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

ApoderadoConsejeroPresidente

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)

  1. 22/07/2025Appointed Consejero of MKING HOLDING SL · Santa Cruz de Tenerife
  2. 07/08/2019Appointed Apoderado of TENDAM FASHION SL · Madrid
  3. 29/10/2018Appointed Apoderado of TENDAM RETAIL SA · Madrid
  4. 25/01/2010Ceased as Presidente of THE BODY SHOP ESPAÑA SA · Madrid

Co-directors (13)

Network map

17 nodes Person Company
calabia-gilbert-marcTENDAM FASHION SLTENDAM FASHION SLTENDAM RETAIL SATENDAM RETAIL SAMKING HOLDING SLMKING HOLDING SLTHEATRE DIRECTORSHIP SERVICES ALPHA SARLTHEATRE DIRECTORSHIP…CONCHILLO ARMENDARIZ FEDERICOCONCHILLO ARMENDARIZ…BOUAZZA SAMIA TOUFICBOUAZZA SAMIA TOUFICBRIEFKANI MEZIERBRIEFKANI MEZIERFAYED OMAR MAHMOUDFAYED OMAR MAHMOUDMIQUEL NAUDI JAIMEMIQUEL NAUDI JAIMETHAKRAN RAVINDER SINGHTHAKRAN RAVINDER SIN…GOMEZ DE BONILLA GONZALEZ MARIA ELISAGOMEZ DE BONILLA GON…MENDEZ MATEU DANIEL ALEJANDROMENDEZ MATEU DANIEL …RAUL ANGEL MENDEZ MORARAUL ANGEL MENDEZ MO…DE LA CALZADA SANJURJO CAROLINADE LA CALZADA SANJUR…CIRCULAR STUDIO SLCIRCULAR STUDIO SLSANCHIZ SUAREZ MARIA VICTORIASANCHIZ SUAREZ MARIA…

Identity matched by name · homonyms possible.