Simon Alexandre Pierre Jacques

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
MAPEL SPAIN 2012 SL, RESTAURANTES MCDONALD'S SA, CONSORCIO DE ISLAS DEL SUR SL

Summary

Simon Alexandre Pierre Jacques appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 3 January 2013, at RESTAURANTES MCDONALD'S SA; the most recent began on 20 January 2015. The offices held are Apoderado and Apoderado Mancomunado. The companies are registered in Madrid. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Alves John Cavin, Gomez-Castresana Beistegui Marta, Ferreira da Cunha Lima Lopes Pereira Maria Ines and 2 others.

Offices held

ApoderadoApoderado Mancomunado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

MAPEL SPAIN 2012 SLFormer

Former Apoderado · from 03/05/2013 to 18/03/2019

Struck off · Restaurantes y puestos de comidas (CNAE 5610) · Madrid · Sociedad Limitada (SL) · incorporated 26/11/2012 · capital €50,003,001 · 33 BORME filings

Corporate purpose: COMPRAR O DE CUALQUIER OTRO MODO ADQUIRIR, FABRICAR, POSEER, ARRENDAR, MEJORAR Y NEGOCIAR BAJO OTRO TITULO, TERRENOS, BIENES INMUEBLES, ENSERES Y FINCAS E INTERESES, ASI COMO HIPOTECAR, PIGNORAR, CANJEAR Y DISPONER DE LO ANTEDICHO.

B86571411 · Madrid

RESTAURANTES MCDONALD'S SAFormer

Former Apoderado · from 03/01/2013 to 02/07/2018

Active · Restaurantes y puestos de comidas (CNAE 5610) · Madrid · Sociedad Anónima (SA) · 199 BORME filings

A28586097 · Madrid

CONSORCIO DE ISLAS DEL SUR SLFormer

Former Apoderado Mancomunado · from 20/01/2015 to 18/01/2016

Struck off · Sociedad Limitada (SL) · 15 BORME filings

B85524312 · Madrid

Timeline (12)

  1. 18/03/2019Ceased as Apoderado of MAPEL SPAIN 2012 SL · Madrid
  2. 02/07/2018Ceased as Apoderado of RESTAURANTES MCDONALD'S SA · Madrid
  3. 01/02/2016Ceased as Administrador Mancomunado of RESTAURANTES MCDONALD'S SA · Madrid
  4. 18/01/2016Ceased as Apoderado Mancomunado of CONSORCIO DE ISLAS DEL SUR SL · Madrid
  5. 22/05/2015Ceased as Apoderado Mancomunado Solidario of MAPEL SPAIN 2012 SL · Madrid
  6. 22/05/2015Appointed Apoderado of MAPEL SPAIN 2012 SL · Madrid
  7. 24/04/2015Appointed Apoderado of RESTAURANTES MCDONALD'S SA · Madrid
  8. 13/02/2015Ceased as Apoderado of RESTAURANTES MCDONALD'S SA · Madrid
  9. 20/01/2015Appointed Apoderado Mancomunado of CONSORCIO DE ISLAS DEL SUR SL · Madrid
  10. 03/06/2014Appointed Administrador Mancomunado of RESTAURANTES MCDONALD'S SA · Madrid
  11. 03/05/2013Appointed Apoderado Mancomunado Solidario of MAPEL SPAIN 2012 SL · Madrid
  12. 03/01/2013Appointed Apoderado of RESTAURANTES MCDONALD'S SA · Madrid

Co-directors (5)

RESTAURANTES MCDONALD'S SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.