Etienne Burlet
Director · Spanish companies register · 8 companies
- Companies :
- 8 (2 current, 6 former)
- Linked companies :
- AFFINITY PETCARE SA, TECNIQUES D'ESTAMPACIO I EMBUTICIO DE METALLS SA, GONZ FUN PLANT SL, AMEDIA PARTNERS SL, AMEDIA ACCOUNTANTS AND AUDITORS SL, ESTOCKGEST EUROPE SL
Summary
Etienne Burlet appears in the Spanish commercial register as a director of 8 companies, 2 current and 6 former. Currently Apoderado Solidario of AFFINITY PETCARE SA (Barcelona) since 25 May 2021, as well as in 1 other company. AFFINITY PETCARE SA is based in L'Hospitalet de Llobregat and operates in Fabricación de productos para la alimentación de animales de compañía (CNAE 1092) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 4 July 2011, at VITASERVEIS SERVEIS ASSISTENCIALS SL; the most recent began on 25 May 2021. The offices held are Apoderado Solidario, Director de Sucursal, Apoderado and Liquidador. The companies are registered in Barcelona. Of these 8 companies, 5 are still active and 3 have been struck off. The boards of these companies also include Martin Alonso Juan Bautista, Carulla Mas Artur, Galvez Gimenez Manuel and 9 others.
Offices held
Commercial registries
Barcelona
Companies · current (2)
Apoderado Solidario since 25/05/2021
Active · Fabricación de productos para la alimentación de animales de compañía (CNAE 1092) · L'Hospitalet de Llobregat · Sociedad Anónima (SA) · 230 BORME filings
A62295761 · Barcelona
Director de Sucursal since 04/08/2020
Active · Fabricación de otros productos metálicos n.c.o.p. (CNAE 2599) · Torello · Sociedad Anónima (SA) · 29 BORME filings
A58495029 · Barcelona
Companies · former (6)
Former Apoderado Solidario · from 28/04/2017 to 28/04/2017
Struck off · Comercio al por menor de flores, plantas, semillas, fertilizantes, animales de compañía y alimentos para los mismos en establecimientos especializados (CNAE 4776) · Barcelona · Sociedad Limitada (SL) · 1 BORME filing
B63207443 · Barcelona
Former Apoderado · from 29/04/2013 to 26/11/2014
Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Barcelona · Sociedad Limitada (SL) · 19 BORME filings
B53886172 · Barcelona
Former Apoderado · from 29/04/2013 to 26/11/2014
Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Barcelona · Sociedad Limitada (SL) · 13 BORME filings
B64738099 · Barcelona
Former Apoderado · from 17/02/2012 to 26/11/2014
Active · Barcelona · Sociedad Limitada (SL) · incorporated 30/11/2011 · capital €3,006 · 4 BORME filings
Corporate purpose: AMPLIAR A:LA PROSPECCION COMERCIAL POR TELEFONO.
B65653610 · Barcelona
Former Apoderado · from 19/03/2012 to 26/11/2014
Struck off · Barcelona · Sociedad Limitada (SL) · incorporated 05/10/2011 · capital €3,006 · 6 BORME filings
Corporate purpose: AMPLIAR A:LA COMPRA/VENTA,VENTA POR INTERNET DE PRODUCTOS(COMPLEMENTOS ALIMENTARIOS,LENCERIA,MUEBLES,COSMETICOS,OBJETOS DE DECORACION),SU IMPORT-EXPORT.EN LA UE Y FUERA DE LA UE;ACONDICIONAMIENTO DE DICHOS PRODUCTOS;...
B65653602 · Barcelona
Former Liquidador · from 04/07/2011 to 22/01/2013
Struck off · Barcelona · Sociedad Limitada (SL) · incorporated 14/07/2011 · capital €3,100 · 2 BORME filings
Corporate purpose: PRESTACION DE SERVICIOS DE APOYO A PERSONAS ENFERMAS,CON DISMINUCION O DEPENDENCIA,INCLUIDA LA ASISTENCIA DOMICILIARIA.SERVICIOS DE ASISTENCIA DOMESTICA.SELECCION DE PERSONAL ETC.
B65576142 · Barcelona
Timeline (12)
- 25/05/2021Appointed Director de Sucursal of AFFINITY PETCARE SA · Barcelona
- 04/08/2020Appointed Director de Sucursal of TECNIQUES D'ESTAMPACIO I EMBUTICIO DE METALLS SA · Barcelona
- 26/11/2014Ceased as Apoderado of AMEDIA PARTNERS SL · Barcelona
- 26/11/2014Ceased as Apoderado of AMEDIA ACCOUNTANTS AND AUDITORS SL · Barcelona
- 26/11/2014Ceased as Apoderado of ESTOCKGEST EUROPE SL · Barcelona
- 26/11/2014Ceased as Apoderado of INNOVAGEST GLOBAL CONSULT SL · Barcelona
- 29/04/2013Appointed Apoderado of AMEDIA PARTNERS SL · Barcelona
- 29/04/2013Appointed Apoderado of AMEDIA ACCOUNTANTS AND AUDITORS SL · Barcelona
- 22/01/2013Ceased as Administrador Solidario of VITASERVEIS SERVEIS ASSISTENCIALS SL · Barcelona
- 19/03/2012Appointed Apoderado of INNOVAGEST GLOBAL CONSULT SL · Barcelona
- 17/02/2012Appointed Apoderado of ESTOCKGEST EUROPE SL · Barcelona
- 04/07/2011Appointed Administrador Solidario of VITASERVEIS SERVEIS ASSISTENCIALS SL · Barcelona
Co-directors (12)
- Martin Alonso Juan Bautista · Vicepresidente
- Carulla Mas Artur · Presidente
- Galvez Gimenez Manuel · Secretario
- Thomas Alejandro Nomaksteinsky · Administrador Solidario
- Carl Jean Dominique Buchalet · Administrador Solidario
- Carl Jean Dominique Buchalet · Administrador Único
- Leila Benkheyi · Administrador Único
- Sala Pujol Albert · Consejero Delegado Solidario
- Aliguer Carrera Joan · Consejero
- Serrat Bassas Guillem · Consejero Delegado Solidario
- Tubau Tanya Eduard · Consejero Delegado Solidario
- Serrat Subirats Josep · Consejero
- Marc Pivaudran · Consejero
Network map
Identity matched by name · homonyms possible.