Boris Marie Jacques de Villars

Director · Spanish companies register · 7 companies

Companies :
7 (5 current, 2 former)
Linked companies :
AUTOMOTIVE HANDLING SATIS SL, SELENE PLACEMENT S.L, KNOCKER-UP CAPITAL SL, AUTOMOTIVE HANDLING SATIS S.L, CROPLAS SL, SYNTHESIS COATING TECHNOLOGIES SA

Summary

Boris Marie Jacques de Villars appears in the Spanish commercial register as a director of 7 companies, 5 current and 2 former. Currently Administrador Solidario of AUTOMOTIVE HANDLING SATIS SL (Alicante) since 16 December 2019, as well as in 4 other companies. The earliest registered mandate dates from 28 April 2011, at SYNTHESIS COATING TECHNOLOGIES SA; the most recent began on 16 December 2019. The offices held are Administrador Solidario and Apoderado. The companies are registered in Alicante, Barcelona and Madrid. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Deschamps Eric Pierre Francois, Corbal Espejo Aranzazu and Calaf Perez Jordi.

Offices held

Administrador SolidarioApoderado

Commercial registries

Alicante · Barcelona · Madrid

Companies · current (5)

AUTOMOTIVE HANDLING SATIS SLCurrent

Administrador Solidario since 16/12/2019

Active · Sociedad Limitada (SL) · incorporated 16/08/2017 · capital €100,000 · 7 BORME filings

Corporate purpose: Manipulado y ensamblaje de componentes y piezas plásticas inyectadas en bruto, cromadas, pintadas, laceradas o montadas para el sector de la automoción así como para otros sectores. Fabricación de componentes, piezas y accesorios para…

A156306 · Alicante

SELENE PLACEMENT S.LCurrent

Administrador Solidario since 08/03/2018

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Cerdanyola del Valles · Sociedades de responsabilidad limitada · incorporated 16/03/2018 · capital €3,000 · 1 BORME filing

Corporate purpose: LA REALIZACION DE TODO TIPO DE ACTIVIADES DE CARACTER INMOBILIARIO, EN ESPECIAL, LAS RELATIVASA LA ADQUISICION, TENENCIA, ARRENDAMIENTO, ENAJENACION, PROMOCION, REHABILITACION, INTERMEDIACION DE BIENES INMUEBLES, ETC.

B67169656 · Barcelona

KNOCKER-UP CAPITAL SLCurrent

Administrador Solidario since 26/03/2015

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Barcelona · Sociedad Limitada (SL) · incorporated 14/08/2014 · capital €1,200,000 · 5 BORME filings

Corporate purpose: GESTION, ASESORAMIENTO Y PRESTACION DE SERVICIOS DE DISTRIBUCION, INFORMATICOS, CONTABLES, LABORALES, ADMINISTRATIVOS, DE GESTION DE EMPRESA, DE ESTRUCTURA DE LA MISMA, DE ESTRATEGIAS COMERCIALES E INDUSTRIALES...

B66335225 · Barcelona

AUTOMOTIVE HANDLING SATIS S.LCurrent

Administrador Solidario (in office)

Active · Fabricación de otros componentes, piezas y accesorios para vehículos de motor (CNAE 2932) · Sabadell · Sociedades de responsabilidad limitada · 1 BORME filing

B42519066 · Barcelona

CROPLAS SLCurrent

Administrador Solidario since 04/10/2019

Active · Colmenar Viejo · Sociedad Limitada (SL) · capital €24,000 · 3 BORME filings

B79072583 · Madrid

Companies · former (2)

SYNTHESIS COATING TECHNOLOGIES SAFormer

Former Apoderado · from 28/04/2011 to 02/02/2012

Concurso · Fabricación de otros productos de plástico (CNAE 2229) · Santa Perpetua de Mogoda · Sociedad Anónima (SA) · 35 BORME filings

Corporate purpose: AMPLIAR A:EL TRATAMIENTO Y RECUBRIMIENTO ELECTROLITICO SOBRE PLASTICOS Y METALES,DESTINANDOSE LOS PRODUCTOS AL MERCADO NACIONAL Y A LA EXPORTACION.

A08245078 · Barcelona

GALVANOPLASTIA TAURO SLFormer

Former Apoderado · from 28/04/2011 to 02/08/2011

Liquidada · Esparreguera · Sociedad Limitada (SL) · 6 BORME filings

B61755674 · Barcelona

Timeline (8)

  1. 16/12/2019Appointed Administrador Solidario of AUTOMOTIVE HANDLING SATIS SL · Alicante
  2. 04/10/2019Appointed Administrador Solidario of CROPLAS SL · Madrid
  3. 08/03/2018Appointed Administrador Solidario of SELENE PLACEMENT S.L · Barcelona
  4. 26/03/2015Appointed Administrador Solidario of KNOCKER-UP CAPITAL SL · Barcelona
  5. 02/02/2012Ceased as Apoderado of SYNTHESIS COATING TECHNOLOGIES SA · Barcelona
  6. 02/08/2011Ceased as Apoderado of GALVANOPLASTIA TAURO SL · Barcelona
  7. 28/04/2011Appointed Apoderado of SYNTHESIS COATING TECHNOLOGIES SA · Barcelona
  8. 28/04/2011Appointed Apoderado of GALVANOPLASTIA TAURO SL · Barcelona

Co-directors (3)

AUTOMOTIVE HANDLING SATIS SL
SYNTHESIS COATING TECHNOLOGIES SA
KNOCKER-UP CAPITAL SL
SELENE PLACEMENT S.L
AUTOMOTIVE HANDLING SATIS S.L
CROPLAS SL

Network map

8 nodes Person Company
boris-marie-jacques-d…AUTOMOTIVE HANDLING SATIS SLAUTOMOTIVE HANDLING …SELENE PLACEMENT S.LSELENE PLACEMENT S.LKNOCKER-UP CAPITAL SLKNOCKER-UP CAPITAL SLAUTOMOTIVE HANDLING SATIS S.LAUTOMOTIVE HANDLING …CROPLAS SLCROPLAS SLDESCHAMPS ERIC PIERRE FRANCOISDESCHAMPS ERIC PIERR…CALAF PEREZ JORDICALAF PEREZ JORDI

Identity matched by name · homonyms possible.