Ono Lee Leanne Misao
Director · Spanish companies register · 10 companies
- Companies :
- 10 (0 current, 10 former)
- Linked companies :
- KRAFFT SL, ITW ESPAÑA SL, DUO FAST DE ESPAÑA SL, PANREAC QUIMICA SL, I.T.W HOLDING QUIMICA B.C SL, ITW CONSTRUCTION PRODUCTS ESPAÑA SA
Summary
Ono Lee Leanne Misao appears in the Spanish commercial register as a director of 10 companies, all mandates ended. The earliest registered mandate dates from 13 June 2011, at I.T.W HOLDING QUIMICA B.C SL; the most recent began on 26 July 2013. The offices held are Consejero, Consejero Delegado Mancomunado and Administrador Solidario. The companies are registered in Gipuzkoa, Barcelona and Burgos. Of these 10 companies, 4 are still active and 6 have been struck off. The boards of these companies also include Jonathan Adrien Amara, Joanna Barbara Pasek, Kysha Lynn Currence and 3 others.
Offices held
Commercial registries
Gipuzkoa · Barcelona · Burgos
Companies · current (0)
No mandate in force.
Companies · former (10)
Former Consejero · from 22/05/2012 to 29/06/2015
Active · Fabricación de otros productos químicos n.c.o.p. (CNAE 2059) · Andoain · Sociedad Limitada (SL) · 41 BORME filings
B20834214 · Gipuzkoa
Former Consejero · until 03/06/2014
Active · Les Franqueses del Valles · Sociedad Limitada (SL) · 75 BORME filings
B08439291 · Barcelona
Former Consejero · until 03/06/2014
Struck off · Fabricación de productos de alambre, cadenas y muelles (CNAE 2593) · Burgos · Sociedad Limitada (SL) · 49 BORME filings
B28258085 · Burgos
Former Consejero · from 30/06/2011 to 28/05/2014
Active · Fabricación de otros productos básicos de química orgánica (CNAE 2014) · Castellar del Valles · Sociedad Limitada (SL) · 55 BORME filings
B08010118 · Barcelona
Former Consejero · from 13/06/2011 to 22/05/2014
Active · Andoain · Sociedad Limitada (SL) · capital €2,009,346 · 29 BORME filings
B20920153 · Gipuzkoa
Former Consejero Delegado Mancomunado · from 20/06/2012 to 21/01/2014
Struck off · Sociedad Anónima (SA) · 19 BORME filings
A80805823 · Burgos
Former Administrador Solidario · from 26/07/2013 to 15/11/2013
Struck off · Sabadell · Sociedad Limitada (SL) · 14 BORME filings
Corporate purpose: LA PROMOCION, COMERCIALIZACION Y SUMINISTRO, CONJUNTA O INDISTINTAMENTE, ALA INDUSTRIAL Y AL COMERCIO EN GENERAL DE TODO TIPO DE PRODUCTOS INDUSTRIALES, COMPONENTES, PIEZAS, ELEMENTOS, COMPLEMENTOS Y ACCESORIOS FABRICADOS...
A62432604 · Barcelona
Former Administrador Solidario · from 06/09/2012 to 15/11/2013
Struck off · Abrera · Sociedad Limitada (SL) · capital €6,348,531 · 13 BORME filings
B64308869 · Barcelona
Former Consejero · from 22/06/2011 to 05/04/2013
Struck off · Sociedad Limitada (SL) · 5 BORME filings
B84435049 · Gipuzkoa
Former Consejero · from 22/06/2011 to 05/04/2013
Struck off · Sociedad Limitada (SL) · 5 BORME filings
B84434570 · Gipuzkoa
Timeline (18)
- 29/06/2015Ceased as Consejero of KRAFFT SL · Gipuzkoa
- 03/06/2014Ceased as Consejero Delegado Mancomunado of DUO FAST DE ESPAÑA SL · Burgos
- 03/06/2014Ceased as Consejero of ITW ESPAÑA SL · Barcelona
- 28/05/2014Ceased as Consejero of PANREAC QUIMICA SL · Barcelona
- 22/05/2014Ceased as Consejero of I.T.W HOLDING QUIMICA B.C SL · Gipuzkoa
- 21/01/2014Ceased as Consejero Delegado Mancomunado of ITW CONSTRUCTION PRODUCTS ESPAÑA SA · Burgos
- 15/11/2013Ceased as Administrador Solidario of STOKVIS CELIX ESPAÑA SL · Barcelona
- 15/11/2013Ceased as Administrador Solidario of STOKVIS SPAIN HOLDING SL · Barcelona
- 26/07/2013Appointed Administrador Solidario of STOKVIS CELIX ESPAÑA SL · Barcelona
- 05/04/2013Ceased as Consejero of COMISTELCOM SL · Gipuzkoa
- 05/04/2013Ceased as Consejero of PERICLIMENO SL · Gipuzkoa
- 06/09/2012Appointed Administrador Solidario of STOKVIS SPAIN HOLDING SL · Barcelona
- 20/06/2012Appointed Consejero Delegado Mancomunado of ITW CONSTRUCTION PRODUCTS ESPAÑA SA · Burgos
- 22/05/2012Appointed Consejero of KRAFFT SL · Gipuzkoa
- 30/06/2011Appointed Consejero of PANREAC QUIMICA SL · Barcelona
- 22/06/2011Appointed Consejero of COMISTELCOM SL · Gipuzkoa
- 22/06/2011Appointed Consejero of PERICLIMENO SL · Gipuzkoa
- 13/06/2011Appointed Consejero of I.T.W HOLDING QUIMICA B.C SL · Gipuzkoa
Co-directors (6)
- Jonathan Adrien Amara · Consejero
- Joanna Barbara Pasek · Consejero
- Kysha Lynn Currence · Consejero
- Jonathan Adrien Amara · Consejero
- Joanna Barbara Pasek · Consejero
- Kysha Lynn Currence · Consejero
- Escayola Maranges Ferran · Secretario no Consejero
- Jonathan Adrien Amara · Consejero
- Joanna Barbara Pasek · Consejero
- Kysha Lynn Currence · Consejero
- Soria Diaz Jennifer · Secretario
- Jonathan Adrien Amara · Consejero
- Joanna Barbara Pasek · Consejero
- Frangoni Carla · Secretario
- Kysha Lynn Currence · Consejero
- Soria Diaz Jennifer · Vicesecretario
Network map
Identity matched by name · homonyms possible.