Kiesselbach Theo Alexander
Director · Spanish companies register · 5 companies
- Companies :
- 5 (1 current, 4 former)
- Linked companies :
- RECONOCIMIENTOS LEON SL, MASVISION FRANQUICIADOR SL, MASVISION GRUPO OPTICO SA, SOLARIS GAFAS DE SOL SL
Summary
Kiesselbach Theo Alexander appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Presidente of RECONOCIMIENTOS LEON SL (Madrid) since 27 September 2010. The earliest registered mandate dates from 24 February 2009, at SOLARIS GAFAS DE SOL SL; the most recent began on 27 September 2010. The offices held are Presidente, Consejero and Administrador Único. The companies are registered in Madrid, Barcelona and León. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Leunda de Sosa Aitor, Frederic Jean Francois Dauche, Jean Guillaume Pierre Malo and 5 others.
Offices held
Commercial registries
Madrid · Barcelona · León
Companies · current (1)
Presidente since 27/09/2010
Active · Sociedad Limitada (SL) · incorporated 07/10/2010 · capital €40,000 · 3 BORME filings
Corporate purpose: LA PRESTACION DE TODA CLASE DE SERVICIOS DE NATURALEZA SANITARIA, MEDICOQUIRURGICA, DIAGNOSTICAS Y TERAPEUTICAS...
M506190 · Madrid
Companies · former (4)
Former Presidente · from 27/01/2010 to 25/01/2011
Struck off · Otro comercio al por menor de artículos nuevos en establecimientos especializados (CNAE 4778) · Madrid · Sociedad Limitada (SL) · capital €11,100,249 · 17 BORME filings
B81801037 · Madrid
Former Consejero · until 14/01/2011
Active · Sociedad Anónima (SA) · capital €3,000,000 · 37 BORME filings
Corporate purpose: VENTA AL POR MENOR O AL POR MAYOR DE PRODUCTOS DE OPTICA TALES COMO GAFAS,CRISTALES,LENTES DE CONTACTO,PRODUCTOS DE LIMPIEZA OPTICOS,ASI COMO ARTICULOS DE AUDIOMETRIA;FABRICACION DE LENTES OFTALMICAS, ETC. Fusión por absorción. Sociedades absorbidas: EMPORIO CAPITAL SA.
B198608 · Barcelona
Former Consejero · until 11/01/2011
Active · Leon · Sociedad Limitada (SL) · 10 BORME filings
B86011343 · León
Former Administrador Único · from 24/02/2009 to 17/12/2010
Struck off · Otro comercio al por menor de artículos nuevos en establecimientos especializados (CNAE 4778) · Madrid · Sociedad Limitada (SL) · capital €3,000,000 · 19 BORME filings
B85348084 · Madrid
Timeline (7)
- 25/01/2011Ceased as Presidente of MASVISION FRANQUICIADOR SL · Madrid
- 14/01/2011Ceased as Presidente of MASVISION GRUPO OPTICO SA · Barcelona
- 11/01/2011Ceased as Presidente of RECONOCIMIENTOS LEON SL · León
- 17/12/2010Ceased as Administrador Único of SOLARIS GAFAS DE SOL SL · Madrid
- 27/09/2010Appointed Presidente of RECONOCIMIENTOS LEON SL · Madrid
- 27/01/2010Appointed Presidente of MASVISION FRANQUICIADOR SL · Madrid
- 24/02/2009Appointed Administrador Único of SOLARIS GAFAS DE SOL SL · Madrid
Co-directors (8)
- Leunda de Sosa Aitor · Apoderado Solidario/Mancomunado
- Frederic Jean Francois Dauche · Presidente
- Jean Guillaume Pierre Malo · Consejero
- Alvarez Iscar Maria-Teresa · Administrador Solidario
- Martinez Fernandez Antonio Roman · Administrador Solidario
- Diaz Güell Eduardo · Administrador Solidario
- Laclide Drouin Anne France Marie · Consejero
- Moyles Timothy James · Consejero
Network map
Identity matched by name · homonyms possible.