Almendro Serra Marta

Director · Spanish companies register · 9 companies

Companies :
9 (3 current, 6 former)
Linked companies :
ALMENDRO Y BARENYS SL, ADELMAR GESTIO S.L, GADGET GALLERY S.L, SESPRIU 29 SL, GRUP PERFUMERIES SAN REMO SL, THAI ELECTRONICA SA

Summary

Almendro Serra Marta appears in the Spanish commercial register as a director of 9 companies, 3 current and 6 former. Currently Consejero Delegado of ALMENDRO Y BARENYS SL (Barcelona) since 3 June 2021, as well as in 2 other companies. ALMENDRO Y BARENYS SL is based in Barcelona and operates in Agentes de la propiedad inmobiliaria (CNAE 6831) — Sociedad Limitada (SL), an active company, share capital of €382,045. The earliest registered mandate dates from 18 January 2018, at GRUP PERFUMERIES SAN REMO SL; the most recent began on 3 June 2021. The offices held are Consejero Delegado, Administrador Solidario and Apoderado Solidario. The companies are registered in Barcelona. Of these 9 companies, 8 are still active and 1 has been struck off. The boards of these companies also include Retuerto Ramos Raul, Almendro Campillo Cristina and Almendro Serra Jordi.

Offices held

Consejero DelegadoAdministrador SolidarioApoderado Solidario

Commercial registries

Barcelona

Companies · current (3)

ALMENDRO Y BARENYS SLCurrent

Consejero Delegado since 03/06/2021

Active · Agentes de la propiedad inmobiliaria (CNAE 6831) · Barcelona · Sociedad Limitada (SL) · capital €382,045 · 15 BORME filings

B08334302 · Barcelona

ADELMAR GESTIO S.LCurrent

Administrador Solidario since 03/12/2020

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 14/12/2020 · capital €10,470,000 · 4 BORME filings

Corporate purpose: TANTO EN TERRITORIO NACIONAL COMO EXTRANJERO: LA COMPRA, VENTA, TENENCIA Y DISFRUTE, ADMINISTRACION DE BIENES INMUEBLES. LA SOCIEDAD TAMBIEN REALIZARA LA ACTIVIDAD PROPIA DE LA SOCIEDAD HOLDING, ETC.

B01716984 · Barcelona

GADGET GALLERY S.LCurrent

Apoderado Solidario since 19/01/2018

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 (6)

SESPRIU 29 SLFormer

Former Apoderado Solidario · from 19/01/2018 to 04/02/2026

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · 6 BORME filings

B64431489 · Barcelona

GRUP PERFUMERIES SAN REMO SLFormer

Former Apoderado Solidario · from 18/01/2018 to 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

THAI ELECTRONICA SAFormer

Former Apoderado Solidario · from 19/01/2018 to 29/11/2023

Active · Barcelona · Sociedad Anónima (SA) · 16 BORME filings

A08585861 · Barcelona

CAT PERFUMERIES SAFormer

Former Apoderado Solidario · from 19/01/2018 to 29/11/2023

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

A61989240 · Barcelona

PERFUMERIES SAN REMO SAFormer

Former Apoderado Solidario · from 19/01/2018 to 29/11/2023

Active · Sociedad Anónima (SA) · 16 BORME filings

A60631405 · Barcelona

BARENYS SAFormer

Former Apoderado Solidario · from 18/01/2018 to 29/11/2023

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

A08902736 · Barcelona

Timeline (16)

  1. 04/02/2026Ceased as Apoderado Solidario of SESPRIU 29 SL · Barcelona
  2. 08/03/2024Ceased as Apoderado Solidario of GRUP PERFUMERIES SAN REMO SL · Barcelona
  3. 29/11/2023Ceased as Apoderado Solidario of PERFUMERIES SAN REMO SA · Barcelona
  4. 29/11/2023Ceased as Apoderado Solidario of CAT PERFUMERIES SA · Barcelona
  5. 29/11/2023Ceased as Apoderado Solidario of THAI ELECTRONICA SA · Barcelona
  6. 29/11/2023Ceased as Apoderado Solidario of BARENYS SA · Barcelona
  7. 09/12/2021Appointed Consejero Delegado of ALMENDRO Y BARENYS SL · Barcelona
  8. 03/06/2021Appointed Consejero of ALMENDRO Y BARENYS SL · Barcelona
  9. 03/12/2020Appointed Administrador Solidario of ADELMAR GESTIO S.L · Barcelona
  10. 19/01/2018Appointed Apoderado Solidario of PERFUMERIES SAN REMO SA · Barcelona
  11. 19/01/2018Appointed Apoderado Solidario of CAT PERFUMERIES SA · Barcelona
  12. 19/01/2018Appointed Apoderado Solidario of SESPRIU 29 SL · Barcelona
  13. 19/01/2018Appointed Apoderado Solidario of THAI ELECTRONICA SA · Barcelona
  14. 19/01/2018Appointed Apoderado Solidario of GADGET GALLERY S.L · Barcelona
  15. 18/01/2018Appointed Apoderado Solidario of GRUP PERFUMERIES SAN REMO SL · Barcelona
  16. 18/01/2018Appointed Apoderado Solidario of BARENYS SA · Barcelona

Co-directors (3)

PERFUMERIES SAN REMO SA
ALMENDRO Y BARENYS SL
ADELMAR GESTIO S.L

Network map

8 nodes Person Company
almendro-serra-martaALMENDRO Y BARENYS SLALMENDRO Y BARENYS SLADELMAR GESTIO S.LADELMAR GESTIO S.LGADGET GALLERY S.LGADGET GALLERY S.LADELMAR GESTIO SLADELMAR GESTIO SLALMENDRO CAMPILLO CRISTINAALMENDRO CAMPILLO CR…IDEAL IMPERIA SLIDEAL IMPERIA SLALMENDRO SERRA JORDIALMENDRO SERRA JORDI

Identity matched by name · homonyms possible.