Massimiliano Mutinelli

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
LUXOTTICA SPAIN S.L, LUXOTTICA SPAIN SL, LUXOTTICA IBERICA SA

Summary

Massimiliano Mutinelli appears in the Spanish commercial register as a director of 3 companies, none current. The earliest registered mandate dates from 5 August 2014, at LUXOTTICA IBERICA SA; the most recent began on 11 February 2019. The offices held are Apoderado Solidario/Mancomunado, Apoderado and Apoderado Mancomunado. The companies are registered in Barcelona and Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Garces Agell Claudio, Barranger Chrystel Clarisse, Resini Filippo and 1 other.

Offices held

Apoderado Solidario/MancomunadoApoderadoApoderado Mancomunado

Commercial registries

Barcelona · Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

LUXOTTICA SPAIN S.LInactive

Apoderado Solidario/Mancomunado since 11/12/2017 · no registry activity since 05/01/2018

Active · 23 BORME filings

Corporate purpose: AMPLIAR A:LA COMERCIALIZACION AL POR MAYOR Y AL POR MENOR DE TODA CLASE DE APARATOS E INSTRUMENTOS DE OPTICA. Fusión por absorción. Sociedades absorbidas: LUXOTTICA IBERICA SA.

B426881 · Barcelona

LUXOTTICA SPAIN SLFormer

Former Apoderado · from 11/02/2019 to 13/07/2022

Active · Comercio al por mayor no especializado (CNAE 4690) · Madrid · Sociedad Limitada (SL) · capital €8,147,795 · 46 BORME filings

Corporate purpose: 1. La dirección y gestión, por cuenta propia, de valores representativos de los fondos propios de entidades tanto residentes como no residentes en el territorio español que determinen un porcentaje de participación directo o indirecto,…

B78601663 · Madrid

LUXOTTICA IBERICA SAFormer

Former Apoderado Mancomunado · from 05/08/2014 to 06/10/2017

Liquidada · Comercio al por mayor no especializado (CNAE 4690) · Cornella · Sociedad Anónima (SA) · 46 BORME filings

Corporate purpose: (CNAE 4690)LA COMERCIALIZACION,DIRECTA,COMO AGENTE O DISTRIBUIDOR,DE LENTES,GAFAS,LENTES DE CONTACTO Y DE TODA CLASE DE APARATOS E INSTRUMENTOS DE OPTICA,ROPA DEPORTIVA,CALZADO,ACCESORIOS Y MODA DEPORTIVA. ETC. Fusión por absorción.…

A58361569 · Barcelona

Timeline (11)

  1. 13/07/2022Ceased as Apoderado of LUXOTTICA SPAIN SL · Madrid
  2. 23/06/2022Ceased as Consejero of LUXOTTICA SPAIN SL · Madrid
  3. 24/09/2020Appointed Apoderado Mancomunado of LUXOTTICA SPAIN SL · Madrid
  4. 27/12/2017Appointed Apoderado Solidario/Mancomunado of LUXOTTICA SPAIN S.L · Barcelona
  5. 11/12/2017Appointed Consejero of LUXOTTICA SPAIN S.L · Barcelona
  6. 06/10/2017Ceased as Presidente of LUXOTTICA IBERICA SA · Barcelona
  7. 19/07/2017Appointed Apoderado Mancomunado of LUXOTTICA IBERICA SA · Barcelona
  8. 22/02/2017Ceased as Apoderado Solidario/Mancomunado of LUXOTTICA IBERICA SA · Barcelona
  9. 22/02/2017Appointed Apoderado Solidario of LUXOTTICA IBERICA SA · Barcelona
  10. 28/08/2014Appointed Apoderado Solidario/Mancomunado of LUXOTTICA IBERICA SA · Barcelona
  11. 05/08/2014Appointed Presidente of LUXOTTICA IBERICA SA · Barcelona

Co-directors (4)

LUXOTTICA SPAIN S.L
LUXOTTICA SPAIN SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.