Cerezo Laporta Rafael

Director · Spanish companies register · 6 companies

Companies :: 6 (2 current, 4 former)
Linked companies :: PUIG BRANDS S.A, FELDEN SL, ISDIN SA, EXEA INVERSION EMPRESARIAL S.L., THE BOSTON CONSULTING GROUP SL, SLOANE SL

Summary

Cerezo Laporta Rafael appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Consejero Otros Externos of PUIG BRANDS S.A (Barcelona) since 19 April 2023, as well as in 1 other company. PUIG BRANDS S.A is based in L'Hospitalet de Llobregat and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades anónimas, an active company, incorporated on 14 March 2016, share capital of €128,499,385. The earliest registered mandate dates from 24 May 2011, at EXEA INVERSION EMPRESARIAL S.L.; the most recent began on 19 April 2023. The offices held are Consejero Otros Externos, Administrador Único, Consejero and Apoderado. The companies are registered in Barcelona and Madrid. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Exea International Bv, Campos Calvo Sotelo Marcial, Puig Guasch Marc and 25 others.

Offices held

Consejero Otros ExternosAdministrador ÚnicoConsejeroApoderadoLiquidador

Commercial registries

Barcelona · Madrid

Companies · current (2)

PUIG BRANDS S.ACurrent

Consejero Otros Externos since 19/04/2023

Active · Actividades de las sociedades holding (CNAE 6420) · L'Hospitalet de Llobregat · Sociedades anónimas · incorporated 14/03/2016 · capital €128,499,385 · 52 BORME filings

Corporate purpose: (CNAE 6420) LAS ACTIVIDADES PROPIAS DE LAS SOCIEDADES HOLDING:LA COMPRA,SUSCRIPCION,ASUNCION,TENENCIA,PERMUTA Y VENTA DE VALORES MOBILIARIOS NACIONALES Y EXTRANJEROS,ACCIONES Y PARTICIPACIONES SOCIALES,POR CUENTA PROPIA, ETC.

A66674904 · Barcelona

FELDEN SLCurrent

Administrador Único (in office)

Active · Villanueva de la Cañada · Sociedad Limitada (SL) · 1 BORME filing

B80477219 · Madrid

Companies · former (4)

ISDIN SAFormer

Former Consejero · from 15/01/2016 to 18/03/2026

Active · Fabricación de especialidades farmacéuticas (CNAE 2120) · Barcelona · Sociedad Anónima (SA) · 77 BORME filings

Corporate purpose: LA FABRICACION, ELABORACION Y COMERCIALIZACION, IMPORTACION Y EXPORTACION, Y EN TODAS SUS FORMAS DE PRODUCTOS QUIMICOS, BIOLOGICOS Y NATURALES, DE ESPECIALIDADES ASI COMO PRODUCTOS FARMACEUTICOS, DERMATOLOGICOS...

A08291924 · Barcelona

EXEA INVERSION EMPRESARIAL S.L.Former

Former Consejero · from 24/05/2011 to 21/11/2023

Active · Fabricación de perfumes y cosméticos (CNAE 2042) · L'Hospitalet de Llobregat · Sociedades de responsabilidad limitada · capital €66,306,577 · 125 BORME filings

B62059498 · Barcelona

THE BOSTON CONSULTING GROUP SLFormer

Former Apoderado · until 02/03/2020

Active · Madrid · Sociedad Limitada (SL) · 142 BORME filings

B78487824 · Madrid

SLOANE SLFormer

Former Liquidador · from 28/06/2017 to 28/06/2017

Struck off · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B83864363 · Madrid