Pradi Giorgio

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
SUN PLANET RETAIL SL, LUXOTTICA SPAIN SL, LUXOTTICA SPAIN S.L, LUXOTTICA IBERICA SA, SUNGLASS HUT IBERIA SL

Summary

Pradi Giorgio appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Apoderado Mancomunado Solidario of SUN PLANET RETAIL SL (Madrid) since 3 August 2012, as well as in 1 other company. The earliest registered mandate dates from 7 July 2011, at LUXOTTICA IBERICA SA; the most recent began on 31 December 2013. The offices held are Apoderado Mancomunado Solidario, Apoderado and Apoderado Solidario/Mancomunado. The companies are registered in Madrid and Barcelona. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Garces Agell Claudio, Barranger Chrystel Clarisse, Resini Filippo and 4 others.

Offices held

Apoderado Mancomunado SolidarioApoderadoApoderado Solidario/Mancomunado

Commercial registries

Madrid · Barcelona

Companies · current (2)

SUN PLANET RETAIL SLCurrent

Apoderado Mancomunado Solidario since 03/08/2012

Active · Sociedad Limitada (SL) · incorporated 18/11/2010 · capital €10,000,000 · 9 BORME filings

Corporate purpose: Compra, venta, comercialización y distribución de artículos de óptica, gafas de sol, artículos de regalo, marroquinería, bisutería, complementos de moda. Adquisición, enajenación, administración, arriendo y explotación de bienes inmuebles.

M504191 · Madrid

LUXOTTICA SPAIN SLCurrent

Apoderado since 08/06/2012

Active · Comercio al por mayor no especializado (CNAE 4690) · Madrid · Sociedad Limitada (SL) · capital €8,147,795 · 46 BORME filings

Corporate purpose: 1. La dirección y gestión, por cuenta propia, de valores representativos de los fondos propios de entidades tanto residentes como no residentes en el territorio español que determinen un porcentaje de participación directo o indirecto,…

B78601663 · Madrid

Companies · former (3)

LUXOTTICA SPAIN S.LFormer

Former Apoderado Solidario/Mancomunado · from 31/12/2013 to 03/08/2017

Active · 23 BORME filings

Corporate purpose: AMPLIAR A:LA COMERCIALIZACION AL POR MAYOR Y AL POR MENOR DE TODA CLASE DE APARATOS E INSTRUMENTOS DE OPTICA. Fusión por absorción. Sociedades absorbidas: LUXOTTICA IBERICA SA.

B426881 · Barcelona

LUXOTTICA IBERICA SAFormer

Former Apoderado · from 07/07/2011 to 28/08/2014

Struck off · Comercio al por mayor no especializado (CNAE 4690) · Cornella · Sociedad Anónima (SA) · 46 BORME filings

Corporate purpose: (CNAE 4690)LA COMERCIALIZACION,DIRECTA,COMO AGENTE O DISTRIBUIDOR,DE LENTES,GAFAS,LENTES DE CONTACTO Y DE TODA CLASE DE APARATOS E INSTRUMENTOS DE OPTICA,ROPA DEPORTIVA,CALZADO,ACCESORIOS Y MODA DEPORTIVA. ETC. Fusión por absorción.…

A58361569 · Barcelona

SUNGLASS HUT IBERIA SLFormer

Former Apoderado · from 26/03/2013 to 23/10/2013

Struck off · Cornella · Sociedad Limitada (SL) · 6 BORME filings

B86052735 · Barcelona

Timeline (13)

  1. 03/08/2017Ceased as Consejero of LUXOTTICA SPAIN S.L · Barcelona
  2. 04/07/2017Appointed Apoderado Solidario/Mancomunado of LUXOTTICA SPAIN S.L · Barcelona
  3. 22/06/2017Appointed Consejero of LUXOTTICA SPAIN S.L · Barcelona
  4. 28/08/2014Ceased as Apoderado of LUXOTTICA IBERICA SA · Barcelona
  5. 05/08/2014Ceased as Consejero of LUXOTTICA IBERICA SA · Barcelona
  6. 27/06/2014Ceased as Apoderado Solidario/Mancomunado of LUXOTTICA SPAIN S.L · Barcelona
  7. 31/12/2013Ceased as Presidente of LUXOTTICA SPAIN S.L · Barcelona
  8. 31/12/2013Appointed Apoderado Solidario/Mancomunado of LUXOTTICA SPAIN S.L · Barcelona
  9. 23/10/2013Ceased as Apoderado of SUNGLASS HUT IBERIA SL · Barcelona
  10. 03/08/2012Appointed Apoderado Mancomunado Solidario of SUN PLANET RETAIL SL · Madrid
  11. 14/06/2012Appointed Apoderado of LUXOTTICA SPAIN SL · Madrid
  12. 08/06/2012Appointed Presidente of LUXOTTICA SPAIN SL · Madrid
  13. 07/07/2011Appointed Consejero of LUXOTTICA IBERICA SA · Barcelona

Co-directors (7)

LUXOTTICA SPAIN S.L
LUXOTTICA SPAIN SL
SUN PLANET RETAIL SL

Network map

9 nodes Person Company
pradi-giorgioSUN PLANET RETAIL SLSUN PLANET RETAIL SLLUXOTTICA SPAIN SLLUXOTTICA SPAIN SLBARRANGER CHRYSTEL CLARISSEBARRANGER CHRYSTEL C…RESINI FILIPPORESINI FILIPPOGRASSI STEFANOGRASSI STEFANOD'ANGELANTONIO FABIOD'ANGELANTONIO FABIOMARTIN DE VIDALES GODINO MONICAMARTIN DE VIDALES GO…MARTIN GOMEZ PABLOMARTIN GOMEZ PABLO

Identity matched by name · homonyms possible.