Bosch Serch Carles
Director · Spanish companies register · 6 companies
- Companies :
- 6 (5 current, 1 former)
- Linked companies :
- GOODLIFE FOODS SPAIN SL, FREIGEL FOODSOLUTIONS SA, AUDENS GROUP SOLUTIONS S.L, GOODLIFE FOODS SPAIN S.L, AUDENS FOOD SA, ICA FOODS SL
Summary
Bosch Serch Carles appears in the Spanish commercial register as a director of 6 companies, 5 current and 1 former. Currently Apoderado Mancomunado of GOODLIFE FOODS SPAIN SL (Madrid) since 14 August 2024, as well as in 4 other companies. The earliest registered mandate dates from 27 May 2016, at AUDENS GROUP SOLUTIONS S.L; the most recent began on 14 August 2024. The offices held are Apoderado Mancomunado, Apoderado Mancomunado Solidario and Consejero. The companies are registered in Madrid, Zamora and Barcelona. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Garcia Alonso Francisco, Reyco Bv, Kamiel Karel Steendijk and 5 others.
Offices held
Commercial registries
Madrid · Zamora · Barcelona
Companies · current (5)
Apoderado Mancomunado since 14/08/2024
Active · Sociedad Limitada (SL) · incorporated 23/02/2024 · capital €3,000 · 8 BORME filings
Corporate purpose: La adquisición y la cesión y transmisión y la explotación en cualquier forma legal de bienes inmuebles rústicos y urbanos.
M814606 · Madrid
Apoderado Mancomunado Solidario since 17/07/2023
Active · Comercio al por mayor no especializado (CNAE 4690) · Roales · Sociedad Anónima (SA) · 28 BORME filings
A08406753 · Zamora
Consejero since 27/05/2016
Active · Actividades de las sociedades holding (CNAE 6420) · Granollers · Sociedades de responsabilidad limitada · incorporated 30/12/2009 · capital €7,497,475 · 55 BORME filings
Corporate purpose: ACTUAR COMO SOCIEDAD HOLDING Y POR ELLO ADQUIRIR Y GESTIONAR ACCIONES Y PARTICIPACIONES EN OTRAS SOCIEDADES DEDICADAS PRINCIPALMENTE PERO NO EXCLUSIVAMENTE A ACTIVIDADES DE ALIMENTACION,ETC.
B65243008 · Barcelona
Consejero (in office)
Active · Granollers · Sociedades de responsabilidad limitada · 3 BORME filings
B70677166 · Barcelona
Consejero since 27/06/2016
Active · Elaboración de otros productos alimenticios n.c.o.p. (CNAE 1089) · Granollers · Sociedad Anónima (SA) · capital €5,648,919 · 45 BORME filings
A08572091 · Barcelona
Companies · former (1)
Former Apoderado Mancomunado · from 10/08/2017 to 18/02/2022
Struck off · Elaboración de otros productos alimenticios n.c.o.p. (CNAE 1089) · Barcelona · Sociedad Limitada (SL) · 9 BORME filings
B60909074 · Barcelona
Timeline (16)
- 04/11/2024Appointed Apoderado Mancomunado of AUDENS FOOD SA · Barcelona
- 30/10/2024Appointed Consejero of AUDENS FOOD SA · Barcelona
- 17/09/2024Appointed Apoderado Mancomunado of AUDENS GROUP SOLUTIONS S.L · Barcelona
- 13/09/2024Appointed Consejero of AUDENS GROUP SOLUTIONS S.L · Barcelona
- 13/09/2024Ceased as Secretario no Consejero of AUDENS GROUP SOLUTIONS S.L · Barcelona
- 14/08/2024Appointed Consejero of GOODLIFE FOODS SPAIN SL · Madrid
- 19/07/2023Ceased as Apoderado Mancomunado of AUDENS GROUP SOLUTIONS S.L · Barcelona
- 19/07/2023Ceased as Apoderado Mancomunado of AUDENS FOOD SA · Barcelona
- 19/07/2023Appointed Apoderado Solidario/Mancomunado of AUDENS GROUP SOLUTIONS S.L · Barcelona
- 19/07/2023Appointed Apoderado Solidario/Mancomunado of AUDENS FOOD SA · Barcelona
- 17/07/2023Appointed Apoderado Solidario of FREIGEL FOODSOLUTIONS SA · Zamora
- 18/02/2022Ceased as Apoderado Solidario of ICA FOODS SL · Barcelona
- 10/08/2017Appointed Apoderado Solidario of ICA FOODS SL · Barcelona
- 27/06/2016Appointed Apoderado Mancomunado of AUDENS GROUP SOLUTIONS S.L · Barcelona
- 27/06/2016Appointed Apoderado Mancomunado of AUDENS FOOD SA · Barcelona
- 27/05/2016Appointed Secretario no Consejero of AUDENS GROUP SOLUTIONS S.L · Barcelona
Co-directors (8)
- Garcia Alonso Francisco · Consejero
- Reyco Bv · Consejero
- Kamiel Karel Steendijk · Consejero
- Garcia Alonso Francisco · Consejero
- Dirk Bert van de Walle · Administrador Único
- Reyco Bv · Consejero
- Salamanca Cuevas Maria Lorena · Administrador Solidario
- Kamiel Karel Steendijk · Consejero
- Torrejon Luna Santiago · Administrador Solidario
- Garcia Alonso Francisco · Consejero
- Reyco B V · Consejero
- Kamiel Karel Steendijk · Consejero
- Garcia Alonso Francisco · Apoderado Mancomunado
- Reyco Bv · Apoderado Mancomunado
- Kamiel Karel Steendijk · Apoderado Mancomunado
- Garcia Alonso Francisco · Consejero
- Bosch Serch Carlos · Consejero
- Reyco Bv · Consejero
- Kamiel Karel Steendijk · Consejero
Network map
Identity matched by name · homonyms possible.