Joost Rutger Pierre van Rens

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
MASVISION FRANQUICIADOR SL, MASVISION FRANQUICIADOR S.L, MASVISION GRUPO OPTICO SA, EMPORIO CAPITAL SOCIEDAD ANONIMA

Summary

Joost Rutger Pierre van Rens appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 14 January 2011, at MASVISION GRUPO OPTICO SA; the most recent began on 25 January 2011. The offices held are Consejero Delegado and Consejero. The companies are registered in Madrid, Barcelona and Valencia. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Leunda de Sosa Aitor, Frederic Jean Francois Dauche and Jean Guillaume Pierre Malo.

Offices held

Consejero DelegadoConsejero

Commercial registries

Madrid · Barcelona · Valencia

Companies · current (0)

No mandate in force.

Companies · former (4)

Former Consejero Delegado · from 25/01/2011 to 28/11/2023

Consejero DelegadoConsejero

Liquidada · Otro comercio al por menor de artículos nuevos en establecimientos especializados (CNAE 4778) · Madrid · Sociedad Limitada (SL) · capital €11,100,249 · 17 BORME filings

B81801037 · Madrid

Former Consejero · until 21/11/2017

Active · capital €1,000,006 · 5 BORME filings

Corporate purpose: LA COMPRA,VENTA, IMPORTACION, EXPORTACION, DISTRIBUCION Y FABRICACION DE TODA CLASE DE ARTICULOS DE OPTICA, FOTOGRAFIA, AUDIOLOGIA, LENTES DE CONTACTO, CLINICA MEDICA Y OBJETOS DE REGALO, ETC.

B511188 · Barcelona

Former Consejero Delegado · from 14/01/2011 to 03/09/2013

Consejero DelegadoConsejero

Active · Sociedad Anónima (SA) · capital €3,000,000 · 37 BORME filings

Corporate purpose: VENTA AL POR MENOR O AL POR MAYOR DE PRODUCTOS DE OPTICA TALES COMO GAFAS,CRISTALES,LENTES DE CONTACTO,PRODUCTOS DE LIMPIEZA OPTICOS,ASI COMO ARTICULOS DE AUDIOMETRIA;FABRICACION DE LENTES OFTALMICAS, ETC. Fusión por absorción. Sociedades absorbidas: EMPORIO CAPITAL SA.

B198608 · Barcelona

Former Consejero Delegado · until 23/10/2009

Liquidada · Sociedad Anónima (SA) · 3 BORME filings

A96765623 · Valencia

Timeline (5)

  1. 28/11/2023Ceased as Presidente of MASVISION FRANQUICIADOR SL · Madrid
  2. 21/11/2017Ceased as Presidente of MASVISION FRANQUICIADOR S.L · Barcelona
  3. 03/09/2013Ceased as Presidente of MASVISION GRUPO OPTICO SA · Barcelona
  4. 25/01/2011Appointed Presidente of MASVISION FRANQUICIADOR SL · Madrid
  5. 14/01/2011Appointed Presidente of MASVISION GRUPO OPTICO SA · Barcelona

Co-directors (3)

Network map

No recorded relationships

Identity matched by name · homonyms possible.