Dell'Acqua Massimo

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
LEGAMI MILANO ESPANA SL, BILLIONAIRE RETAIL ESPAÑA SL, KIKO RETAIL ESPAÑA SL

Summary

Dell'Acqua Massimo appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Consejero of LEGAMI MILANO ESPANA SL (Madrid) since 7 January 2025. LEGAMI MILANO ESPANA SL is based in Madrid and operates in Otro comercio al por menor en establecimientos no especializados (CNAE 4719) — Sociedad Limitada (SL), an active company, incorporated on 14 January 2025, share capital of €50,000. The earliest registered mandate dates from 29 August 2014, at KIKO RETAIL ESPAÑA SL; the most recent began on 7 January 2025. The offices held are Consejero, Administrador Solidario and Presidente. The companies are registered in Madrid. The boards of these companies also include Salvador de Arana Diego, Magnani Francesca, Mangani Francesca and 7 others.

Offices held

ConsejeroAdministrador SolidarioPresidente

Commercial registries

Madrid

Companies · current (1)

LEGAMI MILANO ESPANA SLCurrent

Consejero since 07/01/2025

Active · Otro comercio al por menor en establecimientos no especializados (CNAE 4719) · Madrid · Sociedad Limitada (SL) · incorporated 14/01/2025 · capital €50,000 · 4 BORME filings

Corporate purpose: Comercio de productos de papelería, material de oficina, agendas, tarjetas y otros accesorios, artículos de fiesta, prendas de vestir, accesorios para animales de compañía, regalos diversos, juegos y juguetes. Subsidiariamente, también…

B75637744 · Madrid

Companies · former (2)

BILLIONAIRE RETAIL ESPAÑA SLFormer

Former Administrador Solidario · from 01/03/2016 to 02/01/2017

Active · Sociedad Limitada (SL) · incorporated 29/11/2012 · capital €3,000 · 7 BORME filings

Corporate purpose: EL DISEÑO, CREACION, FABRICACION, PRODUCCION, DESARROLLO DE ACTIVIDADES DEIMPORTACION Y DE EXPORTACION, DISTRIBUCION Y/O COMERCIALIZACION, TANTO AL POR MAYOR COMO AL DETALLE, DE TODO TIPO DE PRODUCTOS TEXTILES, PRENDAS, ROPA, LENCERIA,…

M549485 · Madrid

KIKO RETAIL ESPAÑA SLFormer

Former Presidente · from 29/08/2014 to 14/03/2016

Active · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados (CNAE 4775) · Madrid · Sociedad Limitada (SL) · 81 BORME filings

B64774102 · Madrid

Timeline (8)

  1. 28/05/2025Appointed Apoderado Solidario of LEGAMI MILANO ESPANA SL · Madrid
  2. 08/01/2025Appointed Apoderado of LEGAMI MILANO ESPANA SL · Madrid
  3. 07/01/2025Appointed Consejero of LEGAMI MILANO ESPANA SL · Madrid
  4. 02/01/2017Ceased as Administrador Solidario of BILLIONAIRE RETAIL ESPAÑA SL · Madrid
  5. 14/03/2016Ceased as Presidente of KIKO RETAIL ESPAÑA SL · Madrid
  6. 01/03/2016Appointed Administrador Solidario of BILLIONAIRE RETAIL ESPAÑA SL · Madrid
  7. 29/08/2014Appointed Presidente of KIKO RETAIL ESPAÑA SL · Madrid
  8. 29/08/2014Ceased as Consejero Delegado of KIKO RETAIL ESPAÑA SL · Madrid

Co-directors (10)

KIKO RETAIL ESPAÑA SL
BILLIONAIRE RETAIL ESPAÑA SL
LEGAMI MILANO ESPANA SL

Network map

5 nodes Person Company
dell-acqua-massimoLEGAMI MILANO ESPANA SLLEGAMI MILANO ESPANA…BERTUCCI DANIELEBERTUCCI DANIELECRUZ-VILLALON GARCIA DIEGOCRUZ-VILLALON GARCIA…DELPIERRE JEAN FRANCOIS GEORGES JOSEPHDELPIERRE JEAN FRANC…

Identity matched by name · homonyms possible.