Jean Charretteur

Director · Spanish companies register · 6 companies

Companies :
6 (1 current, 5 former)
Linked companies :
POKLAD S.L, NEW ATLANTIS INVESTMENTS SL, TOYS "R" US IBERIA SA EN LIQUIDACION, TOYS R US MADRID SL, NEW OLYMPUS INVESTMENTS SL, ABOVE INVESTMENTS SL

Summary

Jean Charretteur appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Administrador Único of POKLAD S.L (Barcelona) since 9 November 2018. POKLAD S.L is based in Barcelona and operates in Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) — Sociedades de responsabilidad limitada, an active company, incorporated on 16 November 2018, share capital of €3,000. The earliest registered mandate dates from 12 September 2017, at NEW ATLANTIS INVESTMENTS SL; the most recent began on 9 November 2018. The companies are registered in Barcelona and Madrid. The boards of these companies also include Freire Andrez Paulo Jorge.

Offices held

Administrador Único

Commercial registries

Barcelona · Madrid

Companies · current (1)

POKLAD S.LCurrent

Administrador Único since 09/11/2018

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Barcelona · Sociedades de responsabilidad limitada · incorporated 16/11/2018 · capital €3,000 · 1 BORME filing

Corporate purpose: ACTIVIDAD PRINCIPAL: 8299 / OTRAS ACTIVIDADES DE APOYO A LAS EMPRESAS.

B67316794 · Barcelona

Companies · former (5)

NEW ATLANTIS INVESTMENTS SLFormer

Former Administrador Único · from 12/09/2017 to 23/01/2019

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Boadilla del Monte · Sociedad Limitada (SL) · capital €1,207,579 · 50 BORME filings

B84428143 · Madrid

TOYS "R" US IBERIA SA EN LIQUIDACIONFormer

Former Administrador Único · from 22/09/2017 to 29/10/2018

Active · Comercio al por menor de juegos y juguetes en establecimientos especializados (CNAE 4765) · Alcalá de Henares · Sociedad Anónima (SA) · capital €12,320,000 · 67 BORME filings

A79520656 · Madrid

TOYS R US MADRID SLFormer

Former Administrador Único · from 21/09/2017 to 27/10/2018

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Alcalá de Henares · Sociedad Limitada (SL) · 22 BORME filings

B63867352 · Madrid

NEW OLYMPUS INVESTMENTS SLFormer

Former Administrador Único · from 24/10/2017 to 19/10/2018

Active · Boadilla del Monte · Sociedad Limitada (SL) · incorporated 18/11/2015 · capital €3,001 · 21 BORME filings

Corporate purpose: la constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades, comercializacion, distribucion y venta de todfo tipo de juguetes, bicicletas, ropa artículos de deporte.

B87422408 · Madrid

ABOVE INVESTMENTS SLFormer

Former Administrador Único · from 06/11/2017 to 19/10/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Boadilla del Monte · Sociedad Limitada (SL) · incorporated 18/11/2015 · capital €3,001 · 17 BORME filings

Corporate purpose: (1) La constitución y participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades. (2) La comercialización, distribución y venta de todo tipo de juguetes, bicicletas, ropa, juegos, artículos de…

B87422531 · Madrid

Timeline (27)

  1. 23/01/2019Ceased as Apoderado Mancomunado Solidario of NEW ATLANTIS INVESTMENTS SL · Madrid
  2. 09/11/2018Appointed Administrador Único of POKLAD S.L · Barcelona
  3. 29/10/2018Ceased as Apoderado Mancomunado Solidario of TOYS "R" US IBERIA SA EN LIQUIDACION · Madrid
  4. 27/10/2018Ceased as Apoderado Mancomunado Solidario of TOYS R US MADRID SL · Madrid
  5. 19/10/2018Ceased as Administrador Único of NEW OLYMPUS INVESTMENTS SL · Madrid
  6. 19/10/2018Ceased as Administrador Único of ABOVE INVESTMENTS SL · Madrid
  7. 15/10/2018Ceased as Administrador Único of NEW ATLANTIS INVESTMENTS SL · Madrid
  8. 15/10/2018Ceased as Administrador Único of TOYS R US MADRID SL · Madrid
  9. 15/10/2018Ceased as Administrador Único of TOYS "R" US IBERIA SA EN LIQUIDACION · Madrid
  10. 17/05/2018Ceased as Administrador Solidario of NEW OLYMPUS INVESTMENTS SL · Madrid
  11. 17/05/2018Ceased as Administrador Solidario of ABOVE INVESTMENTS SL · Madrid
  12. 17/05/2018Appointed Administrador Único of NEW OLYMPUS INVESTMENTS SL · Madrid
  13. 17/05/2018Appointed Administrador Único of ABOVE INVESTMENTS SL · Madrid
  14. 27/03/2018Ceased as Presidente of NEW ATLANTIS INVESTMENTS SL · Madrid
  15. 27/03/2018Ceased as Presidente of TOYS R US MADRID SL · Madrid
  16. 27/03/2018Appointed Administrador Único of NEW ATLANTIS INVESTMENTS SL · Madrid
  17. 27/03/2018Appointed Administrador Único of TOYS R US MADRID SL · Madrid
  18. 21/03/2018Ceased as Consejero of TOYS "R" US IBERIA SA EN LIQUIDACION · Madrid
  19. 21/03/2018Appointed Administrador Único of TOYS "R" US IBERIA SA EN LIQUIDACION · Madrid
  20. 13/11/2017Appointed Consejero of TOYS "R" US IBERIA SA EN LIQUIDACION · Madrid
  21. 06/11/2017Appointed Administrador Solidario of ABOVE INVESTMENTS SL · Madrid
  22. 26/10/2017Appointed Presidente of TOYS R US MADRID SL · Madrid
  23. 24/10/2017Appointed Presidente of NEW ATLANTIS INVESTMENTS SL · Madrid
  24. 24/10/2017Appointed Administrador Solidario of NEW OLYMPUS INVESTMENTS SL · Madrid
  25. 22/09/2017Appointed Apoderado Mancomunado Solidario of TOYS "R" US IBERIA SA EN LIQUIDACION · Madrid
  26. 21/09/2017Appointed Apoderado Mancomunado Solidario of TOYS R US MADRID SL · Madrid
  27. 12/09/2017Appointed Apoderado Mancomunado Solidario of NEW ATLANTIS INVESTMENTS SL · Madrid

Co-directors (1)

NEW ATLANTIS INVESTMENTS SL
TOYS R US MADRID SL
NEW OLYMPUS INVESTMENTS SL
ABOVE INVESTMENTS SL

Network map

2 nodes Person Company
jean-charretteurPOKLAD S.LPOKLAD S.L

Identity matched by name · homonyms possible.