Knight Charles D

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
TOYS R US INC SUCURSAL EN ESPAÑA, TOYS "R" US IBERIA SA EN LIQUIDACION, NEW OLYMPUS INVESTMENTS SL, ABOVE INVESTMENTS SL

Summary

Knight Charles D appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 7 August 2014, at TOYS R US INC SUCURSAL EN ESPAÑA; the most recent began on 18 May 2017. The offices held are Apoderado, Apoderado Solidario and Administrador Solidario. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Freire Andrez Paulo Jorge.

Offices held

ApoderadoApoderado SolidarioAdministrador Solidario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

TOYS R US INC SUCURSAL EN ESPAÑAFormer

Former Apoderado · from 07/08/2014 to 24/03/2020

Struck off · 5 BORME filings

Corporate purpose: PARTICIPACION , DIRECTA O INDIRECTAMENTE EN LA ADMINISTRACION Y PROVISION DE SERVICIOS DE TOYS R US.

W4007026J · Madrid

TOYS "R" US IBERIA SA EN LIQUIDACIONFormer

Former Apoderado Solidario · from 19/04/2017 to 10/09/2019

Active · Comercio al por menor de juegos y juguetes en establecimientos especializados (CNAE 4765) · Alcalá de Henares · Sociedad Anónima (SA) · capital €12,320,000 · 67 BORME filings

A79520656 · Madrid

NEW OLYMPUS INVESTMENTS SLFormer

Former Administrador Solidario · from 17/05/2017 to 17/05/2018

Active · Boadilla del Monte · Sociedad Limitada (SL) · incorporated 18/11/2015 · capital €3,001 · 21 BORME filings

Corporate purpose: la constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades, comercializacion, distribucion y venta de todfo tipo de juguetes, bicicletas, ropa artículos de deporte.

B87422408 · Madrid

ABOVE INVESTMENTS SLFormer

Former Administrador Solidario · from 18/05/2017 to 17/05/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Boadilla del Monte · Sociedad Limitada (SL) · incorporated 18/11/2015 · capital €3,001 · 17 BORME filings

Corporate purpose: (1) La constitución y participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades. (2) La comercialización, distribución y venta de todo tipo de juguetes, bicicletas, ropa, juegos, artículos de…

B87422531 · Madrid

Timeline (10)

  1. 24/03/2020Ceased as Apoderado of TOYS R US INC SUCURSAL EN ESPAÑA · Madrid
  2. 10/09/2019Ceased as Apoderado Solidario of TOYS "R" US IBERIA SA EN LIQUIDACION · Madrid
  3. 17/05/2018Ceased as Administrador Solidario of NEW OLYMPUS INVESTMENTS SL · Madrid
  4. 17/05/2018Ceased as Administrador Solidario of ABOVE INVESTMENTS SL · Madrid
  5. 21/03/2018Ceased as Consejero of TOYS "R" US IBERIA SA EN LIQUIDACION · Madrid
  6. 22/09/2017Appointed Apoderado Solidario of TOYS "R" US IBERIA SA EN LIQUIDACION · Madrid
  7. 18/05/2017Appointed Administrador Solidario of ABOVE INVESTMENTS SL · Madrid
  8. 17/05/2017Appointed Administrador Solidario of NEW OLYMPUS INVESTMENTS SL · Madrid
  9. 19/04/2017Appointed Consejero of TOYS "R" US IBERIA SA EN LIQUIDACION · Madrid
  10. 07/08/2014Appointed Apoderado of TOYS R US INC SUCURSAL EN ESPAÑA · Madrid

Co-directors (1)

NEW OLYMPUS INVESTMENTS SL
ABOVE INVESTMENTS SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.