Belmonte Mallo Fernando

Director · Spanish companies register · 12 companies

Companies :
12 (3 current, 9 former)
Linked companies :
KILUVA DIET SL, TARTALES SL, PLAYA DE SAMIL 07 SL, LABORATORIOS ABAD SL, KILUVA SA, FINVERKI SL

Summary

Belmonte Mallo Fernando appears in the Spanish commercial register as a director of 12 companies, 3 current and 9 former. Currently Apoderado of KILUVA DIET SL (Barcelona) since 25 February 2011, as well as in 2 other companies. The earliest registered mandate dates from 12 February 2010, at GIROFIBRA SL; the most recent began on 28 October 2011. The offices held are Apoderado, Administrador Único, Apoderado Mancomunado and Secretario. The companies are registered across 5 different registries. Of these 12 companies, 9 are still active and 3 have been struck off. The boards of these companies also include Gussinyer Canadell Salvador, Revuelta Fernandez Felix, Baron Bastarreche Alfonso and 7 others.

Offices held

ApoderadoAdministrador ÚnicoApoderado MancomunadoSecretario

Commercial registries

Barcelona · Gipuzkoa · Madrid · Girona · Guadalajara

Companies · current (3)

KILUVA DIET SLCurrent

Apoderado since 25/02/2011

Active · Sociedad Limitada (SL) · 8 BORME filings

B311541 · Barcelona

TARTALES SLCurrent

Apoderado since 25/02/2011

Active · Sociedad Limitada (SL) · 2 BORME filings

B48248363 · Barcelona

PLAYA DE SAMIL 07 SLCurrent

Administrador Único (in office)

Active · Barcelona · Sociedades de responsabilidad limitada

B84373638

Companies · former (9)

LABORATORIOS ABAD SLFormer

Former Apoderado Mancomunado · from 01/03/2011 to 16/07/2015

Active · Fabricación de perfumes y cosméticos (CNAE 2042) · Donostia/San Sebastián · Sociedad Limitada (SL) · capital €700,000 · 21 BORME filings

B20062998 · Gipuzkoa

KILUVA SAFormer

Former Apoderado · from 28/10/2011 to 15/07/2014

Active · Madrid · Sociedad Anónima (SA) · capital €1,756,069 · 35 BORME filings

A58188624 · Madrid

FINVERKI SLFormer

Former Apoderado Mancomunado · until 15/07/2014

Active · Madrid · Sociedad Limitada (SL) · capital €70,000,000 · 17 BORME filings

B85062172 · Madrid

LUAIR AIRLINES SLFormer

Former Apoderado · until 15/07/2014

Struck off · Alquiler de medios de transporte aéreo (CNAE 7735) · Madrid · Sociedad Limitada (SL) · capital €5,000,000 · 7 BORME filings

B64610710 · Madrid

TARTALES SLFormer

Former Apoderado · until 15/07/2014

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €39,000,000 · 16 BORME filings

B63873798 · Madrid

GIROFIBRA SLFormer

Former Secretario · from 12/02/2010 to 03/07/2014

Secretario

Active · Fabricación de galletas y productos de panadería y pastelería de larga duración (CNAE 1072) · Argelaguer · Sociedad Limitada (SL) · 7 BORME filings

B17912882 · Girona

NATURHOUSE HEALTH SAFormer

Former Apoderado · from 25/02/2011 to 19/03/2014

Active · Elaboración de otros productos alimenticios n.c.o.p. (CNAE 1089) · Madrid · Sociedad Anónima (SA) · capital €3,000,000 · 68 BORME filings

A01115286 · Madrid

LABORATORIOS OXYJEUNE, SOCIEDAD LIMITADAFormer

Former Apoderado Mancomunado · from 17/02/2011 to 18/01/2013

Struck off · Sociedad Limitada (SL) · 7 BORME filings

GU5567 · Guadalajara

CHEIL EUROPE LIMITED SUCURSAL EN ESPAÑAFormer

Former Apoderado · until 14/01/2009

Struck off · 4 BORME filings

M409618 · Madrid

Timeline (17)

  1. 16/07/2015Ceased as Apoderado Mancomunado Solidario of LABORATORIOS ABAD SL · Gipuzkoa
  2. 15/07/2014Ceased as Apoderado Mancomunado of FINVERKI SL · Madrid
  3. 15/07/2014Ceased as Apoderado of LUAIR AIRLINES SL · Madrid
  4. 15/07/2014Ceased as Apoderado of TARTALES SL · Madrid
  5. 15/07/2014Ceased as Apoderado of KILUVA SA · Madrid
  6. 03/07/2014Ceased as Consejero of GIROFIBRA SL · Girona
  7. 19/03/2014Ceased as Apoderado of NATURHOUSE HEALTH SA · Madrid
  8. 18/01/2013Ceased as Apoderado Mancomunado of LABORATORIOS OXYJEUNE, SOCIEDAD LIMITADA · Guadalajara
  9. 09/07/2012Appointed Consejero Delegado Solidario of GIROFIBRA SL · Girona
  10. 28/10/2011Appointed Apoderado of KILUVA SA · Madrid
  11. 01/03/2011Appointed Apoderado Mancomunado of LABORATORIOS ABAD SL · Gipuzkoa
  12. 25/02/2011Appointed Apoderado of NATURHOUSE HEALTH SA · Madrid
  13. 25/02/2011Appointed Apoderado of TARTALES SL · Barcelona
  14. 25/02/2011Appointed Apoderado of KILUVA DIET SL · Barcelona
  15. 17/02/2011Appointed Apoderado Mancomunado of LABORATORIOS OXYJEUNE, SOCIEDAD LIMITADA · Guadalajara
  16. 12/02/2010Appointed Consejero of GIROFIBRA SL · Girona
  17. 14/01/2009Ceased as Apoderado of CHEIL EUROPE LIMITED SUCURSAL EN ESPAÑA · Madrid

Co-directors (10)

GIROFIBRA SL
FINVERKI SL
TARTALES SL
KILUVA SA
NATURHOUSE HEALTH SA
LABORATORIOS ABAD SL

Network map

4 nodes Person Company
belmonte-mallo-fernan…KILUVA DIET SLKILUVA DIET SLTARTALES SLTARTALES SLPLAYA DE SAMIL 07 SLPLAYA DE SAMIL 07 SL

Identity matched by name · homonyms possible.