Verlaine Jean Pierre

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
LUXLODE ESPAÑA SL, ORO CASH ESPAÑA SL, MAFLOW COMPONENTS IBERICA SL

Summary

Verlaine Jean Pierre appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 15 January 2014, at ORO CASH ESPAÑA SL; the most recent began on 26 February 2015. The companies are registered in Madrid and Cantabria. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Bottigelli Lorenzo, Godano Fabio, Grasso Mirko and 1 other.

Offices held

Consejero

Commercial registries

Madrid · Cantabria

Companies · current (0)

No mandate in force.

Companies · former (3)

Former Consejero · from 26/02/2015 to 11/12/2017

Liquidada · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 08/02/2012 · capital €1,003,000 · 13 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE CONSULTORIA ESTRATEGICA, COMERCIAL, FINANCIERA, DESARROLLO DE NEGOCIO, ANALISIS...

B86396041 · Madrid

Former Consejero · from 15/01/2014 to 17/02/2017

Active · Comercio al por mayor de artículos de relojería y joyería (CNAE 4648) · Madrid · Sociedad Limitada (SL) · incorporated 20/11/2008 · capital €140,000 · 42 BORME filings

B64996804 · Madrid

Former Consejero · until 27/10/2010

Liquidada · Sociedad Limitada (SL) · 10 BORME filings

B39347877 · Cantabria

Timeline (4)

  1. 11/12/2017Ceased as Consejero of LUXLODE ESPAÑA SL · Madrid
  2. 26/02/2015Appointed Consejero of LUXLODE ESPAÑA SL · Madrid
  3. 15/01/2014Appointed Consejero of ORO CASH ESPAÑA SL · Madrid
  4. 27/10/2010Ceased as Consejero of MAFLOW COMPONENTS IBERICA SL · Cantabria

Co-directors (4)

ORO CASH ESPAÑA SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.