De Paulis Borney Massimo

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
BORNEY INVERSIONES SL, VARMA SPIRITS & WINES SA, CA'N XISCO ORDINAS DISTRIBUCIONS SOCIEDAD ANONIMA, WEGROUP SOLUTIONS SL, VARMADRINKS SOCIEDAD LIMITADA

Summary

De Paulis Borney Massimo appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 7 January 2011, at CA'N XISCO ORDINAS DISTRIBUCIONS SOCIEDAD ANONIMA; the most recent began on 8 May 2014. The offices held are Administrador Único, Representante, Consejero and Liquidador. The companies are registered in Madrid. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Fragoso de Oleo Mercedes Norberta, Ordinas Culumbram Francisco, De la Mata Pobes Jose Manuel and 4 others.

Offices held

Administrador ÚnicoRepresentanteConsejeroLiquidador

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (5)

BORNEY INVERSIONES SLFormer

Former Administrador Único · until 30/12/2020

Active · Majadahonda · Sociedad Limitada (SL) · capital €593,100 · 9 BORME filings

B84144153 · Madrid

VARMA SPIRITS & WINES SAFormer

Former Representante · from 11/01/2011 to 03/08/2020

Active · Comercio al por mayor de bebidas (CNAE 4634) · Alcobendas · Sociedad Anónima (SA) · 45 BORME filings

A28430122 · Madrid

CA'N XISCO ORDINAS DISTRIBUCIONS SOCIEDAD ANONIMAFormer

Former Consejero · from 07/01/2011 to 08/11/2019

Active · Sociedad Anónima (SA) · 12 BORME filings

M378835 · Madrid

WEGROUP SOLUTIONS SLFormer

Former Administrador Único · from 08/05/2014 to 02/12/2015

Struck off · Sociedad Limitada (SL) · incorporated 19/05/2014 · capital €3,000 · 4 BORME filings

Corporate purpose: Estudios de mercado y realización de encuestas de opinión pública. Creación, gestión, desarrollo y ejecución de estudios de mercado. Campañas publicitarias y de marketing, en relación con todo tipo de actividades de ocio y tiempo libre.…

B87002127 · Madrid

VARMADRINKS SOCIEDAD LIMITADAFormer

Former Liquidador · from 24/06/2011 to 24/06/2011

Struck off · Sociedad Limitada (SL) · 2 BORME filings

M451542 · Madrid

Timeline (10)

  1. 30/12/2020Ceased as Administrador Único of BORNEY INVERSIONES SL · Madrid
  2. 03/08/2020Ceased as Representante of VARMA SPIRITS & WINES SA · Madrid
  3. 08/11/2019Ceased as Apoderado Solidario of CA'N XISCO ORDINAS DISTRIBUCIONS SOCIEDAD ANONIMA · Madrid
  4. 11/06/2019Ceased as Apoderado of VARMA SPIRITS & WINES SA · Madrid
  5. 02/12/2015Ceased as Administrador Único of WEGROUP SOLUTIONS SL · Madrid
  6. 28/10/2015Ceased as Consejero of CA'N XISCO ORDINAS DISTRIBUCIONS SOCIEDAD ANONIMA · Madrid
  7. 08/05/2014Appointed Administrador Único of WEGROUP SOLUTIONS SL · Madrid
  8. 24/06/2011Ceased as Administrador Único of VARMADRINKS SOCIEDAD LIMITADA · Madrid
  9. 11/01/2011Appointed Representante of VARMA SPIRITS & WINES SA · Madrid
  10. 07/01/2011Appointed Consejero of CA'N XISCO ORDINAS DISTRIBUCIONS SOCIEDAD ANONIMA · Madrid

Co-directors (7)

BORNEY INVERSIONES SL
CA'N XISCO ORDINAS DISTRIBUCIONS SOCIEDAD ANONIMA
VARMA SPIRITS & WINES SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.