Haddock Darren Paul
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- PAYLESS SHOESOURCE PERU HOLDING SL, PAYLESS SHOESOURCE SPAIN LICENSING SL
Summary
Haddock Darren Paul appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 3 March 2016, at PAYLESS SHOESOURCE SPAIN LICENSING SL; the most recent began on 15 March 2018. The offices held are Vicepresidente and Apoderado Solidario. The companies are registered in Madrid. The boards of these companies also include Chang Jimmy Sixto, Oliveros Fontaine Juan Pedro, Fuentes Fuentes Justo Pastor and 5 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Vicepresidente · from 15/03/2018 to 21/08/2019
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 18/11/2015 · capital €100,001 · 15 BORME filings
Corporate purpose: LA CONSTITUCION PARTICIPACIoN POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES. LA ADQUISICION ENAJENACION Y EXPLOTACION DE BIENES INMUEBLES. VEHICULOS DE TODO TIPO, EPOCA Y LUGAR. MAQUINAS DE TODO…
B87422432 · Madrid
Former Apoderado Solidario · from 03/03/2016 to 12/08/2019
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 26/11/2015 · capital €3,000 · 20 BORME filings
Corporate purpose: ADQUISICION, TENENCIA, DISFRUTE, EXPLOTACION, GESTION, CESION TEMPORAL, ARRENDAMIENTO Y ENAJENACION DE LA PLENA PROPIEDAD, USUFRUCTO Y NUDA PROPIEDAD DE CUALQUIER CLASE DE INMUEBLES EN ESPAÑA Y/O EN EL EXTRANJERO. ETC.
B87417028 · Madrid
Timeline (4)
- 21/08/2019Ceased as Vicepresidente of PAYLESS SHOESOURCE PERU HOLDING SL · Madrid
- 12/08/2019Ceased as Apoderado Solidario of PAYLESS SHOESOURCE SPAIN LICENSING SL · Madrid
- 15/03/2018Appointed Vicepresidente of PAYLESS SHOESOURCE PERU HOLDING SL · Madrid
- 03/03/2016Appointed Apoderado Solidario of PAYLESS SHOESOURCE SPAIN LICENSING SL · Madrid
Co-directors (8)
- Chang Jimmy Sixto · Consejero
- Oliveros Fontaine Juan Pedro · Consejero
- Fuentes Fuentes Justo Pastor · Consejero
- Mafuz Gumiel Rosa Maria · Secretario no Consejero
- Pujols Mayer Paola · Vicesecretario no Consejero
- Martin Axelrod Andrew · Consejero
- Horvilleur Espinosa Eduardo Gabriel · Consejero
- Oliveros Fontaine Juan Pedro · Consejero
- Grant Mclean Mitchell · Consejero
- Mafuz Gumiel Rosa Maria · Apoderado
- Pujols Mayer Paola · Secretario no Consejero
Network map
Identity matched by name · homonyms possible.