Heremans Alain Laurent J
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- HEREMANS HOLDINGS SL, BLACKBIRD HEREMANS GROUP SL, ELYSIUM INVEST EUROPE SL
Summary
Heremans Alain Laurent J appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Solidario of BLACKBIRD HEREMANS GROUP SL (Málaga) since 23 May 2023, as well as in 1 other company. BLACKBIRD HEREMANS GROUP SL is based in Marbella and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 31 May 2023, share capital of €3,000. The earliest registered mandate dates from 22 May 2023, at HEREMANS HOLDINGS SL; the most recent began on 5 June 2023. The offices held are Administrador Único, Administrador Solidario and Secretario. The companies are registered in Málaga. The boards of these companies also include Heremans Lucas and Ternet Vincent.
Offices held
Commercial registries
Málaga
Companies · current (2)
Administrador Único since 22/05/2023
Active · Actividades de las sociedades holding (CNAE 6420) · Marbella · Sociedad Limitada (SL) · incorporated 30/05/2023 · capital €3,000 · 1 BORME filing
Corporate purpose: 6420. Actividades de las sociedades holding Las actividades integrantes del objeto social podrán ser desarrolladas por la sociedad total o parcialmente de modo indirecto, mediante la titularidad de participaciones sociales o acciones en…
B44991669 · Málaga
Administrador Solidario since 23/05/2023
Active · Actividades de las sociedades holding (CNAE 6420) · Marbella · Sociedad Limitada (SL) · incorporated 31/05/2023 · capital €3,000 · 1 BORME filing
Corporate purpose: Actividades de las sociedades holding.-
B44992055 · Málaga
Companies · former (1)
Former Secretario · from 05/06/2023 to 17/05/2024
Active · Actividades de las sociedades holding (CNAE 6420) · Marbella · Sociedad Limitada (SL) · incorporated 13/06/2023 · capital €3,000 · 2 BORME filings
Corporate purpose: C.N.A.E. se indica: 6420. Actividades de las sociedades holding.
B13799465 · Málaga
Timeline (4)
- 17/05/2024Ceased as Consejero of ELYSIUM INVEST EUROPE SL · Málaga
- 05/06/2023Appointed Consejero of ELYSIUM INVEST EUROPE SL · Málaga
- 23/05/2023Appointed Administrador Solidario of BLACKBIRD HEREMANS GROUP SL · Málaga
- 22/05/2023Appointed Administrador Único of HEREMANS HOLDINGS SL · Málaga
Co-directors (2)
- Heremans Lucas · Administrador Solidario
- Ternet Vincent · Administrador Solidario
Network map
Identity matched by name · homonyms possible.