Yvan Rob Michel Schaepman

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
AGRIBRANDS CANADA ULC S.L, BOORTMALT SPAIN SL

Summary

Yvan Rob Michel Schaepman appears in the Spanish commercial register as a director of 2 companies, all current. Currently Administrador Conjunto of AGRIBRANDS CANADA ULC S.L (Barcelona) since 4 June 2020, as well as in 1 other company. The earliest registered mandate dates from 10 September 2019, at BOORTMALT SPAIN SL; the most recent began on 4 June 2020. The offices held are Administrador Conjunto and Administrador Mancomunado. The companies are registered in Barcelona and Madrid. The boards of these companies also include Bernard Marie Poncelet and Sofie Odette W Pels.

Offices held

Administrador ConjuntoAdministrador Mancomunado

Commercial registries

Barcelona · Madrid

Companies · current (2)

Administrador Conjunto since 04/06/2020

Active · incorporated 09/10/2019 · capital €5,253 · 4 BORME filings

Corporate purpose: LA ACTUACION COMO SOCIEDAD HOLDING,PUDIENDO AL EFECTO (I) CONSTITUIR O PARTICIPAR, EN CONCEPTO DE SOCIO O ACCIONISTA, EN OTRAS SOCIEDADES, CUALQUIERA QUE SEA SU NATURALEZA U OBJETO, INCLUSO EN ASOCIACIONES, ETC.

B539605 · Barcelona

Administrador Mancomunado since 10/09/2019

Active · Fabricación de malta (CNAE 1106) · Madrid · Sociedad Limitada (SL) · incorporated 14/08/2019 · capital €403,000 · 11 BORME filings

Corporate purpose: LLEVAR A CABO LA FABRIACIN Y COMERCIALIZACION DE LA MALTA Y SUS DERIVADOS Y, EN GENERAL, TODOS LOS PRODUCTOS DESTINADOS A LA DESTILERIA DE CERVEZA, LA ELABORACION DE BEBIDAS ALCOHOLICAS, ASI COMO LOS PRODUCTOS DESTINADOS AL CONSUMO HUMANOS…

B88447560 · Madrid

Timeline (4)

  1. 21/02/2023Ceased as Administrador Solidario of BOORTMALT SPAIN SL · Madrid
  2. 21/02/2023Appointed Administrador Mancomunado of BOORTMALT SPAIN SL · Madrid
  3. 04/06/2020Appointed Administrador Conjunto of AGRIBRANDS CANADA ULC S.L · Barcelona
  4. 10/09/2019Appointed Administrador Solidario of BOORTMALT SPAIN SL · Madrid

Co-directors (2)

AGRIBRANDS CANADA ULC S.L
BOORTMALT SPAIN SL

Network map

5 nodes Person Company
yvan-rob-michel-schae…AGRIBRANDS CANADA ULC S.LAGRIBRANDS CANADA UL…BOORTMALT SPAIN SLBOORTMALT SPAIN SLBERNARD MARIE PONCELETBERNARD MARIE PONCEL…SOFIE ODETTE W PELSSOFIE ODETTE W PELS

Identity matched by name · homonyms possible.