John Mccarvel

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
NOA BRANDS EUROPE SL, THE VISUALITY CORPORATION S.L, NOA BRANDS EUROPE S.L, DESIPO INVESTMENTS SL, THE VISUALITY CORPORATION SL

Summary

John Mccarvel appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Apoderado Mancomunado Solidario of NOA BRANDS EUROPE SL (Girona) since 5 May 2017, as well as in 1 other company. The earliest registered mandate dates from 17 June 2016, at THE VISUALITY CORPORATION SL; the most recent began on 5 May 2017. The offices held are Apoderado Mancomunado Solidario, Consejero, Apoderado Solidario and Apoderado. The companies are registered in Girona, Barcelona and Madrid. The boards of these companies also include Porterhouse Group Ag, Tendero Albalad Maria Luisa, Felix Alexander Bemhard Amadeus Happel and 11 others.

Offices held

Apoderado Mancomunado SolidarioConsejeroApoderado SolidarioApoderadoPresidente

Commercial registries

Girona · Barcelona · Madrid

Companies · current (2)

NOA BRANDS EUROPE SLCurrent

Apoderado Mancomunado Solidario since 05/05/2017

Active · Sociedad Limitada (SL) · 19 BORME filings

Corporate purpose: Artículo 2º.- La sociedad tiene por objeto: (i) La fabricación y comercialización de objetos de decoración, escaparratismo y regalo, y la creación de diseño e interiorismo; y (ii) La prestación de servicios de montaje.

GI48022 · Girona

THE VISUALITY CORPORATION S.LCurrent

Consejero (in office)

Active · Barcelona · Sociedades de responsabilidad limitada · capital €36,907,468 · 8 BORME filings

B86677820 · Barcelona

Companies · former (3)

NOA BRANDS EUROPE S.LFormer

Former Apoderado Solidario · until 23/09/2021

Active · Barcelona · Sociedades de responsabilidad limitada · capital €4,969,673 · 19 BORME filings

Corporate purpose: TANTO A NIVEL NACIONAL COMO EN EL EXTRANJERO,LA TENENCIA E INVERSION DE ACTIVOS FINANCIEROS,OBLIGACIONES,ACCIONES,PARTICIPACIONES DE OTRAS COMPAÑIAS,ASI COMO LA COMPRA,VENTA,ARRENDAMIENTO Y GRAVAMEN,ETC.

B64916026 · Barcelona

DESIPO INVESTMENTS SLFormer

Former Apoderado · from 03/05/2017 to 10/08/2021

Active · Sociedad Limitada (SL) · incorporated 02/04/2013 · capital €12,849,134 · 20 BORME filings

Corporate purpose: Realizar estudios económicos, contables, de mercado, sociológicos, tecnológicos, de mercadotecnia, y sobre asuntos relacionados con el desarrollo de proyectos o sociedades empresariales, mercantiles e industriales. Asesorar aterceros sobre…

M556057 · Madrid

THE VISUALITY CORPORATION SLFormer

Former Presidente · from 17/06/2016 to 10/03/2020

Active · Sociedad Limitada (SL) · incorporated 02/04/2013 · capital €37,770,025 · 45 BORME filings

Corporate purpose: Realizar estudios económicos, contables, de mercado, sociológicos, tecnológicos, de mercadotecnia, y sobre asuntos relacionados con el desarrollo de proyectos o sociedades empresariales, mercantiles e industriales. e Asesorara terceros…

M556058 · Madrid

Timeline (7)

  1. 23/09/2021Ceased as Apoderado Solidario of NOA BRANDS EUROPE S.L · Barcelona
  2. 10/08/2021Ceased as Apoderado of DESIPO INVESTMENTS SL · Madrid
  3. 10/03/2020Ceased as Presidente of THE VISUALITY CORPORATION SL · Madrid
  4. 25/02/2019Appointed Presidente of THE VISUALITY CORPORATION SL · Madrid
  5. 05/05/2017Appointed Apoderado Mancomunado Solidario of NOA BRANDS EUROPE SL · Girona
  6. 03/05/2017Appointed Apoderado of DESIPO INVESTMENTS SL · Madrid
  7. 17/06/2016Appointed Consejero of THE VISUALITY CORPORATION SL · Madrid

Co-directors (14)

THE VISUALITY CORPORATION S.L
NOA BRANDS EUROPE SL
DESIPO INVESTMENTS SL
THE VISUALITY CORPORATION SL

Network map

18 nodes Person Company
john-mccarvelNOA BRANDS EUROPE SLNOA BRANDS EUROPE SLTHE VISUALITY CORPORATION S.LTHE VISUALITY CORPOR…PORTERHOUSE GROUP AGPORTERHOUSE GROUP AGTENDERO ALBALAD MARIA LUISATENDERO ALBALAD MARI…FELIX ALEXANDER BEMHARD AMADEUS HAPPELFELIX ALEXANDER BEMH…ROBERT ANDREW BLEEROBERT ANDREW BLEEANTONIUS LADISLAUS GEORG MARIA VON SALIS SOGLIOANTONIUS LADISLAUS G…AUXADI SERVICIOS DE MEDIACION SLAUXADI SERVICIOS DE …PHILIP CHRISTIAN MATHIEUPHILIP CHRISTIAN MAT…CORBAE SENDNER GERALD JOHANNCORBAE SENDNER GERAL…DENISE SCHMIDDENISE SCHMIDDEREK JOHNSONDEREK JOHNSONJENS JOCHEN HAARKOTTERJENS JOCHEN HAARKOTT…SALINA INTERNATIONAL LIMITEDSALINA INTERNATIONAL…MICHAEL SCHURICHMICHAEL SCHURICHDESIPO INVESTMENTSDESIPO INVESTMENTSPORTERHOUSE INVESTORS EUROPE LIMITEDPORTERHOUSE INVESTOR…

Identity matched by name · homonyms possible.