Flyvholm Lars

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
DESIGN EYEWEAR GROUP IBERICA SOCIEDAD LIMITADA, BANG Y OLUFSEN ESPAÑA SA, SOUNDMAGART SL, ABSIDE VISION SL

Summary

Flyvholm Lars appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Consejero of DESIGN EYEWEAR GROUP IBERICA SOCIEDAD LIMITADA (Bizkaia) since 14 October 2015. DESIGN EYEWEAR GROUP IBERICA SOCIEDAD LIMITADA is based in Bilbao and operates in Comercio al por mayor de productos farmacéuticos (CNAE 4646) — Sociedad Limitada (SL), an active company, share capital of €6,020. The earliest registered mandate dates from 29 October 2013, at BANG Y OLUFSEN ESPAÑA SA; the most recent began on 14 October 2015. The offices held are Consejero and Presidente. The companies are registered in Bizkaia and Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Birger Lie Finn, Chamaillard Vincent, Herrmann Rico and 7 others.

Offices held

ConsejeroPresidente

Commercial registries

Bizkaia · Madrid

Companies · current (1)

DESIGN EYEWEAR GROUP IBERICA SOCIEDAD LIMITADACurrent

Consejero since 14/10/2015

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Bilbao · Sociedad Limitada (SL) · capital €6,020 · 14 BORME filings

Corporate purpose: Comercio al por mayor de aparatos e instrumentos ópticos, médicos, ortopédicos.Diseño y comercialización de programas, sistemas y equipos informáticos.

B95275434 · Bizkaia

Companies · former (3)

BANG Y OLUFSEN ESPAÑA SAFormer

Former Presidente · from 29/10/2013 to 14/10/2016

Consejero

Active · Comercio al por mayor de aparatos electrodomésticos (CNAE 4643) · Alcobendas · Sociedad Anónima (SA) · 39 BORME filings

A78801198 · Madrid

SOUNDMAGART SLFormer

Former Presidente · from 29/10/2013 to 27/04/2016

Consejero

Struck off · Comercio al por menor de equipos de audio y vídeo en establecimientos especializados (CNAE 4743) · Alcobendas · Sociedad Limitada (SL) · 12 BORME filings

B82183195 · Madrid

ABSIDE VISION SLFormer

Former Presidente · from 12/11/2013 to 27/04/2016

Consejero

Struck off · Comercio al por mayor de aparatos electrodomésticos (CNAE 4643) · Alcobendas · Sociedad Limitada (SL) · 12 BORME filings

B82798745 · Madrid

Timeline (8)

  1. 29/01/2024Appointed Apoderado of DESIGN EYEWEAR GROUP IBERICA SOCIEDAD LIMITADA · Bizkaia
  2. 14/10/2016Ceased as Presidente of BANG Y OLUFSEN ESPAÑA SA · Madrid
  3. 27/04/2016Ceased as Presidente of SOUNDMAGART SL · Madrid
  4. 27/04/2016Ceased as Presidente of ABSIDE VISION SL · Madrid
  5. 14/10/2015Appointed Presidente of DESIGN EYEWEAR GROUP IBERICA SOCIEDAD LIMITADA · Bizkaia
  6. 12/11/2013Appointed Presidente of ABSIDE VISION SL · Madrid
  7. 29/10/2013Appointed Presidente of SOUNDMAGART SL · Madrid
  8. 29/10/2013Appointed Presidente of BANG Y OLUFSEN ESPAÑA SA · Madrid

Co-directors (10)

DESIGN EYEWEAR GROUP IBERICA SOCIEDAD LIMITADA
BANG Y OLUFSEN ESPAÑA SA

Network map

6 nodes Person Company
flyvholm-larsDESIGN EYEWEAR GROUP IBERICA SOCIEDAD LIMITADADESIGN EYEWEAR GROUP…BIRGER LIE FINNBIRGER LIE FINNCHAMAILLARD VINCENTCHAMAILLARD VINCENTHERRMANN RICOHERRMANN RICOVILLANUEVA VIELBA RICARDOVILLANUEVA VIELBA RI…

Identity matched by name · homonyms possible.