Agenjo Lavin Silvia
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- GRUPO CACAOLAT SL, RAPI 2004 SL, SALGCM TURISTIC SL
Summary
Agenjo Lavin Silvia appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Consejero of GRUPO CACAOLAT SL (Barcelona) since 4 May 2022, as well as in 1 other company. GRUPO CACAOLAT SL is based in Santa Coloma de Gramanet and operates in Preparación de leche y otros productos lácteos (CNAE 1054) — Sociedad Limitada (SL), an active company, incorporated on 27 October 2008, share capital of €12,500,000. The earliest registered mandate dates from 23 October 2012, at SALGCM TURISTIC SL; the most recent began on 4 May 2022. The offices held are Consejero, Apoderado Solidario and Liquidador. The companies are registered in Barcelona. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Lavin Guitart Maria Jose, Ferrero Jordi Antonio Bernardo, Carceller Arce Maria and 5 others.
Offices held
Commercial registries
Barcelona
Companies · current (2)
Consejero since 04/05/2022
Active · Preparación de leche y otros productos lácteos (CNAE 1054) · Santa Coloma de Gramanet · Sociedad Limitada (SL) · incorporated 27/10/2008 · capital €12,500,000 · 48 BORME filings
Corporate purpose: EL ESTABLECIMIENTO Y EXLOTACION DE TODA CLASE DE NEGOCIOS RELACIONADOS DIRECTA O INDIRECTAMENTE CON LA ADQUISICION,HIGIENIZACION,HOMOGENEIZACION Y SUMINISTRO DE LECHE Y SUS DERIVADOS,LA FABRICACION Y COMERCIALIZACION DE ...
B64975634 · Barcelona
Apoderado Solidario since 02/02/2016
Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Barcelona · Sociedad Limitada (SL) · capital €4,625,770 · 6 BORME filings
B63701791 · Barcelona
Companies · former (1)
Former Liquidador · from 23/10/2012 to 27/11/2017
Liquidada · Barcelona · Sociedad Limitada (SL) · incorporated 26/09/2012 · capital €3,006 · 3 BORME filings
Corporate purpose: LA PRESTACION DE SERVICIOS CULTURALES Y TURISTICOS.
B65879231 · Barcelona
Timeline (4)
- 04/05/2022Appointed Consejero of GRUPO CACAOLAT SL · Barcelona
- 27/11/2017Ceased as Administrador Único of SALGCM TURISTIC SL · Barcelona
- 02/02/2016Appointed Apoderado Solidario of RAPI 2004 SL · Barcelona
- 23/10/2012Appointed Administrador Único of SALGCM TURISTIC SL · Barcelona
Co-directors (8)
- Lavin Guitart Maria Jose · Administrador Único
- Ferrero Jordi Antonio Bernardo · Consejero
- Carceller Arce Maria · Consejero
- Carceller Fernandez Cid Paloma · Consejero
- Velayos Lluis Cristina · Secretario no Consejero
- Ferrero Malow Daniel · Consejero
- Ferrero Jordi Javier Maria · Consejero
- Vernet Forrellat Marta · Consejero
Network map
Identity matched by name · homonyms possible.