Downie Ian Michael Stuart

Director · Spanish companies register · 8 companies

Companies :
8 (2 current, 6 former)
Linked companies :
GRUPO IBERICA DE CONGELADOS SA, OLYMPUS WATER SPAIN ACQUISITION SL, BERING IV CONGELADOS , SL, DIMENSION DATA COMMUNICATIONS ESPAÑA SL, PLATINUM EUROPE HOLDINGS SL, ALUDYNE BARCELONA S.L

Summary

Downie Ian Michael Stuart appears in the Spanish commercial register as a director of 8 companies, 2 current and 6 former. Currently Administrador Único of OLYMPUS WATER SPAIN ACQUISITION SL (Madrid) since 4 October 2021, as well as in 1 other company. OLYMPUS WATER SPAIN ACQUISITION SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 16 September 2021, share capital of €3,202. The earliest registered mandate dates from 26 March 2012, at ALUDYNE BARCELONA S.L; the most recent began on 4 October 2021. The offices held are Consejero, Administrador Único, Apoderado Mancomunado and Administrador Solidario. The companies are registered across 4 different registries. Of these 8 companies, 5 are still active and 3 have been struck off. The boards of these companies also include Valentin Alexander Lange, James Bryson Owen Jr, Bartsch Torsten Ulrich Gerit and 5 others.

Offices held

ConsejeroAdministrador ÚnicoApoderado MancomunadoAdministrador Solidario

Commercial registries

Pontevedra · Madrid · Barcelona · Guadalajara

Companies · current (2)

GRUPO IBERICA DE CONGELADOS SACurrent

Consejero since 21/10/2020

Active · Actividades de organizaciones empresariales y patronales (CNAE 9411) · Vigo · Sociedad Anónima (SA) · 55 BORME filings

A36876555 · Pontevedra

OLYMPUS WATER SPAIN ACQUISITION SLCurrent

Administrador Único since 04/10/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 16/09/2021 · capital €3,202 · 7 BORME filings

Corporate purpose: La compra, suscripción, permuta, tenencia y venta de valores mobiliarios, nacionales y extranjeros, por cuenta propia y sin actividad de intermediación con la finalidad de dirigir, administrar y gestionar dichas participaciones. Se…

B16898470 · Madrid

Companies · former (6)

BERING IV CONGELADOS , SLFormer

Former Consejero · from 15/10/2020 to 09/02/2026

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 09/01/2019 · capital €3,000 · 38 BORME filings

Corporate purpose: La realización de actividades propias de la condición de armadora de buques, incluyendo operaciones de fletamento, adquisición y gestión de buques de pesca, así como la comercialización al por mayor y al por menor de la misma, y su…

B88285614 · Madrid

DIMENSION DATA COMMUNICATIONS ESPAÑA SLFormer

Former Apoderado Mancomunado · until 19/05/2015

Struck off · Sociedad Limitada (SL) · 26 BORME filings

B82761933 · Madrid

PLATINUM EUROPE HOLDINGS SLFormer

Former Consejero · until 29/01/2014

Struck off · Barcelona · Sociedad Limitada (SL) · capital €13,887,646 · 3 BORME filings

B35650951 · Barcelona

ALUDYNE BARCELONA S.LFormer

Former Administrador Solidario · from 26/03/2012 to 23/12/2013

Active · Fabricación de otros componentes, piezas y accesorios para vehículos de motor (CNAE 2932) · Barcelona · Sociedades de responsabilidad limitada · capital €1,331,809 · 32 BORME filings

Corporate purpose: LA FABRICACION,ELABORACION Y COMPOSICION DE TODA CLASE DE PRODUCTOS PARA EL AUTOMOVIL, ASI COMO SU COMERCIALIZACION Y DISTRIBUCION.

B85756377 · Barcelona

ALUDYNE AUTOMOTIVE SPAIN S.LFormer

Former Administrador Solidario · from 26/03/2012 to 23/12/2013

Active · Fabricación de otros componentes, piezas y accesorios para vehículos de motor (CNAE 2932) · Barcelona · Sociedades de responsabilidad limitada · incorporated 21/05/2009 · capital €10,000 · 38 BORME filings

Corporate purpose: EL DESARROLLO,DISEÑO,COMERCIALIZACION,FABRICACION,COMPROBACION Y VENTA DE TODO TIPO DE COMPONENTES DE CHASIS PARA AUTOMOVILES.

B65115891 · Barcelona

NEOVIA LOGISTICS SERVICES SPAIN, S.AFormer

Former Administrador Único · from 13/09/2012 to 15/11/2013

Active · Depósito y almacenamiento (CNAE 5210) · Guadalajara · 31 BORME filings

A80659501 · Guadalajara

Timeline (12)

  1. 09/02/2026Ceased as Consejero of BERING IV CONGELADOS , SL · Madrid
  2. 04/10/2021Appointed Administrador Único of OLYMPUS WATER SPAIN ACQUISITION SL · Madrid
  3. 21/10/2020Appointed Consejero of GRUPO IBERICA DE CONGELADOS SA · Pontevedra
  4. 15/10/2020Appointed Consejero of BERING IV CONGELADOS , SL · Madrid
  5. 19/05/2015Ceased as Apoderado Mancomunado of DIMENSION DATA COMMUNICATIONS ESPAÑA SL · Madrid
  6. 29/01/2014Ceased as Presidente of PLATINUM EUROPE HOLDINGS SL · Barcelona
  7. 23/12/2013Ceased as Administrador Solidario of ALUDYNE AUTOMOTIVE SPAIN S.L · Barcelona
  8. 23/12/2013Ceased as Administrador Solidario of ALUDYNE BARCELONA S.L · Barcelona
  9. 15/11/2013Ceased as Administrador Único of NEOVIA LOGISTICS SERVICES SPAIN, S.A · Guadalajara
  10. 13/09/2012Appointed Administrador Único of NEOVIA LOGISTICS SERVICES SPAIN, S.A · Guadalajara
  11. 26/03/2012Appointed Administrador Solidario of ALUDYNE AUTOMOTIVE SPAIN S.L · Barcelona
  12. 26/03/2012Appointed Administrador Solidario of ALUDYNE BARCELONA S.L · Barcelona

Co-directors (8)

ALUDYNE AUTOMOTIVE SPAIN S.L
ALUDYNE BARCELONA S.L
NEOVIA LOGISTICS SERVICES SPAIN, S.A
GRUPO IBERICA DE CONGELADOS SA

Network map

8 nodes Person Company
downie-ian-michael-st…GRUPO IBERICA DE CONGELADOS SAGRUPO IBERICA DE CON…OLYMPUS WATER SPAIN ACQUISITION SLOLYMPUS WATER SPAIN …FREIRE PLANA ALBERTOFREIRE PLANA ALBERTOPORTOBELLO ALFA SLPORTOBELLO ALFA SLSIGLER MARY ANNSIGLER MARY ANNKALAWSKI EVA MKALAWSKI EVA MRODRIGUEZ LEMOS SONIARODRIGUEZ LEMOS SONIA

Identity matched by name · homonyms possible.