Fredrik Malm Jan
Director · Spanish companies register · 5 companies
- Companies :
- 5 (0 current, 5 former)
- Linked companies :
- COACH SPAIN SL, SHOE HEAVEN SL, SHOES BY STUART SL, RALPH LAUREN ESPAÑA SL, ACQUI POLO ESPAÑA SL
Summary
Fredrik Malm Jan appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 29 September 2016, at RALPH LAUREN ESPAÑA SL; the most recent began on 18 March 2019. The offices held are Apoderado Mancomunado, Apoderado Solidario and Consejero. The companies are registered in Madrid and Alicante. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Bell Junior Robert James, Burke Thomas Colfer, Turilli Cara Allen and 6 others.
Offices held
Commercial registries
Madrid · Alicante
Companies · current (0)
No mandate in force.
Companies · former (5)
Former Apoderado Mancomunado · from 09/04/2018 to 05/05/2021
Active · Comercio al por mayor de textiles (CNAE 4641) · Madrid · Sociedad Limitada (SL) · incorporated 21/05/2010 · capital €203,012 · 47 BORME filings
B65335317 · Madrid
Former Apoderado Mancomunado · from 18/03/2019 to 29/04/2021
Struck off · Comercio al por mayor de prendas de vestir y calzado (CNAE 4642) · Petrer · Sociedad Limitada (SL) · 18 BORME filings
B64803976 · Alicante
Former Apoderado Mancomunado · from 06/07/2018 to 29/04/2021
Active · Comercio al por mayor de prendas de vestir y calzado (CNAE 4642) · Petrer · Sociedad Limitada (SL) · 32 BORME filings
B53472858 · Alicante
Former Apoderado Solidario · from 29/09/2016 to 17/11/2017
Active · Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero (CNAE 4616) · Madrid · Sociedad Limitada (SL) · 63 BORME filings
B81515520 · Madrid
Former Consejero · from 29/09/2016 to 20/02/2017
Struck off · Sociedad Limitada (SL) · 16 BORME filings
B82527656 · Madrid
Timeline (12)
- 05/05/2021Ceased as Apoderado of COACH SPAIN SL · Madrid
- 29/04/2021Ceased as Apoderado Mancomunado of SHOE HEAVEN SL · Alicante
- 29/04/2021Ceased as Apoderado Mancomunado of SHOES BY STUART SL · Alicante
- 18/03/2019Appointed Apoderado Mancomunado of SHOE HEAVEN SL · Alicante
- 11/07/2018Appointed Apoderado Mancomunado of COACH SPAIN SL · Madrid
- 06/07/2018Appointed Apoderado Mancomunado of SHOES BY STUART SL · Alicante
- 09/04/2018Appointed Apoderado of COACH SPAIN SL · Madrid
- 17/11/2017Ceased as Consejero of RALPH LAUREN ESPAÑA SL · Madrid
- 20/02/2017Ceased as Consejero of ACQUI POLO ESPAÑA SL · Madrid
- 30/01/2017Appointed Apoderado Solidario of RALPH LAUREN ESPAÑA SL · Madrid
- 29/09/2016Appointed Consejero of RALPH LAUREN ESPAÑA SL · Madrid
- 29/09/2016Appointed Consejero of ACQUI POLO ESPAÑA SL · Madrid
Co-directors (9)
- Bell Junior Robert James · Administrador Mancomunado
- Burke Thomas Colfer · Administrador Mancomunado
- Turilli Cara Allen · Consejero
- Hausen Daniel Edward · Consejero
- Morel Pascaline Marie Françoise · Consejero
- Mafuz Gumiel Rosa Maria · Secretario no Consejero
- Ruiz Peña Susana Sonia · Vicesecretario no Consejero
- Howard David Edward · Administrador Mancomunado
- Zahler Emily Sara · Administrador Mancomunado
Network map
Identity matched by name · homonyms possible.