Nicola Pela

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
LUXOTTICA SPAIN SL, SUN PLANET RETAIL SL, LUXOTTICA SPAIN S.L, LUXOTTICA IBERICA SA, SUNGLASS HUT IBERIA SL

Summary

Nicola Pela appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Apoderado of LUXOTTICA SPAIN SL (Madrid) since 1 August 2011. LUXOTTICA SPAIN SL is based in Madrid and operates in Comercio al por mayor no especializado (CNAE 4690) — Sociedad Limitada (SL), an active company, share capital of €8,147,795. The earliest registered mandate dates from 1 August 2011, at LUXOTTICA SPAIN SL; the most recent began on 31 December 2013. The offices held are Apoderado Mancomunado Solidario, Apoderado, Apoderado Mancomunado and Apoderado Solidario/Mancomunado. The companies are registered in Madrid and Barcelona. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Garces Agell Claudio, Barranger Chrystel Clarisse, Resini Filippo and 4 others.

Offices held

Apoderado Mancomunado SolidarioApoderadoApoderado MancomunadoApoderado Solidario/Mancomunado

Commercial registries

Madrid · Barcelona

Companies · current (1)

LUXOTTICA SPAIN SLCurrent

Apoderado since 01/08/2011

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

Companies · former (4)

SUN PLANET RETAIL SLInactive

Apoderado Mancomunado Solidario since 03/08/2012 · no registry activity since 14/11/2012

Active · Sociedad Limitada (SL) · incorporated 18/11/2010 · capital €10,000,000 · 9 BORME filings

Corporate purpose: Compra, venta, comercialización y distribución de artículos de óptica, gafas de sol, artículos de regalo, marroquinería, bisutería, complementos de moda. Adquisición, enajenación, administración, arriendo y explotación de bienes inmuebles.

M504191 · Madrid

LUXOTTICA SPAIN S.LFormer

Former Apoderado Mancomunado · from 31/12/2013 to 04/07/2017

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 IBERICA SAFormer

Former Apoderado Solidario/Mancomunado · from 27/08/2012 to 22/02/2017

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

SUNGLASS HUT IBERIA SLFormer

Former Apoderado · from 26/03/2013 to 23/10/2013

Liquidada · Cornella · Sociedad Limitada (SL) · 6 BORME filings

B86052735 · Barcelona

Timeline (11)

  1. 04/07/2017Ceased as Apoderado Mancomunado of LUXOTTICA SPAIN S.L · Barcelona
  2. 22/02/2017Ceased as Apoderado Solidario/Mancomunado of LUXOTTICA IBERICA SA · Barcelona
  3. 28/08/2014Ceased as Apoderado of LUXOTTICA IBERICA SA · Barcelona
  4. 28/08/2014Appointed Apoderado Solidario/Mancomunado of LUXOTTICA IBERICA SA · Barcelona
  5. 31/12/2013Ceased as Apoderado of LUXOTTICA SPAIN S.L · Barcelona
  6. 31/12/2013Appointed Apoderado Mancomunado of LUXOTTICA SPAIN S.L · Barcelona
  7. 23/10/2013Ceased as Apoderado of SUNGLASS HUT IBERIA SL · Barcelona
  8. 03/08/2012Appointed Apoderado Mancomunado Solidario of SUN PLANET RETAIL SL · Madrid
  9. 14/06/2012Ceased as Apoderado Mancomunado Solidario of LUXOTTICA SPAIN SL · Madrid
  10. 14/06/2012Appointed Apoderado of LUXOTTICA SPAIN SL · Madrid
  11. 01/08/2011Appointed Apoderado Mancomunado Solidario of LUXOTTICA SPAIN SL · Madrid

Co-directors (7)

LUXOTTICA SPAIN S.L
LUXOTTICA SPAIN SL
SUN PLANET RETAIL SL

Network map

5 nodes Person Company
nicola-pelaLUXOTTICA SPAIN SLLUXOTTICA SPAIN SLBARRANGER CHRYSTEL CLARISSEBARRANGER CHRYSTEL C…RESINI FILIPPORESINI FILIPPOGRASSI STEFANOGRASSI STEFANO

Identity matched by name · homonyms possible.