Elsasser Hans

Director · Spanish companies register · 6 companies

Companies :
6 (1 current, 5 former)
Linked companies :
ELSASSEX INVEST SL, ACCESSORIES JEWELRY ADVISERS SL, CIRCUITOS DEL MOTOR EL ARENAL SA, PARFUMERIE DOUGLAS IBERIA HOLDING SL, DOUGLAS SPAIN SA

Summary

Elsasser Hans appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Administrador Único of ELSASSEX INVEST SL (Illes Balears). ELSASSEX INVEST SL is based in Palma — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 21 July 2010, at ACCESSORIES JEWELRY ADVISERS SL; the most recent began on 4 March 2011. The offices held are Administrador Único, Consejero and Secretario. The companies are registered in Barcelona, Illes Balears and Madrid. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Briones Galian Maria, Artigues Fiol Miguel, Wyss Roland Eduard and 3 others.

Offices held

Administrador ÚnicoConsejeroSecretario

Commercial registries

Barcelona · Illes Balears · Madrid

Companies · current (1)

ELSASSEX INVEST SLCurrent

Administrador Único (in office)

Active · Palma · Sociedad Limitada (SL) · 2 BORME filings

B57427262 · Illes Balears

Companies · former (5)

ACCESSORIES JEWELRY ADVISERS SLInactive

Administrador Único since 21/07/2010 · no registry activity since 02/09/2010

Active · Sociedad Limitada (SL) · incorporated 17/06/2010 · capital €153,209 · 3 BORME filings

Corporate purpose: (I) LA INVERSION INMOBILIARIA Y, DENTRO DE ESTA ULTIMA, LA COMPRA, ARRENDAMIENTO Y VENTA TANTO DE TERRENOS RUSTICOS COMO URBANOS, VIVIENDAS Y LOCALESDE NEGOCIO. SE EXCLUYE EXPRESAMENTE DEL OBJETO SOCIAL EL ARRENDAMIENTO F...

B396521 · Barcelona

ACCESSORIES JEWELRY ADVISERS SLFormer

Former Administrador Único · until 13/07/2015

Active · Otro comercio al por menor de artículos nuevos en establecimientos especializados (CNAE 4778) · Algete · Sociedad Limitada (SL) · 2 BORME filings

B65344343 · Madrid

CIRCUITOS DEL MOTOR EL ARENAL SAFormer

Former Consejero · until 06/05/2011

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Palma · Sociedad Anónima (SA) · 15 BORME filings

A07309669 · Illes Balears

PARFUMERIE DOUGLAS IBERIA HOLDING SLFormer

Former Secretario · from 04/03/2011 to 10/03/2011

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €60,062 · 34 BORME filings

B63932255 · Madrid

DOUGLAS SPAIN SAFormer

Former Consejero · until 09/09/2009

Liquidada · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados (CNAE 4775) · Madrid · Sociedad Anónima (SA) · capital €2,700,000 · 52 BORME filings

A81785917 · Madrid

Timeline (8)

  1. 13/07/2015Ceased as Administrador Único of ACCESSORIES JEWELRY ADVISERS SL · Madrid
  2. 06/05/2011Ceased as Consejero Delegado Solidario of CIRCUITOS DEL MOTOR EL ARENAL SA · Illes Balears
  3. 10/03/2011Ceased as Apoderado of PARFUMERIE DOUGLAS IBERIA HOLDING SL · Madrid
  4. 07/03/2011Ceased as Consejero of PARFUMERIE DOUGLAS IBERIA HOLDING SL · Madrid
  5. 04/03/2011Ceased as Administrador Mancomunado of PARFUMERIE DOUGLAS IBERIA HOLDING SL · Madrid
  6. 04/03/2011Appointed Secretario of PARFUMERIE DOUGLAS IBERIA HOLDING SL · Madrid
  7. 21/07/2010Appointed Administrador Único of ACCESSORIES JEWELRY ADVISERS SL · Barcelona
  8. 09/09/2009Ceased as Consejero of DOUGLAS SPAIN SA · Madrid

Co-directors (6)

ACCESSORIES JEWELRY ADVISERS SL
CIRCUITOS DEL MOTOR EL ARENAL SA

Network map

2 nodes Person Company
elsasser-hansELSASSEX INVEST SLELSASSEX INVEST SL

Identity matched by name · homonyms possible.