4xl 2016 Sl
Director · Spanish companies register · 5 companies
- Companies :
- 5 (1 current, 4 former)
- Linked companies :
- GC1 2019 S.L, LIVEN AGRO SA, PROMOCIONES TURISTICAS 444 SA, LIVEN SA, DODE SA
Summary
4xl 2016 Sl appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Administrador Único of GC1 2019 S.L (Barcelona) since 13 September 2021. GC1 2019 S.L is based in Barcelona and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedades de responsabilidad limitada, an active company, incorporated on 21 September 2021, share capital of €876,980. The earliest registered mandate dates from 1 February 2017, at PROMOCIONES TURISTICAS 444 SA; the most recent began on 13 September 2021. The offices held are Administrador Único, Consejero Delegado Solidario and Consejero. The companies are registered in Barcelona. The boards of these companies also include Marine Trias Maria Asuncion, Rolf Joakim Ladau, Juha Marko Vare and 3 others.
Offices held
Commercial registries
Barcelona
Companies · current (1)
Administrador Único since 13/09/2021
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedades de responsabilidad limitada · incorporated 21/09/2021 · capital €876,980 · 3 BORME filings
Corporate purpose: PROMOCION, CONSTRUCCION, COMPRA, VENTA, PERMUTA USO Y ARRENDAMIENTO NO FINANCIERO DE INMUEBLES EN GENERAL. ADQUISICION DE TERRENOS, URBANIZACION Y PARCELACION DE LOS MISMOS, BIEN DIRECTAMENTE O A TRAVES DE OTRAS ENTIDADES,ETC.
B06975056 · Barcelona
Companies · former (4)
Consejero Delegado Solidario since 04/05/2021 · no registry activity since 19/05/2021
Active · Sociedad Anónima (SA) · 16 BORME filings
B176871 · Barcelona
Former Consejero · from 01/02/2017 to 13/09/2021
Active · Gelida · Sociedad Limitada (SL) · capital €4,544,311 · 7 BORME filings
A08546533 · Barcelona
Former Consejero · from 19/06/2017 to 09/04/2021
Active · Elaboración de otros productos alimenticios n.c.o.p. (CNAE 1089) · Barcelona · Sociedad Anónima (SA) · 46 BORME filings
A59033647 · Barcelona
Former Consejero · from 19/06/2017 to 20/01/2021
Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Sant Cugat del Valles · Sociedad Anónima (SA) · 31 BORME filings
Corporate purpose: AMPLIAR A: LA REALIZACION DE ACTIVIDADES INMOBILIARIAS.
A59033662 · Barcelona
Timeline (8)
- 13/09/2021Appointed Administrador Único of GC1 2019 S.L · Barcelona
- 13/09/2021Ceased as Consejero of PROMOCIONES TURISTICAS 444 SA · Barcelona
- 04/05/2021Appointed Presidente of LIVEN AGRO SA · Barcelona
- 09/04/2021Ceased as Consejero of LIVEN SA · Barcelona
- 20/01/2021Ceased as Consejero of DODE SA · Barcelona
- 19/06/2017Appointed Consejero of LIVEN SA · Barcelona
- 19/06/2017Appointed Consejero of DODE SA · Barcelona
- 01/02/2017Appointed Consejero of PROMOCIONES TURISTICAS 444 SA · Barcelona
Co-directors (6)
- Marine Trias Maria Asuncion · Secretario
- Rolf Joakim Ladau · Consejero Delegado Solidario
- Juha Marko Vare · Consejero
- Sarah Veronica Tahkala · Consejero
- Clavell Blanch Joaquin · Consejero
- Montagut Sala Salvador · Administrador Único
Network map
Identity matched by name · homonyms possible.