Boluda Gisbert Elena

Director · Spanish companies register · 13 companies

Companies :: 13 (4 current, 9 former)
Linked companies :: PRODUCTOS COSMETICOS SL, HFC PRESTIGE PRODUCTS SOCIEDAD ANONIMA, ARBORA & AUSONIA SL, BURNOUT RESET HUB SL, POPEX PARTNERS SL, BEAM SUNTORY DISTRIBUTION SL

Summary

Boluda Gisbert Elena appears in the Spanish commercial register as a director of 13 companies, 4 current and 9 former. Currently Administrador Mancomunado of BURNOUT RESET HUB SL (Madrid) since 28 April 2025, as well as in 3 other companies. BURNOUT RESET HUB SL is based in Madrid and operates in Otra educación n.c.o.p. (CNAE 8559) — Sociedad Limitada (SL), an active company, incorporated on 8 May 2025, share capital of €1,000. The earliest registered mandate dates from 1 August 2012, at ARBORA & AUSONIA SL; the most recent began on 28 April 2025. The offices held are Apoderado, Apoderado Solidario and Administrador Mancomunado. The companies are registered in Madrid and Barcelona. Of these 13 companies, 10 are still active and 3 have been struck off. The boards of these companies also include Carlos Alberto da Piedade Matos, Solans Senen Javier, Garcia Martin Enrique and 14 others.

Offices held

ApoderadoApoderado SolidarioAdministrador Mancomunado

Commercial registries

Madrid · Barcelona

Companies · current (4)

PRODUCTOS COSMETICOS SLCurrent

Apoderado since 16/09/2016

Active · Sociedad Limitada (SL) · 50 BORME filings

M56771 · Madrid

HFC PRESTIGE PRODUCTS SOCIEDAD ANONIMACurrent

Apoderado Solidario since 15/09/2016

Active · Sociedad Anónima (SA) · incorporated 01/02/2016 · 48 BORME filings

Corporate purpose: La Unión Temporal de Empresas tiene por objeto el dar servicio a la Agencia Madrileña de Atención Social, en el caso de ser adjudicataria del Contrato de Servicios de Mantenimiento y Evaluación del Sistema de Higiene y Seguridad…

M386319 · Madrid

ARBORA & AUSONIA SLCurrent

Apoderado since 01/08/2012

Active · Sociedad Limitada (SL) · 74 BORME filings

B23956 · Barcelona

BURNOUT RESET HUB SLCurrent

Administrador Mancomunado since 28/04/2025

Active · Otra educación n.c.o.p. (CNAE 8559) · Madrid · Sociedad Limitada (SL) · incorporated 08/05/2025 · capital €1,000 · 1 BORME filing

Corporate purpose: Otra educación n.c.o.p.

B21781521 · Madrid

Companies · former (9)

POPEX PARTNERS SLFormer

Former Administrador Mancomunado · from 16/07/2024 to 23/01/2025

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · incorporated 23/07/2024 · capital €3,000 · 2 BORME filings

Corporate purpose: -Otras actividades de apoyo a las empresas n. c. o. p.-.- Otra educación n. c. o. p.

B19810498 · Madrid

BEAM SUNTORY DISTRIBUTION SLFormer

Former Apoderado · from 27/02/2020 to 10/11/2022

Active · Comercio al por mayor de bebidas (CNAE 4634) · Madrid · Sociedad Limitada (SL) · incorporated 30/01/2019 · capital €3,003,000 · 70 BORME filings

Corporate purpose: La distribución, exportación e importación de alcoholes, whisky y cualesquiera otras bebidas alcohólicas y no alcohólicas. La cesión de uso mediante el arriendo de marcas y de otros activos inmovilizados.

B88274048 · Madrid

SUNTORY GLOBAL SPIRITS IBERIA SLFormer

Former Apoderado · from 12/08/2021 to 24/10/2022

Active · Comercio al por mayor de bebidas (CNAE 4634) · Madrid · Sociedad Limitada (SL) · 66 BORME filings

B08194359 · Madrid

BEAM HOLDINGS MANAGEMENT SLFormer

Former Apoderado · from 16/07/2020 to 24/10/2022

Struck off · Destilación, rectificación y mezcla de bebidas alcohólicas (CNAE 1101) · Madrid · Sociedad Limitada (SL) · capital €1,693,669 · 40 BORME filings

B84476738 · Madrid

BEAM CORPORATE SPAIN SLFormer

Former Apoderado · from 16/07/2020 to 24/10/2022

Active · Destilación, rectificación y mezcla de bebidas alcohólicas (CNAE 1101) · Madrid · Sociedad Limitada (SL) · 33 BORME filings

B35671197 · Madrid

BEAM SUNTORY SPAIN SLFormer

Former Apoderado · from 20/07/2020 to 20/10/2022

Active · Destilación, rectificación y mezcla de bebidas alcohólicas (CNAE 1101) · Madrid · Sociedad Limitada (SL) · capital €5,365,778 · 61 BORME filings

B28208767 · Madrid

PROFESSIONAL CARE LOGISTICS SLFormer

Former Apoderado Solidario · from 15/09/2016 to 01/02/2018

Struck off · Transporte de mercancías por carretera (CNAE 4941) · Alcobendas · Sociedad Limitada (SL) · 35 BORME filings

B84529791 · Madrid

HFC PRESTIGE PRODUCTS SAFormer

Former Apoderado Solidario · until 21/11/2017

Struck off · Intermediarios del comercio especializados en la venta de otros productos específicos (CNAE 4618) · Barcelona · Sociedad Anónima (SA) · 7 BORME filings

A08612053 · Barcelona

PROCTER & GAMBLE MATARO SLFormer

Former Apoderado · from 03/10/2013 to 02/10/2014

Active · Fabricación de artículos de papel y cartón para uso doméstico, sanitario e higiénico (CNAE 1722) · Alcobendas · Sociedad Limitada (SL) · capital €58,575,000 · 86 BORME filings

B82378431 · Madrid

Timeline (23)

28/04/2025Appointed Administrador Mancomunado of BURNOUT RESET HUB SL · Madrid
23/01/2025Ceased as Administrador Mancomunado of POPEX PARTNERS SL · Madrid
16/07/2024Appointed Administrador Mancomunado of POPEX PARTNERS SL · Madrid
10/11/2022Ceased as Apoderado of BEAM SUNTORY DISTRIBUTION SL · Madrid
24/10/2022Ceased as Apoderado of BEAM HOLDINGS MANAGEMENT SL · Madrid
24/10/2022Ceased as Apoderado of SUNTORY GLOBAL SPIRITS IBERIA SL · Madrid
24/10/2022Ceased as Apoderado of BEAM CORPORATE SPAIN SL · Madrid
20/10/2022Ceased as Apoderado of BEAM SUNTORY SPAIN SL · Madrid
12/08/2021Appointed Apoderado of SUNTORY GLOBAL SPIRITS IBERIA SL · Madrid
20/07/2020Appointed Apoderado of BEAM SUNTORY SPAIN SL · Madrid
16/07/2020Appointed Apoderado of BEAM HOLDINGS MANAGEMENT SL · Madrid
16/07/2020Appointed Apoderado of BEAM CORPORATE SPAIN SL · Madrid
27/02/2020Appointed Apoderado of BEAM SUNTORY DISTRIBUTION SL · Madrid
01/02/2018Ceased as Apoderado Mancomunado of PROFESSIONAL CARE LOGISTICS SL · Madrid
21/11/2017Ceased as Apoderado Solidario of HFC PRESTIGE PRODUCTS SA · Barcelona
28/10/2016Appointed Apoderado of PRODUCTOS COSMETICOS SL · Madrid
18/10/2016Appointed Apoderado Solidario of HFC PRESTIGE PRODUCTS SOCIEDAD ANONIMA · Madrid
17/10/2016Appointed Apoderado Solidario of PROFESSIONAL CARE LOGISTICS SL · Madrid
16/09/2016Appointed Apoderado Mancomunado of PRODUCTOS COSMETICOS SL · Madrid
15/09/2016Appointed Apoderado of HFC PRESTIGE PRODUCTS SOCIEDAD ANONIMA · Madrid
15/09/2016Appointed Apoderado Mancomunado of PROFESSIONAL CARE LOGISTICS SL · Madrid
02/10/2014Ceased as Apoderado of PROCTER & GAMBLE MATARO SL · Madrid
03/10/2013Appointed Apoderado of PROCTER & GAMBLE MATARO SL · Madrid