Boix Camps Amelia

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
CORBERA D'OR SL, ELADIET COMERCIALIZADORA SL, ELABORADOS DIETETICOS SA

Summary

Boix Camps Amelia appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Consejero of CORBERA D'OR SL (Barcelona) since 24 January 2018. CORBERA D'OR SL is based in Barcelona and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Limitada (SL), an active company, share capital of €11,908,710. The earliest registered mandate dates from 12 April 2010, at ELABORADOS DIETETICOS SA; the most recent began on 24 January 2018. The offices held are Consejero and Administrador Único. The companies are registered in Barcelona and Madrid. The boards of these companies also include Gaya Boix Carla, Gaya Boix Marc and Gaya Ribadulla Jesus.

Offices held

ConsejeroAdministrador Único

Commercial registries

Barcelona · Madrid

Companies · current (1)

CORBERA D'OR SLCurrent

Consejero since 24/01/2018

Consejero

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · capital €11,908,710 · 10 BORME filings

Corporate purpose: LA URBANIZACION, PARCELACION DE TERRENOS, LA COMPRAVENTA DE INMUEBLES, LA CONSTRUCCION, CONTRATACION DE EDIFICIOS, BIEN LIBREMENTE O ACOGIENDOSE CUANDO PROCEDA A LAS LEYES DE PROTECCION OFICIAL; LA COMPRAVENTA...

A59077289 · Barcelona

Companies · former (2)

ELADIET COMERCIALIZADORA SLFormer

Former Administrador Único · until 16/01/2018

Active · Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos (CNAE 1086) · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B60694924 · Madrid

ELABORADOS DIETETICOS SAFormer

Former Administrador Único · from 12/04/2010 to 09/01/2018

Active · Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos (CNAE 1086) · El Papiol · Sociedad Anónima (SA) · 23 BORME filings

A08994600 · Barcelona

Timeline (5)

  1. 24/01/2018Appointed Presidente of CORBERA D'OR SL · Barcelona
  2. 24/01/2018Ceased as Administrador Único of CORBERA D'OR SL · Barcelona
  3. 16/01/2018Ceased as Administrador Único of ELADIET COMERCIALIZADORA SL · Madrid
  4. 09/01/2018Ceased as Administrador Único of ELABORADOS DIETETICOS SA · Barcelona
  5. 12/04/2010Appointed Administrador Único of ELABORADOS DIETETICOS SA · Barcelona

Co-directors (3)

CORBERA D'OR SL
ELABORADOS DIETETICOS SA
ELADIET COMERCIALIZADORA SL

Network map

5 nodes Person Company
boix-camps-ameliaCORBERA D'OR SLCORBERA D'OR SLGAYA BOIX CARLAGAYA BOIX CARLAGAYA BOIX MARCGAYA BOIX MARCGAYA RIBADULLA JESUSGAYA RIBADULLA JESUS

Identity matched by name · homonyms possible.