Alfonso Botello Eulalia

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
EXEA INVERSION EMPRESARIAL S.L., PUIG BRANDS S.A, PERFUMERIA GAL SA, ANTONIO PUIG SA

Summary

Alfonso Botello Eulalia appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado Solidario of EXEA INVERSION EMPRESARIAL S.L. (Barcelona) since 8 September 2011. EXEA INVERSION EMPRESARIAL S.L. is based in L'Hospitalet de Llobregat and operates in Fabricación de perfumes y cosméticos (CNAE 2042) — Sociedades de responsabilidad limitada, an active company, share capital of €66,306,577. The earliest registered mandate dates from 6 July 2010, at PERFUMERIA GAL SA; the most recent began on 5 July 2022. The offices held are Apoderado Solidario, Consejero and Apoderado. The companies are registered in Barcelona and Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Exea International Bv, Campos Calvo Sotelo Marcial, Puig Guasch Marc and 15 others.

Offices held

Apoderado SolidarioConsejeroApoderado

Commercial registries

Barcelona · Madrid

Companies · current (1)

EXEA INVERSION EMPRESARIAL S.L.Current

Apoderado Solidario since 08/09/2011

Active · Fabricación de perfumes y cosméticos (CNAE 2042) · L'Hospitalet de Llobregat · Sociedades de responsabilidad limitada · capital €66,306,577 · 125 BORME filings

B62059498 · Barcelona

Companies · former (3)

PUIG BRANDS S.AFormer

Former Apoderado Solidario · from 05/07/2022 to 04/04/2024

Active · Actividades de las sociedades holding (CNAE 6420) · L'Hospitalet de Llobregat · Sociedades anónimas · incorporated 14/03/2016 · capital €128,499,385 · 52 BORME filings

Corporate purpose: (CNAE 6420) LAS ACTIVIDADES PROPIAS DE LAS SOCIEDADES HOLDING:LA COMPRA,SUSCRIPCION,ASUNCION,TENENCIA,PERMUTA Y VENTA DE VALORES MOBILIARIOS NACIONALES Y EXTRANJEROS,ACCIONES Y PARTICIPACIONES SOCIALES,POR CUENTA PROPIA, ETC.

A66674904 · Barcelona

PERFUMERIA GAL SAFormer

Former Consejero · from 06/07/2010 to 16/10/2013

Struck off · Sociedad Anónima (SA) · capital €4,691,227 · 26 BORME filings

A60980646 · Madrid

ANTONIO PUIG SAFormer

Former Apoderado · from 21/12/2011 to 19/06/2013

Active · Fabricación de perfumes y cosméticos (CNAE 2042) · L'Hospitalet de Llobregat · Sociedad Anónima (SA) · 121 BORME filings

Corporate purpose: AMPLIAR A:EL DESARROLLO,COMERCIALIZACION,EXPLOTACION E IMPLANTACION DE PROGRAMAS Y APLICACIONES INFORMATICAS,SOFTWARE Y HARDWARE,ASI COMO LA PRESTACION DE SERVICIOS INFORMATICOS,DE MANTENIMIENTO,DE ASISTENCIA TECNICA,DE ...

A08158289 · Barcelona

Timeline (10)

  1. 04/04/2024Ceased as Apoderado Solidario of PUIG BRANDS S.A · Barcelona
  2. 05/07/2022Appointed Apoderado Solidario of PUIG BRANDS S.A · Barcelona
  3. 29/04/2022Ceased as Apoderado of EXEA INVERSION EMPRESARIAL S.L. · Barcelona
  4. 29/04/2022Appointed Apoderado Solidario of EXEA INVERSION EMPRESARIAL S.L. · Barcelona
  5. 16/10/2013Ceased as Consejero of PERFUMERIA GAL SA · Madrid
  6. 19/06/2013Ceased as Consejero of ANTONIO PUIG SA · Barcelona
  7. 21/12/2011Appointed Apoderado of ANTONIO PUIG SA · Barcelona
  8. 08/09/2011Appointed Apoderado of EXEA INVERSION EMPRESARIAL S.L. · Barcelona
  9. 29/12/2010Ceased as Apoderado of ANTONIO PUIG SA · Barcelona
  10. 06/07/2010Appointed Consejero of PERFUMERIA GAL SA · Madrid

Co-directors (18)

EXEA INVERSION EMPRESARIAL S.L.
PUIG BRANDS S.A

Network map

14 nodes Person Company
alfonso-botello-eulal…EXEA INVERSION EMPRESARIAL S.L.EXEA INVERSION EMPRE…EXEA INTERNATIONAL BVEXEA INTERNATIONAL BVCAMPOS CALVO SOTELO MARCIALCAMPOS CALVO SOTELO …CONSILIUM SLCONSILIUM SLEXEA QUORUM SLEXEA QUORUM SLPUIG GUASCH MARCPUIG GUASCH MARCPUIG GUASCH MARIANPUIG GUASCH MARIANNUENO INIESTA PEDRONUENO INIESTA PEDROPUIG PLANAS JOSE MARIAPUIG PLANAS JOSE MAR…MAVEOR SLMAVEOR SLNEUQUEN SLNEUQUEN SLNOVAQUERN SLNOVAQUERN SLVALLDAN SLVALLDAN SL

Identity matched by name · homonyms possible.