Wigbolt Lucas van der Munnik
Director · Spanish companies register · 14 companies
- Companies :
- 14 (2 current, 12 former)
- Linked companies :
- FRAGRANCIA COMP SL, GREENSMARTLIVING EUROPE SL, MARIEMONT SPAIN SL, ROUNDROCK INVEST SL, CIRRUS RESEARCH SL, COMPAÑIA DE CONSULTING TEMIRT SL
Summary
Wigbolt Lucas van der Munnik appears in the Spanish commercial register as a director of 14 companies, 2 current and 12 former. Currently Apoderado Solidario of FRAGRANCIA COMP SL (Barcelona) since 11 December 2014, as well as in 1 other company. FRAGRANCIA COMP SL is based in Barcelona and operates in Comercio al por mayor de productos químicos (CNAE 4675) — Sociedad Limitada (SL), an active company, incorporated on 8 March 2011, share capital of €3,000. The earliest registered mandate dates from 30 March 2011, at MARIEMONT SPAIN SL; the most recent began on 16 June 2022. The offices held are Apoderado Solidario, Apoderado, Secretario no Consejero and Vicesecretario no Consejero. The companies are registered in Barcelona and Madrid. Of these 14 companies, 7 are still active and 7 have been struck off. The boards of these companies also include Nogales Caro Jose Manuel, Marc Smeets, Gordon Ezekiel Glaze and 2 others.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (2)
Apoderado Solidario since 11/12/2014
Active · Comercio al por mayor de productos químicos (CNAE 4675) · Barcelona · Sociedad Limitada (SL) · incorporated 08/03/2011 · capital €3,000 · 7 BORME filings
Corporate purpose: COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.INVESTIGACION,DESARROLLO E INNOVACION.
B65524068 · Barcelona
Apoderado Solidario since 23/12/2013
Active · Sociedad Limitada (SL) · incorporated 10/09/2013 · capital €3,000 · 3 BORME filings
Corporate purpose: LA FABRICACION Y VENTA DE PRODUCTOS AL CONSUMIDOR (CIGARRILLOS ELECTRONICOS,VITAMINAS,ETC).
B66116252 · Barcelona
Companies · former (12)
Apoderado since 30/03/2011 · no registry activity since 30/11/2016
Active · Sociedad Limitada (SL) · incorporated 15/06/2010 · capital €10,300,000 · 13 BORME filings
Corporate purpose: LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES,DE CONFORMIDAD CON LO...
B397923 · Barcelona
Apoderado since 30/03/2011 · no registry activity since 28/11/2016
Active · Sociedad Limitada (SL) · incorporated 08/11/2010 · capital €5,082,538 · 16 BORME filings
Corporate purpose: AMPLIAR A: EL DESARROLLO,CONSTRUCCION Y EXPLOTACION DE SALAS DE CINE Y SERVICIOS DE DULCERIA Y CAFETERIA FUERA DEL TERRITORIO ESPAÑOL,YA SEA DIRECTAMENTE O A TRAVES DE ENTIDADES PARTICIPADAS.
B403752 · Barcelona
Former Apoderado Solidario · from 31/05/2021 to 24/01/2023
Struck off · Fabricación de productos electrónicos de consumo (CNAE 2640) · Barcelona · Sociedad Limitada (SL) · incorporated 23/05/2012 · capital €3,006 · 6 BORME filings
Corporate purpose: EL DESARROLLO,FABRICACION Y VENTA DE APARATOS ELECTRICOS DE MEDICIO ACUSTICA PARA USO PROFESIONAL.
B65757114 · Barcelona
Former Apoderado Solidario · from 16/06/2022 to 15/12/2022
Struck off · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Barcelona · Sociedad Limitada (SL) · 3 BORME filings
B63990519 · Barcelona
Former Apoderado Solidario · from 11/01/2019 to 25/01/2022
Active · incorporated 09/05/2017 · 15 BORME filings
Corporate purpose: PROPORCIONAR ASISTENCIA TECNICA PARA SOLUCIONES DE PAGO.
B502405 · Barcelona
Former Apoderado Solidario · from 27/02/2018 to 12/04/2019
Active · Actividades anexas al transporte terrestre (CNAE 5221) · Barcelona · Sociedades de responsabilidad limitada · incorporated 27/02/2018 · capital €3,000 · 3 BORME filings
Corporate purpose: APARCAMIENTO DE VEHICULOS, SERVICIO DE APARCACOCHES, COMERCIALIZACION DE PRODUCTOS ANEXOS AL APARCAMIENTO, ASI COMO EL TRANSPORTE DE VIAJEROS Y EQUIPAJES POR CARRETERA.
B67155705 · Barcelona
Former Apoderado Solidario · from 08/10/2013 to 27/09/2017
Struck off · Actividades de consultoría informática (CNAE 6202) · Barcelona · Sociedad Limitada (SL) · incorporated 08/06/2009 · capital €3,006 · 5 BORME filings
Corporate purpose: LA PRESTACION DE SERVICIOS DE MARKETING A TRAVES DE INTERNET,DISEÑO DE PAGINAS WEB Y LA ADQUISICION DE DOMINIOS WEB.
B65128282 · Barcelona
Former Apoderado Solidario · from 09/10/2014 to 25/06/2015
Struck off · Barcelona · Sociedad Limitada (SL) · incorporated 09/05/2014 · capital €3,000 · 3 BORME filings
Corporate purpose: LA DISTRIBUCION Y COMERCIO AL POR MAYOR DE APARATOS Y MATERIALES INFORMATICOS,PERIFERICOS Y REPUESTOS.
B66266792 · Barcelona
Former Apoderado · from 30/03/2011 to 17/12/2014
Struck off · Barcelona · Sociedad Limitada (SL) · incorporated 05/05/2010 · capital €16,500,000 · 16 BORME filings
B65338071 · Barcelona
Former Apoderado · until 22/10/2013
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Barcelona · Sociedad Limitada (SL) · 9 BORME filings
B64296239 · Barcelona
Former Secretario no Consejero · from 08/11/2011 to 11/07/2013
Struck off · Actividades de distribución cinematográfica y de vídeo (CNAE 5917) · Barcelona · Sociedad Limitada (SL) · 11 BORME filings
B64851553 · Barcelona
Former Vicesecretario no Consejero · until 10/04/2013
Struck off · Sociedad Limitada (SL) · 6 BORME filings
M341655 · Madrid
Timeline (22)
- 24/01/2023Ceased as Apoderado Solidario of CIRRUS RESEARCH SL · Barcelona
- 15/12/2022Ceased as Apoderado Solidario of COMPAÑIA DE CONSULTING TEMIRT SL · Barcelona
- 16/06/2022Appointed Apoderado Solidario of COMPAÑIA DE CONSULTING TEMIRT SL · Barcelona
- 25/01/2022Ceased as Apoderado Solidario of FOURTHLINE SPAIN SUCURSAL EN ESPAÑA · Barcelona
- 31/05/2021Appointed Apoderado Solidario of CIRRUS RESEARCH SL · Barcelona
- 12/04/2019Ceased as Apoderado Solidario of QUICK PARKING EXPLOITATION SPAIN S.L · Barcelona
- 11/01/2019Appointed Apoderado Solidario of FOURTHLINE SPAIN SUCURSAL EN ESPAÑA · Barcelona
- 27/02/2018Appointed Apoderado Solidario of QUICK PARKING EXPLOITATION SPAIN S.L · Barcelona
- 27/09/2017Ceased as Apoderado Solidario of LIGHTS OUT MEDIA SL · Barcelona
- 25/06/2015Ceased as Apoderado Solidario of STATIC CONTROL COMPONENTS IBERIA SL · Barcelona
- 17/12/2014Ceased as Apoderado of SCANTON SL · Barcelona
- 11/12/2014Appointed Apoderado Solidario of FRAGRANCIA COMP SL · Barcelona
- 09/10/2014Appointed Apoderado Solidario of STATIC CONTROL COMPONENTS IBERIA SL · Barcelona
- 23/12/2013Appointed Apoderado Solidario of GREENSMARTLIVING EUROPE SL · Barcelona
- 22/10/2013Ceased as Apoderado of PERIDOT SL · Barcelona
- 08/10/2013Appointed Apoderado Solidario of LIGHTS OUT MEDIA SL · Barcelona
- 11/07/2013Ceased as Secretario no Consejero of FREEWAY SPAIN SL · Barcelona
- 10/04/2013Ceased as Vicesecretario no Consejero of JE CREATIVE HOLDING SL · Madrid
- 08/11/2011Appointed Secretario no Consejero of FREEWAY SPAIN SL · Barcelona
- 30/03/2011Appointed Apoderado of SCANTON SL · Barcelona
- 30/03/2011Appointed Apoderado of MARIEMONT SPAIN SL · Barcelona
- 30/03/2011Appointed Apoderado of ROUNDROCK INVEST SL · Barcelona
Co-directors (5)
- Nogales Caro Jose Manuel · Administrador Único
- Marc Smeets · Administrador Único
- Marc Smeets · Administrador Único
- Gordon Ezekiel Glaze · Administrador Único
- Adrian Chiaramonte · Administrador Único
- Albert Koenraad Jetze Weerman · Administrador Único
Network map
Identity matched by name · homonyms possible.