Garate Reggi Maite
Director · Spanish companies register · 4 companies
- Companies :
- 4 (1 current, 3 former)
- Linked companies :
- LUXOTTICA SPAIN SL, LUXOTTICA SPAIN S.L, LUXOTTICA IBERICA SA, MDE DIFUSION OPTIQUE SL
Summary
Garate Reggi Maite appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado Mancomunado of LUXOTTICA SPAIN SL (Madrid) since 11 February 2019. 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 19 July 2011, at LUXOTTICA IBERICA SA; the most recent began on 11 February 2019. The offices held are Apoderado Mancomunado, Apoderado Solidario and Apoderado Solidario/Mancomunado. The companies are registered in Madrid and Barcelona. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Garces Agell Claudio, Barranger Chrystel Clarisse, Resini Filippo and 1 other.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (1)
Apoderado Mancomunado 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
Companies · former (3)
Apoderado Solidario since 27/12/2017 · no registry activity since 05/01/2018
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
Former Apoderado Solidario · from 19/07/2011 to 24/03/2017
Liquidada · Comercio al por mayor no especializado (CNAE 4690) · Cornella · Sociedad Anónima (SA) · 46 BORME filings
Corporate purpose: (CNAE 4690)LA COMERCIALIZACION,DIRECTA,COMO AGENTE O DISTRIBUIDOR,DE LENTES,GAFAS,LENTES DE CONTACTO Y DE TODA CLASE DE APARATOS E INSTRUMENTOS DE OPTICA,ROPA DEPORTIVA,CALZADO,ACCESORIOS Y MODA DEPORTIVA. ETC. Fusión por absorción.…
A58361569 · Barcelona
Former Apoderado Solidario/Mancomunado · from 27/01/2015 to 06/09/2016
Liquidada · Comercio al por mayor no especializado (CNAE 4690) · Cornella de Llobregat · Sociedad Limitada (SL) · 6 BORME filings
B64279045 · Barcelona
Timeline (11)
- 14/07/2026Ceased as Apoderado of LUXOTTICA SPAIN SL · Madrid
- 14/07/2026Appointed Apoderado Mancomunado of LUXOTTICA SPAIN SL · Madrid
- 04/12/2020Appointed Apoderado of LUXOTTICA SPAIN SL · Madrid
- 24/09/2020Ceased as Apoderado of LUXOTTICA SPAIN SL · Madrid
- 27/12/2017Appointed Apoderado Solidario of LUXOTTICA SPAIN S.L · Barcelona
- 06/10/2017Ceased as Apoderado Solidario/Mancomunado of LUXOTTICA IBERICA SA · Barcelona
- 24/03/2017Ceased as Apoderado Solidario of LUXOTTICA IBERICA SA · Barcelona
- 06/09/2016Ceased as Apoderado Solidario/Mancomunado of MDE DIFUSION OPTIQUE SL · Barcelona
- 27/01/2015Appointed Apoderado Solidario/Mancomunado of MDE DIFUSION OPTIQUE SL · Barcelona
- 28/08/2014Ceased as Apoderado of LUXOTTICA IBERICA SA · Barcelona
- 28/08/2014Appointed Apoderado Solidario/Mancomunado of LUXOTTICA IBERICA SA · Barcelona
Co-directors (4)
- Garces Agell Claudio · Secretario no Consejero
- Barranger Chrystel Clarisse · Consejero
- Resini Filippo · Consejero
- Grassi Stefano · Consejero
Network map
Identity matched by name · homonyms possible.