People
SIMON PETER
The BORME has published the name SIMON PETER among the officers of 3 companies since 2009. In 2 of them it holds a role with no resignation published. Its latest appearance is dated 15/11/2012, at CAN SORT PROPERTIES, SOCIEDAD LIMITADA.
The BORME does not identify people with a national ID: this may be a different person with the same name. Following will notify you of everything published under this exact name.
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One band per company and one segment per role, from its appointment to its resignation as published. A name may be several people: the BORME does not publish the identity document.
- CAN CAN PROPERTY HOLDINGS, SOCIEDAD LIMITADAAdm. Unico: 13/11/2012 – today
- CAN SORT PROPERTIES, SOCIEDAD LIMITADAAdm. Unico: 15/11/2012 – today
- MONSOON ACCESSORIZE SPAIN SLAdm. Unico: before 05/08/2009 – 05/08/2009
- No resignation published: runs to today
- Unknown start: only the resignation is on record
Companies and roles
Each company with this name’s roles: appointments with no resignation published afterwards, and resignations. Deduced from what has been published since 2009.
| Company | Office | From | To | Status |
|---|---|---|---|---|
| CAN SORT PROPERTIES, SOCIEDAD LIMITADAIlles BalearsActive | Adm. Unico | BORME-A-2012-219-07· Notice 466671 | — | No resignation published |
| CAN CAN PROPERTY HOLDINGS, SOCIEDAD LIMITADAIlles BalearsActive | Adm. Unico | BORME-A-2012-217-07· Notice 462737 | — | No resignation published |
| MONSOON ACCESSORIZE SPAIN SLMadridTerminated | Adm. Unico | appointment before 2009 or not published | BORME-A-2009-147-28· Notice 344766 | Resigned |
Other appearances (2)
- Declaration of sole ownership · Socio único · CAN SORT PROPERTIES, SOCIEDAD LIMITADA ·BORME-A-2012-219-07· Notice 466671
- Declaration of sole ownership · Socio único · CAN CAN PROPERTY HOLDINGS, SOCIEDAD LIMITADA ·BORME-A-2012-217-07· Notice 462737
Who it coincides with
The other people listed in the BORME with a position in the same companies as this name, and when their published terms of office overlap. This is only what was published: sharing a company does not mean knowing each other or acting together, and a name is not a person (the BORME does not publish identity document numbers). Auditors excluded.
- TOLLON HELENE ELIANE SIMONE MARIEThey coincide in 2 companies published in the BORME · 2 with overlapping published terms
- CAN SORT PROPERTIES, SOCIEDAD LIMITADA
- Overlapping published terms: from 15 November 2012, no end date published
Position of this name: Socio único, Adm. Unico · of the other: Apoderado
BORME notices: ·BORME-A-2015-218-07· Notice 459008 ·BORME-A-2013-227-07· Notice 505230 ·BORME-A-2013-129-07· Notice 312719 ·BORME-A-2012-219-07· Notice 466671
- CAN CAN PROPERTY HOLDINGS, SOCIEDAD LIMITADA
- Overlapping published terms: from 13 November 2012, no end date published
Position of this name: Socio único, Adm. Unico · of the other: Apoderado
BORME notices: ·BORME-A-2013-129-07· Notice 312721 ·BORME-A-2012-217-07· Notice 462737
- CAN SORT PROPERTIES, SOCIEDAD LIMITADA
- HOLLOWAY MARK GRAHAMEThey coincide in one company published in the BORME
- MONSOON ACCESSORIZE SPAIN SL
They share the company, but their published terms do not overlap: what was published does not indicate that they coincided in time.
Position of this name: Adm. Unico · of the other: Representan
BORME notices: ·BORME-A-2013-124-28· Notice 302806 ·BORME-A-2009-147-28· Notice 344766
- MONSOON ACCESSORIZE SPAIN SL
- BACK STEVEN JOHNThey coincide in one company published in the BORME
- MONSOON ACCESSORIZE SPAIN SL
- Overlapping published terms: from 5 August 2009 to 5 August 2009
Position of this name: Adm. Unico · of the other: Representan
BORME notices: ·BORME-A-2013-124-28· Notice 302806 ·BORME-A-2009-147-28· Notice 344766
- MONSOON ACCESSORIZE SPAIN SL
- MONSOON HOLDINGS LTDThey coincide in one company published in the BORME
- MONSOON ACCESSORIZE SPAIN SL
- Overlapping published terms: from 5 August 2009 to 5 August 2009
Position of this name: Adm. Unico · of the other: Adm. Unico, Liquidador, Cambio de identidad del socio único
BORME notices: ·BORME-A-2016-52-28· Notice 121347 ·BORME-A-2009-147-28· Notice 344766 ·BORME-A-2009-104-28· Notice 255685
- MONSOON ACCESSORIZE SPAIN SL
Who it shares companies with
Names that appear among the officers of the same companies. Appearing in the same company does not mean coinciding in time or knowing one another. Auditors excluded.
- TOLLON HELENE ELIANE SIMONE MARIE2 in common
- BACK STEVEN JOHN1 in common
- HOLLOWAY MARK GRAHAME1 in common
- MONSOON HOLDINGS LTD1 in common
For companies with a great many officers, only the most recent that fit in one query are looked at.
Chronology
Each time the BORME has published this name, from the most recent to the oldest.
| Date | Filings | Company | Bulletin |
|---|---|---|---|
| Declaration of sole ownership · Socio único | CAN SORT PROPERTIES, SOCIEDAD LIMITADA | BORME-A-2012-219-07· Notice 466671 | |
| Appointments · Adm. Unico | CAN SORT PROPERTIES, SOCIEDAD LIMITADA | BORME-A-2012-219-07· Notice 466671 | |
| Declaration of sole ownership · Socio único | CAN CAN PROPERTY HOLDINGS, SOCIEDAD LIMITADA | BORME-A-2012-217-07· Notice 462737 | |
| Appointments · Adm. Unico | CAN CAN PROPERTY HOLDINGS, SOCIEDAD LIMITADA | BORME-A-2012-217-07· Notice 462737 | |
| Resignations and removals · Adm. Unico | MONSOON ACCESSORIZE SPAIN SL | BORME-A-2009-147-28· Notice 344766 |
Source: Official Gazette of the Commercial Registry (BORME), published by the BOE. Each fact links to the official bulletin where it appears.