Casals Jene Mariona

Director · Spanish companies register · 10 companies

Companies :
10 (3 current, 7 former)
Linked companies :
DLDM 1948 CHOCOLATE GROUP SL, LUDOMAR CHOCOLATE PASSION S.L, LAND 360 CONSULTING SERVICES SL, KOKOA Y LA FABRICA DE CHOCOLATE SL, LUDOMAR TXOKOLATL GROUP SL, TXOKOLATL GOURMET SL

Summary

Casals Jene Mariona appears in the Spanish commercial register as a director of 10 companies, 3 current and 7 former. Currently Apoderado Solidario of LAND 360 CONSULTING SERVICES SL (Barcelona) since 7 November 2013, as well as in 2 other companies. LAND 360 CONSULTING SERVICES SL is based in Tiana and operates in Otras actividades de construcción especializada n.c.o.p. (CNAE 4399) — Sociedad Limitada (SL), an active company, incorporated on 28 October 2013, share capital of €3,000. The earliest registered mandate dates from 21 January 2011, at DLDM 1948 CHOCOLATE GROUP SL; the most recent began on 7 November 2013. The offices held are Administrador Único, Apoderado Solidario and Administrador Solidario. The companies are registered in Barcelona. Of these 10 companies, 3 are still active and 7 have been struck off. The boards of these companies also include Tijeras Roca Christian.

Offices held

Administrador ÚnicoApoderado SolidarioAdministrador Solidario

Commercial registries

Barcelona

Companies · current (3)

DLDM 1948 CHOCOLATE GROUP SLCurrent

Administrador Único since 21/01/2011

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

B64860992 · Barcelona

LUDOMAR CHOCOLATE PASSION S.LCurrent

Administrador Único since 24/05/2011

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

A58286055 · Barcelona

LAND 360 CONSULTING SERVICES SLCurrent

Apoderado Solidario since 07/11/2013

Active · Otras actividades de construcción especializada n.c.o.p. (CNAE 4399) · Tiana · Sociedad Limitada (SL) · incorporated 28/10/2013 · capital €3,000 · 3 BORME filings

Corporate purpose: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.INDUSTRIAS MANUFACTURERAS Y TEXTILES.ETC.

B66141474 · Barcelona

Companies · former (7)

KOKOA Y LA FABRICA DE CHOCOLATE SLFormer

Former Administrador Único · from 24/05/2011 to 02/03/2022

Struck off · 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 TXOKOLATL GROUP SLFormer

Former Administrador Único · from 29/08/2011 to 02/03/2022

Struck off · 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

LUDOMAR TXOKOLATL GROUP SLFormer

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

Struck off · Barcelona · Sociedad Limitada (SL) · 4 BORME filings

B64921802 · Barcelona

TXOKOLATL GOURMET SLFormer

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

Struck off · Barcelona · Sociedad Limitada (SL) · 4 BORME filings

B62112925 · Barcelona

CHOCOSMET IBERICA SLFormer

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

Struck off · Barcelona · Sociedad Limitada (SL) · 4 BORME filings

B64605009 · Barcelona

CONFIS SAFormer

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

Struck off · Barcelona · Sociedad Anónima (SA) · 4 BORME filings

A08965311 · Barcelona

OPALO SABORES Y SENSACIONES SLFormer

Former Administrador Solidario · from 01/06/2011 to 05/10/2012

Struck off · 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

Timeline (22)

  1. 02/03/2022Ceased as Administrador Solidario of KOKOA Y LA FABRICA DE CHOCOLATE SL · Barcelona
  2. 02/03/2022Ceased as Administrador Solidario of LUDOMAR TXOKOLATL GROUP SL · Barcelona
  3. 09/01/2014Appointed Administrador Único of LUDOMAR TXOKOLATL GROUP SL · Barcelona
  4. 16/12/2013Appointed Administrador Único of DLDM 1948 CHOCOLATE GROUP SL · Barcelona
  5. 13/12/2013Appointed Administrador Único of KOKOA Y LA FABRICA DE CHOCOLATE SL · Barcelona
  6. 13/12/2013Appointed Administrador Único of LUDOMAR CHOCOLATE PASSION S.L · Barcelona
  7. 07/11/2013Appointed Apoderado Solidario of LAND 360 CONSULTING SERVICES SL · Barcelona
  8. 05/10/2012Ceased as Administrador Solidario of CONFIS SA · Barcelona
  9. 05/10/2012Ceased as Administrador Solidario of TXOKOLATL GOURMET SL · Barcelona
  10. 05/10/2012Ceased as Administrador Solidario of CHOCOSMET IBERICA SL · Barcelona
  11. 05/10/2012Ceased as Administrador Solidario of LUDOMAR TXOKOLATL GROUP SL · Barcelona
  12. 05/10/2012Ceased as Administrador Solidario of OPALO SABORES Y SENSACIONES SL · Barcelona
  13. 22/09/2011Appointed Administrador Solidario of TXOKOLATL GOURMET SL · Barcelona
  14. 29/08/2011Appointed Administrador Solidario of LUDOMAR TXOKOLATL GROUP 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. 24/05/2011Appointed Administrador Solidario of KOKOA Y LA FABRICA DE CHOCOLATE SL · Barcelona
  18. 24/05/2011Appointed Administrador Solidario of LUDOMAR CHOCOLATE PASSION S.L · Barcelona
  19. 25/01/2011Appointed Administrador Solidario of CHOCOSMET IBERICA SL · Barcelona
  20. 25/01/2011Appointed Administrador Solidario of LUDOMAR TXOKOLATL GROUP SL · Barcelona
  21. 21/01/2011Ceased as Consejero of DLDM 1948 CHOCOLATE GROUP SL · Barcelona
  22. 21/01/2011Appointed Administrador Solidario of DLDM 1948 CHOCOLATE GROUP SL · Barcelona

Co-directors (1)

LAND 360 CONSULTING SERVICES SL

Network map

5 nodes Person Company
casals-jene-marionaDLDM 1948 CHOCOLATE GROUP SLDLDM 1948 CHOCOLATE …LUDOMAR CHOCOLATE PASSION S.LLUDOMAR CHOCOLATE PA…LAND 360 CONSULTING SERVICES SLLAND 360 CONSULTING …TIJERAS ROCA CHRISTIANTIJERAS ROCA CHRISTI…

Identity matched by name · homonyms possible.