Charlotte Staticelli Revel de Bonello

Director · Spanish companies register · 7 companies

Companies :
7 (1 current, 6 former)
Linked companies :
TORIGUA SOCIEDAD ANONIMA, LA GRAMANOSA SL, GERMINA GESTION SL, GERMINA-FINANCE SOCIEDAD LIMITADA, ECO-GERMINA SL, GERMINA FRUIT SL

Summary

Charlotte Staticelli Revel de Bonello appears in the Spanish commercial register as a director of 7 companies, 1 current and 6 former. Currently Administrador Solidario of TORIGUA SOCIEDAD ANONIMA (Madrid) since 5 December 2022. TORIGUA SOCIEDAD ANONIMA is based in Madrid and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 5 November 2012, at ECO-GERMINA SL; the most recent began on 5 December 2022. The offices held are Administrador Solidario, Apoderado and Consejero. The companies are registered in Madrid and Barcelona. Of these 7 companies, 4 are still active and 3 have been struck off. The boards of these companies also include Botton Carasso Maurice and Staticelli Revel de Botton Charlotte.

Offices held

Administrador SolidarioApoderadoConsejero

Commercial registries

Madrid · Barcelona

Companies · current (1)

TORIGUA SOCIEDAD ANONIMACurrent

Administrador Solidario since 05/12/2022

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · 4 BORME filings

A66885674 · Madrid

Companies · former (6)

LA GRAMANOSA SLInactive

Apoderado since 06/11/2012 · no registry activity since 28/12/2020

Active · Sociedad Limitada (SL) · capital €45,795,048 · 16 BORME filings

B213517 · Barcelona

GERMINA GESTION SLInactive

Apoderado since 06/11/2012 · no registry activity since 20/01/2020

Active · Sociedad Limitada (SL) · 4 BORME filings

B226860 · Barcelona

GERMINA-FINANCE SOCIEDAD LIMITADAFormer

Former Consejero · until 26/02/2021

Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Limitada (SL) · capital €7,282,110 · 10 BORME filings

B62534557 · Madrid

ECO-GERMINA SLFormer

Former Apoderado · from 05/11/2012 to 07/01/2016

Liquidada · Cultivo de frutos oleaginosos (CNAE 0126) · Avinyonet del Penedes · Sociedad Limitada (SL) · capital €1,603,010 · 7 BORME filings

B63665665 · Barcelona

GERMINA FRUIT SLFormer

Former Apoderado · from 06/11/2012 to 04/11/2014

Liquidada · Avinyonet del Penedes · Sociedad Limitada (SL) · capital €9,991,604 · 4 BORME filings

B61696126 · Barcelona

VENTOS INMUEBLES SLFormer

Former Consejero · until 05/08/2011

Liquidada · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · capital €75,045,000 · 23 BORME filings

B45564986 · Barcelona

Timeline (9)

  1. 05/12/2022Appointed Administrador Solidario of TORIGUA SOCIEDAD ANONIMA · Madrid
  2. 26/02/2021Ceased as Consejero of GERMINA-FINANCE SOCIEDAD LIMITADA · Madrid
  3. 07/01/2016Ceased as Apoderado of ECO-GERMINA SL · Barcelona
  4. 04/11/2014Ceased as Apoderado of GERMINA FRUIT SL · Barcelona
  5. 06/11/2012Appointed Apoderado of GERMINA FRUIT SL · Barcelona
  6. 06/11/2012Appointed Apoderado of LA GRAMANOSA SL · Barcelona
  7. 06/11/2012Appointed Apoderado of GERMINA GESTION SL · Barcelona
  8. 05/11/2012Appointed Apoderado of ECO-GERMINA SL · Barcelona
  9. 05/08/2011Ceased as Consejero of VENTOS INMUEBLES SL · Barcelona

Co-directors (2)

TORIGUA SOCIEDAD ANONIMA

Network map

4 nodes Person Company
charlotte-staticelli-…TORIGUA SOCIEDAD ANONIMATORIGUA SOCIEDAD ANO…BOTTON CARASSO MAURICEBOTTON CARASSO MAURI…STATICELLI REVEL DE BOTTON CHARLOTTESTATICELLI REVEL DE …

Identity matched by name · homonyms possible.