Daniel Lalonde

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
PUIG BRANDS S.A, EXEA INVERSION EMPRESARIAL S.L., PAP SANDRO ESPAÑA SL, MAJE SPAIN SL

Summary

Daniel Lalonde appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Consejero Independiente of PUIG BRANDS S.A (Barcelona) since 19 April 2023. PUIG BRANDS S.A is based in L'Hospitalet de Llobregat and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades anónimas, an active company, incorporated on 14 March 2016, share capital of €128,499,385. The earliest registered mandate dates from 9 June 2017, at MAJE SPAIN SL; the most recent began on 19 April 2023. The offices held are Consejero Independiente, Consejero and Representante. The companies are registered in Barcelona and Madrid. The boards of these companies also include Exea International Bv, Campos Calvo Sotelo Marcial, Puig Guasch Marc and 16 others.

Offices held

Consejero IndependienteConsejeroRepresentante

Commercial registries

Barcelona · Madrid

Companies · current (1)

PUIG BRANDS S.ACurrent

Consejero Independiente since 19/04/2023

Active · Actividades de las sociedades holding (CNAE 6420) · L'Hospitalet de Llobregat · Sociedades anónimas · incorporated 14/03/2016 · capital €128,499,385 · 52 BORME filings

Corporate purpose: (CNAE 6420) LAS ACTIVIDADES PROPIAS DE LAS SOCIEDADES HOLDING:LA COMPRA,SUSCRIPCION,ASUNCION,TENENCIA,PERMUTA Y VENTA DE VALORES MOBILIARIOS NACIONALES Y EXTRANJEROS,ACCIONES Y PARTICIPACIONES SOCIALES,POR CUENTA PROPIA, ETC.

A66674904 · Barcelona

Companies · former (3)

EXEA INVERSION EMPRESARIAL S.L.Former

Former Consejero · from 03/05/2019 to 21/11/2023

Active · Fabricación de perfumes y cosméticos (CNAE 2042) · L'Hospitalet de Llobregat · Sociedades de responsabilidad limitada · capital €66,306,577 · 125 BORME filings

B62059498 · Barcelona

PAP SANDRO ESPAÑA SLFormer

Former Representante · from 13/06/2017 to 07/11/2022

Active · Comercio al por menor de textiles en establecimientos especializados (CNAE 4751) · Madrid · Sociedad Limitada (SL) · capital €303,100 · 23 BORME filings

B85512523 · Madrid

MAJE SPAIN SLFormer

Former Representante · from 09/06/2017 to 07/11/2022

Active · Comercio al por menor de textiles en establecimientos especializados (CNAE 4751) · Madrid · Sociedad Limitada (SL) · incorporated 19/01/2010 · capital €503,006 · 20 BORME filings

Corporate purpose: LA VENTA EN EL AMBITO DEL "PRET A PORTER" Y ACCESORIOS.

B85847069 · Madrid

Timeline (8)

  1. 20/07/2026Appointed Consejero Independiente of PUIG BRANDS S.A · Barcelona
  2. 21/11/2023Ceased as Consejero of EXEA INVERSION EMPRESARIAL S.L. · Barcelona
  3. 19/04/2023Appointed Consejero of PUIG BRANDS S.A · Barcelona
  4. 07/11/2022Ceased as Representante of PAP SANDRO ESPAÑA SL · Madrid
  5. 07/11/2022Ceased as Representante of MAJE SPAIN SL · Madrid
  6. 03/05/2019Appointed Consejero of EXEA INVERSION EMPRESARIAL S.L. · Barcelona
  7. 13/06/2017Appointed Representante of PAP SANDRO ESPAÑA SL · Madrid
  8. 09/06/2017Appointed Representante of MAJE SPAIN SL · Madrid

Co-directors (19)

EXEA INVERSION EMPRESARIAL S.L.
PUIG BRANDS S.A
PAP SANDRO ESPAÑA SL
MAJE SPAIN SL

Network map

13 nodes Person Company
daniel-lalondePUIG BRANDS S.APUIG BRANDS S.AGARCIA POVEDA MORERA ANGELESGARCIA POVEDA MORERA…CHRISTINE ANN MEICHRISTINE ANN MEICEREZO LAPORTA RAFAELCEREZO LAPORTA RAFAELPATRICK RAJI CHALHOUBPATRICK RAJI CHALHOUBCONSTANS FERNANDEZ JORGE VALENTINCONSTANS FERNANDEZ J…DANCAUSA TREVIÑO MARIA DOLORESDANCAUSA TREVIÑO MAR…NICOLAS HUBERT FABRICE FRANCOIS MIRZAYANTZNICOLAS HUBERT FABRI…IOANNIS PETRIDESIOANNIS PETRIDESJULIE VAN ONGEVALLEJULIE VAN ONGEVALLEPUIG ROCHA MANUELPUIG ROCHA MANUELTINA MULLERTINA MULLER

Identity matched by name · homonyms possible.