Cabeza Martinez Monica

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
OKAIDI SPAIN SA, JACADI SPAIN SL, BARJACA SL

Summary

Cabeza Martinez Monica appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado Solidario of OKAIDI SPAIN SA (Barcelona) since 29 January 2013, as well as in 1 other company. The earliest registered mandate dates from 3 October 2012, at JACADI SPAIN SL; the most recent began on 29 January 2013. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Barcelona. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Eric Francois Alain Venel and Cedric Dardenne.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Barcelona

Companies · current (2)

OKAIDI SPAIN SACurrent

Apoderado Solidario since 29/01/2013

Active · Sociedad Anónima (SA) · capital €1,400,000 · 35 BORME filings

Corporate purpose: LA EXPLOTACION DIRECTA O INDIRECTA DE TODO TIPO DE NEGOCIOS RELACIONADOS CON LA VENTA DE ROPA,ARTICULOS DE VESTIR,PRODUCTOS TEXTILES,PRET-A-PORTER PARA HOMBRE,MUJER Y NIÑO,MARROQUINERIA,ZAPATOS,ARTICULOS ACCESORIOS,...

A62975669 · Barcelona

JACADI SPAIN SLCurrent

Apoderado Solidario since 03/10/2012

Active · Comercio al por menor de textiles en establecimientos especializados (CNAE 4751) · Viladecans · Sociedad Limitada (SL) · capital €550,707 · 25 BORME filings

B81146128 · Barcelona

Companies · former (1)

BARJACA SLFormer

Former Apoderado · from 03/10/2012 to 16/08/2018

Struck off · Comercio al por menor de prendas de vestir en establecimientos especializados (CNAE 4771) · Barcelona · Sociedad Limitada (SL) · capital €356,016 · 13 BORME filings

B58070681 · Barcelona

Timeline (6)

  1. 02/09/2019Appointed Apoderado Solidario of OKAIDI SPAIN SA · Barcelona
  2. 30/08/2019Appointed Apoderado Solidario of JACADI SPAIN SL · Barcelona
  3. 16/08/2018Ceased as Apoderado of BARJACA SL · Barcelona
  4. 29/01/2013Appointed Apoderado of OKAIDI SPAIN SA · Barcelona
  5. 03/10/2012Appointed Apoderado of JACADI SPAIN SL · Barcelona
  6. 03/10/2012Appointed Apoderado of BARJACA SL · Barcelona

Co-directors (2)

OKAIDI SPAIN SA
JACADI SPAIN SL

Network map

5 nodes Person Company
cabeza-martinez-monicaOKAIDI SPAIN SAOKAIDI SPAIN SAJACADI SPAIN SLJACADI SPAIN SLERIC FRANCOIS ALAIN VENELERIC FRANCOIS ALAIN …CEDRIC DARDENNECEDRIC DARDENNE

Identity matched by name · homonyms possible.