Douglas Gerard Boessen

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
GARMIN IBERIA SA, GARMIN SPAIN SL, PAYLESS SHOESOURCE SPAIN SL

Summary

Douglas Gerard Boessen appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 5 February 2015, at GARMIN IBERIA SA; the most recent began on 6 February 2015. The offices held are Apoderado Solidario/Mancomunado and Apoderado Solidario. The companies are registered in Barcelona and Madrid. The boards of these companies also include Balcells Cabanas Josep Maria, Sean Michael Biddlecombe, Maximilian Karl Johannes Grunwald and 6 others.

Offices held

Apoderado Solidario/MancomunadoApoderado Solidario

Commercial registries

Barcelona · Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

GARMIN IBERIA SAFormer

Former Apoderado Solidario/Mancomunado · from 05/02/2015 to 02/06/2021

Active · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes (CNAE 4652) · Barbera del Valles · Sociedad Anónima (SA) · 45 BORME filings

Corporate purpose: LA COMPRAVENTA,COMERCIALIZACION,DISTRIBUCION,IMPORT.EXPORT.DE APARATOS Y COMPONENTES ELECTRONICOS,FIJOS Y PORTATILES GPS(SISTEMA DE POSICIONAMIENTO GLOBAL)Y EQUIPADOS CON GPS,INSTRUMENTOS PARA NAVEGACION,ETC.

A08829699 · Barcelona

GARMIN SPAIN SLFormer

Former Apoderado Solidario/Mancomunado · from 06/02/2015 to 11/02/2021

Active · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes (CNAE 4652) · Barcelona · Sociedad Limitada (SL) · 38 BORME filings

B64597651 · Barcelona

PAYLESS SHOESOURCE SPAIN SLFormer

Former Apoderado Solidario · until 03/10/2013

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €10,016 · 23 BORME filings

B83793653 · Madrid

Timeline (9)

  1. 02/06/2021Ceased as Apoderado Solidario/Mancomunado of GARMIN IBERIA SA · Barcelona
  2. 11/02/2021Ceased as Apoderado Solidario/Mancomunado of GARMIN SPAIN SL · Barcelona
  3. 07/03/2018Ceased as Consejero of GARMIN SPAIN SL · Barcelona
  4. 07/03/2018Ceased as Consejero of GARMIN IBERIA SA · Barcelona
  5. 18/03/2016Appointed Apoderado Solidario/Mancomunado of GARMIN IBERIA SA · Barcelona
  6. 17/03/2016Appointed Apoderado Solidario/Mancomunado of GARMIN SPAIN SL · Barcelona
  7. 06/02/2015Appointed Consejero of GARMIN SPAIN SL · Barcelona
  8. 05/02/2015Appointed Consejero of GARMIN IBERIA SA · Barcelona
  9. 03/10/2013Ceased as Apoderado Solidario of PAYLESS SHOESOURCE SPAIN SL · Madrid

Co-directors (9)

GARMIN SPAIN SL
GARMIN IBERIA SA
PAYLESS SHOESOURCE SPAIN SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.