Frederic Donche
Director · Spanish companies register · 9 companies
- Companies :
- 9 (4 current, 5 former)
- Linked companies :
- VERTICAL FUN S.L, SMARTBOX GROUP SPAIN SL, EQUIVALENZA RETAIL SL, EQUIVALENZA INTERNATIONAL GROUP SL, EQUIVALENZA EUROPEAN UNIO SL, EQUIVALENZA AMERICA CORPORATION SL
Summary
Frederic Donche appears in the Spanish commercial register as a director of 9 companies, 4 current and 5 former. Currently Administrador Único of VERTICAL FUN S.L (Barcelona) since 25 September 2019, as well as in 3 other companies. VERTICAL FUN S.L is based in Barcelona — Sociedades de responsabilidad limitada, an active company, incorporated on 2 October 2019, share capital of €140,000. The earliest registered mandate dates from 29 July 2013, at GLOBAL SUPPLIER LOGISTICS SL; the most recent began on 25 September 2019. The offices held are Administrador Único, Apoderado Solidario, Consejero and Liquidador. The companies are registered in Barcelona and Madrid. Of these 9 companies, 5 are still active and 4 have been struck off. The boards of these companies also include John Richard Perkins, Axel Emmanuel Oscar Jean Bernia, Gimenez Binder Sergio and 1 other.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (4)
Administrador Único since 25/09/2019
Active · Barcelona · Sociedades de responsabilidad limitada · incorporated 02/10/2019 · capital €140,000 · 4 BORME filings
Corporate purpose: EXPLOTACION DE CENTROS DE OCIO Y DE ENTRETENIMIENTO, SERVICIOS DE RESTAURACION, CAFETERIA Y CAFE-BAR, ORGANIZACION DE EVENTOS DE ENTRETENIMIENTO PARA GRUPOS.
B67496026 · Barcelona
Apoderado Solidario since 26/09/2013
Active · Sociedad Limitada (SL) · 22 BORME filings
B326178 · Barcelona
Consejero since 04/09/2018
Active · Comercio al por mayor de productos perfumería y cosmética (CNAE 4645) · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · 45 BORME filings
Corporate purpose: FABRICACION,IMPORTACION,EXPORTACION,DISTRIBUCION,COMERCIALIZACION Y VENTA,AL MAYOR Y AL DETALLE DE TODA CLASE DE PRODUCTOS Y ARTICULOS DE PERFUMERIA,COSMETICA,BAÑO Y LIMPIEZA.CONCESION DE FRANQUICIAS Y LICENCIAS,ETC. Fusión por absorción.…
B99307324 · Barcelona
Consejero since 04/09/2018
Active · Actividades de las sedes centrales (CNAE 7010) · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · capital €60,000 · 45 BORME filings
B99365017 · Barcelona
Companies · former (5)
Former Consejero · from 04/09/2018 to 16/07/2026
Struck off · Comercio al por mayor de productos perfumería y cosmética (CNAE 4645) · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · 29 BORME filings
B99370371 · Barcelona
Former Consejero · from 04/09/2018 to 16/07/2026
Struck off · Comercio al por mayor de productos perfumería y cosmética (CNAE 4645) · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · 32 BORME filings
B99370355 · Barcelona
Former Liquidador · from 25/09/2019 to 20/05/2026
Struck off · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 02/10/2019 · capital €138,000 · 2 BORME filings
Corporate purpose: LA ADQUISICION, TENENCIA, ADMINISTRACION Y ENAJENACION DE TODA CLASE DE VALORES MOBILIARIOS REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES EN ESPAÑA, ASI COMO LAS NO RESIDENTES EN ESPAÑA. ETC.
B67496018 · Barcelona
Former Apoderado · until 18/10/2017
Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · 8 BORME filings
B64194657 · Madrid
Former Apoderado · from 29/07/2013 to 27/09/2017
Struck off · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · 14 BORME filings
B65170375 · Madrid
Timeline (18)
- 16/07/2026Ceased as Presidente of EQUIVALENZA AMERICA CORPORATION SL · Barcelona
- 16/07/2026Ceased as Presidente of EQUIVALENZA EUROPEAN UNIO SL · Barcelona
- 20/05/2026Ceased as Administrador Único of LMDONF INVEST HOLDING S.L · Barcelona
- 20/01/2023Appointed Presidente of EQUIVALENZA INTERNATIONAL GROUP SL · Barcelona
- 20/01/2023Appointed Presidente of EQUIVALENZA RETAIL SL · Barcelona
- 19/01/2023Appointed Presidente of EQUIVALENZA AMERICA CORPORATION SL · Barcelona
- 19/01/2023Appointed Presidente of EQUIVALENZA EUROPEAN UNIO SL · Barcelona
- 25/09/2019Appointed Administrador Único of LMDONF INVEST HOLDING S.L · Barcelona
- 25/09/2019Appointed Administrador Único of VERTICAL FUN S.L · Barcelona
- 04/09/2018Appointed Consejero of EQUIVALENZA AMERICA CORPORATION SL · Barcelona
- 04/09/2018Appointed Consejero of EQUIVALENZA EUROPEAN UNIO SL · Barcelona
- 04/09/2018Appointed Consejero of EQUIVALENZA INTERNATIONAL GROUP SL · Barcelona
- 04/09/2018Appointed Consejero of EQUIVALENZA RETAIL SL · Barcelona
- 18/10/2017Ceased as Apoderado of SMARTBOX GROUP SPAIN SL · Madrid
- 27/09/2017Ceased as Apoderado of GLOBAL SUPPLIER LOGISTICS SL · Madrid
- 26/09/2013Ceased as Presidente of SMARTBOX GROUP SPAIN SL · Barcelona
- 26/09/2013Appointed Apoderado Solidario of SMARTBOX GROUP SPAIN SL · Barcelona
- 29/07/2013Appointed Apoderado of GLOBAL SUPPLIER LOGISTICS SL · Madrid
Co-directors (4)
- John Richard Perkins · Administrador Único
- Axel Emmanuel Oscar Jean Bernia · Consejero
- Gimenez Binder Sergio · Letrado Asesor
- Axel Emmanuel Oscar Jean Bernia · Consejero
- Gimenez Binder Sergio · Secretario no Consejero
- Leleux Frederic Marc Jacques · Administrador Único
Network map
Identity matched by name · homonyms possible.