Vialou-Clark Henry Max

Director · Spanish companies register · 16 companies

Companies :: 16 (7 current, 9 former)
Linked companies :: COGNITA SPAIN HOLDINGS 2 SL, COGNITA HASTINGS PROPERTY SL, COGNITA HASTINGS HOLDINGS SL, COGNITA BSB PROPERTY SL, COGNITA HASTINGS SCHOOL SL, ELIS COGNITA SL

Summary

Vialou-Clark Henry Max appears in the Spanish commercial register as a director of 16 companies, 7 current and 9 former. Currently Administrador Solidario of COGNITA SPAIN HOLDINGS 2 SL (Madrid) since 22 October 2015, as well as in 6 other companies. The earliest registered mandate dates from 16 October 2015, at COGNITA HASTINGS SCHOOL SL; the most recent began on 31 December 2015. The companies are registered in Madrid, Murcia and Barcelona. Of these 16 companies, 13 are still active and 3 have been struck off. The boards of these companies also include Oliver Charles William Williams, Henry Maz Vialou Clark, Michael John Drake and 3 others.

Offices held

Administrador Solidario

Commercial registries

Madrid · Murcia · Barcelona

Companies · current (7)

COGNITA SPAIN HOLDINGS 2 SLCurrent

Administrador Solidario since 22/10/2015

Active · Sociedad Limitada (SL) · incorporated 02/03/2010 · capital €3,939,002 · 24 BORME filings

Corporate purpose: LA ACTIVIDAD DE ADQUISICION, TENENCIA, GESTION Y ADMINISTRACION DE TITULOSY ACCIONES O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES;.

M493564 · Madrid

COGNITA HASTINGS PROPERTY SLCurrent

Administrador Solidario since 19/10/2015

Active · Sociedad Limitada (SL) · incorporated 04/03/2010 · capital €940,002 · 24 BORME filings

Corporate purpose: LA IMPARTICION DE ENSEÑANZA EN LOS NIVELES DE INFANCIA, PRIMARIA, SECUNDARIA Y BACHILLERATO, O EQUIVALENTES DE LOS SISTEMAS DE ESTUDIOS EXTRANJEROS, CON ESPECIAL ATENCION A LA FORMACION DE IDIOMAS...

M495070 · Madrid

COGNITA HASTINGS HOLDINGS SLCurrent

Administrador Solidario since 19/10/2015

Active · Sociedad Limitada (SL) · incorporated 02/03/2010 · capital €2,114,001 · 23 BORME filings

Corporate purpose: LA ACTIVIDAD DE ADQUISICION, TENENCIA, GESTION Y ADMINISTRACION DE TITULOSY ACCIONES O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES EN EL CAPITAL;.

M493565 · Madrid

COGNITA BSB PROPERTY SLCurrent

Administrador Solidario since 19/10/2015

Active · Sociedad Limitada (SL) · incorporated 25/10/2010 · capital €1,329,003 · 26 BORME filings

Corporate purpose: LA IMPARTICION DE ENSEÑANZA EN LOS NIVELES DE INFANCIA, PRIMARIA, SECUNDARIA Y BACHILLERATO.

M507270 · Madrid

COGNITA HASTINGS SCHOOL SLCurrent

Administrador Solidario since 16/10/2015

Active · Sociedad Limitada (SL) · incorporated 05/03/2010 · capital €1,116,003 · 36 BORME filings

Corporate purpose: A.- LA IMPARTICION DE ENSEÑANZA EN LOS NIVELES DE INFANCIA, PRIMARIA, SECUNDARIA Y BACHILLERATO, O EQUIVALENTES DE LOS SISTEMAS DE ESTUDIOS EXTRANJEROS, CON ESPECIAL ATENCION A LA FORMACION DE IDIOMAS.

M495563 · Madrid

ELIS COGNITA SLCurrent

Administrador Solidario since 16/10/2015

Active · Sociedad Limitada (SL) · capital €3,009 · 32 BORME filings

MU68388 · Murcia

COGNITA SPAIN HOLDINGS SLCurrent

Administrador Solidario since 16/10/2015

Active · Sociedad Limitada (SL) · capital €3,011 · 21 BORME filings

M446556 · Madrid

Companies · former (9)

THE BRITISH SCHOOL OF BARCELONA SAFormer

Former Administrador Solidario · until 05/07/2016

Active · Educación secundaria general (CNAE 8531) · Barcelona · Sociedad Anónima (SA) · 55 BORME filings

Corporate purpose: LA IMPARTICION DE ENSEÑANZA EN LOS NIVELES DE INFANCIA,PRIMARIA,SECUNDARIA Y BACHILLERATO,O EQUIVALENTES DE LOS SISTEMAS DE ESTUDIOS EXTRANJEROS,CON ESPECIAL ATENCION A LA FORMACION DE IDIOMAS.GESTION ECONOMICO FINANCIERA ...

A58129107 · Barcelona

ELIS COGNITA SLFormer

Former Administrador Solidario · until 04/07/2016

Active · Educación secundaria general (CNAE 8531) · Barcelona · Sociedad Limitada (SL) · 21 BORME filings

Corporate purpose: LA IMPARTICION DE ENSEÑANZA EN LOS NIVELES DE INFANCIA,PRIMARIA,SECUNDARIA Y BACHILLERATO,O EQUIVALENTES DE LOS SISTEMAS DE ESTUDIOS EXTRANJEROS,CON ESPECIAL ATENCION A LA FORMACION DE IDIOMAS.GESTION ECONOMICO FINANCIERA...

B85419471 · Barcelona

COGNITA SPAIN HOLDINGS SLFormer

Former Administrador Solidario · until 13/06/2016

Struck off · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Barcelona · Sociedad Limitada (SL) · 9 BORME filings

B85230878 · Barcelona

COGNITA HASTINGS HOLDINGS SLFormer

Former Administrador Solidario · until 13/06/2016

Active · Educación preprimaria (CNAE 8510) · Barcelona · Sociedad Limitada (SL) · 23 BORME filings

B85880797 · Barcelona

COGNITA SPAIN HOLDINGS 2 SLFormer

Former Administrador Solidario · until 13/06/2016

Active · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Barcelona · Sociedad Limitada (SL) · 17 BORME filings

B85880714 · Barcelona

COGNITA BSB SITGES SLFormer

Former Administrador Solidario · from 31/12/2015 to 10/06/2016

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedad Limitada (SL) · capital €3,001 · 14 BORME filings

B87340410 · Barcelona

COGNITA BSB PROPERTY SLFormer

Former Administrador Solidario · until 10/06/2016

Active · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Barcelona · Sociedad Limitada (SL) · 14 BORME filings

B86039377 · Barcelona

COGNITA HASTINGS PROPERTY SLFormer

Former Administrador Solidario · until 10/06/2016

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Barcelona · Sociedad Limitada (SL) · 16 BORME filings

B85883254 · Barcelona

COGNITA HASTINGS SCHOOL SLFormer

Former Administrador Solidario · until 10/06/2016

Struck off · Educación secundaria general (CNAE 8531) · Barcelona · Sociedad Limitada (SL) · 9 BORME filings

B85883247 · Barcelona

Timeline (17)

05/07/2016Ceased as Administrador Solidario of THE BRITISH SCHOOL OF BARCELONA SA · Barcelona
04/07/2016Ceased as Administrador Solidario of ELIS COGNITA SL · Barcelona
13/06/2016Ceased as Administrador Solidario of COGNITA HASTINGS HOLDINGS SL · Barcelona
13/06/2016Ceased as Administrador Solidario of COGNITA SPAIN HOLDINGS 2 SL · Barcelona
13/06/2016Ceased as Administrador Solidario of COGNITA SPAIN HOLDINGS SL · Barcelona
10/06/2016Ceased as Administrador Solidario of COGNITA BSB SITGES SL · Barcelona
10/06/2016Ceased as Administrador Solidario of COGNITA HASTINGS PROPERTY SL · Barcelona
10/06/2016Ceased as Administrador Solidario of COGNITA BSB PROPERTY SL · Barcelona
10/06/2016Ceased as Administrador Solidario of COGNITA HASTINGS SCHOOL SL · Barcelona
31/12/2015Appointed Administrador Solidario of COGNITA BSB SITGES SL · Barcelona
22/10/2015Appointed Administrador Solidario of COGNITA SPAIN HOLDINGS 2 SL · Madrid
19/10/2015Appointed Administrador Solidario of COGNITA HASTINGS HOLDINGS SL · Madrid
19/10/2015Appointed Administrador Solidario of COGNITA HASTINGS PROPERTY SL · Madrid
19/10/2015Appointed Administrador Solidario of COGNITA BSB PROPERTY SL · Madrid
16/10/2015Appointed Administrador Solidario of COGNITA SPAIN HOLDINGS SL · Madrid
16/10/2015Appointed Administrador Solidario of COGNITA HASTINGS SCHOOL SL · Madrid
16/10/2015Appointed Administrador Solidario of ELIS COGNITA SL · Murcia