Amaranta Securities Sl
Director · Spanish companies register · 4 companies
- Companies :
- 4 (3 current, 1 former)
- Linked companies :
- GUARDIANS OF BEAUTY S.L, BRANDS TO THE FUTURE SL, GUARDIANS OF BEAUTY SL, BEAUTY BRANDS MANAGEMENT SL
Summary
Amaranta Securities Sl appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Solidario of GUARDIANS OF BEAUTY S.L (Barcelona) since 23 February 2024, as well as in 2 other companies. The earliest registered mandate dates from 24 February 2012, at BEAUTY BRANDS MANAGEMENT SL; the most recent began on 23 February 2024. The offices held are Administrador Solidario and Administrador Único. The companies are registered in Barcelona and Madrid. The boards of these companies also include Galeano Hernandez Juan Carlos.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (3)
Administrador Solidario since 23/02/2024
Active · incorporated 11/04/2016 · capital €3,000 · 6 BORME filings
Corporate purpose: IMPORTACION,EXPORTACION,COMPRAVENTA,FABRICACION,DISTRIBUCION Y EN GENERAL COMERCIALIZACION: DE TODO TIPO DE PRODUCTOS DE HIGIENE Y BELLEZA,MENAJE DEL HOGAR Y LIMPIEZA Y AL POR MAYOR DE BEBIDAS.
B484777 · Barcelona
Administrador Único since 20/11/2019
Active · Comercio al por mayor no especializado (CNAE 4690) · Madrid · Sociedad Limitada (SL) · incorporated 01/10/2019 · capital €3,000 · 3 BORME filings
Corporate purpose: a) La prestación de servicios de asesoría, asistencia técnica y de gestión empresarial a favor de sociedades filiales. b) La tenencia, licencia, explotación, gestión, desarrollo, administración, mantenimiento y protección de derechos de…
B88477344 · Madrid
Administrador Solidario (in office)
Active · Comercio al por mayor de bebidas (CNAE 4634) · Madrid · Sociedad Limitada (SL) · 2 BORME filings
B66757246 · Madrid
Companies · former (1)
Former Administrador Solidario · from 24/02/2012 to 29/10/2012
Active · Sant Cugat del Valles · Sociedad Limitada (SL) · incorporated 07/01/2010 · capital €3,030 · 7 BORME filings
Corporate purpose: LA IMPORTACION,EXPORTACION,COMPRAVENTA,DISTRIBUCION Y EN GENERAL COMERCIALIZACION DE TODO TIPO DE PRODUCTOS DE HIGIENE Y BELLEZA,MENAJE DEL HOGAR Y LIMPIEZA.
B65222283 · Barcelona
Timeline (4)
- 23/02/2024Appointed Administrador Solidario of GUARDIANS OF BEAUTY S.L · Barcelona
- 20/11/2019Appointed Administrador Único of BRANDS TO THE FUTURE SL · Madrid
- 29/10/2012Ceased as Administrador Solidario of BEAUTY BRANDS MANAGEMENT SL · Barcelona
- 24/02/2012Appointed Administrador Solidario of BEAUTY BRANDS MANAGEMENT SL · Barcelona
Co-directors (1)
- Galeano Hernandez Juan Carlos · Administrador Único
Network map
Identity matched by name · homonyms possible.