Du Bois Jan

Director · Spanish companies register · 3 companies

Companies :
3 (3 current, 0 former)
Linked companies :
GOLDEN SMILE SYSTEM SL, PATIOS DE AZAHARA SL, DARUNIA INVESTMENTS SL

Summary

Du Bois Jan appears in the Spanish commercial register as a director of 3 companies, all current. Currently Consejero of DARUNIA INVESTMENTS SL (Madrid) since 21 May 2024, as well as in 2 other companies. DARUNIA INVESTMENTS SL is based in Madrid and operates in Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) — Sociedad Limitada (SL), an active company, incorporated on 18 May 2022, share capital of €3,000. The earliest registered mandate dates from 6 June 2018, at GOLDEN SMILE SYSTEM SL; the most recent began on 21 May 2024. The companies are registered in Madrid. The boards of these companies also include Despriet Axel Albert P, Panosa Jou Anna, Mapfre Global Risks Compañia Internacional de Segu and 3 others.

Offices held

Consejero

Commercial registries

Madrid

Companies · current (3)

GOLDEN SMILE SYSTEM SLCurrent

Consejero since 06/06/2018

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 26/07/2016 · capital €3,000 · 7 BORME filings

Corporate purpose: TENENCIA, EXPLOTACION, ARRENDAMIENTO, PROMOCION Y GESTION DE BIENES INMUEBLES.

B87609046 · Madrid

PATIOS DE AZAHARA SLCurrent

Consejero since 26/11/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 26/06/2018 · capital €700,000 · 8 BORME filings

Corporate purpose: 1. La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, la normativa de la Ley del Mercado de Valores. 2. La prestación y…

B88122973 · Madrid

DARUNIA INVESTMENTS SLCurrent

Consejero since 21/05/2024

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 18/05/2022 · capital €3,000 · 7 BORME filings

Corporate purpose: A.Realizar estudios económicos, contables, de mercado, sociológicos, tecnológicos, de mercadotecnia, y sobre asuntos relacionados con el desarrollo de proyectos o sociedades empresariales, mercantiles e industriales.

B10695708 · Madrid

Timeline (5)

  1. 21/05/2024Appointed Consejero of DARUNIA INVESTMENTS SL · Madrid
  2. 22/02/2022Ceased as Apoderado Mancomunado Solidario of PATIOS DE AZAHARA SL · Madrid
  3. 22/02/2022Appointed Apoderado of PATIOS DE AZAHARA SL · Madrid
  4. 26/11/2018Appointed Consejero of PATIOS DE AZAHARA SL · Madrid
  5. 06/06/2018Appointed Consejero of GOLDEN SMILE SYSTEM SL · Madrid

Co-directors (6)

GOLDEN SMILE SYSTEM SL
PATIOS DE AZAHARA SL
DARUNIA INVESTMENTS SL

Network map

13 nodes Person Company
du-bois-janGOLDEN SMILE SYSTEM SLGOLDEN SMILE SYSTEM …PATIOS DE AZAHARA SLPATIOS DE AZAHARA SLDARUNIA INVESTMENTS SLDARUNIA INVESTMENTS …DESPRIET AXEL ALBERT PDESPRIET AXEL ALBERT…PANOSA JOU ANNAPANOSA JOU ANNABILBAO CIA ANONIMA DE SEGUROS Y REASEGUROS SABILBAO CIA ANONIMA D…CNP PARTNERS DE SEGUROS Y REASEGUROS SACNP PARTNERS DE SEGU…MAPFRE GLOBAL RISKS COMPAÑIA INTERNACIONAL DE SEGUMAPFRE GLOBAL RISKS …NACIONAL DE REASEGUROS SANACIONAL DE REASEGUR…GEUTEN LUCGEUTEN LUCDESPRIET AXELDESPRIET AXELLINARES VILLEN MARIA DEL CARMENLINARES VILLEN MARIA…

Identity matched by name · homonyms possible.