D'Humieres Michel
Director · Spanish companies register · 7 companies
- Companies :
- 7 (0 current, 7 former)
- Linked companies :
- TONCLADE PROYECTOS SL, SERSOLIA SA, LOVE COLORS SL, KOODZA SL, DECATHLON ESPAÑA SA, PONTE EN FORMA ONLINE SL
Summary
D'Humieres Michel appears in the Spanish commercial register as a director of 7 companies, all mandates ended. The earliest registered mandate dates from 19 December 2008, at DECAT' ESPAÑA ADD SL; the most recent began on 9 January 2015. The offices held are Consejero Delegado, Consejero and Administrador Único. The companies are registered in Madrid. Of these 7 companies, 2 are still active and 5 have been struck off. The boards of these companies also include Sanchez Romero Borja, Ruiz Sanchez Miguel, Sanchez del Campo Basagoiti Myriam and 3 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (7)
Former Consejero Delegado · from 28/04/2010 to 01/07/2015
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · San Sebastián de los Reyes · Sociedad Limitada (SL) · incorporated 25/03/2010 · capital €6,018,600 · 43 BORME filings
Corporate purpose: ADQUISICION, TENENCIA, PLANIFICACION, URBANIZACION, PARCELACION Y CONSTRUCCION DE TERRENOS. ADQUISICION, TENENCIA, ARRENDAMIENTO, EXPLOTACION, DISFRUTE Y ENAJENACION DE SOLARES, EDIFICIOS, VIVIENDAS Y LOCALES. ETC.
B85919843 · Madrid
Former Consejero · from 30/05/2011 to 24/06/2015
Liquidada · Relaciones públicas y comunicación (CNAE 7021) · San Sebastián de los Reyes · Sociedad Anónima (SA) · 17 BORME filings
A84703560 · Madrid
Former Administrador Único · from 18/08/2010 to 24/06/2015
Baja · Sociedad Limitada (SL) · incorporated 02/09/2010 · capital €183,325 · 13 BORME filings
Corporate purpose: LA COMPRAVENTA, ALQUILER, REPRESENTACION, FABRICACION Y TRANSFORMACION, COMERCIALIZACION, DISEÑO, DISTRIBUCION, IMPORTACION, EXPORTACION DE TODA CLASE DE BIENES, DERECHOS Y PRODUCTOS COMERCIALES...
B86011046 · Madrid
Former Administrador Único · from 09/01/2015 to 23/06/2015
Baja · Sociedad Limitada (SL) · capital €700,000 · 21 BORME filings
B85500742 · Madrid
Former Consejero Delegado · from 17/10/2011 to 23/06/2015
Active · Comercio al por menor de grabaciones de música y vídeo en establecimientos especializados (CNAE 4763) · San Sebastián de los Reyes · Sociedad Anónima (SA) · 438 BORME filings
A79935607 · Madrid
Former Consejero · until 29/10/2013
Baja · Sociedad Limitada (SL) · 9 BORME filings
B85446532 · Madrid
Former Consejero Delegado · from 19/12/2008 to 19/09/2011
Baja · Sociedad Limitada (SL) · incorporated 02/01/2009 · capital €29,263 · 26 BORME filings
Corporate purpose: LA COMPRAVENTA, ALQUILER, REPRESENTACION, FABRICACION Y TRANSFORMACION DE TODA CLASE DE BIENES.
B85564268 · Madrid
Timeline (14)
- 01/07/2015Ceased as Presidente of TONCLADE PROYECTOS SL · Madrid
- 24/06/2015Ceased as Consejero of SERSOLIA SA · Madrid
- 24/06/2015Ceased as Administrador Único of LOVE COLORS SL · Madrid
- 23/06/2015Ceased as Presidente of DECATHLON ESPAÑA SA · Madrid
- 23/06/2015Ceased as Administrador Único of KOODZA SL · Madrid
- 09/01/2015Appointed Administrador Único of KOODZA SL · Madrid
- 29/10/2013Ceased as Presidente of PONTE EN FORMA ONLINE SL · Madrid
- 09/02/2012Ceased as Presidente of KOODZA SL · Madrid
- 17/10/2011Appointed Presidente of DECATHLON ESPAÑA SA · Madrid
- 19/09/2011Ceased as Presidente of DECAT' ESPAÑA ADD SL · Madrid
- 30/05/2011Appointed Consejero of SERSOLIA SA · Madrid
- 18/08/2010Appointed Administrador Único of LOVE COLORS SL · Madrid
- 28/04/2010Appointed Presidente of TONCLADE PROYECTOS SL · Madrid
- 19/12/2008Appointed Presidente of DECAT' ESPAÑA ADD SL · Madrid
Co-directors (6)
- Sanchez Romero Borja · Presidente
- Ruiz Sanchez Miguel · Consejero
- Sanchez del Campo Basagoiti Myriam · Consejero
- Sanchez Romero Borja · Consejero Delegado
- Mantelli Caro · Consejero
- Diez Nogueira Gonzalo · Consejero
- Marcos Milanes Pedro Jose · Consejero
Network map
Identity matched by name · homonyms possible.