Forns Arias Anna Carmen
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- PANDORA JEWELLERY SPAIN SL, TCP SPAIN SL
Summary
Forns Arias Anna Carmen appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Secretario no Consejero of PANDORA JEWELLERY SPAIN SL (Madrid) since 6 July 2023. PANDORA JEWELLERY SPAIN SL is based in Madrid and operates in Comercio al por mayor de artículos de relojería y joyería (CNAE 4648) — Sociedad Limitada (SL), an active company, share capital of €3,000. The earliest registered mandate dates from 30 September 2015, at TCP SPAIN SL; the most recent began on 6 July 2023. The offices held are Secretario no Consejero and Apoderado Solidario. The companies are registered in Madrid and Barcelona. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Stephanie Alexandre Aurelie Laure, De Pablos Alvarez Berta, Boyer-Sogaard Anders and 1 other.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (1)
Secretario no Consejero since 06/07/2023
Active · Comercio al por mayor de artículos de relojería y joyería (CNAE 4648) · Madrid · Sociedad Limitada (SL) · capital €3,000 · 61 BORME filings
Corporate purpose: Distribución y promocion de artículos de joyería y relojería así como el desarrollo de actividades complementarias a las anteriores, dentro del mismo sector.
B83276279 · Madrid
Companies · former (1)
Former Apoderado Solidario · from 30/09/2015 to 07/09/2018
Liquidada · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Barcelona · Sociedad Limitada (SL) · incorporated 12/04/2011 · capital €3,000 · 5 BORME filings
Corporate purpose: OFRECER SERVICIOS DE ASESORAMIENTO Y CONSULTORIA EN TEMAS CONTABLES,LABORALES,ADMINISTRATIVOS,DE GESTION DE EMPRESA,DE ESTRATEGIAS COMERCIALES E INDUSTRIALES,DE ORGANIZACION INTERNA Y EXTERNA,ETC.
B65505174 · Barcelona
Timeline (5)
- 28/03/2025Appointed Secretario no Consejero of PANDORA JEWELLERY SPAIN SL · Madrid
- 28/03/2025Ceased as Vicesecretario no Consejero of PANDORA JEWELLERY SPAIN SL · Madrid
- 06/07/2023Appointed Vicesecretario no Consejero of PANDORA JEWELLERY SPAIN SL · Madrid
- 07/09/2018Ceased as Apoderado Solidario of TCP SPAIN SL · Barcelona
- 30/09/2015Appointed Apoderado Solidario of TCP SPAIN SL · Barcelona
Co-directors (4)
- Stephanie Alexandre Aurelie Laure · Vicesecretario no Consejero
- De Pablos Alvarez Berta · Consejero
- Boyer-Sogaard Anders · Presidente
- Lejeune Eric Franeois Jacques · Consejero Delegado
Network map
Identity matched by name · homonyms possible.