Matteo Giorgio Zambarbieri

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
LUXOTTICA SPAIN S.L, LUXOTTICA SPAIN SL, MDE DIFUSION OPTIQUE SL, INVEROPTIC SA, SUNGLASS HUT IBERIA SL, DAGABAG SL

Summary

Matteo Giorgio Zambarbieri appears in the Spanish commercial register as a director of 6 companies, none current. The earliest registered mandate dates from 29 May 2012, at DAGABAG SL; the most recent began on 24 September 2020. The offices held are Apoderado Solidario/Mancomunado, Apoderado, Presidente and Administrador Único. The companies are registered in Barcelona and Madrid. Of these 6 companies, 2 are still active and 4 have been struck off. The boards of these companies also include Garces Agell Claudio, Barranger Chrystel Clarisse, Resini Filippo and 1 other.

Offices held

Apoderado Solidario/MancomunadoApoderadoPresidenteAdministrador Único

Commercial registries

Barcelona · Madrid

Companies · current (0)

No mandate in force.

Companies · former (6)

LUXOTTICA SPAIN S.LInactive

Apoderado Solidario/Mancomunado since 31/12/2013 · no registry activity since 05/01/2018

Active · 23 BORME filings

Corporate purpose: AMPLIAR A:LA COMERCIALIZACION AL POR MAYOR Y AL POR MENOR DE TODA CLASE DE APARATOS E INSTRUMENTOS DE OPTICA. Fusión por absorción. Sociedades absorbidas: LUXOTTICA IBERICA SA.

B426881 · Barcelona

LUXOTTICA SPAIN SLFormer

Former Apoderado · from 24/09/2020 to 29/12/2023

Active · Comercio al por mayor no especializado (CNAE 4690) · Madrid · Sociedad Limitada (SL) · capital €8,147,795 · 46 BORME filings

Corporate purpose: 1. La dirección y gestión, por cuenta propia, de valores representativos de los fondos propios de entidades tanto residentes como no residentes en el territorio español que determinen un porcentaje de participación directo o indirecto,…

B78601663 · Madrid

MDE DIFUSION OPTIQUE SLFormer

Former Presidente · from 27/01/2015 to 06/09/2016

Consejero

Liquidada · Comercio al por mayor no especializado (CNAE 4690) · Cornella de Llobregat · Sociedad Limitada (SL) · 6 BORME filings

B64279045 · Barcelona

INVEROPTIC SAFormer

Former Administrador Único · from 02/07/2014 to 11/11/2014

Liquidada · Cornella · Sociedad Anónima (SA) · 5 BORME filings

Corporate purpose: ACTIVIDADES MERCANTILES RELACIONADAS CON LA INDUSTRIA,EL COMERCIO Y LOS SERVICIOS,INCLUIDA LA INVESTIGACION,EL DESARROLLO,LA DIVULGACION Y SUS APLICACIONES EN TODO LO RELATIVO A PRODUCTOS,APARATOS O ARTICULOS PARA LA OPTICA..

A08376485 · Barcelona

SUNGLASS HUT IBERIA SLFormer

Former Apoderado · from 26/03/2013 to 23/10/2013

Liquidada · Cornella · Sociedad Limitada (SL) · 6 BORME filings

B86052735 · Barcelona

DAGABAG SLFormer

Former Administrador Único · from 29/05/2012 to 27/11/2012

Liquidada · Barcelona · Sociedad Limitada (SL) · 13 BORME filings

B97475248 · Barcelona

Timeline (13)

  1. 29/12/2023Ceased as Apoderado of LUXOTTICA SPAIN SL · Madrid
  2. 24/09/2020Appointed Apoderado of LUXOTTICA SPAIN SL · Madrid
  3. 27/12/2017Ceased as Apoderado Mancomunado of LUXOTTICA SPAIN S.L · Barcelona
  4. 03/08/2017Appointed Apoderado Mancomunado of LUXOTTICA SPAIN S.L · Barcelona
  5. 06/09/2016Ceased as Presidente of MDE DIFUSION OPTIQUE SL · Barcelona
  6. 27/01/2015Appointed Presidente of MDE DIFUSION OPTIQUE SL · Barcelona
  7. 11/11/2014Ceased as Administrador Único of INVEROPTIC SA · Barcelona
  8. 02/07/2014Appointed Administrador Único of INVEROPTIC SA · Barcelona
  9. 31/12/2013Appointed Presidente of LUXOTTICA SPAIN S.L · Barcelona
  10. 23/10/2013Ceased as Apoderado of SUNGLASS HUT IBERIA SL · Barcelona
  11. 26/03/2013Appointed Apoderado of SUNGLASS HUT IBERIA SL · Barcelona
  12. 27/11/2012Ceased as Administrador Único of DAGABAG SL · Barcelona
  13. 29/05/2012Appointed Administrador Único of DAGABAG SL · Barcelona

Co-directors (4)

LUXOTTICA SPAIN S.L
LUXOTTICA SPAIN SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.