Carroll Robert Michael
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- PAYLESS SHOESOURCE SPAIN LICENSING SL, PAYLESS SHOESOURCE PERU HOLDING SL, PAYLESS SHOESOURCE SPAIN SL
Summary
Carroll Robert Michael appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 2 July 2015, at PAYLESS SHOESOURCE SPAIN SL; the most recent began on 20 July 2016. The offices held are Apoderado Solidario, Apoderado and Consejero. The companies are registered in Madrid. The boards of these companies also include Ortega Devorah Ann, Rodriguez de Santos Antonio, Hansen Neil Gary and 9 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Apoderado Solidario · from 03/03/2016 to 02/04/2018
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
Former Apoderado · from 20/07/2016 to 15/03/2018
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
Former Consejero · from 02/07/2015 to 11/01/2018
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €10,016 · 23 BORME filings
B83793653 · Madrid
Timeline (6)
- 02/04/2018Ceased as Presidente of PAYLESS SHOESOURCE SPAIN LICENSING SL · Madrid
- 15/03/2018Ceased as Vicesecretario no Consejero of PAYLESS SHOESOURCE PERU HOLDING SL · Madrid
- 11/01/2018Ceased as Presidente of PAYLESS SHOESOURCE SPAIN SL · Madrid
- 20/07/2016Appointed Vicesecretario no Consejero of PAYLESS SHOESOURCE PERU HOLDING SL · Madrid
- 03/03/2016Appointed Presidente of PAYLESS SHOESOURCE SPAIN LICENSING SL · Madrid
- 02/07/2015Appointed Consejero of PAYLESS SHOESOURCE SPAIN SL · Madrid
Co-directors (12)
- Ortega Devorah Ann · Vicesecretario no Consejero
- Rodriguez de Santos Antonio · Consejero Delegado
- Hansen Neil Gary · Consejero
- Mafuz Gumiel Rosa Maria · Vicesecretario no Consejero
- Patton Stephen Louis · Consejero
- 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.