Philip Barthelmess

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
OMYA BUSINESS SERVICES S.L, OMYA CLARIANA SOCIEDAD LIMITADA, ECUTEC BARCELONA SL

Summary

Philip Barthelmess appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Consejero of OMYA BUSINESS SERVICES S.L (Barcelona) since 20 June 2023, as well as in 1 other company. OMYA BUSINESS SERVICES S.L is based in Barcelona and operates in Servicios administrativos combinados (CNAE 8211) — Sociedades de responsabilidad limitada, an active company, incorporated on 3 June 2022, share capital of €10,000. The earliest registered mandate dates from 28 February 2017, at ECUTEC BARCELONA SL; the most recent began on 20 June 2023. The offices held are Consejero, Apoderado Mancomunado Solidario and Consejero Delegado. The companies are registered in Barcelona and Zaragoza. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Alvarez Wilmanski Alejandro, Seijas Alvarez Miguel Angel, Stephane de Craecker and 4 others.

Offices held

ConsejeroApoderado Mancomunado SolidarioConsejero Delegado

Commercial registries

Barcelona · Zaragoza

Companies · current (2)

OMYA BUSINESS SERVICES S.LCurrent

Consejero since 20/06/2023

Active · Servicios administrativos combinados (CNAE 8211) · Barcelona · Sociedades de responsabilidad limitada · incorporated 03/06/2022 · capital €10,000 · 10 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE TODO TIPO DE SERVICIOS DE SOPORTE Y APOYO A LAS ENTIDADES DEL GRUPO OMYA, ENTRE ELLOS: LA PRESTACION DE TODA CLASE DE SERVICIOS DE GESTION ADMINISTRATIVA, INCLUYENDO EL PROCESAMIENTO DE DATOS,ETC.

B10556587 · Barcelona

OMYA CLARIANA SOCIEDAD LIMITADACurrent

Apoderado Mancomunado Solidario since 05/02/2018

Active · Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra (CNAE 0811) · Belchite · Sociedad Limitada (SL) · 25 BORME filings

B08243693 · Zaragoza

Companies · former (1)

ECUTEC BARCELONA SLFormer

Former Consejero Delegado · from 28/02/2017 to 21/09/2017

Struck off · Fabricación de maquinaria para las industrias extractivas y de la construcción (CNAE 2892) · Cornella de Llobregat · Sociedad Limitada (SL) · 25 BORME filings

B61918405 · Barcelona

Timeline (7)

  1. 02/06/2026Ceased as Presidente of OMYA BUSINESS SERVICES S.L · Barcelona
  2. 20/06/2023Appointed Presidente of OMYA BUSINESS SERVICES S.L · Barcelona
  3. 20/07/2020Ceased as Apoderado of OMYA CLARIANA SOCIEDAD LIMITADA · Zaragoza
  4. 20/07/2020Appointed Apoderado Mancomunado Solidario of OMYA CLARIANA SOCIEDAD LIMITADA · Zaragoza
  5. 05/02/2018Appointed Apoderado of OMYA CLARIANA SOCIEDAD LIMITADA · Zaragoza
  6. 21/09/2017Ceased as Consejero Delegado of ECUTEC BARCELONA SL · Barcelona
  7. 28/02/2017Appointed Consejero Delegado of ECUTEC BARCELONA SL · Barcelona

Co-directors (7)

OMYA BUSINESS SERVICES S.L
OMYA CLARIANA SOCIEDAD LIMITADA

Network map

10 nodes Person Company
philip-barthelmessOMYA BUSINESS SERVICES S.LOMYA BUSINESS SERVIC…OMYA CLARIANA SOCIEDAD LIMITADAOMYA CLARIANA SOCIED…ALVAREZ WILMANSKI ALEJANDROALVAREZ WILMANSKI AL…SEIJAS ALVAREZ MIGUEL ANGELSEIJAS ALVAREZ MIGUE…STEPHANE DE CRAECKERSTEPHANE DE CRAECKERBONNE FREDERIC DANIEL EDMONDBONNE FREDERIC DANIE…DOMINGO GIMENEZ VIDALDOMINGO GIMENEZ VIDALJULLIEN GREGORY JEAN MARCJULLIEN GREGORY JEAN…MORO TERRYMORO TERRY

Identity matched by name · homonyms possible.