Matthias Born

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
STREET ONE SL, COMPAÑIA DE ALMACENAJE DISTRIBUCION Y SERVICIOS SA, DOUGLAS SPAIN SA, MODAS CECIL SL

Summary

Matthias Born appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 12 September 2013, at STREET ONE SL; the most recent began on 15 March 2021. The offices held are Administrador Único and Presidente. The companies are registered in Barcelona and Madrid. Of these 4 companies, 1 is still active and 3 have been struck off. The boards of these companies also include Van der Laan Alexander Theodorus Petrus, Caccavo Francesco, Pampani Fabio and 1 other.

Offices held

Administrador ÚnicoPresidente

Commercial registries

Barcelona · Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

STREET ONE SLFormer

Former Administrador Único · from 12/09/2013 to 30/10/2023

Struck off · Comercio al por mayor de prendas de vestir y calzado (CNAE 4642) · Barcelona · Sociedad Limitada (SL) · 20 BORME filings

B63236558 · Barcelona

COMPAÑIA DE ALMACENAJE DISTRIBUCION Y SERVICIOS SAFormer

Former Presidente · from 08/03/2021 to 18/03/2021

Consejero

Struck off · Comercio al por mayor de productos perfumería y cosmética (CNAE 4645) · Leganés · Sociedad Anónima (SA) · 62 BORME filings

A28379980 · Madrid

DOUGLAS SPAIN SAFormer

Former Presidente · from 15/03/2021 to 18/03/2021

Consejero

Active · Comercio al por mayor de productos perfumería y cosmética (CNAE 4645) · Madrid · Sociedad Anónima (SA) · capital €376,442 · 83 BORME filings

Corporate purpose: a) la distribución y venta mayorista y minorista de cualesquiera clases de bienes de consumo, especialmente productos de alimentación, droguería, perfumería, cosmética, complementos, limpieza, farmacia, productos del hogar, mercería, papelería, juguetería y regalos.

A28848836 · Madrid

MODAS CECIL SLFormer

Former Administrador Único · from 12/09/2013 to 22/05/2019

Struck off · Comercio al por mayor de textiles (CNAE 4641) · Barcelona · Sociedad Limitada (SL) · 13 BORME filings

B64800329 · Barcelona

Timeline (16)

  1. 30/10/2023Ceased as Apoderado Mancomunado of STREET ONE SL · Barcelona
  2. 18/03/2021Ceased as Presidente of COMPAÑIA DE ALMACENAJE DISTRIBUCION Y SERVICIOS SA · Madrid
  3. 18/03/2021Ceased as Presidente of DOUGLAS SPAIN SA · Madrid
  4. 15/03/2021Appointed Presidente of DOUGLAS SPAIN SA · Madrid
  5. 08/03/2021Appointed Presidente of COMPAÑIA DE ALMACENAJE DISTRIBUCION Y SERVICIOS SA · Madrid
  6. 22/01/2020Ceased as Apoderado Mancomunado of MODAS CECIL SL · Barcelona
  7. 22/05/2019Ceased as Administrador Único of STREET ONE SL · Barcelona
  8. 22/05/2019Ceased as Administrador Único of MODAS CECIL SL · Barcelona
  9. 17/05/2018Ceased as Administrador Conjunto of STREET ONE SL · Barcelona
  10. 17/05/2018Appointed Administrador Único of STREET ONE SL · Barcelona
  11. 16/05/2018Ceased as Administrador Conjunto of MODAS CECIL SL · Barcelona
  12. 16/05/2018Appointed Administrador Único of MODAS CECIL SL · Barcelona
  13. 01/03/2016Appointed Apoderado Mancomunado of MODAS CECIL SL · Barcelona
  14. 29/02/2016Appointed Apoderado Mancomunado of STREET ONE SL · Barcelona
  15. 12/09/2013Appointed Administrador Conjunto of STREET ONE SL · Barcelona
  16. 12/09/2013Appointed Administrador Conjunto of MODAS CECIL SL · Barcelona

Co-directors (4)

DOUGLAS SPAIN SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.