Borrell Gallardo Jose Maria

Director · Spanish companies register · 6 companies

Companies :
6 (3 current, 3 former)
Linked companies :
3 GEN LEGACY SL, NB SELECTIVE DISTRIBUTION SL, FIBOSER BARCELONA SL, NATURA BISSE INTERNATIONAL SA, REIMAGINE DRONE SL, FRUTAS Y VERDURAS EL CASTELL SA

Summary

Borrell Gallardo Jose Maria appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Administrador Solidario of 3 GEN LEGACY SL (Barcelona) since 6 April 2017, as well as in 2 other companies. 3 GEN LEGACY SL is based in Cerdanyola del Valles and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Limitada (SL), an active company, incorporated on 18 April 2017, share capital of €412,500. The earliest registered mandate dates from 11 July 2013, at NATURA BISSE INTERNATIONAL SA; the most recent began on 26 May 2017. The offices held are Administrador Solidario, Apoderado Solidario and Apoderado. The companies are registered in Barcelona. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Verges de Lasaga Gloria, Serra Saval Joaquin, Fisas Verges Maria Veronica and 10 others.

Offices held

Administrador SolidarioApoderado SolidarioApoderado

Commercial registries

Barcelona

Companies · current (3)

3 GEN LEGACY SLCurrent

Administrador Solidario since 06/04/2017

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Cerdanyola del Valles · Sociedad Limitada (SL) · incorporated 18/04/2017 · capital €412,500 · 3 BORME filings

Corporate purpose: OBJETO PRINCIPAL LA TENENCIA, CUSTODIA, COMPRAVENTA Y ADMINISTRACION DE TODO TIPO DE BIENES Y VALORES, TANTO MUEBLES COMO INMUEBLES CNAE 64.99.

B66981234 · Barcelona

NB SELECTIVE DISTRIBUTION SLCurrent

Administrador Solidario since 17/07/2013

Active · Comercio al por mayor de productos perfumería y cosmética (CNAE 4645) · Cerdanyola del Valles · Sociedad Limitada (SL) · incorporated 27/06/2013 · capital €100,000 · 8 BORME filings

Corporate purpose: LA DISTRIBUCION Y COMERCIALIZACION DE PRODUCTOS COSMETICOS.

B66074170 · Barcelona

FIBOSER BARCELONA SLCurrent

Administrador Solidario (in office)

Active · Promoción inmobiliaria (CNAE 4110) · Cerdanyola del Valles · Sociedad Limitada (SL) · 1 BORME filing

B64286040 · Barcelona

Companies · former (3)

NATURA BISSE INTERNATIONAL SAFormer

Former Apoderado Solidario · from 11/07/2013 to 26/07/2024

Active · Fabricación de perfumes y cosméticos (CNAE 2042) · Cerdanyola del Valles · Sociedad Anónima (SA) · capital €84,320 · 50 BORME filings

Corporate purpose: FORMULACION,FABRICACION Y COMERCIALIZACION DE ARTICULOS DE COSMETOLOGIA Y PERFUMERIA ASI COMO OTROS PRODUCTOS Y SERVICIOS RELACIONADOS CON EL MUNDO DEL BIENESTAR Y LA COSMETICA.EN PARTICULAR,EL ASESORAMIENTO,LA FORMACION...

A08582702 · Barcelona

REIMAGINE DRONE SLFormer

Former Administrador Solidario · from 26/05/2017 to 04/05/2022

Struck off · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Cerdanyola del Valles · Sociedad Limitada (SL) · incorporated 22/11/2016 · capital €135,000 · 4 BORME filings

Corporate purpose: OBJETO PRINCIPAL LA PROMOCION E INVERSION EN LA INDUSTRIA DE LOS DRONES MEDIANTE LA INCUBACION Y ACELERACION DE PROYECTOS Y NEGOCIOS EN EL AMBITO DE LA INDUSTRIA DE LOS DRONES CNAE 74.90, ETC.

B66882655 · Barcelona

FRUTAS Y VERDURAS EL CASTELL SAFormer

Former Apoderado · until 12/03/2021

Active · Castelldefels · Sociedad Limitada (SL) · capital €16,342 · 21 BORME filings

Corporate purpose: AMPLIAR A: LA ACTIVIDAD INMOBILIARIA EN GENERAL,INCLUYENDO EXPRESAMENTE,LACOMPRA,VENTA,ARRENDAMIENTO,EXPLOTACION,PROMOCION Y CONSTRUCCION DE BIENES INMUEBLES.

A08824591 · Barcelona

Timeline (8)

  1. 04/05/2022Ceased as Administrador Solidario of REIMAGINE DRONE SL · Barcelona
  2. 14/02/2022Ceased as Apoderado of NATURA BISSE INTERNATIONAL SA · Barcelona
  3. 12/03/2021Ceased as Apoderado of FRUTAS Y VERDURAS EL CASTELL SA · Barcelona
  4. 26/05/2017Appointed Administrador Solidario of REIMAGINE DRONE SL · Barcelona
  5. 06/04/2017Appointed Administrador Solidario of 3 GEN LEGACY SL · Barcelona
  6. 19/03/2014Appointed Apoderado Solidario of NATURA BISSE INTERNATIONAL SA · Barcelona
  7. 17/07/2013Appointed Administrador Solidario of NB SELECTIVE DISTRIBUTION SL · Barcelona
  8. 11/07/2013Appointed Consejero of NATURA BISSE INTERNATIONAL SA · Barcelona

Co-directors (13)

FIBOSER BARCELONA SL
NB SELECTIVE DISTRIBUTION SL
3 GEN LEGACY SL
NATURA BISSE INTERNATIONAL SA
FRUTAS Y VERDURAS EL CASTELL SA

Network map

8 nodes Person Company
borrell-gallardo-jose…3 GEN LEGACY SL3 GEN LEGACY SLNB SELECTIVE DISTRIBUTION SLNB SELECTIVE DISTRIB…FIBOSER BARCELONA SLFIBOSER BARCELONA SLVERGES DE LASAGA GLORIAVERGES DE LASAGA GLO…SERRA SAVAL JOAQUINSERRA SAVAL JOAQUINFISAS VERGES MARIA VERONICAFISAS VERGES MARIA V…FISAS VERGES RICARDOFISAS VERGES RICARDO

Identity matched by name · homonyms possible.