George'N Simon Sl

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
STRATOS FOODS SL, STRATOS FOODS S.L, BIDON ENVASE SCHILT SA, MIZANOR SA

Summary

George'N Simon Sl appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Consejero of STRATOS FOODS SL (Madrid) since 17 September 2018. The earliest registered mandate dates from 2 August 2012, at BIDON ENVASE SCHILT SA; the most recent began on 17 September 2018. The offices held are Consejero and Presidente. The companies are registered in Madrid, Barcelona and Navarra. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Anja Delbauf, Bart Favril, Segura Garcia Paula and 2 others.

Offices held

ConsejeroPresidente

Commercial registries

Madrid · Barcelona · Navarra

Companies · current (1)

STRATOS FOODS SLCurrent

Consejero since 17/09/2018

Active · Sociedad Limitada (SL) · incorporated 26/09/2018 · capital €4,300,000 · 6 BORME filings

Corporate purpose: la compra, suscripción, permuta y venta de valores mobiliarios nacionales y extranjeros, acciones y participaciones sociales, por cuenta propia y sin actividad de intermediación, así como la dirección gestión, control y administración de…

M677641 · Madrid

Companies · former (3)

STRATOS FOODS S.LFormer

Former Consejero · until 13/12/2022

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Rubi · Sociedades de responsabilidad limitada · 7 BORME filings

B88173968 · Barcelona

BIDON ENVASE SCHILT SAFormer

Former Consejero · from 02/08/2012 to 12/12/2022

Active · Badalona · Sociedad Limitada (SL) · capital €334,644 · 26 BORME filings

Corporate purpose: A)LA FABRICACION, IMPORTACION Y EXPORTACION DE TODA CLASE DE ARTICULOS DE ALIMENTACION, BEBIDAS Y DEPORTIVOS, ASI COMO SU DISTRIBUCION Y COMERCIALIZACION EN TODOS LOS MERCADOS; B) EXPLOTACION Y ARRENDAMIENTO DE MAQUINAS EX...

A08203002 · Barcelona

MIZANOR SAFormer

Former Presidente · until 24/08/2009

Baja · Sociedad Anónima (SA) · capital €301,707 · 29 BORME filings

A37038064 · Navarra

Timeline (10)

  1. 13/12/2022Ceased as Consejero of STRATOS FOODS S.L · Barcelona
  2. 12/12/2022Ceased as Consejero of BIDON ENVASE SCHILT SA · Barcelona
  3. 04/11/2022Ceased as Administrador Único of BIDON ENVASE SCHILT SA · Barcelona
  4. 04/11/2022Appointed Consejero of BIDON ENVASE SCHILT SA · Barcelona
  5. 13/12/2018Ceased as Administrador Único of STRATOS FOODS SL · Madrid
  6. 13/12/2018Appointed Consejero of STRATOS FOODS SL · Madrid
  7. 17/09/2018Appointed Administrador Único of STRATOS FOODS SL · Madrid
  8. 02/08/2012Appointed Administrador Único of BIDON ENVASE SCHILT SA · Barcelona
  9. 24/08/2009Ceased as Consejero of MIZANOR SA · Navarra
  10. 18/06/2009Ceased as Presidente of MIZANOR SA · Navarra

Co-directors (5)

BIDON ENVASE SCHILT SA
STRATOS FOODS SL

Network map

5 nodes Person Company
george-n-simon-slSTRATOS FOODS SLSTRATOS FOODS SLBART FAVRILBART FAVRILSTEFAN WERNSINGSTEFAN WERNSINGGARROFE PUJOL ALBERTGARROFE PUJOL ALBERT

Identity matched by name · homonyms possible.