Rego Carrasco Antonio
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- ESSILOR ESPAÑA SA, LUXOTTICA SPAIN SL, NEXO OPTICS SA
Summary
Rego Carrasco Antonio appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado of LUXOTTICA SPAIN SL (Madrid) since 24 January 2025, as well as in 1 other company. LUXOTTICA SPAIN SL is based in Madrid and operates in Comercio al por mayor no especializado (CNAE 4690) — Sociedad Limitada (SL), an active company, share capital of €8,147,795. The earliest registered mandate dates from 2 March 2011, at ESSILOR ESPAÑA SA; the most recent began on 24 January 2025. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Barranger Chrystel Clarisse, Resini Filippo, Grassi Stefano and 5 others.
Offices held
Commercial registries
Madrid
Companies · current (2)
Apoderado Solidario since 02/03/2011
Active · Fabricación de instrumentos y suministros médicos y odontológicos (CNAE 3250) · Madrid · Sociedad Anónima (SA) · 115 BORME filings
Corporate purpose: LA PRESTACION DE SERVICIOS DE ASISTENCIA SANITARIA, TANTO EN ESPAÑA COMO EN EL EXTRANJERO.
A28239572 · Madrid
Apoderado since 24/01/2025
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 (1)
Former Apoderado Solidario · from 19/04/2017 to 14/09/2021
Liquidada · Fabricación de instrumentos de óptica y equipo fotográfico (CNAE 2670) · Madrid · Sociedad Anónima (SA) · 47 BORME filings
A63321418 · Madrid
Timeline (5)
- 24/01/2025Appointed Apoderado of LUXOTTICA SPAIN SL · Madrid
- 14/09/2021Ceased as Apoderado Solidario of NEXO OPTICS SA · Madrid
- 17/10/2017Appointed Apoderado Solidario of ESSILOR ESPAÑA SA · Madrid
- 19/04/2017Appointed Apoderado Solidario of NEXO OPTICS SA · Madrid
- 02/03/2011Appointed Apoderado of ESSILOR ESPAÑA SA · Madrid
Co-directors (8)
- Barranger Chrystel Clarisse · Consejero
- Resini Filippo · Consejero
- Grassi Stefano · Consejero
- Velasco Almor Sergio · Consejero
- Martin-Zamorano Moreno Ana · Vicesecretario no Consejero
- Nemola Antonio · Consejero
- Cerrato Crespan Ignacio · Secretario no Consejero
- Rosato Leonardo · Consejero
Network map
Identity matched by name · homonyms possible.