John Anthony Hooks
Director · Spanish companies register · 6 companies
- Companies :
- 6 (2 current, 4 former)
- Linked companies :
- GRUPPO LA PERLA FASHION ESPAÑA SA, LA PERLA STORE ESPAÑA SL, ELITE MANAGEMENT SA, RALPH LAUREN ESPAÑA SL, RALPH LAUREN MADRID SL, ACQUI POLO ESPAÑA SL
Summary
John Anthony Hooks appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Consejero Delegado Mancomunado y Solidario of GRUPPO LA PERLA FASHION ESPAÑA SA (Barcelona) since 27 January 2016, as well as in 1 other company. GRUPPO LA PERLA FASHION ESPAÑA SA is based in Barcelona and operates in Comercio al por mayor de prendas de vestir y calzado (CNAE 4642) — Sociedad Anónima (SA), an active company, share capital of €3,340,118. The earliest registered mandate dates from 17 November 2011, at RALPH LAUREN MADRID SL; the most recent began on 2 March 2016. The offices held are Consejero Delegado Mancomunado y Solidario, Administrador Solidario and Apoderado. The companies are registered in Barcelona and Madrid. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Paolo Barbieri, Magdalena Camara Miriam, Pascal Jean Michel Perrier and 6 others.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (2)
Consejero Delegado Mancomunado y Solidario since 27/01/2016
Active · Comercio al por mayor de prendas de vestir y calzado (CNAE 4642) · Barcelona · Sociedad Anónima (SA) · capital €3,340,118 · 40 BORME filings
A08324840 · Barcelona
Consejero Delegado Mancomunado y Solidario since 27/01/2016
Active · Comercio al por menor de prendas de vestir en establecimientos especializados (CNAE 4771) · Barcelona · Sociedad Limitada (SL) · capital €5,000 · 33 BORME filings
B61235776 · Barcelona
Companies · former (4)
Former Administrador Solidario · from 02/03/2016 to 03/03/2017
Active · Otras actividades asociativas n.c.o.p. (CNAE 9499) · Barcelona · Sociedad Anónima (SA) · capital €159,000 · 18 BORME filings
A61139754 · Barcelona
Former Apoderado · from 24/01/2012 to 29/04/2015
Active · Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero (CNAE 4616) · Madrid · Sociedad Limitada (SL) · 63 BORME filings
B81515520 · Madrid
Former Apoderado · from 17/11/2011 to 29/04/2015
Struck off · Sociedad Limitada (SL) · 15 BORME filings
B85199453 · Madrid
Former Apoderado · from 24/01/2012 to 22/04/2015
Struck off · Sociedad Limitada (SL) · 16 BORME filings
B82527656 · Madrid
Timeline (10)
- 03/03/2017Ceased as Administrador Solidario of ELITE MANAGEMENT SA · Barcelona
- 02/03/2016Appointed Administrador Solidario of ELITE MANAGEMENT SA · Barcelona
- 27/01/2016Appointed Consejero Delegado Mancomunado y Solidario of GRUPPO LA PERLA FASHION ESPAÑA SA · Barcelona
- 27/01/2016Appointed Consejero Delegado Mancomunado y Solidario of LA PERLA STORE ESPAÑA SL · Barcelona
- 29/04/2015Ceased as Presidente of RALPH LAUREN ESPAÑA SL · Madrid
- 29/04/2015Ceased as Presidente of RALPH LAUREN MADRID SL · Madrid
- 22/04/2015Ceased as Presidente of ACQUI POLO ESPAÑA SL · Madrid
- 24/01/2012Appointed Presidente of RALPH LAUREN ESPAÑA SL · Madrid
- 24/01/2012Appointed Presidente of ACQUI POLO ESPAÑA SL · Madrid
- 17/11/2011Appointed Presidente of RALPH LAUREN MADRID SL · Madrid
Co-directors (9)
- Paolo Barbieri · Consejero
- Magdalena Camara Miriam · Administrador Concursal
- Pascal Jean Michel Perrier · Consejero Delegado Solidario
- Paolo Barbieri · Administrador Solidario
- Fabio Pelino · Administrador Solidario
- Magdalena Camara Miriam · Administrador Concursal
- Pascal Jean Michel Perrier · Consejero Delegado Solidario
- Turilli Cara Allen · Consejero
- Hausen Daniel Edward · Consejero
- Morel Pascaline Marie Françoise · Consejero
- Mafuz Gumiel Rosa Maria · Secretario no Consejero
- Ruiz Peña Susana Sonia · Vicesecretario no Consejero
Network map
Identity matched by name · homonyms possible.