Pons Sainz Jose Luis

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
OPTIMAS OE SOLUTIONS SL, SEVEN SEAS MARITIME SERVICES SPAIN SA, JVCKENWOOD IBERICA SA

Summary

Pons Sainz Jose Luis appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Solidario of OPTIMAS OE SOLUTIONS SL (Barcelona) since 30 May 2018. OPTIMAS OE SOLUTIONS SL is based in Barcelona and operates in Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves (CNAE 4614) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 3 October 2014, at JVCKENWOOD IBERICA SA; the most recent began on 30 May 2018. The offices held are Apoderado Solidario and Secretario no Consejero. The companies are registered in Barcelona. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Lloret Villota Juan, Hugh Mc Grath and Michael James Tuffy.

Offices held

Apoderado SolidarioSecretario no Consejero

Commercial registries

Barcelona

Companies · current (1)

Apoderado Solidario since 30/05/2018

Active · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves (CNAE 4614) · Barcelona · Sociedad Limitada (SL) · 19 BORME filings

Corporate purpose: EXPORTACION,IMPORTACION,DISTRIBUCION,CONTRATACION Y COMPRA,VENTA,INCLUIDA AL POR MAYOR,MANTENIMIENTO Y REPARACION DE TODO TIPO DE BIENES E INSTRUMENTOS QUE SE EMPLEEN EN LA FABRICACION,MANUFACTURA Y DESARROLLO DE PRODUCTOS...

B87215406 · Barcelona

Companies · former (2)

Former Secretario no Consejero · until 02/06/2011

Concurso · Comercio al por mayor no especializado (CNAE 4690) · L'Hospitalet de Llobregat · Sociedad Anónima (SA) · 96 BORME filings

A08277345 · Barcelona

Former Secretario no Consejero · from 03/10/2014 to null

Liquidada · Comercio al por mayor de aparatos electrodomésticos (CNAE 4643) · Sant Cugat del Valles · Sociedad Anónima (SA) · 30 BORME filings

Corporate purpose: FABRICACION,IMPORTACION,EXPORTACION,COMPRA,VENTA,DISTRIBUCION,COMERCIALIZACION,MANTENIMIENTO Y REPARACION DE APARATOS ELECTRONICOS DE REPRODUCCION AUDIOVISUAL,RECEPTORES DE RADIO Y DE TELEVISION,TELECOMUNICACIONES, ETC. Fusión por absorción.

A78506367 · Barcelona

Timeline (3)

  1. 30/05/2018Appointed Apoderado Solidario of OPTIMAS OE SOLUTIONS SL · Barcelona
  2. 03/10/2014Appointed Secretario no Consejero of JVCKENWOOD IBERICA SA · Barcelona
  3. 02/06/2011Ceased as Secretario no Consejero of SEVEN SEAS MARITIME SERVICES SPAIN SA · Barcelona

Co-directors (3)

SEVEN SEAS MARITIME SERVICES SPAIN SA
OPTIMAS OE SOLUTIONS SL

Network map

4 nodes Person Company
pons-sainz-jose-luisOPTIMAS OE SOLUTIONS SLOPTIMAS OE SOLUTIONS…HUGH MC GRATHHUGH MC GRATHMICHAEL JAMES TUFFYMICHAEL JAMES TUFFY

Identity matched by name · homonyms possible.