Philipp Dyckerhoff

Director · Spanish companies register · 4 companies

Companies :: 4 (1 current, 3 former)
Linked companies :: COOLTRA MATRIZ S.L, R1 TELEVISION SL, COOLTRA MOTOS SL, PECUNIA CONSULT SL

Summary

Philipp Dyckerhoff appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Consejero of COOLTRA MATRIZ S.L (Barcelona) since 9 February 2018. COOLTRA MATRIZ S.L is based in Barcelona and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades de responsabilidad limitada, an active company, incorporated on 29 November 2017, share capital of €1,205,120. The earliest registered mandate dates from 20 January 2012, at R1 TELEVISION SL; the most recent began on 9 February 2018. The offices held are Consejero and Administrador Único. The companies are registered in Barcelona and Girona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Martin Dans Damian, Marti del Olmo Alba Irene, Anma Venture Gmbh and 5 others.

Offices held

ConsejeroAdministrador Único

Commercial registries

Barcelona · Girona

Companies · current (1)

COOLTRA MATRIZ S.LCurrent

Consejero since 09/02/2018

Consejero

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 29/11/2017 · capital €1,205,120 · 27 BORME filings

Corporate purpose: ADQUISICION, TENENCIA Y ADMINISTRACION DE PARTICIPACIONES Y ACCIONES EN COMPAÑIAS CON LA FINALIDAD DE DIRIGIR Y GESTIONAR LA REFERIDA PARTICIPACION MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES, ETC.

B67123356 · Barcelona

Companies · former (3)

R1 TELEVISION SLFormer

Former Administrador Único · from 20/01/2012 to 31/01/2020

Struck off · Telecomunicaciones por satélite (CNAE 6130) · Barcelona · Sociedad Limitada (SL) · 2 BORME filings

B85290013 · Barcelona

COOLTRA MOTOS SLFormer

Former Consejero · until 18/06/2018

Active · Venta, mantenimiento y reparación de motocicletas y de sus repuestos y accesorios (CNAE 4540) · Barcelona · Sociedad Limitada (SL) · capital €15,469 · 49 BORME filings

Corporate purpose: AMPLIAR EN:LA PRESTACION DE SERVICIOS DE MARKETING,PUBLICIDAD Y DISEÑO, ASI COMO LA PLANIFICACION,EJECUCION,DIFUSION Y DISTRIBUCION DE CAMPAÑAS PUBLICITARIAS Y DE PROPAGANDA, CON INDEPENDENCIA DEL MEDIO Y SOPORTE,A TRAVES DE.

B64146632 · Barcelona

PECUNIA CONSULT SLFormer

Former Administrador Único · until 07/04/2017

Active · Blanes · Sociedad Limitada (SL) · 2 BORME filings

B64840077 · Girona