Calvin Madsen Gary
Director · Spanish companies register · 2 companies
- Companies :
- 2 (2 current, 0 former)
- Linked companies :
- PAYLESS SHOESOURCE PERU HOLDING SL, PAYLESS SHOESOURCE SPAIN LICENSING SL
Summary
Calvin Madsen Gary appears in the Spanish commercial register as a director of 2 companies, all current. Currently Apoderado of PAYLESS SHOESOURCE PERU HOLDING SL (Madrid) since 20 July 2016, as well as in 1 other company. PAYLESS SHOESOURCE PERU HOLDING SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 18 November 2015, share capital of €100,001. The earliest registered mandate dates from 3 March 2016, at PAYLESS SHOESOURCE SPAIN LICENSING SL; the most recent began on 20 July 2016. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid. The boards of these companies also include Chang Jimmy Sixto, Oliveros Fontaine Juan Pedro, Fuentes Fuentes Justo Pastor and 5 others.
Offices held
Commercial registries
Madrid
Companies · current (2)
Apoderado since 20/07/2016
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 18/11/2015 · capital €100,001 · 15 BORME filings
Corporate purpose: LA CONSTITUCION PARTICIPACIoN POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES. LA ADQUISICION ENAJENACION Y EXPLOTACION DE BIENES INMUEBLES. VEHICULOS DE TODO TIPO, EPOCA Y LUGAR. MAQUINAS DE TODO…
B87422432 · Madrid
Apoderado Solidario since 03/03/2016
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 26/11/2015 · capital €3,000 · 20 BORME filings
Corporate purpose: ADQUISICION, TENENCIA, DISFRUTE, EXPLOTACION, GESTION, CESION TEMPORAL, ARRENDAMIENTO Y ENAJENACION DE LA PLENA PROPIEDAD, USUFRUCTO Y NUDA PROPIEDAD DE CUALQUIER CLASE DE INMUEBLES EN ESPAÑA Y/O EN EL EXTRANJERO. ETC.
B87417028 · Madrid
Timeline (2)
- 20/07/2016Appointed Apoderado of PAYLESS SHOESOURCE PERU HOLDING SL · Madrid
- 03/03/2016Appointed Apoderado Solidario of PAYLESS SHOESOURCE SPAIN LICENSING SL · Madrid
Co-directors (8)
- Chang Jimmy Sixto · Consejero
- Oliveros Fontaine Juan Pedro · Consejero
- Fuentes Fuentes Justo Pastor · Consejero
- Mafuz Gumiel Rosa Maria · Secretario no Consejero
- Pujols Mayer Paola · Vicesecretario no Consejero
- Martin Axelrod Andrew · Consejero
- Horvilleur Espinosa Eduardo Gabriel · Consejero
- Oliveros Fontaine Juan Pedro · Consejero
- Grant Mclean Mitchell · Consejero
- Mafuz Gumiel Rosa Maria · Apoderado
- Pujols Mayer Paola · Secretario no Consejero
Network map
Identity matched by name · homonyms possible.