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
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
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
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)
- 28/11/2023Ceased as Presidente of MASVISION FRANQUICIADOR SL · Madrid
- 21/11/2017Ceased as Presidente of MASVISION FRANQUICIADOR S.L · Barcelona
- 03/09/2013Ceased as Presidente of MASVISION GRUPO OPTICO SA · Barcelona
- 25/01/2011Appointed Presidente of MASVISION FRANQUICIADOR SL · Madrid
- 14/01/2011Appointed Presidente of MASVISION GRUPO OPTICO SA · Barcelona
Co-directors (3)
- Leunda de Sosa Aitor · Apoderado Solidario/Mancomunado
- Frederic Jean Francois Dauche · Presidente
- Jean Guillaume Pierre Malo · Consejero
- Leunda de Sosa Aitor · Apoderado Solidario/Mancomunado
- Frederic Jean Francois Dauche · Presidente
- Jean Guillaume Pierre Malo · Consejero
Network map
Identity matched by name · homonyms possible.