Filippo Resini

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
LUXOTTICA SPAIN S.L, LUXOTTICA SPAIN SL

Summary

Filippo Resini appears in the Spanish commercial register as a director of 2 companies, all current. Currently Consejero of LUXOTTICA SPAIN SL (Madrid) since 11 February 2019, as well as in 1 other company. LUXOTTICA SPAIN SL is based in Madrid and operates in Comercio al por mayor no especializado (CNAE 4690) — Sociedad Limitada (SL), an active company, share capital of €8,147,795. The earliest registered mandate dates from 3 August 2017, at LUXOTTICA SPAIN S.L; the most recent began on 11 February 2019. The offices held are Apoderado Solidario/Mancomunado and Consejero. The companies are registered in Barcelona and Madrid. The boards of these companies also include Garces Agell Claudio, Barranger Chrystel Clarisse and Grassi Stefano.

Offices held

Apoderado Solidario/MancomunadoConsejero

Commercial registries

Barcelona · Madrid

Companies · current (2)

LUXOTTICA SPAIN S.LCurrent

Apoderado Solidario/Mancomunado since 03/08/2017

Active · 23 BORME filings

Corporate purpose: AMPLIAR A:LA COMERCIALIZACION AL POR MAYOR Y AL POR MENOR DE TODA CLASE DE APARATOS E INSTRUMENTOS DE OPTICA. Fusión por absorción. Sociedades absorbidas: LUXOTTICA IBERICA SA.

B426881 · Barcelona

LUXOTTICA SPAIN SLCurrent

Consejero since 11/02/2019

Active · Comercio al por mayor no especializado (CNAE 4690) · Madrid · Sociedad Limitada (SL) · capital €8,147,795 · 46 BORME filings

Corporate purpose: 1. La dirección y gestión, por cuenta propia, de valores representativos de los fondos propios de entidades tanto residentes como no residentes en el territorio español que determinen un porcentaje de participación directo o indirecto,…

B78601663 · Madrid

Timeline (6)

  1. 14/07/2026Ceased as Apoderado of LUXOTTICA SPAIN SL · Madrid
  2. 14/07/2026Appointed Apoderado Mancomunado Solidario of LUXOTTICA SPAIN SL · Madrid
  3. 23/06/2022Appointed Consejero of LUXOTTICA SPAIN SL · Madrid
  4. 24/09/2020Appointed Apoderado Mancomunado of LUXOTTICA SPAIN SL · Madrid
  5. 27/12/2017Ceased as Apoderado Mancomunado of LUXOTTICA SPAIN S.L · Barcelona
  6. 03/08/2017Appointed Consejero of LUXOTTICA SPAIN S.L · Barcelona

Co-directors (3)

LUXOTTICA SPAIN S.L
LUXOTTICA SPAIN SL

Network map

6 nodes Person Company
filippo-resiniLUXOTTICA SPAIN S.LLUXOTTICA SPAIN S.LLUXOTTICA SPAIN SLLUXOTTICA SPAIN SLGARCES AGELL CLAUDIOGARCES AGELL CLAUDIOBARRANGER CHRYSTEL CLARISSEBARRANGER CHRYSTEL C…GRASSI STEFANOGRASSI STEFANO

Identity matched by name · homonyms possible.