John Allen Crable
Director · Spanish companies register · 4 companies
- Companies :
- 4 (0 current, 4 former)
- Linked companies :
- MERITOR HOLDINGS SPAIN SA, MERITOR AFTERMARKET SPAIN SA
Summary
John Allen Crable appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 28 April 2010, at MERITOR AFTERMARKET SPAIN SA; the most recent began on 18 September 2012. The offices held are Apoderado, Consejero, Administrador Solidario and Administrador Único. The companies are registered in Barcelona and Navarra. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Anna Louise Byrne, Monica Micaela Cortez, Mateo Mattacchione and 4 others.
Offices held
Commercial registries
Barcelona · Navarra
Companies · current (0)
No mandate in force.
Companies · former (4)
Former Apoderado · until 04/02/2015
Active · Actividades de gestión de fondos (CNAE 6630) · Barcelona · Sociedad Anónima (SA) · 14 BORME filings
Corporate purpose: LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES Y NO RESIDENTES EN TERRITORIO ESPAÑOL,MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES.
A31006992 · Barcelona
Former Consejero · from 09/06/2011 to 11/03/2014
Active · Sociedad Anónima (SA) · 8 BORME filings
NA2997 · Navarra
Former Administrador Solidario · from 18/09/2012 to 21/11/2013
Active · Comercio al por mayor de repuestos y accesorios de vehículos de motor (CNAE 4531) · Barcelona · Sociedad Anónima (SA) · capital €60,102 · 27 BORME filings
Corporate purpose: COMERCIALIZACION,VENTA,DISTRIBUCION,IMPORTACION Y EXPORTACION DE TODA CLASE DE ACCESORIOS,PARTES O COMPONENTES PARA CUALQUIER CLASE DE VEHICULO A MOTOR Y EN ESPECIAL EJES Y/O CUALQUIER OTRO TIPO DE PIEZAS O COMPONENTES ...
A58588559 · Barcelona
Former Administrador Único · from 28/04/2010 to 13/11/2012
Struck off · Sociedad Anónima (SA) · 9 BORME filings
B224036 · Barcelona
Timeline (11)
- 04/02/2015Ceased as Apoderado of MERITOR HOLDINGS SPAIN SA · Barcelona
- 11/03/2014Ceased as Consejero of MERITOR HOLDINGS SPAIN SA · Navarra
- 21/11/2013Ceased as Administrador Solidario of MERITOR AFTERMARKET SPAIN SA · Barcelona
- 10/05/2013Ceased as Consejero of MERITOR AFTERMARKET SPAIN SA · Barcelona
- 10/05/2013Appointed Administrador Solidario of MERITOR AFTERMARKET SPAIN SA · Barcelona
- 13/11/2012Ceased as Administrador Único of MERITOR AFTERMARKET SPAIN SA · Barcelona
- 05/10/2012Appointed Consejero of MERITOR HOLDINGS SPAIN SA · Navarra
- 18/09/2012Appointed Consejero of MERITOR AFTERMARKET SPAIN SA · Barcelona
- 13/09/2012Ceased as Administrador Solidario of MERITOR AFTERMARKET SPAIN SA · Barcelona
- 09/06/2011Ceased as Consejero of MERITOR HOLDINGS SPAIN SA · Navarra
- 28/04/2010Appointed Administrador Único of MERITOR AFTERMARKET SPAIN SA · Barcelona
Co-directors (7)
- Anna Louise Byrne · Administrador Solidario
- Monica Micaela Cortez · Administrador Solidario
- Mateo Mattacchione · Administrador Solidario
- Anna Louise Byrne · Administrador Solidario
- Stephane Christian Richard Janiszewski · Administrador Solidario
- Matteo Mattacchione · Administrador Solidario
- Bialy Paul David · Administrador Solidario
- Couppey Philippe · Administrador Solidario
Network map
Identity matched by name · homonyms possible.