Calabia Gilbert Marc
Director · Spanish companies register · 4 companies
- Companies :
- 4 (3 current, 1 former)
- Linked companies :
- TENDAM FASHION SL, TENDAM RETAIL SA, MKING HOLDING SL, THE BODY SHOP ESPAÑA SA
Summary
Calabia Gilbert Marc appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Consejero of MKING HOLDING SL (Santa Cruz de Tenerife) since 22 July 2025, as well as in 2 other companies. MKING HOLDING SL is based in Arafo and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 12 December 2022, share capital of €8,010,006. The earliest registered mandate dates from 29 October 2018, at TENDAM RETAIL SA; the most recent began on 22 July 2025. The offices held are Apoderado, Consejero and Presidente. The companies are registered in Madrid and Santa Cruz de Tenerife. The boards of these companies also include Theatre Directorship Services Alpha Sarl, Conchillo Armendariz Federico, Bouazza Samia Toufic and 10 others.
Offices held
Commercial registries
Madrid · Santa Cruz de Tenerife
Companies · current (3)
Apoderado since 07/08/2019
Active · Madrid · Sociedad Limitada (SL) · capital €49,196,623 · 42 BORME filings
B84332550 · Madrid
Apoderado since 29/10/2018
Active · Comercio al por menor de prendas de vestir en establecimientos especializados (CNAE 4771) · Madrid · Sociedad Anónima (SA) · capital €85,453,145 · 69 BORME filings
A08099459 · Madrid
Consejero since 22/07/2025
Active · Actividades de las sociedades holding (CNAE 6420) · Arafo · Sociedad Limitada (SL) · incorporated 12/12/2022 · capital €8,010,006 · 17 BORME filings
Corporate purpose: La Sociedad tiene por objeto: Como actividades principales: - Actividades propias de las sociedades holding: Tenencia, adquisición, enajenación y compraventa de valores mobiliarios, de participaciones sociales o acciones en el capital de…
B72725310 · Santa Cruz de Tenerife
Companies · former (1)
Former Presidente · until 25/01/2010
Active · Comercio al por mayor de productos perfumería y cosmética (CNAE 4645) · Madrid · Sociedad Anónima (SA) · 55 BORME filings
A78337821 · Madrid
Timeline (4)
- 22/07/2025Appointed Consejero of MKING HOLDING SL · Santa Cruz de Tenerife
- 07/08/2019Appointed Apoderado of TENDAM FASHION SL · Madrid
- 29/10/2018Appointed Apoderado of TENDAM RETAIL SA · Madrid
- 25/01/2010Ceased as Presidente of THE BODY SHOP ESPAÑA SA · Madrid
Co-directors (13)
- Theatre Directorship Services Alpha Sarl · Consejero
- Conchillo Armendariz Federico · Consejero
- Bouazza Samia Toufic · Consejero
- Briefkani Mezier · Consejero
- Fayed Omar Mahmoud · Consejero
- Miquel Naudi Jaime · Consejero Delegado
- Thakran Ravinder Singh · Consejero
- Theatre Directorship Services Alpha Sarl · Consejero
- Gomez de Bonilla Gonzalez Maria Elisa · Apoderado Mancomunado
- Bouazza Samia Toufic · Consejero
- Briefkani Mezier · Consejero
- Fayed Omar Mahmoud · Consejero
- Miquel Naudi Jaime · Consejero Delegado
- Thakran Ravinder Singh · Consejero
- Petkova Veneta Hristova · Administrador Único
- Mendez Mateu Daniel Alejandro · Consejero
- Raul Angel Mendez Mora · Consejero
- De la Calzada Sanjurjo Carolina · Consejero
- Sanchiz Suarez Maria Victoria · Consejero
Network map
Identity matched by name · homonyms possible.