Anmella Subias Ricardo

Director · Spanish companies register · 12 companies

Companies :
12 (2 current, 10 former)
Linked companies :
LACER SA, EFARMES SA, IDILIA FOODS SL, SAHAREBBEY ROAD S.L, IMAGIC VISION SL, BARBEGAL INVESTMENTS S.A

Summary

Anmella Subias Ricardo appears in the Spanish commercial register as a director of 12 companies, 2 current and 10 former. Currently Apoderado Solidario/Mancomunado of EFARMES SA (Barcelona) since 22 January 2020, as well as in 1 other company. EFARMES SA is based in Cerdanyola del Valles and operates in Fabricación de especialidades farmacéuticas (CNAE 2120) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 22 February 2013, at GALLETAS ARTIACH SA; the most recent began on 11 June 2024. The offices held are Apoderado Mancomunado, Apoderado Solidario/Mancomunado, Consejero and Administrador Conjunto. The companies are registered across 4 different registries. Of these 12 companies, 10 are still active and 2 have been struck off. The boards of these companies also include Arnau Portell Javier, Luis Miguel Briola Clement, Fernando Lerdo de Tejada Servitje and 15 others.

Offices held

Apoderado MancomunadoApoderado Solidario/MancomunadoConsejeroAdministrador ConjuntoApoderado

Commercial registries

Barcelona · Madrid · Valencia · Bizkaia

Companies · current (2)

LACER SACurrent

Apoderado Mancomunado since 19/06/2019

Active · Fabricación de especialidades farmacéuticas (CNAE 2120) · Cerdanyola del Valles · Sociedad Anónima (SA) · capital €442,997 · 132 BORME filings

A08084238 · Barcelona

EFARMES SACurrent

Apoderado Solidario/Mancomunado since 22/01/2020

Active · Fabricación de especialidades farmacéuticas (CNAE 2120) · Cerdanyola del Valles · Sociedad Anónima (SA) · 53 BORME filings

A08165433 · Barcelona

Companies · former (10)

IDILIA FOODS SLInactive

Apoderado Mancomunado since 05/02/2015 · no registry activity since 04/01/2017

Active · Sociedad Limitada (SL) · capital €28,602,106 · 42 BORME filings

B85638 · Barcelona

SAHAREBBEY ROAD S.LFormer

Former Consejero · from 11/06/2024 to 22/08/2024

Active · Agentes de la propiedad inmobiliaria (CNAE 6831) · Terrassa · Sociedades de responsabilidad limitada · incorporated 19/03/2019 · capital €3,000 · 4 BORME filings

Corporate purpose: INTERMEDIACION INMOBILIARIA. ASESORAMIENTO CONTABLE Y FISCAL, SALVO LAS ACTIVIDADES QUE REQUIERAN REQUISITOS ESPECIALES. CNAE 6831.

B67378521 · Barcelona

IMAGIC VISION SLFormer

Former Consejero · until 13/10/2023

Liquidada · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Madrid · Sociedad Limitada (SL) · capital €479,943 · 10 BORME filings

B84044205 · Madrid

BARBEGAL INVESTMENTS S.AFormer

Former Apoderado Mancomunado · from 30/01/2020 to 24/01/2022

Active · 47 BORME filings

A08100570 · Barcelona

PARTICIPACION ECOLOGICA SAFormer

Former Consejero · from 13/06/2018 to 10/03/2020

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · 29 BORME filings

A81606642 · Madrid

DRANAU SLFormer

Former Administrador Conjunto · from 12/06/2013 to 16/04/2019

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Matadepera · Sociedad Limitada (SL) · capital €144,264 · 4 BORME filings

B61269304 · Barcelona

IDILIA FOODS SLFormer

Former Apoderado Mancomunado · until 08/02/2019

Active · Fabricación de cacao, chocolate y productos de confitería (CNAE 1082) · Valencia · Sociedad Limitada (SL) · 53 BORME filings

B08100380 · Valencia

GALLETAS ARTIACH SOCIEDAD ANONIMAFormer

Former Apoderado · until 10/06/2015

Active · Fabricación de galletas y productos de panadería y pastelería de larga duración (CNAE 1072) · Orozko · Sociedad Anónima (SA) · 39 BORME filings

A64929250 · Bizkaia

GALLETAS ARTIACH SAFormer

Former Apoderado · from 22/02/2013 to 07/08/2013

Active · Sociedad Anónima (SA) · 47 BORME filings

B372055 · Barcelona

BAKERY DONUTS IBERIA SAFormer

Former Apoderado · until 02/04/2013

Active · Sociedad Anónima (SA) · capital €12,307,452 · 122 BORME filings

B339420 · Barcelona

Timeline (23)

  1. 28/01/2026Appointed Apoderado Solidario of LACER SA · Barcelona
  2. 22/08/2024Ceased as Consejero of SAHAREBBEY ROAD S.L · Barcelona
  3. 09/08/2024Ceased as Consejero of LACER SA · Barcelona
  4. 28/06/2024Appointed Apoderado Mancomunado of LACER SA · Barcelona
  5. 11/06/2024Appointed Consejero of SAHAREBBEY ROAD S.L · Barcelona
  6. 13/10/2023Ceased as Consejero of IMAGIC VISION SL · Madrid
  7. 01/12/2022Appointed Consejero of LACER SA · Barcelona
  8. 01/12/2022Ceased as Apoderado Mancomunado of LACER SA · Barcelona
  9. 24/01/2022Ceased as Apoderado Mancomunado of BARBEGAL INVESTMENTS S.A · Barcelona
  10. 29/03/2021Ceased as Apoderado Solidario/Mancomunado of LACER SA · Barcelona
  11. 10/03/2020Ceased as Consejero of PARTICIPACION ECOLOGICA SA · Madrid
  12. 03/02/2020Appointed Apoderado Mancomunado of LACER SA · Barcelona
  13. 30/01/2020Appointed Apoderado Mancomunado of BARBEGAL INVESTMENTS S.A · Barcelona
  14. 22/01/2020Appointed Apoderado Solidario/Mancomunado of EFARMES SA · Barcelona
  15. 19/06/2019Appointed Apoderado Solidario/Mancomunado of LACER SA · Barcelona
  16. 16/04/2019Ceased as Administrador Conjunto of DRANAU SL · Barcelona
  17. 08/02/2019Ceased as Apoderado Mancomunado of IDILIA FOODS SL · Valencia
  18. 13/06/2018Appointed Consejero of PARTICIPACION ECOLOGICA SA · Madrid
  19. 10/06/2015Ceased as Apoderado of GALLETAS ARTIACH SOCIEDAD ANONIMA · Bizkaia
  20. 05/02/2015Appointed Apoderado Mancomunado of IDILIA FOODS SL · Barcelona
  21. 07/08/2013Ceased as Apoderado of GALLETAS ARTIACH SA · Barcelona
  22. 12/06/2013Appointed Administrador Conjunto of DRANAU SL · Barcelona
  23. 02/04/2013Ceased as Apoderado of BAKERY DONUTS IBERIA SA · Barcelona

Co-directors (18)

DRANAU SL
BAKERY DONUTS IBERIA SA
GALLETAS ARTIACH SA
LACER SA
IDILIA FOODS SL
IDILIA FOODS SL

Network map

8 nodes Person Company
anmella-subias-ricardoLACER SALACER SAEFARMES SAEFARMES SALACER SALACER SAACEBRON FERNANDEZ ALVAROACEBRON FERNANDEZ AL…PAULO NUNO FAUSTINO VIEIRAPAULO NUNO FAUSTINO …SAVERIO GUELFO SCIALDONESAVERIO GUELFO SCIAL…SAIZ RAMIREZ JOSE LUISSAIZ RAMIREZ JOSE LU…

Identity matched by name · homonyms possible.