Perez Jane Jorge

Director · Spanish companies register · 6 companies

Companies :
6 (3 current, 3 former)
Linked companies :
WAPAYE SA, NOVOBOX ESPAÑA SL, WANONATUR SL, ESTUCHES NOVOBOX MADRID SL, NOVOBOX SL

Summary

Perez Jane Jorge appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Representante of WAPAYE SA (Madrid) since 17 April 2023, as well as in 2 other companies. WAPAYE SA is based in Madrid and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 31 December 2010, at WANONATUR SL; the most recent began on 17 April 2023. The offices held are Representante and Administrador Único. The companies are registered in Madrid and Barcelona. The boards of these companies also include Perez Prat Caterina.

Offices held

RepresentanteAdministrador Único

Commercial registries

Madrid · Barcelona

Companies · current (3)

WAPAYE SACurrent

Representante since 17/04/2023

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · 2 BORME filings

A58668559 · Madrid

Representante since 03/02/2014

Active · Fabricación de envases y embalajes de plástico (CNAE 2222) · Madrid · Sociedad Limitada (SL) · incorporated 11/02/2014 · capital €4,000 · 4 BORME filings

Corporate purpose: La fabricación, compraventa, comercialización, distribución, importación y exportación de estuches de plástico u otro material y, en particular, los destinados a negocios de bisutería y joyería.

B86891355 · Madrid

Administrador Único (in office)

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B65462806 · Madrid

Companies · former (3)

WANONATUR SLInactive

Administrador Único since 31/12/2010 · no registry activity since 28/01/2013

Active · Sociedad Limitada (SL) · incorporated 17/01/2011 · capital €50,010 · 5 BORME filings

Corporate purpose: LA ADQUISICION,TENENCIA,ADMINISTRACION Y GESTION DE ACCIONES O DE CUALQUIER OTRA FORMA DE PARTICIPACION EN EL CAPITAL SOCIAL DE CUALQUIER TIPO DE ENTIDADES,ETC.Domicilio: CL INDUSTRIA 24 (POLIGON INDUSTRIAL EL PLA) (SANT FELIU DE…

B406790 · Barcelona

Former Administrador Único · until 28/01/2013

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B78409281 · Madrid

Former Administrador Único · until 25/07/2011

Active · Sociedad Limitada (SL) · 6 BORME filings

B84385 · Barcelona

Timeline (5)

  1. 17/04/2023Appointed Representante of WAPAYE SA · Madrid
  2. 03/02/2014Appointed Representante of NOVOBOX ESPAÑA SL · Madrid
  3. 28/01/2013Ceased as Administrador Único of ESTUCHES NOVOBOX MADRID SL · Madrid
  4. 25/07/2011Ceased as Administrador Único of NOVOBOX SL · Barcelona
  5. 31/12/2010Appointed Administrador Único of WANONATUR SL · Barcelona

Co-directors (1)

Network map

5 nodes Person Company
perez-jane-jorgeWAPAYE SAWAPAYE SANOVOBOX ESPAÑA SLNOVOBOX ESPAÑA SLWANONATUR SLWANONATUR SLWANONATUR SLWANONATUR SL

Identity matched by name · homonyms possible.