• Company «Alain Afflelou Latam SA»

  • Last update: Nov. 29, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A87757928
Status Active
Province Madrid
Incorporation date March 8, 2017 (5 years, 6 months ago)
Address Paseo De La Castellana 89 - Planta 11ª (Madrid)
Corporate purpose Explotacion en regimen de franquicia en el continente americano con la salvedad de estados unidos, norte america y canada, de la marca "alain afflelou" asi como la fabricacion y comercializacion de todo tipo y clase de aparatos y7o instrumentos de optica audicion medida y precision y relacionados.
Share capital 150,000.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Regner Lemaine Laetitia 29/11/2021 Current
Representan Afflelou Laurent Marc 27/05/2021 Current
Apoderado Ruiz Famadas Joaquin 30/10/2018 Current
Apoderado Osorio Juan Jose Elena 10/05/2017 Current
Apo.Sol. Ivars Buigues Eva 10/05/2017 Current
Apo.Sol. Gomez Molina Rosa Maria 10/05/2017 Current
Apo.Sol. Bermejo Gil Oscar 10/05/2017 Current
Adm. Unico Alain Afflelou International SA 08/03/2017 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Calviño Perez Jorge Eduardo 10/05/2017 08/11/2021
Apo.Sol. Beneyto Orban Pedro Juan 10/05/2017 08/11/2021
Representan Pascual Didier 07/09/2018 27/05/2021
Representan Beneyto Orban Pedro Juan 08/03/2017 07/09/2018

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Alain Afflelou Latam SA.

29

Nov 2021

Nombramientos


On 29/11/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Regner Lemaine Laetitia

Announcement 528462 of 2021
Registry data: T 35719 , F 215, S 8, H M 641880, I/A 10

08

Nov 2021

Revocaciones


On 08/11/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Calviño Perez Jorge Eduardo
Apo.Sol. Beneyto Orban Pedro Juan

Announcement 497218 of 2021
Registry data: T 35719 , F 45, S 8, H M 641880, I/A 9

27

May 2021

Nombramientos


On 27/05/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Afflelou Laurent Marc

Announcement 269701 of 2021
Registry data: T 35719 , F 45, S 8, H M 641880, I/A 8

27

May 2021

Ceses/Dimisiones


On 27/05/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Pascual Didier

Announcement 269701 of 2021
Registry data: T 35719 , F 45, S 8, H M 641880, I/A 8

30

Oct 2018

Nombramientos


On 30/10/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Ruiz Famadas Joaquin

Announcement 445414 of 2018
Registry data: T 35719 , F 45, S 8, H M 641880, I/A 7

07

Sep 2018

Nombramientos


On 07/09/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Pascual Didier

Announcement 377310 of 2018
Registry data: T 35719 , F 44, S 8, H M 641880, I/A 6

07

Sep 2018

Ceses/Dimisiones


On 07/09/2018 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Beneyto Orban Pedro Juan

Announcement 377310 of 2018
Registry data: T 35719 , F 44, S 8, H M 641880, I/A 6

10

May 2017

Nombramientos


On 10/05/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Gomez Molina Rosa Maria
Apo.Sol. Bermejo Gil Oscar

Announcement 207336 of 2017
Registry data: T 35719 , F 44, S 8, H M 641880, I/A 5

10

May 2017

Nombramientos


On 10/05/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Ivars Buigues Eva
Apo.Sol. Beneyto Orban Pedro Juan

Announcement 207335 of 2017
Registry data: T 35719 , F 42, S 8, H M 641880, I/A 4

10

May 2017

Nombramientos


On 10/05/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Calviño Perez Jorge Eduardo

Announcement 207334 of 2017
Registry data: T 35719 , F 41, S 8, H M 641880, I/A 3

10

May 2017

Nombramientos


On 10/05/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Osorio Juan Jose Elena

Announcement 207333 of 2017
Registry data: T 35719 , F 41, S 8, H M 641880, I/A 2

08

Mar 2017

Nombramientos


On 08/03/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Beneyto Orban Pedro Juan
Adm. Unico Alain Afflelou International SA

Announcement 122536 of 2017
Registry data: T 35719 , F 39, S 8, H M 641880, I/A 1

08

Mar 2017

Declaración de unipersonalidad


On date 08/03/2017, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations ALAIN AFFLELOU INTERNATIONAL SA.


Announcement 122536 of 2017
Registry data: T 35719 , F 39, S 8, H M 641880, I/A 1

08

Mar 2017

Constitución


On date 08/03/2017 the company was incorporated by public deed.

The company was created with an initial share capital of €150,000.0 and started its activity on 15/02/2017.
The registered office at the time of its incorporation was set to PASEO DE LA CASTELLANA 89 - PLANTA 11ª (MADRID).

The company indicates that its activity is EXPLOTACION EN REGIMEN DE FRANQUICIA EN EL CONTINENTE AMERICANO CON LA SALVEDAD DE ESTADOS UNIDOS, NORTE AMERICA Y CANADA, DE LA MARCA "ALAIN AFFLELOU" ASI COMO LA FABRICACION Y COMERCIALIZACION DE TODO TIPO Y CLASE DE APARATOS Y7O INSTRUMENTOS DE OPTICA AUDICION MEDIDA Y PRECISION Y RELACIONADOS..


Announcement 122536 of 2017
Registry data: T 35719 , F 39, S 8, H M 641880, I/A 1

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