Just - Bomholt Jacob

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
3SHAPE TRIOS SL, FALCK EMERGENCY SPAIN SL, FALCK SERVICIOS SANITARIOS S.L, FALCK SCI SA

Summary

Just - Bomholt Jacob appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Solidario of 3SHAPE TRIOS SL (Madrid) since 19 August 2021. 3SHAPE TRIOS SL is based in Madrid and operates in Intermediarios del comercio especializados en la venta de otros productos específicos (CNAE 4618) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 14 March 2017, at FALCK EMERGENCY SPAIN SL; the most recent began on 19 August 2021. The offices held are Administrador Solidario, Presidente and Apoderado Solidario. The companies are registered in Madrid, Valencia and Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Cuatrecasas Gimenez Salinas Elena, Lars Dam Jensen, Peter Madvig and 6 others.

Offices held

Administrador SolidarioPresidenteApoderado Solidario

Commercial registries

Madrid · Valencia · Barcelona

Companies · current (1)

3SHAPE TRIOS SLCurrent

Administrador Solidario since 19/08/2021

Active · Intermediarios del comercio especializados en la venta de otros productos específicos (CNAE 4618) · Madrid · Sociedad Limitada (SL) · 7 BORME filings

B66851072 · Madrid

Companies · former (3)

FALCK EMERGENCY SPAIN SLFormer

Former Presidente · from 14/03/2017 to 27/11/2020

ConsejeroApoderado Mancomunado

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Paterna · Sociedad Limitada (SL) · capital €2,029,300 · 17 BORME filings

B65593402 · Valencia

FALCK SERVICIOS SANITARIOS S.LFormer

Former Apoderado Solidario · from 20/03/2017 to 19/10/2020

Active · Otras actividades sanitarias (CNAE 8690) · Sant Quirze del Valles · Sociedades de responsabilidad limitada · capital €2,536,872 · 51 BORME filings

Corporate purpose: LA ASISTENCIA,EL TRASLADO Y TRANSPORTE DE PACIENTES,ENFERMOS Y ACCIDENTADOS,ASI COMO TODO TIPO DE TRANSPORTE ADAPTADO DE PERSONAS,TRANSPORTE DISCRECIONAL DE PERSONAS Y TRANSPORTE ESCOLAR.PROMOVER EL DESARROLLO DE CENTROS...

B58552712 · Barcelona

FALCK SCI SAFormer

Former Presidente · from 24/03/2017 to 13/10/2020

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Paterna · Sociedad Anónima (SA) · 61 BORME filings

Corporate purpose: a) La prestación de servicios de prevención y protección de siniestros. B) Impartición de cursos de prevención, extinción, evacuación, salvamento, y manipulación y transporte de mercancías peligrosas. c) Servicios de salvamento, rescate e intervención en emergencias.

A46205431 · Valencia

Timeline (11)

  1. 19/08/2021Appointed Administrador Solidario of 3SHAPE TRIOS SL · Madrid
  2. 27/11/2020Ceased as Presidente of FALCK EMERGENCY SPAIN SL · Valencia
  3. 19/10/2020Ceased as Presidente of FALCK SERVICIOS SANITARIOS S.L · Barcelona
  4. 13/10/2020Ceased as Presidente of FALCK SCI SA · Valencia
  5. 02/04/2019Appointed Presidente of FALCK SCI SA · Valencia
  6. 02/04/2019Ceased as Vicepresidente of FALCK SCI SA · Valencia
  7. 19/03/2019Appointed Apoderado Solidario of FALCK SERVICIOS SANITARIOS S.L · Barcelona
  8. 02/10/2017Appointed Presidente of FALCK SERVICIOS SANITARIOS S.L · Barcelona
  9. 24/03/2017Appointed Vicepresidente of FALCK SCI SA · Valencia
  10. 20/03/2017Appointed Consejero of FALCK SERVICIOS SANITARIOS S.L · Barcelona
  11. 14/03/2017Appointed Presidente of FALCK EMERGENCY SPAIN SL · Valencia

Co-directors (9)

FALCK SERVICIOS SANITARIOS S.L
3SHAPE TRIOS SL
FALCK SCI SA

Network map

3 nodes Person Company
just-bomholt-jacob3SHAPE TRIOS SL3SHAPE TRIOS SLKJOLBYE ANDREAS PRAMKJOLBYE ANDREAS PRAM

Identity matched by name · homonyms possible.