Batlle Soler Ana Maria

Director · Spanish companies register · 8 companies

Companies :
8 (0 current, 8 former)
Linked companies :
MASAMI SCHARA S.L, MHGS BRANDS SL, LA CHARCUTERIA ALEMANA COMERCIAL SL, LA CHARCUTERIA ALEMANA SL, MASAMI CONSULTING & INVESTMENT SL, M S M SCHARA BATLLE INVERSIONES SL

Summary

Batlle Soler Ana Maria appears in the Spanish commercial register as a director of 8 companies, all mandates ended. The earliest registered mandate dates from 23 July 2012, at M S M SCHARA BATLLE INVERSIONES SL; the most recent began on 30 March 2021. The offices held are Consejero, Apoderado Solidario, Consejero Delegado and Administrador Único. The companies are registered in Barcelona. Of these 8 companies, 5 are still active and 3 have been struck off. The boards of these companies also include Schara Batlle Sabina Jenifer.

Offices held

ConsejeroApoderado SolidarioConsejero DelegadoAdministrador ÚnicoAdministrador Solidario

Commercial registries

Barcelona

Companies · current (0)

No mandate in force.

Companies · former (8)

MASAMI SCHARA S.LFormer

Former Consejero · from 30/03/2021 to 21/03/2025

Active · Actividades de las sociedades holding (CNAE 6420) · Sant Cugat del Valles · Sociedades de responsabilidad limitada · incorporated 07/09/2020 · capital €1,125,248 · 13 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA, DISFRUTE Y ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES EN SOCIEDADES MERCANTILES Y OTRAS ENTIDADES, POR CUENTA PROPIA, CON EXCLUSION DE LAS OPERACIONES QUE LA LEGISLACION ATRIBUYE CON...

B01904549 · Barcelona

MHGS BRANDS SLFormer

Former Apoderado Solidario · from 01/10/2015 to 21/03/2025

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Sant Cugat del Valles · Sociedad Limitada (SL) · 10 BORME filings

B58624529 · Barcelona

LA CHARCUTERIA ALEMANA COMERCIAL SLFormer

Former Consejero Delegado · from 01/10/2015 to 21/03/2025

Consejero

Active · Comercio al por mayor de carne y productos cárnicos (CNAE 4632) · Cornella de Llobregat · Sociedad Limitada (SL) · capital €5,481,040 · 27 BORME filings

B58344540 · Barcelona

LA CHARCUTERIA ALEMANA SLFormer

Former Apoderado Solidario · from 01/10/2015 to 31/05/2023

Struck off · Sociedad Limitada (SL) · capital €8,116,096 · 13 BORME filings

B08660896 · Barcelona

MASAMI CONSULTING & INVESTMENT SLFormer

Former Administrador Único · from 01/07/2013 to 28/05/2021

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Sant Cugat del Valles · Sociedad Limitada (SL) · incorporated 08/07/2013 · capital €3,000 · 11 BORME filings

Corporate purpose: CONSULTORIA Y ASESORAMIENTO EMPRESARIALES,TECNICOS Y DE MARQUETING.

B66027400 · Barcelona

M S M SCHARA BATLLE INVERSIONES SLFormer

Former Administrador Solidario · from 23/07/2012 to 24/02/2021

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Sant Cugat del Valles · Sociedad Limitada (SL) · capital €520,000 · 10 BORME filings

B61986618 · Barcelona

COMERCIAL AUTOVENTA BCN SLFormer

Former Apoderado Solidario · from 30/09/2015 to 27/02/2020

Struck off · Comercio al por mayor de carne y productos cárnicos (CNAE 4632) · Barcelona · Sociedad Limitada (SL) · capital €995,282 · 6 BORME filings

B58344516 · Barcelona

RIDOR SLFormer

Former Apoderado Solidario · from 30/09/2015 to 27/02/2020

Struck off · Elaboración de productos cárnicos y de volatería (CNAE 1013) · Sant Fruitos de Bages · Sociedad Limitada (SL) · capital €1,600,000 · 9 BORME filings

B08281396 · Barcelona

Timeline (21)

  1. 21/03/2025Ceased as Apoderado of MHGS BRANDS SL · Barcelona
  2. 21/03/2025Ceased as Apoderado Solidario of MASAMI SCHARA S.L · Barcelona
  3. 21/03/2025Ceased as Apoderado of LA CHARCUTERIA ALEMANA COMERCIAL SL · Barcelona
  4. 28/08/2023Ceased as Consejero of MASAMI SCHARA S.L · Barcelona
  5. 28/08/2023Ceased as Consejero of LA CHARCUTERIA ALEMANA COMERCIAL SL · Barcelona
  6. 31/05/2023Ceased as Apoderado Solidario of LA CHARCUTERIA ALEMANA SL · Barcelona
  7. 12/05/2023Appointed Consejero of MASAMI SCHARA S.L · Barcelona
  8. 28/05/2021Ceased as Administrador Único of MASAMI CONSULTING & INVESTMENT SL · Barcelona
  9. 30/03/2021Appointed Apoderado Solidario of MASAMI SCHARA S.L · Barcelona
  10. 15/03/2021Ceased as Consejero Delegado of LA CHARCUTERIA ALEMANA COMERCIAL SL · Barcelona
  11. 24/02/2021Ceased as Administrador Solidario of M S M SCHARA BATLLE INVERSIONES SL · Barcelona
  12. 27/02/2020Ceased as Apoderado Solidario of RIDOR SL · Barcelona
  13. 27/02/2020Ceased as Apoderado Solidario of COMERCIAL AUTOVENTA BCN SL · Barcelona
  14. 22/03/2018Appointed Consejero Delegado of LA CHARCUTERIA ALEMANA COMERCIAL SL · Barcelona
  15. 01/10/2015Appointed Apoderado Solidario of LA CHARCUTERIA ALEMANA SL · Barcelona
  16. 01/10/2015Appointed Apoderado Solidario of MHGS BRANDS SL · Barcelona
  17. 01/10/2015Appointed Apoderado Solidario of LA CHARCUTERIA ALEMANA COMERCIAL SL · Barcelona
  18. 30/09/2015Appointed Apoderado Solidario of RIDOR SL · Barcelona
  19. 30/09/2015Appointed Apoderado Solidario of COMERCIAL AUTOVENTA BCN SL · Barcelona
  20. 01/07/2013Appointed Administrador Único of MASAMI CONSULTING & INVESTMENT SL · Barcelona
  21. 23/07/2012Appointed Administrador Solidario of M S M SCHARA BATLLE INVERSIONES SL · Barcelona

Co-directors (1)

MASAMI CONSULTING & INVESTMENT SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.