John Richard Perkins

Director · Spanish companies register · 6 companies

Companies :
6 (1 current, 5 former)
Linked companies :
SMARTBOX GROUP SPAIN SL, GLOBAL SUPPLIER LOGISTICS SL, BUYAGIFT SPAIN SL, LAVEB-EXPECIALS SL, DAKOTA BOX REGALOS Y OCIO SL

Summary

John Richard Perkins appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Administrador Único of SMARTBOX GROUP SPAIN SL (Barcelona) since 27 February 2014. The earliest registered mandate dates from 27 February 2014, at SMARTBOX GROUP SPAIN SL; the most recent began on 25 January 2018. The offices held are Administrador Único, Administrador Solidario and Liquidador. The companies are registered in Barcelona and Madrid. Of these 6 companies, 2 are still active and 4 have been struck off. The boards of these companies also include Leleux Frederic Marc Jacques.

Offices held

Administrador ÚnicoAdministrador SolidarioLiquidador

Commercial registries

Barcelona · Madrid

Companies · current (1)

SMARTBOX GROUP SPAIN SLCurrent

Administrador Único since 27/02/2014

Active · Sociedad Limitada (SL) · 22 BORME filings

B326178 · Barcelona

Companies · former (5)

SMARTBOX GROUP SPAIN SLFormer

Former Administrador Único · until 30/07/2019

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · 8 BORME filings

B64194657 · Madrid

GLOBAL SUPPLIER LOGISTICS SLFormer

Former Administrador Único · from 20/05/2014 to 30/04/2019

Struck off · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · 14 BORME filings

B65170375 · Madrid

BUYAGIFT SPAIN SLFormer

Former Administrador Solidario · from 19/05/2015 to 15/01/2019

Struck off · Barcelona · Sociedad Limitada (SL) · incorporated 15/09/2010 · capital €3,006 · 9 BORME filings

Corporate purpose: LA CREACION,DISEÑO,PROMOCION,DESARROLLO,DISTRIBUCION Y COMERCIALIZACION A TRAVES DE INTERNET DE DISTINTOS BONOS O "CAJAS REGALO",ASI COMO DE CUALESQUIERA OTROS PRODUCTOS DE REGALO,ETC.

B65380461 · Barcelona

LAVEB-EXPECIALS SLFormer

Former Administrador Único · from 25/01/2018 to 26/01/2018

Struck off · Madrid · Sociedad Limitada (SL) · capital €93,093 · 9 BORME filings

B84907146 · Madrid

DAKOTA BOX REGALOS Y OCIO SLFormer

Former Liquidador · from 29/06/2016 to 02/01/2018

Struck off · Intermediarios del comercio especializados en la venta de otros productos específicos (CNAE 4618) · Barcelona · Sociedad Limitada (SL) · incorporated 03/03/2009 · capital €10,000 · 10 BORME filings

Corporate purpose: LA CREACION,DISEÑO,DESARROLLO,Y COMERCIALIZACION DE CAJAS DE REGALO Y DE OTROS CONCEPTOS DE OCIO.EDICION DE GUIAS TURISTICAS Y CULTURALES- COMPRAVENTAY ADMINISTRACION DE VALORES,SU GESTION,SALVO INSTIT.INVER.COLEC,.ETC.

B65036576 · Barcelona

Timeline (10)

  1. 30/07/2019Ceased as Administrador Único of SMARTBOX GROUP SPAIN SL · Madrid
  2. 30/04/2019Ceased as Administrador Único of GLOBAL SUPPLIER LOGISTICS SL · Madrid
  3. 15/01/2019Ceased as Administrador Solidario of BUYAGIFT SPAIN SL · Barcelona
  4. 26/01/2018Ceased as Administrador Único of LAVEB-EXPECIALS SL · Madrid
  5. 25/01/2018Appointed Administrador Único of LAVEB-EXPECIALS SL · Madrid
  6. 02/01/2018Ceased as Administrador Único of DAKOTA BOX REGALOS Y OCIO SL · Barcelona
  7. 29/06/2016Appointed Administrador Único of DAKOTA BOX REGALOS Y OCIO SL · Barcelona
  8. 19/05/2015Appointed Administrador Solidario of BUYAGIFT SPAIN SL · Barcelona
  9. 20/05/2014Appointed Administrador Único of GLOBAL SUPPLIER LOGISTICS SL · Madrid
  10. 27/02/2014Appointed Administrador Único of SMARTBOX GROUP SPAIN SL · Barcelona

Co-directors (1)

SMARTBOX GROUP SPAIN SL

Network map

2 nodes Person Company
john-richard-perkinsSMARTBOX GROUP SPAIN SLSMARTBOX GROUP SPAIN…

Identity matched by name · homonyms possible.