Open-K2 Sl

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
METECNO ESPAÑA SA, HOMES AGENTS SERVICES SL, EQUIVALENZA AMERICA CORPORATION SL, EQUIVALENZA EUROPEAN UNIO SL, EQUIVALENZA INTERNATIONAL GROUP SL, EQUIVALENZA RETAIL SL

Summary

Open-K2 Sl appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 11 July 2017, at EQUIVALENZA RETAIL SL; the most recent began on 1 March 2024. The offices held are Consejero and Apoderado Solidario/Mancomunado. The companies are registered in Burgos and Barcelona. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Axel Emmanuel Oscar Jean Bernia, Gimenez Binder Sergio, Frederic Donche and 2 others.

Offices held

ConsejeroApoderado Solidario/Mancomunado

Commercial registries

Burgos · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (6)

METECNO ESPAÑA SAFormer

Former Consejero · from 01/03/2024 to 21/06/2024

Active · Fabricación de otros productos metálicos n.c.o.p. (CNAE 2599) · Miranda de Ebro · Sociedad Anónima (SA) · capital €1,000,003 · 59 BORME filings

A78790169 · Burgos

HOMES AGENTS SERVICES SLFormer

Former Consejero · from 05/06/2019 to 17/06/2019

Active · Agentes de la propiedad inmobiliaria (CNAE 6831) · Barcelona · Sociedad Limitada (SL) · incorporated 23/01/2017 · capital €4,266 · 12 BORME filings

Corporate purpose: LAS ACTIVIDADES DE PROMOCION Y GESTION INMOBILIARIA, LA URBANIZACION DE FINCAS RUSTICAS, SU PARCELACION Y REPARCELACION, LA PROMOCION, CONSTRUCCION, CONTRATACION Y EDIFICACION DE TODA CLASE DE INMUEBLES, ETC.

B66934332 · Barcelona

EQUIVALENZA AMERICA CORPORATION SLFormer

Former Apoderado Solidario/Mancomunado · from 19/07/2017 to 14/05/2018

Struck off · Comercio al por mayor de productos perfumería y cosmética (CNAE 4645) · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · 32 BORME filings

B99370355 · Barcelona

EQUIVALENZA EUROPEAN UNIO SLFormer

Former Apoderado Solidario/Mancomunado · from 12/07/2017 to 14/05/2018

Struck off · Comercio al por mayor de productos perfumería y cosmética (CNAE 4645) · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · 29 BORME filings

B99370371 · Barcelona

EQUIVALENZA INTERNATIONAL GROUP SLFormer

Former Apoderado Solidario/Mancomunado · from 08/08/2017 to 14/05/2018

Active · Actividades de las sedes centrales (CNAE 7010) · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · capital €60,000 · 45 BORME filings

B99365017 · Barcelona

EQUIVALENZA RETAIL SLFormer

Former Apoderado Solidario/Mancomunado · from 11/07/2017 to 14/05/2018

Active · Comercio al por mayor de productos perfumería y cosmética (CNAE 4645) · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · 45 BORME filings

Corporate purpose: FABRICACION,IMPORTACION,EXPORTACION,DISTRIBUCION,COMERCIALIZACION Y VENTA,AL MAYOR Y AL DETALLE DE TODA CLASE DE PRODUCTOS Y ARTICULOS DE PERFUMERIA,COSMETICA,BAÑO Y LIMPIEZA.CONCESION DE FRANQUICIAS Y LICENCIAS,ETC. Fusión por absorción.…

B99307324 · Barcelona

Timeline (16)

  1. 21/06/2024Ceased as Consejero of METECNO ESPAÑA SA · Burgos
  2. 01/03/2024Appointed Consejero of METECNO ESPAÑA SA · Burgos
  3. 17/06/2019Ceased as Consejero of HOMES AGENTS SERVICES SL · Barcelona
  4. 05/06/2019Appointed Consejero of HOMES AGENTS SERVICES SL · Barcelona
  5. 14/05/2018Ceased as Presidente of EQUIVALENZA AMERICA CORPORATION SL · Barcelona
  6. 14/05/2018Ceased as Presidente of EQUIVALENZA EUROPEAN UNIO SL · Barcelona
  7. 14/05/2018Ceased as Presidente of EQUIVALENZA INTERNATIONAL GROUP SL · Barcelona
  8. 14/05/2018Ceased as Presidente of EQUIVALENZA RETAIL SL · Barcelona
  9. 20/11/2017Appointed Apoderado Solidario/Mancomunado of EQUIVALENZA INTERNATIONAL GROUP SL · Barcelona
  10. 08/08/2017Appointed Presidente of EQUIVALENZA INTERNATIONAL GROUP SL · Barcelona
  11. 04/08/2017Appointed Apoderado Solidario/Mancomunado of EQUIVALENZA AMERICA CORPORATION SL · Barcelona
  12. 02/08/2017Appointed Apoderado Solidario/Mancomunado of EQUIVALENZA EUROPEAN UNIO SL · Barcelona
  13. 01/08/2017Appointed Apoderado Solidario/Mancomunado of EQUIVALENZA RETAIL SL · Barcelona
  14. 19/07/2017Appointed Presidente of EQUIVALENZA AMERICA CORPORATION SL · Barcelona
  15. 12/07/2017Appointed Presidente of EQUIVALENZA EUROPEAN UNIO SL · Barcelona
  16. 11/07/2017Appointed Presidente of EQUIVALENZA RETAIL SL · Barcelona

Co-directors (5)

EQUIVALENZA INTERNATIONAL GROUP SL
EQUIVALENZA RETAIL SL
HOMES AGENTS SERVICES SL
METECNO ESPAÑA SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.