Casaponsa Sitjas Juan

Director · Spanish companies register · 8 companies

Companies :
8 (0 current, 8 former)
Linked companies :
LINDT & SPRUNGLI ESPAÑA SA, MEDI-SERVICE TS 2015 SA, LA FAMILIA CANARIAS SL, BAKERY DONUTS IBERIA SA, INDO INTERNACIONAL SA, INDUSTRIAS DE OPTICA SA

Summary

Casaponsa Sitjas Juan appears in the Spanish commercial register as a director of 8 companies, all mandates ended. The earliest registered mandate dates from 27 January 2011, at INDUSTRIAS DE OPTICA SA; the most recent began on 30 September 2013. The offices held are Director General, Presidente, Consejero and Consejero Delegado. The companies are registered in Barcelona and Santa Cruz de Tenerife. Of these 8 companies, 2 are still active and 6 have been struck off. The boards of these companies also include Adalbert Lechner, Alain Germiquet, Ponce Alcalde Marcos and 5 others.

Offices held

Director GeneralPresidenteConsejeroConsejero DelegadoAdministrador Único

Commercial registries

Barcelona · Santa Cruz de Tenerife

Companies · current (0)

No mandate in force.

Companies · former (8)

LINDT & SPRUNGLI ESPAÑA SAFormer

Former Director General · until 13/04/2021

Active · Fabricación de cacao, chocolate y productos de confitería (CNAE 1082) · Barcelona · Sociedad Anónima (SA) · 48 BORME filings

A01020353 · Barcelona

MEDI-SERVICE TS 2015 SAFormer

Former Presidente · from 31/05/2013 to 26/03/2018

Struck off · Sociedad Anónima (SA) · capital €254,900 · 26 BORME filings

A64602246 · Barcelona

LA FAMILIA CANARIAS SLFormer

Former Consejero · from 30/09/2013 to 26/11/2013

Struck off · Sociedad Limitada (SL) · 12 BORME filings

TF43530 · Santa Cruz de Tenerife

BAKERY DONUTS IBERIA SAFormer

Former Consejero Delegado · from 13/01/2012 to 04/10/2013

Consejero

Active · Sociedad Anónima (SA) · capital €12,307,452 · 122 BORME filings

B339420 · Barcelona

INDO INTERNACIONAL SAFormer

Former Consejero · until 12/01/2012

Struck off · Fabricación de instrumentos de óptica y equipo fotográfico (CNAE 2670) · Sant Cugat del Valles · Sociedad Anónima (SA) · capital €1,335,600 · 34 BORME filings

A08266934 · Barcelona

INDUSTRIAS DE OPTICA SAFormer

Former Administrador Único · from 27/01/2011 to 18/10/2011

Struck off · Sant Cugat del Valles · Sociedad Anónima (SA) · 18 BORME filings

A08011546 · Barcelona

INDO EQUIPMENT GROUP SLFormer

Former Administrador Único · from 27/01/2011 to 18/10/2011

Struck off · Fabricación de instrumentos de óptica y equipo fotográfico (CNAE 2670) · Sant Cugat del Valles · Sociedad Limitada (SL) · incorporated 29/12/2008 · capital €771,364 · 22 BORME filings

Corporate purpose: LA INDUSTRIA Y COMERCIO AL MAYOR Y DETALL DE MAQUINARIA, EQUIPOS, INSTRUMENTOS Y SUS ACCESORIOS PARA OPTICA Y OFTALMOLOGIA.

B65013583 · Barcelona

INDO LENS GROUP SLFormer

Former Administrador Único · from 27/01/2011 to 18/10/2011

Struck off · Fabricación de instrumentos de óptica y equipo fotográfico (CNAE 2670) · Sant Cugat del Valles · Sociedad Limitada (SL) · incorporated 07/05/2009 · capital €12,076,768 · 23 BORME filings

Corporate purpose: LA INDUSTRIA Y COMERCIO AL MAYOR Y DETALL DE LENTES OFTALMICAS Y SOLARES ASI COMO DE TODO TIPO DE ARTICULOS DE OPTICA, OFTALMOLOGIA, FOTOGRAFIA, ASI COMO SUS COMPENENTES Y ACCESORIOS.

B65103699 · Barcelona

Timeline (15)

  1. 13/04/2021Ceased as Director General of LINDT & SPRUNGLI ESPAÑA SA · Barcelona
  2. 26/03/2018Ceased as Presidente of MEDI-SERVICE TS 2015 SA · Barcelona
  3. 15/05/2015Appointed Presidente of MEDI-SERVICE TS 2015 SA · Barcelona
  4. 26/11/2013Ceased as Consejero of LA FAMILIA CANARIAS SL · Santa Cruz de Tenerife
  5. 04/10/2013Ceased as Consejero Delegado of BAKERY DONUTS IBERIA SA · Barcelona
  6. 30/09/2013Appointed Consejero of LA FAMILIA CANARIAS SL · Santa Cruz de Tenerife
  7. 31/05/2013Appointed Consejero of MEDI-SERVICE TS 2015 SA · Barcelona
  8. 13/01/2012Appointed Consejero Delegado of BAKERY DONUTS IBERIA SA · Barcelona
  9. 12/01/2012Ceased as Presidente of INDO INTERNACIONAL SA · Barcelona
  10. 18/10/2011Ceased as Administrador Único of INDUSTRIAS DE OPTICA SA · Barcelona
  11. 18/10/2011Ceased as Administrador Único of INDO EQUIPMENT GROUP SL · Barcelona
  12. 18/10/2011Ceased as Administrador Único of INDO LENS GROUP SL · Barcelona
  13. 27/01/2011Appointed Administrador Único of INDUSTRIAS DE OPTICA SA · Barcelona
  14. 27/01/2011Appointed Administrador Único of INDO EQUIPMENT GROUP SL · Barcelona
  15. 27/01/2011Appointed Administrador Único of INDO LENS GROUP SL · Barcelona

Co-directors (8)

LINDT & SPRUNGLI ESPAÑA SA
BAKERY DONUTS IBERIA SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.