Coutin Philippe Roger Rene

Director · Spanish companies register · 8 companies

Companies :
8 (0 current, 8 former)
Linked companies :
PERNOD RICARD ESPAÑA SA, PERNOD RICARD CANARIAS SL, RUAVIEJA SA, RON PARTAGAS SA, AMBROSIO VELASCO SA, DOMECQ BODEGAS SL

Summary

Coutin Philippe Roger Rene appears in the Spanish commercial register as a director of 8 companies, all mandates ended. The earliest registered mandate dates from 28 April 2011, at RON PARTAGAS SA; the most recent began on 7 July 2011. The offices held are Presidente, Consejero, Administrador Único and Liquidador. The companies are registered across 8 different registries. Of these 8 companies, 4 are still active and 4 have been struck off. The boards of these companies also include Peña Jauregui Ainhoa, Muñoz Alonso Ana Clara, Erauso Velasco Iñigo.l and 7 others.

Offices held

PresidenteConsejeroAdministrador ÚnicoLiquidadorAdmin.UnicoApoderado SolidarioApoderado Mancomunado Solidario

Commercial registries

Málaga · Las Palmas · A Coruña · Madrid · Navarra · La Rioja · Gipuzkoa · Burgos

Companies · current (0)

No mandate in force.

Companies · former (8)

PERNOD RICARD ESPAÑA SAFormer

Former Presidente · from 07/07/2011 to 18/07/2016

Consejero

Active · Sociedad Anónima (SA) · 116 BORME filings

Corporate purpose: -La sociedad se denomina "PERNOD RICARD ESPAÑA, S.A, es de duración indefinida e inició sus actividades el día 9 de julio de 1970, tiene su domicilio social en Málaga, calle César Vallejo, 24, Polígono industrial Guadalhorce, pudiendo el…

A08252926 · Málaga

PERNOD RICARD CANARIAS SLFormer

Former Consejero · until 29/11/2013

Struck off · Comercio al por mayor de bebidas (CNAE 4634) · Sociedad Limitada (SL) · 30 BORME filings

B38422416 · Las Palmas

RUAVIEJA SAFormer

Former Administrador Único · until 20/11/2013

Active · Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor (CNAE 7740) · Santiago de Compostela · Sociedad Anónima (SA) · 24 BORME filings

A15026495 · A Coruña

RON PARTAGAS SAFormer

Former Liquidador · from 28/04/2011 to 28/04/2011

Struck off · Sociedad Anónima (SA) · 1 BORME filing

A28798205 · Madrid

AMBROSIO VELASCO SAFormer

Former Admin.Unico · until 01/10/2010

Struck off · Sociedad Anónima (SA) · 15 BORME filings

A31348246 · Navarra

DOMECQ BODEGAS SLFormer

Former Apoderado Solidario · until 23/12/2009

Struck off · Elaboración de vinos (CNAE 1102) · Sociedad Limitada (SL) · 21 BORME filings

B26293415 · La Rioja

VINARCHY SPAIN SAFormer

Former Apoderado Mancomunado Solidario · until 21/12/2009

Active · Elaboración de vinos (CNAE 1102) · Donostia/San Sebastián · Sociedad Anónima (SA) · capital €485,739 · 96 BORME filings

A11606118 · Gipuzkoa

BODEGAS TARSUS SAFormer

Former Consejero · until 21/12/2009

Active · Anguix · Sociedad Anónima (SA) · 46 BORME filings

A47408513 · Burgos

Timeline (14)

  1. 18/07/2016Ceased as Apoderado of PERNOD RICARD ESPAÑA SA · Málaga
  2. 26/06/2015Ceased as Apoderado Solidario of PERNOD RICARD ESPAÑA SA · Málaga
  3. 11/04/2014Ceased as Presidente of PERNOD RICARD ESPAÑA SA · Málaga
  4. 29/11/2013Ceased as Presidente of PERNOD RICARD CANARIAS SL · Las Palmas
  5. 20/11/2013Ceased as Administrador Único of RUAVIEJA SA · A Coruña
  6. 03/01/2012Appointed Presidente of PERNOD RICARD ESPAÑA SA · Málaga
  7. 07/07/2011Appointed Apoderado Solidario of PERNOD RICARD ESPAÑA SA · Málaga
  8. 28/04/2011Ceased as Administrador Único of RON PARTAGAS SA · Madrid
  9. 01/10/2010Ceased as Admin.Unico of AMBROSIO VELASCO SA · Navarra
  10. 23/12/2009Ceased as Apoderado Solidario of DOMECQ BODEGAS SL · La Rioja
  11. 21/12/2009Ceased as Mancomunado Solidario of BODEGAS TARSUS SA · Burgos
  12. 21/12/2009Ceased as Consejero of VINARCHY SPAIN SA · Gipuzkoa
  13. 18/12/2009Ceased as Apoderado Mancomunado Solidario of VINARCHY SPAIN SA · Gipuzkoa
  14. 10/11/2009Ceased as Consejero of BODEGAS TARSUS SA · Burgos

Co-directors (10)

BODEGAS TARSUS SA
PERNOD RICARD ESPAÑA SA
RUAVIEJA SA
VINARCHY SPAIN SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.