Almendro Barenys Jaume

Director · Spanish companies register · 7 companies

Companies :
7 (2 current, 5 former)
Linked companies :
IDEAL IMPERIA S.L, GADGET GALLERY S.L, GRUP PERFUMERIES SAN REMO SL, BARENYS SA, CAT PERFUMERIES SA, TXELLEN MARTI SL

Summary

Almendro Barenys Jaume appears in the Spanish commercial register as a director of 7 companies, 2 current and 5 former. Currently Consejero Delegado Solidario of IDEAL IMPERIA S.L (Barcelona) since 3 December 2020, as well as in 1 other company. IDEAL IMPERIA S.L is based in Alella and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades de responsabilidad limitada, an active company, incorporated on 14 December 2020, share capital of €6,000,000. The earliest registered mandate dates from 20 January 2009, at CAT PERFUMERIES SA; the most recent began on 3 December 2020. The offices held are Consejero Delegado Solidario, Apoderado Solidario, Apoderado and Administrador Único. The companies are registered in Barcelona. Of these 7 companies, 5 are still active and 2 have been struck off. The boards of these companies also include Almendro Campillo Albert, Almendro Campillo Cristina, Almendro Campillo Marc and 2 others.

Offices held

Consejero Delegado SolidarioApoderado SolidarioApoderadoAdministrador ÚnicoLiquidador

Commercial registries

Barcelona

Companies · current (2)

IDEAL IMPERIA S.LCurrent

Consejero Delegado Solidario since 03/12/2020

Consejero Delegado SolidarioConsejero

Active · Actividades de las sociedades holding (CNAE 6420) · Alella · Sociedades de responsabilidad limitada · incorporated 14/12/2020 · capital €6,000,000 · 5 BORME filings

Corporate purpose: LA ACTIVIDAD PROPIA DE LA SOCIEDAD HOLDING CONSISTENTE EN LA SUSCRIPCION, ADQUISICION DERIVATIVA, TENENCIA, DISFRUTE, ADMINISTRACION O ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES, ETC.

B01716497 · Barcelona

GADGET GALLERY S.LCurrent

Apoderado Solidario since 26/06/2017

Active · Otro comercio al por menor en establecimientos no especializados (CNAE 4719) · Barcelona · Sociedades de responsabilidad limitada · incorporated 17/05/2017 · capital €3,000 · 5 BORME filings

Corporate purpose: COMERCIO AL POR MENOR DE TODO TIPO DE PRODUCTOS PARA LA DECORACION DEL HOGAR, TANTO EN TERRITORIO NACIONAL COMO EXTRANJERO.

B66999780 · Barcelona

Companies · former (5)

GRUP PERFUMERIES SAN REMO SLFormer

Former Apoderado · until 08/03/2024

Active · Comercio al por mayor de productos perfumería y cosmética (CNAE 4645) · Barcelona · Sociedad Limitada (SL) · capital €5,061,960 · 18 BORME filings

Corporate purpose: AMPLIAR EN: "2.LA ADQUISICION, TENENCIA, ADMINISTRACION, DISFRUTE, PERMUTA, GESTION, ADMINISTRACION Y ENAJENACION DE ACCIONES, PARTICIPACIONES SOCIALES, FONDOS PUBLICOS, OBLIGACIONES, VALORES MOBILIARIOS O CUALQUIER OTRO ...".

B63840946 · Barcelona

BARENYS SAFormer

Former Administrador Único · from 23/07/2012 to 17/08/2020

Active · Comercio al por mayor de productos perfumería y cosmética (CNAE 4645) · Barcelona · Sociedad Anónima (SA) · 12 BORME filings

A08902736 · Barcelona

CAT PERFUMERIES SAFormer

Former Administrador Único · from 20/01/2009 to 13/08/2020

Active · Comercio al por mayor de productos perfumería y cosmética (CNAE 4645) · Barcelona · Sociedad Anónima (SA) · 12 BORME filings

A61989240 · Barcelona

TXELLEN MARTI SLFormer

Former Apoderado · from 29/12/2011 to 16/03/2016

Struck off · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Barcelona · Sociedad Limitada (SL) · incorporated 13/01/2012 · capital €3,020 · 4 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE CONSULTORIA Y ASESORAMIENTO COMERCIAL,LA REALIZACION DE PROMOCIONES COMERCIALES,LA FORMACION DE PERSONAL EN EL AREA DELMARKETING Y REALIZACION DE ESTUDIOS Y PROSPECCIONES DE MERCADO.

B65691891 · Barcelona

SAN REMO COSMETICS SAFormer

Former Liquidador · from 20/01/2009 to 11/02/2015

Struck off · Sociedad Anónima (SA) · 4 BORME filings

A63341507 · Barcelona

Timeline (17)

  1. 19/05/2025Appointed Presidente of IDEAL IMPERIA S.L · Barcelona
  2. 19/05/2025Ceased as Administrador Solidario of IDEAL IMPERIA S.L · Barcelona
  3. 08/03/2024Ceased as Apoderado of GRUP PERFUMERIES SAN REMO SL · Barcelona
  4. 14/02/2022Ceased as Administrador Único of IDEAL IMPERIA S.L · Barcelona
  5. 14/02/2022Appointed Administrador Solidario of IDEAL IMPERIA S.L · Barcelona
  6. 26/03/2021Ceased as Administrador Solidario of IDEAL IMPERIA S.L · Barcelona
  7. 26/03/2021Appointed Administrador Único of IDEAL IMPERIA S.L · Barcelona
  8. 03/12/2020Appointed Administrador Solidario of IDEAL IMPERIA S.L · Barcelona
  9. 17/08/2020Ceased as Administrador Único of BARENYS SA · Barcelona
  10. 13/08/2020Ceased as Administrador Único of CAT PERFUMERIES SA · Barcelona
  11. 26/06/2017Appointed Apoderado Solidario of GADGET GALLERY S.L · Barcelona
  12. 16/03/2016Ceased as Apoderado of TXELLEN MARTI SL · Barcelona
  13. 11/02/2015Ceased as Administrador Único of SAN REMO COSMETICS SA · Barcelona
  14. 23/07/2012Appointed Administrador Único of BARENYS SA · Barcelona
  15. 29/12/2011Appointed Apoderado of TXELLEN MARTI SL · Barcelona
  16. 20/01/2009Appointed Administrador Único of CAT PERFUMERIES SA · Barcelona
  17. 20/01/2009Appointed Administrador Único of SAN REMO COSMETICS SA · Barcelona

Co-directors (5)

IDEAL IMPERIA S.L

Network map

10 nodes Person Company
almendro-barenys-jaumeIDEAL IMPERIA S.LIDEAL IMPERIA S.LGADGET GALLERY S.LGADGET GALLERY S.LADELMAR GESTIO SLADELMAR GESTIO SLIDEAL IMPERIA SLIDEAL IMPERIA SLALMENDRO CAMPILLO ALBERTALMENDRO CAMPILLO AL…ALMENDRO CAMPILLO CRISTINAALMENDRO CAMPILLO CR…ALMENDRO CAMPILLO MARCALMENDRO CAMPILLO MA…ALMENDRO MARTI ORIOLALMENDRO MARTI ORIOLALMENDRO MARTI POLALMENDRO MARTI POL

Identity matched by name · homonyms possible.