Mingers Jorg

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
THE BEAUTY BELL CHAIN SL, DOUGLAS SPAIN SA, PARFUMERIE DOUGLAS IBERIA HOLDING SL, IMPERIATUM INVESTMENTS SL, COMPAÑIA DE ALMACENAJE DISTRIBUCION Y SERVICIOS SA

Summary

Mingers Jorg appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 7 March 2017, at DOUGLAS SPAIN SA; the most recent began on 10 August 2017. The offices held are Apoderado and Apoderado Mancomunado. The companies are registered in Madrid. Of these 6 companies, 1 is still active and 5 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

ApoderadoApoderado Mancomunado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (6)

THE BEAUTY BELL CHAIN SLFormer

Former Apoderado · from 27/07/2017 to 14/02/2018

Struck off · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados (CNAE 4775) · Leganés · Sociedad Limitada (SL) · capital €15,163,259 · 57 BORME filings

B84131267 · Madrid

DOUGLAS SPAIN SAFormer

Former Apoderado Mancomunado · from 07/03/2017 to 09/02/2018

Struck off · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados (CNAE 4775) · Madrid · Sociedad Anónima (SA) · capital €2,700,000 · 52 BORME filings

A81785917 · Madrid

DOUGLAS SPAIN SAFormer

Former Apoderado · from 31/07/2017 to 09/02/2018

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

PARFUMERIE DOUGLAS IBERIA HOLDING SLFormer

Former Apoderado Mancomunado · from 09/03/2017 to 06/02/2018

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €60,062 · 34 BORME filings

B63932255 · Madrid

IMPERIATUM INVESTMENTS SLFormer

Former Apoderado · from 09/08/2017 to 11/01/2018

Struck off · Otras industrias manufactureras n.c.o.p. (CNAE 3299) · Leganés · Sociedad Limitada (SL) · incorporated 01/07/2013 · capital €500,000 · 31 BORME filings

Corporate purpose: LA FABRICACION, EXPLOTACION, ALMACENAJE, DISTRIBUCION Y COMERCIO AL POR MAYOR Y AL DETALLE, DE TODA CLASE DE BIENES DE CONSUMO, ESPECIALMENTE LOS DE ALIMENTACION, DROGUERIA, PERFUMERIA, COSMETICA, ARTICULOS DE LIMPIEZA, PARAFARMACIA,…

B86772225 · Madrid

COMPAÑIA DE ALMACENAJE DISTRIBUCION Y SERVICIOS SAFormer

Former Apoderado · from 10/08/2017 to 03/10/2017

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

A28379980 · Madrid

Timeline (24)

  1. 08/06/2023Ceased as Apoderado of COMPAÑIA DE ALMACENAJE DISTRIBUCION Y SERVICIOS SA · Madrid
  2. 14/02/2018Ceased as Apoderado of THE BEAUTY BELL CHAIN SL · Madrid
  3. 09/02/2018Ceased as Apoderado Mancomunado of DOUGLAS SPAIN SA · Madrid
  4. 09/02/2018Ceased as Apoderado of DOUGLAS SPAIN SA · Madrid
  5. 06/02/2018Ceased as Apoderado Mancomunado of PARFUMERIE DOUGLAS IBERIA HOLDING SL · Madrid
  6. 11/01/2018Ceased as Apoderado of IMPERIATUM INVESTMENTS SL · Madrid
  7. 03/10/2017Ceased as Consejero of DOUGLAS SPAIN SA · Madrid
  8. 03/10/2017Ceased as Administrador Mancomunado of THE BEAUTY BELL CHAIN SL · Madrid
  9. 03/10/2017Ceased as Consejero of PARFUMERIE DOUGLAS IBERIA HOLDING SL · Madrid
  10. 03/10/2017Ceased as Consejero of COMPAÑIA DE ALMACENAJE DISTRIBUCION Y SERVICIOS SA · Madrid
  11. 03/10/2017Ceased as Consejero of DOUGLAS SPAIN SA · Madrid
  12. 03/10/2017Ceased as Administrador Mancomunado of IMPERIATUM INVESTMENTS SL · Madrid
  13. 25/09/2017Appointed Apoderado Mancomunado of DOUGLAS SPAIN SA · Madrid
  14. 25/09/2017Appointed Apoderado of THE BEAUTY BELL CHAIN SL · Madrid
  15. 25/09/2017Appointed Apoderado Mancomunado of PARFUMERIE DOUGLAS IBERIA HOLDING SL · Madrid
  16. 25/09/2017Appointed Apoderado of IMPERIATUM INVESTMENTS SL · Madrid
  17. 22/09/2017Appointed Apoderado of COMPAÑIA DE ALMACENAJE DISTRIBUCION Y SERVICIOS SA · Madrid
  18. 10/08/2017Appointed Apoderado Mancomunado Solidario of COMPAÑIA DE ALMACENAJE DISTRIBUCION Y SERVICIOS SA · Madrid
  19. 09/08/2017Appointed Administrador Mancomunado of IMPERIATUM INVESTMENTS SL · Madrid
  20. 31/07/2017Appointed Apoderado of DOUGLAS SPAIN SA · Madrid
  21. 27/07/2017Appointed Administrador Mancomunado of THE BEAUTY BELL CHAIN SL · Madrid
  22. 13/03/2017Appointed Apoderado of DOUGLAS SPAIN SA · Madrid
  23. 09/03/2017Appointed Consejero of PARFUMERIE DOUGLAS IBERIA HOLDING SL · Madrid
  24. 07/03/2017Appointed Consejero of DOUGLAS SPAIN SA · Madrid

Co-directors (4)

DOUGLAS SPAIN SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.