John Smith
Director · Spanish companies register · 5 companies
- Companies :
- 5 (2 current, 3 former)
- Linked companies :
- FURNITURE CENTRE ESPAÑA SL, PUNTA CARAGOLA HOLDINGS SL, BURBERRY LATIN AMERICA HOLDINGS SL, BURBERRY (SPAIN) RETAIL SL, BURBERRY ESPANA HOLDINGS LIMITED SUCURSAL EN ESPAÑA
Summary
John Smith appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Administrador Mancomunado of FURNITURE CENTRE ESPAÑA SL (Alicante), as well as in 1 other company. FURNITURE CENTRE ESPAÑA SL is based in Daya Nueva — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 27 May 2015, at BURBERRY LATIN AMERICA HOLDINGS SL; the most recent began on 4 June 2015. The offices held are Administrador Mancomunado, Administrador Único and Apoderado Mancomunado. The companies are registered in Alicante, Illes Balears and Barcelona. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Watts Nicholas James, Frank Frederik Cornelis van Loon, Richard John Hazeldine Kessell and 2 others.
Offices held
Commercial registries
Alicante · Illes Balears · Barcelona
Companies · current (2)
Administrador Mancomunado (in office)
Active · Daya Nueva · Sociedad Limitada (SL) · 1 BORME filing
B54220546 · Alicante
Administrador Único (in office)
Active · Palma · Sociedad Limitada (SL) · 2 BORME filings
B57201873 · Illes Balears
Companies · former (3)
Former Apoderado Mancomunado · from 27/05/2015 to 07/08/2019
Liquidada · Transporte de mercancías por ferrocarril (CNAE 4920) · Barcelona · Sociedad Limitada (SL) · incorporated 14/11/2008 · capital €27,496 · 30 BORME filings
Corporate purpose: LA PARTICIPACION EN SOCIEDADES Y OTRAS PERSONAS JURIDICAS ESPAÑOLAS Y EXTRANJERAS,JUNTO AL ASESORAMIENTO TECNICO DE ESTAS,COMPRA,SUSCRIPCION,TENENCIA,GESTION,ADMINISTRACION,PERMUTA DE VALORES MOBILIARIO,ETC.
B65003261 · Barcelona
Former Apoderado Mancomunado · from 28/05/2015 to 23/03/2017
Active · Comercio al por menor de prendas de vestir en establecimientos especializados (CNAE 4771) · Barcelona · Sociedad Limitada (SL) · 48 BORME filings
Corporate purpose: (CNAE 4771) LA FABRICACION,IMPORTACION Y VENTA AL POR MAYOR Y AL POR MENOR DE ROPA,TEJIDOS,REGALOS Y COMPLEMENTOS,ASI COMO LA PARTICIPACION EN SOCIEDADES Y OTRAS PERSONAS JURIDICAS Y EL ASESORAMIENTO TECNICO DE ESTAS, ETC. Fusión por absorción.
B62371208 · Barcelona
Former Apoderado Mancomunado · from 04/06/2015 to 23/03/2017
Baja · 8 BORME filings
B369826 · Barcelona
Timeline (8)
- 07/08/2019Ceased as Apoderado Mancomunado of BURBERRY LATIN AMERICA HOLDINGS SL · Barcelona
- 23/03/2017Ceased as Apoderado Mancomunado of BURBERRY (SPAIN) RETAIL SL · Barcelona
- 23/03/2017Ceased as Apoderado Mancomunado of BURBERRY ESPANA HOLDINGS LIMITED SUCURSAL EN ESPAÑA · Barcelona
- 18/03/2016Ceased as Apoderado Solidario/Mancomunado of BURBERRY (SPAIN) RETAIL SL · Barcelona
- 18/03/2016Appointed Apoderado Mancomunado of BURBERRY (SPAIN) RETAIL SL · Barcelona
- 04/06/2015Appointed Apoderado Mancomunado of BURBERRY ESPANA HOLDINGS LIMITED SUCURSAL EN ESPAÑA · Barcelona
- 28/05/2015Appointed Apoderado Solidario/Mancomunado of BURBERRY (SPAIN) RETAIL SL · Barcelona
- 27/05/2015Appointed Apoderado Mancomunado of BURBERRY LATIN AMERICA HOLDINGS SL · Barcelona
Co-directors (5)
- Watts Nicholas James · Administrador Mancomunado
- Frank Frederik Cornelis van Loon · Consejero
- Richard John Hazeldine Kessell · Consejero
- Petit Terradas Julia · Secretario no Consejero
- Valentina Scaffidi Muta · Consejero
Network map
Identity matched by name · homonyms possible.