Van Westering Michael Patrick

Director · Spanish companies register · 8 companies

Companies :
8 (3 current, 5 former)
Linked companies :
COLDSTREAM SL, RICHTER MARKETING SL, DIRECT DIGITAL MEDIA MARKETING SL, ROSES ROAST SL, BOGAS COSTA DEL SOL SL, GLOBAL BOX RIVAS SL

Summary

Van Westering Michael Patrick appears in the Spanish commercial register as a director of 8 companies, 3 current and 5 former. Currently Representante of COLDSTREAM SL (Madrid) since 28 August 2015, as well as in 2 other companies. COLDSTREAM SL is based in Alcobendas and operates in Depósito y almacenamiento (CNAE 5210) — Sociedad Limitada (SL), an active company, share capital of €26,685,600. The earliest registered mandate dates from 5 March 2010, at DIRECT DIGITAL MEDIA MARKETING SL; the most recent began on 3 August 2023. The offices held are Representante and Administrador Único. The companies are registered in Madrid. Of these 8 companies, 4 are still active and 4 have been struck off. The boards of these companies also include Senvest Capital Inc and Heredia Corniel Rosayda.

Offices held

RepresentanteAdministrador Único

Commercial registries

Madrid

Companies · current (3)

COLDSTREAM SLCurrent

Representante since 28/08/2015

Active · Depósito y almacenamiento (CNAE 5210) · Alcobendas · Sociedad Limitada (SL) · capital €26,685,600 · 23 BORME filings

B84309152 · Madrid

RICHTER MARKETING SLCurrent

Administrador Único (in office)

Active · Zarautz · Sociedades de responsabilidad limitada

B20702221

DIRECT DIGITAL MEDIA MARKETING SLCurrent

Administrador Único since 05/03/2010

Active · Madrid · Sociedad Limitada (SL) · incorporated 22/03/2010 · capital €28,010 · 3 BORME filings

Corporate purpose: LA PRODUCCION AUDIOVISUAL DE SPOTS PUBLICITARIOS Y ANUNCIOS PARA SU DIFUSION.

B85884088 · Madrid

Companies · former (5)

ROSES ROAST SLFormer

Former Administrador Único · from 03/08/2023 to 20/01/2025

Active · Actividades de diseño especializado (CNAE 7410) · Madrid · Sociedad Limitada (SL) · incorporated 10/08/2023 · capital €43,000 · 3 BORME filings

Corporate purpose: LA EXPLOTACION POR CUENTA PROPIA O DE TERCEROS DE NEGOCIOS RELACIONADOS CON LA VENTA AL POR MENOR.

B13994207 · Madrid

BOGAS COSTA DEL SOL SLFormer

Former Representante · from 28/08/2015 to 17/04/2018

Struck off · Depósito y almacenamiento (CNAE 5210) · Madrid · Sociedad Limitada (SL) · capital €640,739 · 4 BORME filings

B92592104 · Madrid

GLOBAL BOX RIVAS SLFormer

Former Representante · from 27/08/2015 to 17/04/2018

Struck off · Depósito y almacenamiento (CNAE 5210) · Madrid · Sociedad Limitada (SL) · capital €739,349 · 8 BORME filings

B84546464 · Madrid

PUNTO. BOX SLFormer

Former Administrador Único · from 27/04/2010 to 17/04/2018

Struck off · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · incorporated 06/05/2010 · capital €7,723,444 · 12 BORME filings

Corporate purpose: LA PRODUCCION AUDIOVISUAL DE SPOTS PUBLICITARIOS Y ANUNCIOS PARA SU DIFUSION EN CUALQUIER MEDIO YA SEA, INTERNET, RADIO O TELEVISION.....

B85921013 · Madrid

GLOBAL BOX ARGANDA SLFormer

Former Representante · from 28/08/2015 to 17/04/2018

Struck off · Depósito y almacenamiento (CNAE 5210) · Madrid · Sociedad Limitada (SL) · capital €1,227,274 · 8 BORME filings

B84546589 · Madrid

Timeline (24)

  1. 20/01/2025Ceased as Administrador Único of ROSES ROAST SL · Madrid
  2. 03/08/2023Appointed Administrador Único of ROSES ROAST SL · Madrid
  3. 17/04/2018Ceased as Representante of GLOBAL BOX RIVAS SL · Madrid
  4. 17/04/2018Ceased as Representante of GLOBAL BOX ARGANDA SL · Madrid
  5. 17/04/2018Ceased as Representante of BOGAS COSTA DEL SOL SL · Madrid
  6. 17/04/2018Ceased as Administrador Único of PUNTO. BOX SL · Madrid
  7. 22/02/2018Appointed Representante of GLOBAL BOX ARGANDA SL · Madrid
  8. 22/02/2018Appointed Representante of BOGAS COSTA DEL SOL SL · Madrid
  9. 22/02/2018Ceased as Secretario of GLOBAL BOX ARGANDA SL · Madrid
  10. 22/02/2018Ceased as Secretario no Consejero of BOGAS COSTA DEL SOL SL · Madrid
  11. 20/02/2018Appointed Representante of COLDSTREAM SL · Madrid
  12. 20/02/2018Appointed Representante of GLOBAL BOX RIVAS SL · Madrid
  13. 20/02/2018Ceased as Secretario of COLDSTREAM SL · Madrid
  14. 20/02/2018Ceased as Secretario of GLOBAL BOX RIVAS SL · Madrid
  15. 28/08/2015Appointed Apoderado of COLDSTREAM SL · Madrid
  16. 28/08/2015Appointed Apoderado of GLOBAL BOX ARGANDA SL · Madrid
  17. 28/08/2015Appointed Apoderado of BOGAS COSTA DEL SOL SL · Madrid
  18. 27/08/2015Appointed Apoderado of GLOBAL BOX RIVAS SL · Madrid
  19. 02/04/2014Ceased as Administrador Solidario of PUNTO. BOX SL · Madrid
  20. 02/04/2014Appointed Administrador Único of PUNTO. BOX SL · Madrid
  21. 30/05/2013Ceased as Administrador Solidario of DIRECT DIGITAL MEDIA MARKETING SL · Madrid
  22. 30/05/2013Appointed Administrador Único of DIRECT DIGITAL MEDIA MARKETING SL · Madrid
  23. 27/04/2010Appointed Administrador Solidario of PUNTO. BOX SL · Madrid
  24. 05/03/2010Appointed Administrador Solidario of DIRECT DIGITAL MEDIA MARKETING SL · Madrid

Co-directors (2)

COLDSTREAM SL
ROSES ROAST SL

Network map

5 nodes Person Company
van-westering-michael…COLDSTREAM SLCOLDSTREAM SLRICHTER MARKETING SLRICHTER MARKETING SLDIRECT DIGITAL MEDIA MARKETING SLDIRECT DIGITAL MEDIA…SENVEST CAPITAL INCSENVEST CAPITAL INC

Identity matched by name · homonyms possible.