Businessgate Sl
Director · Spanish companies register · 4 companies
- Companies :
- 4 (0 current, 4 former)
- Linked companies :
- DOGI INTERNATIONAL FABRICS SA, NUEVA EXPRESION TEXTIL SA, ELASTIC FABRICS S.L, NEXTIL PREMIUM GARMENTS S.L
Summary
Businessgate Sl appears in the Spanish commercial register as a director of 4 companies, none current. The earliest registered mandate dates from 4 September 2014, at DOGI INTERNATIONAL FABRICS SA; the most recent began on 23 November 2017. The offices held are Consejero and Administrador Único. The companies are registered in Barcelona and Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Gomez Sancha Trueba Ignacio, Llaneza Martin Alberto, Garcia Rodriguez Ana and 6 others.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (0)
No mandate in force.
Companies · former (4)
Consejero since 04/09/2014 · no registry activity since 16/11/2017
Active · Sociedad Anónima (SA) · capital €4,608,286 · 67 BORME filings
B100454 · Barcelona
Former Consejero · until 23/03/2018
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · capital €7,401,365 · 110 BORME filings
A08276651 · Madrid
Former Administrador Único · from 23/11/2017 to 26/02/2018
Liquidada · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · El Masnou · Sociedades de responsabilidad limitada · incorporated 04/10/2017 · capital €3,000 · 14 BORME filings
Corporate purpose: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS. ACTIVIDADES INMOBILIARIAS, ETC.
B67088013 · Barcelona
Former Administrador Único · from 15/09/2016 to 19/06/2017
Active · capital €4,000 · 40 BORME filings
B133267 · Barcelona
Timeline (6)
- 23/03/2018Ceased as Consejero of NUEVA EXPRESION TEXTIL SA · Madrid
- 26/02/2018Ceased as Administrador Único of ELASTIC FABRICS S.L · Barcelona
- 23/11/2017Appointed Administrador Único of ELASTIC FABRICS S.L · Barcelona
- 19/06/2017Ceased as Administrador Único of NEXTIL PREMIUM GARMENTS S.L · Barcelona
- 15/09/2016Appointed Administrador Único of NEXTIL PREMIUM GARMENTS S.L · Barcelona
- 04/09/2014Appointed Consejero of DOGI INTERNATIONAL FABRICS SA · Barcelona
Co-directors (9)
- Gomez Sancha Trueba Ignacio · Secretario no Consejero
- Llaneza Martin Alberto · Consejero Dominical
- Garcia Rodriguez Ana · Consejero Independiente
- Llaneza Martin Arturo · Apoderado
- Garcia-Nieto Baron Fatima · Consejero Independiente
- Revenga Buigues Cesar · Consejero Delegado
- Diago de la Presentacion Fernando · Consejero Independiente
- Guerra Martin Guillermo · Secretario no Consejero
- Palanca Reh Jacobo · Vicesecretario no Consejero
Network map
Identity matched by name · homonyms possible.