Callau Gomez Monica
Director · Spanish companies register · 6 companies
- Companies :
- 6 (1 current, 5 former)
- Linked companies :
- SERRALADA SA, SOLUM36 SL, SINAMAY SL, LETI PHARMA SL, UNIVET SERVICIO DE DIAGNOSTICO VETERINARIO SL
Summary
Callau Gomez Monica appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Apoderado Solidario of SERRALADA SA (Barcelona) since 22 December 2015. SERRALADA SA is based in Barcelona and operates in Gestión y administración de la propiedad inmobiliaria (CNAE 6832) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 13 December 2013, at SOLUM36 SL; the most recent began on 9 October 2020. The offices held are Apoderado Solidario, Secretario no Consejero, Liquidador and Apoderado Mancomunado. The companies are registered in Barcelona and Madrid. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Callao Pujol Roger, Callau Pujol Roger, Gomez Gomez Nuria and 1 other.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (1)
Apoderado Solidario since 22/12/2015
Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Barcelona · Sociedad Anónima (SA) · 5 BORME filings
Corporate purpose: EL ARRENDAMIENTO DE BIENES INMUEBLES DE SU PROPIEDAD.
A08159253 · Barcelona
Companies · former (5)
Secretario no Consejero since 13/12/2013 · no registry activity since 25/08/2015
Active · Sociedad Limitada (SL) · 25 BORME filings
Corporate purpose: EXPLOTACION DE FINCAS URBANAS,EN REGIMEN DIRECTO DE ARRENDAMIENTO O DE SUBARRENDAMIENTO,COMPRA,VENTA,TENENCIA Y ADMINISTRACION DE TODA CLASE DE BIENESINMUEBLES.ADQUISICION Y ENAJENACION DE ACCIONES,ETC.
B64682 · Barcelona
Former Liquidador · from 09/10/2020 to 09/10/2020
Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · 1 BORME filing
B61111811 · Barcelona
Former Apoderado Mancomunado · from 21/01/2015 to 17/05/2017
Active · Sociedad Limitada (SL) · 16 BORME filings
B86642 · Barcelona
Former Apoderado · from 03/01/2014 to 19/04/2017
Active · Otras actividades sanitarias (CNAE 8690) · Colmenar Viejo · Sociedad Limitada (SL) · 35 BORME filings
B78152725 · Madrid
Former Secretario no Consejero · from 01/04/2014 to 02/12/2015
Struck off · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Sant Cugat del Valles · Sociedad Limitada (SL) · capital €46,100 · 8 BORME filings
B62594270 · Barcelona
Timeline (10)
- 17/05/2017Ceased as Apoderado Mancomunado of LETI PHARMA SL · Barcelona
- 19/04/2017Ceased as Apoderado of LETI PHARMA SL · Madrid
- 22/12/2015Appointed Apoderado Solidario of SERRALADA SA · Barcelona
- 02/12/2015Ceased as Secretario no Consejero of UNIVET SERVICIO DE DIAGNOSTICO VETERINARIO SL · Barcelona
- 21/01/2015Appointed Apoderado Mancomunado of LETI PHARMA SL · Barcelona
- 15/01/2015Appointed Apoderado of LETI PHARMA SL · Madrid
- 05/08/2014Ceased as Vicesecretario no Consejero of LETI PHARMA SL · Madrid
- 01/04/2014Appointed Secretario no Consejero of UNIVET SERVICIO DE DIAGNOSTICO VETERINARIO SL · Barcelona
- 03/01/2014Appointed Vicesecretario no Consejero of LETI PHARMA SL · Madrid
- 13/12/2013Appointed Secretario no Consejero of SOLUM36 SL · Barcelona
Co-directors (4)
- Callao Pujol Roger · Administrador Solidario
- Callau Pujol Roger · Administrador Solidario
- Gomez Gomez Nuria · Administrador Solidario
- Grego Sabate Jaime · Administrador Único
- Grego Sabate Jaime · Administrador Único
- Grego Sabate Jaime · Administrador Único
Network map
Identity matched by name · homonyms possible.