Leleux Frederic Marc Jacques

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
ELECTROM ZERHAM SL, SMARTBOX GROUP SPAIN SL, BRANDT ESPAGNE HOME SL

Summary

Leleux Frederic Marc Jacques appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of SMARTBOX GROUP SPAIN SL (Madrid) since 1 February 2021, as well as in 1 other company. SMARTBOX GROUP SPAIN SL is based in Madrid and operates in Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 24 September 2014, at ELECTROM ZERHAM SL; the most recent began on 1 February 2021. The offices held are Secretario and Administrador Único. The companies are registered in Gipuzkoa and Madrid. The boards of these companies also include San Emeterio Freire Jose Angel, Joret-Bohe Ep Croquelois Mylene Cecile Marielle, Joret-Bohe Ep and 7 others.

Offices held

SecretarioAdministrador Único

Commercial registries

Gipuzkoa · Madrid

Companies · current (2)

Secretario since 24/09/2014

Active · Sociedad Limitada (SL) · incorporated 28/04/2014 · capital €1,000,000 · 2 BORME filings

Corporate purpose: Fabricación, producción, importación, exportación, comercialización, distribución, suministro, arrendamiento, compra y venta, instalación y reparación de todo tipo de aparatos electrodomésticos. Investigación y desarrollo, etc.,.

SS36464 · Gipuzkoa

Administrador Único since 01/02/2021

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

B64194657 · Madrid

Companies · former (1)

Former Secretario · from 07/12/2015 to 12/01/2021

Secretario

Active · Comercio al por menor de aparatos electrodomésticos en establecimientos especializados (CNAE 4754) · Madrid · Sociedad Limitada (SL) · 17 BORME filings

B75108597 · Madrid

Timeline (4)

  1. 01/02/2021Appointed Administrador Único of SMARTBOX GROUP SPAIN SL · Madrid
  2. 12/01/2021Ceased as Consejero of BRANDT ESPAGNE HOME SL · Madrid
  3. 07/12/2015Appointed Consejero of BRANDT ESPAGNE HOME SL · Madrid
  4. 24/09/2014Appointed Secretario of ELECTROM ZERHAM SL · Gipuzkoa

Co-directors (10)

Network map

6 nodes Person Company
leleux-frederic-marc-…ELECTROM ZERHAM SLELECTROM ZERHAM SLSMARTBOX GROUP SPAIN SLSMARTBOX GROUP SPAIN…DE MONTAIGNE DE PONCINS JEAN PAUL MARIEDE MONTAIGNE DE PONC…OSINA MARC HERVEOSINA MARC HERVETREVIÑO LUIS SERGIOTREVIÑO LUIS SERGIO

Identity matched by name · homonyms possible.