-directors (8)

Network map

17 nodes Person Company
bulte-peter-carl-maur…UNOLAB MANUFACTURING SLUNOLAB MANUFACTURING…AVIZOR CONTACT LENSES SLAVIZOR CONTACT LENSE…AVIZOR SAAVIZOR SAAVIZOR INTERNACIONAL SLAVIZOR INTERNACIONAL…AVIZOR INTERNACIONAL SLAVIZOR INTERNACIONAL…SANCHEZ MONTERO ANTONIOSANCHEZ MONTERO ANTO…CONDE DE ARJONA MARIA DOLORESCONDE DE ARJONA MARI…BASAD INVESTMENTS SLBASAD INVESTMENTS SLDE LA RUBIA CANO ENRIQUEDE LA RUBIA CANO ENR…ORTIZ VAAMONDE FERNANDOORTIZ VAAMONDE FERNA…TORCIANO VITOTORCIANO VITOFORTUNY CAPITAL ADVISORY SLFORTUNY CAPITAL ADVI…NESTARES GUERRERO ANGELNESTARES GUERRERO AN…LOPEZ BESGA PAULALOPEZ BESGA PAULADURDU CONSULTING SLDURDU CONSULTING SLSALAMANCA GUTIERREZ OSCARSALAMANCA GUTIERREZ …

Identity matched by name · homonyms possible.