Wilson Peter

Director · Spanish companies register · 8 companies

Companies :
8 (2 current, 6 former)
Linked companies :
FLY RIDE SPAIN SL, MARBESA COSTA PUBLICITY SL, KINGSPAN INSULATION SA, KINGSPAN PRAX SA, PONTAUT SL, ARBUCIES CARROCERIES SOCIEDAD ANONIMA

Summary

Wilson Peter appears in the Spanish commercial register as a director of 8 companies, 2 current and 6 former. Currently Administrador Único of MARBESA COSTA PUBLICITY SL (Málaga) since 8 October 2015, as well as in 1 other company. MARBESA COSTA PUBLICITY SL is based in Marbella and operates in Agencias de publicidad (CNAE 7311) — Sociedad Limitada (SL), an active company, incorporated on 15 January 2015, share capital of €3,000. The earliest registered mandate dates from 8 October 2015, at MARBESA COSTA PUBLICITY SL; the most recent began on 18 July 2018. The offices held are Administrador Solidario, Administrador Único and Consejero. The companies are registered across 5 different registries. Of these 8 companies, 3 are still active and 5 have been struck off. The boards of these companies also include Vipurs Margaret Rose, Patrick Alan Lawlor, Peter Charles Wilson and 3 others.

Offices held

Administrador SolidarioAdministrador ÚnicoConsejero

Commercial registries

Alicante · Málaga · Girona · Burgos · Barcelona

Companies · current (2)

FLY RIDE SPAIN SLCurrent

Administrador Solidario (in office)

Struck off · Torrevieja · Sociedad Limitada (SL) · 1 BORME filing

B54320254 · Alicante

MARBESA COSTA PUBLICITY SLCurrent

Administrador Único since 08/10/2015

Active · Agencias de publicidad (CNAE 7311) · Marbella · Sociedad Limitada (SL) · incorporated 15/01/2015 · capital €3,000 · 4 BORME filings

Corporate purpose: La prestación de todo tipo de servicios de publicidad mediante anuncios, carteles, folletos, películas publicitarias a través de prensa, radio, televisión, publicidad aérea u otros medios. La creación y difusión de campañas de marketing e…

B93370039 · Málaga

Companies · former (6)

KINGSPAN INSULATION SAFormer

Former Administrador Solidario · from 28/06/2018 to 02/08/2021

Active · Fabricación de placas, hojas, tubos y perfiles de plástico (CNAE 2221) · Cassa de la Selva · Sociedad Anónima (SA) · 39 BORME filings

A17014002 · Girona

KINGSPAN PRAX SAFormer

Former Consejero · from 18/07/2018 to 20/03/2020

Struck off · Fabricación de placas, hojas, tubos y perfiles de plástico (CNAE 2221) · Burgos · Sociedad Anónima (SA) · capital €395,458 · 40 BORME filings

A09003690 · Burgos

PONTAUT SLFormer

Former Consejero · from 15/05/2018 to 20/01/2020

Struck off · Servicios administrativos combinados (CNAE 8211) · Girona · Sociedad Limitada (SL) · 4 BORME filings

B08870495 · Girona

ARBUCIES CARROCERIES SOCIEDAD ANONIMAFormer

Former Consejero · from 15/05/2018 to 20/12/2019

Active · Girona · Sociedad Limitada (SL) · 11 BORME filings

A17094749 · Girona

KINGSPAN MANUFACTURAS PALS S.AFormer

Former Consejero · from 31/05/2018 to null

Struck off · Fabricación de envases y embalajes de plástico (CNAE 2222) · Montcada I Reixac · Sociedades anónimas · 16 BORME filings

A08689648 · Barcelona

KINGSPAN PROTEXFOAM S.LFormer

Former Consejero · from 31/05/2018 to null

Struck off · Fabricación de envases y embalajes de plástico (CNAE 2222) · Santa Perpetua de Mogoda · Sociedades de responsabilidad limitada · incorporated 07/12/2016 · capital €3,000 · 10 BORME filings

Corporate purpose: LA FABRICACION DE PRODUCTOS DIVERSOS EN MATERIALES PLASTICOS.

B66904582 · Barcelona

Timeline (11)

  1. 02/08/2021Ceased as Administrador Solidario of KINGSPAN INSULATION SA · Girona
  2. 20/03/2020Ceased as Consejero of KINGSPAN PRAX SA · Burgos
  3. 20/01/2020Ceased as Consejero of PONTAUT SL · Girona
  4. 20/12/2019Ceased as Consejero of ARBUCIES CARROCERIES SOCIEDAD ANONIMA · Girona
  5. 18/07/2018Appointed Consejero of KINGSPAN PRAX SA · Burgos
  6. 28/06/2018Appointed Administrador Solidario of KINGSPAN INSULATION SA · Girona
  7. 31/05/2018Appointed Consejero of KINGSPAN PROTEXFOAM S.L · Barcelona
  8. 31/05/2018Appointed Consejero of KINGSPAN MANUFACTURAS PALS S.A · Barcelona
  9. 15/05/2018Appointed Consejero of ARBUCIES CARROCERIES SOCIEDAD ANONIMA · Girona
  10. 15/05/2018Appointed Consejero of PONTAUT SL · Girona
  11. 08/10/2015Appointed Administrador Único of MARBESA COSTA PUBLICITY SL · Málaga

Co-directors (6)

FLY RIDE SPAIN SL
ARBUCIES CARROCERIES SOCIEDAD ANONIMA
KINGSPAN INSULATION SA

Network map

4 nodes Person Company
wilson-peterFLY RIDE SPAIN SLFLY RIDE SPAIN SLMARBESA COSTA PUBLICITY SLMARBESA COSTA PUBLIC…VIPURS MARGARET ROSEVIPURS MARGARET ROSE

Identity matched by name · homonyms possible.