Casals Estrague Francesc

Director · Spanish companies register · 9 companies

Companies :
9 (1 current, 8 former)
Linked companies :
CORPORACION MEDITERRANEA SL, LUDOMAR TXOKOLATL GROUP SL, DLDM 1948 CHOCOLATE GROUP SL, KOKOA Y LA FABRICA DE CHOCOLATE SL, LUDOMAR CHOCOLATE PASSION S.L, CHOCOSMET IBERICA SL

Summary

Casals Estrague Francesc appears in the Spanish commercial register as a director of 9 companies, 1 current and 8 former. Currently Administrador Solidario of CORPORACION MEDITERRANEA SL (Barcelona) since 26 January 2011. CORPORACION MEDITERRANEA SL is based in El Masnou and operates in Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) — Sociedad Limitada (SL), an active company, share capital of €1,041,800. The earliest registered mandate dates from 27 May 2009, at LUDOMAR CHOCOLATE PASSION S.L; the most recent began on 22 September 2011. The companies are registered in Barcelona. Of these 9 companies, 3 are still active and 6 have been struck off. The boards of these companies also include Jene Villagrasa Maria and Casals Jene Mariona.

Offices held

Administrador Solidario

Commercial registries

Barcelona

Companies · current (1)

CORPORACION MEDITERRANEA SLCurrent

Administrador Solidario since 26/01/2011

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · El Masnou · Sociedad Limitada (SL) · capital €1,041,800 · 13 BORME filings

B58286097 · Barcelona

Companies · former (8)

LUDOMAR TXOKOLATL GROUP SLFormer

Former Administrador Solidario · from 29/08/2011 to 09/01/2014

Liquidada · Comercio al por mayor de azúcar, chocolate y confitería (CNAE 4636) · Barcelona · Sociedad Limitada (SL) · 8 BORME filings

Corporate purpose: COMERCIALIZACION,DISTRIBUCION,EXPORTACION,IMPORTACION Y REPRESENTACION DE TODA CLASE DE PRODUCTOS,MERCANCIAS Y ARTICULOS RELACIONADOS CON EL CHOCOLATE,DERIVADOS DEL CACAO Y LOS PREPARADOS PARA LA ELABORACION DE REPOSTERIA,ETC. Fusión por absorción.

B08965303 · Barcelona

DLDM 1948 CHOCOLATE GROUP SLFormer

Former Administrador Solidario · from 21/01/2011 to 16/12/2013

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €192,700 · 8 BORME filings

B64860992 · Barcelona

KOKOA Y LA FABRICA DE CHOCOLATE SLFormer

Former Administrador Solidario · from 24/05/2011 to 13/12/2013

Liquidada · Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados (CNAE 4724) · Barcelona · Sociedad Limitada (SL) · 6 BORME filings

B63546220 · Barcelona

LUDOMAR CHOCOLATE PASSION S.LFormer

Former Administrador Solidario · from 27/05/2009 to 13/12/2013

Active · Fabricación de cacao, chocolate y productos de confitería (CNAE 1082) · Barcelona · Sociedades de responsabilidad limitada · capital €250,000 · 13 BORME filings

A58286055 · Barcelona

CHOCOSMET IBERICA SLFormer

Former Administrador Solidario · from 22/09/2011 to 05/10/2012

Liquidada · Barcelona · Sociedad Limitada (SL) · 4 BORME filings

B64605009 · Barcelona

LUDOMAR TXOKOLATL GROUP SLFormer

Former Administrador Solidario · from 25/01/2011 to 05/10/2012

Liquidada · Barcelona · Sociedad Limitada (SL) · 4 BORME filings

B64921802 · Barcelona

OPALO SABORES Y SENSACIONES SLFormer

Former Administrador Solidario · from 02/10/2009 to 05/10/2012

Liquidada · Barcelona · Sociedad Limitada (SL) · incorporated 15/09/2009 · capital €3,300 · 6 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE ASESORIA Y CONSULTORIA ESPECIALIZADA EN LAS DISTINTAS AREAS DE LA DIRECCION Y ADMINISTRACION DE EMPRESAS EN SUS DIVERSAS RAMAS Y MODALIDADES,ETC.

B65171910 · Barcelona

CONFIS SAFormer

Former Administrador Solidario · from 25/05/2011 to 05/10/2012

Liquidada · Barcelona · Sociedad Anónima (SA) · 4 BORME filings

A08965311 · Barcelona

Timeline (28)

  1. 30/07/2019Ceased as Administrador Único of CORPORACION MEDITERRANEA SL · Barcelona
  2. 30/07/2019Appointed Administrador Solidario of CORPORACION MEDITERRANEA SL · Barcelona
  3. 09/01/2014Ceased as Administrador Solidario of LUDOMAR TXOKOLATL GROUP SL · Barcelona
  4. 16/12/2013Ceased as Administrador Solidario of DLDM 1948 CHOCOLATE GROUP SL · Barcelona
  5. 13/12/2013Ceased as Administrador Solidario of KOKOA Y LA FABRICA DE CHOCOLATE SL · Barcelona
  6. 13/12/2013Ceased as Administrador Solidario of LUDOMAR CHOCOLATE PASSION S.L · Barcelona
  7. 05/10/2012Ceased as Administrador Solidario of CONFIS SA · Barcelona
  8. 05/10/2012Ceased as Administrador Solidario of CHOCOSMET IBERICA SL · Barcelona
  9. 05/10/2012Ceased as Administrador Solidario of LUDOMAR TXOKOLATL GROUP SL · Barcelona
  10. 05/10/2012Ceased as Administrador Solidario of OPALO SABORES Y SENSACIONES SL · Barcelona
  11. 22/09/2011Appointed Administrador Solidario of CHOCOSMET IBERICA SL · Barcelona
  12. 29/08/2011Ceased as Administrador Único of LUDOMAR TXOKOLATL GROUP SL · Barcelona
  13. 29/08/2011Appointed Administrador Solidario of LUDOMAR TXOKOLATL GROUP SL · Barcelona
  14. 01/06/2011Ceased as Administrador Único of OPALO SABORES Y SENSACIONES SL · Barcelona
  15. 01/06/2011Appointed Administrador Solidario of OPALO SABORES Y SENSACIONES SL · Barcelona
  16. 25/05/2011Appointed Administrador Solidario of CONFIS SA · Barcelona
  17. 24/05/2011Ceased as Administrador Único of KOKOA Y LA FABRICA DE CHOCOLATE SL · Barcelona
  18. 24/05/2011Ceased as Administrador Único of LUDOMAR CHOCOLATE PASSION S.L · Barcelona
  19. 24/05/2011Appointed Administrador Solidario of KOKOA Y LA FABRICA DE CHOCOLATE SL · Barcelona
  20. 24/05/2011Appointed Administrador Solidario of LUDOMAR CHOCOLATE PASSION S.L · Barcelona
  21. 26/01/2011Ceased as Administrador Solidario of CORPORACION MEDITERRANEA SL · Barcelona
  22. 26/01/2011Appointed Administrador Único of CORPORACION MEDITERRANEA SL · Barcelona
  23. 25/01/2011Ceased as Administrador Único of LUDOMAR TXOKOLATL GROUP SL · Barcelona
  24. 25/01/2011Appointed Administrador Solidario of LUDOMAR TXOKOLATL GROUP SL · Barcelona
  25. 21/01/2011Ceased as Presidente of DLDM 1948 CHOCOLATE GROUP SL · Barcelona
  26. 21/01/2011Appointed Administrador Solidario of DLDM 1948 CHOCOLATE GROUP SL · Barcelona
  27. 02/10/2009Appointed Administrador Único of OPALO SABORES Y SENSACIONES SL · Barcelona
  28. 27/05/2009Appointed Administrador Único of LUDOMAR CHOCOLATE PASSION S.L · Barcelona

Co-directors (2)

CORPORACION MEDITERRANEA SL
DLDM 1948 CHOCOLATE GROUP SL
LUDOMAR CHOCOLATE PASSION S.L

Network map

3 nodes Person Company
casals-estrague-franc…CORPORACION MEDITERRANEA SLCORPORACION MEDITERR…JENE VILLAGRASA MARIAJENE VILLAGRASA MARIA

Identity matched by name · homonyms possible.