Schmidt Peter
Director · Spanish companies register · 6 companies
- Companies :
- 6 (2 current, 4 former)
- Linked companies :
- PETER SCHMIDT REFUGIO, S.L., COSTALITA ALQUILERES SL, CONTINENTAL CELLULOSE SL, NORTHERN DESIGN POWER SL, NORTHERN PULP CELLULOSE SALES SL, THE NORTHERN PULP CO SA
Summary
Schmidt Peter appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Administrador Único of PETER SCHMIDT REFUGIO, S.L., as well as in 1 other company. PETER SCHMIDT REFUGIO, S.L. is based in Illes Balears and operates in Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 19 October 2010, at NORTHERN PULP CELLULOSE SALES SL; the most recent began on 7 February 2011. The offices held are Administrador Único, Administrador Solidario, Consejero and Apoderado Director General. The companies are registered in Madrid. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Pena-Rich Alvarez-Novoa Borja Santiago and Borgenstierna Louise Caroline.
Offices held
Commercial registries
Madrid
Companies · current (2)
Administrador Único (in office)
Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Illes Balears · Sociedades de responsabilidad limitada
B57172165
Administrador Único (in office)
Active · Estepona · Sociedades de responsabilidad limitada
B92403450
Companies · former (4)
Former Administrador Solidario · until 13/08/2020
Struck off · Intermediarios del comercio de la madera y materiales de construcción (CNAE 4613) · Madrid · Sociedad Limitada (SL) · 4 BORME filings
B61175170 · Madrid
Former Consejero · from 07/02/2011 to 27/03/2020
Active · Madrid · Sociedad Limitada (SL) · capital €40,153 · 12 BORME filings
B85051886 · Madrid
Former Apoderado Director General · from 19/10/2010 to 24/03/2020
Active · Madrid · Sociedad Limitada (SL) · capital €36,061 · 10 BORME filings
A81602443 · Madrid
Former Apoderado · until 13/03/2020
Struck off · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios (CNAE 4673) · Madrid · Sociedad Anónima (SA) · 4 BORME filings
A28088169 · Madrid
Timeline (10)
- 13/08/2020Ceased as Administrador Solidario of CONTINENTAL CELLULOSE SL · Madrid
- 27/03/2020Ceased as Consejero of NORTHERN DESIGN POWER SL · Madrid
- 24/03/2020Ceased as Presidente of NORTHERN PULP CELLULOSE SALES SL · Madrid
- 13/03/2020Ceased as Apoderado of THE NORTHERN PULP CO SA · Madrid
- 15/06/2015Ceased as Apoderado Solidario of NORTHERN PULP CELLULOSE SALES SL · Madrid
- 15/06/2015Appointed Apoderado Director General of NORTHERN PULP CELLULOSE SALES SL · Madrid
- 09/03/2015Ceased as Presidente of NORTHERN DESIGN POWER SL · Madrid
- 07/02/2011Appointed Presidente of NORTHERN DESIGN POWER SL · Madrid
- 07/02/2011Ceased as Secretario of NORTHERN DESIGN POWER SL · Madrid
- 19/10/2010Appointed Presidente of NORTHERN PULP CELLULOSE SALES SL · Madrid
Co-directors (2)
- Pena-Rich Alvarez-Novoa Borja Santiago · Administrador Solidario
- Borgenstierna Louise Caroline · Administrador Solidario
- Pena-Rich Alvarez-Novoa Borja Santiago · Administrador Solidario
- Borgenstierna Louise Caroline · Administrador Solidario
Network map
Identity matched by name · homonyms possible.