Chramosta Marek Antonio Luis

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
BOHEN BIJOU SL, VITANA INTERNACIONAL SL, FIDES CONSULTORES SOCIEDAD LIMITADA, LABORATORIOS GRAMAR SL, AMPCONTROL TECHNOLOGY SA, LIGHT EXPORT SL

Summary

Chramosta Marek Antonio Luis appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Administrador Mancomunado of BOHEN BIJOU SL, as well as in 1 other company. BOHEN BIJOU SL is based in Rozas de Madrid (Las) — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 22 April 2015, at AMPCONTROL TECHNOLOGY SA; the most recent began on 27 December 2021. The offices held are Administrador Mancomunado, Consejero Delegado Solidario, Liquidador and Apoderado. The companies are registered in Madrid. Of these 6 companies, 2 are still active and 4 have been struck off. The boards of these companies also include Martin Montes Carlos Alberto, Cuesta Martin Ana Maria and Martinez Lafuente Graciano.

Offices held

Administrador MancomunadoConsejero Delegado SolidarioLiquidadorApoderadoConsejero Delegado Mancomunado

Commercial registries

Madrid

Companies · current (2)

BOHEN BIJOU SLCurrent

Administrador Mancomunado (in office)

Active · Rozas de Madrid (Las) · Sociedades de responsabilidad limitada

B80327901

VITANA INTERNACIONAL SLCurrent

Consejero Delegado Solidario (in office)

Active · Pozuelo de Alarcón · Sociedades de responsabilidad limitada

B80901010

Companies · former (4)

FIDES CONSULTORES SOCIEDAD LIMITADAFormer

Former Liquidador · from 27/12/2021 to 27/12/2021

Struck off · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · 1 BORME filing

B28758597 · Madrid

LABORATORIOS GRAMAR SLFormer

Former Apoderado · until 21/06/2018

Struck off · Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos (CNAE 1086) · Chinchón · Sociedad Limitada (SL) · incorporated 26/06/2009 · capital €2,820,000 · 19 BORME filings

Corporate purpose: ACTIVIDAD DE SERVICIOS EN GENERAL, SIENDO LA ACTIVIDAD PRINCIPAL LA DE CONSULTORIA DE GESTION EMPRESARIAL.

B79407417 · Madrid

AMPCONTROL TECHNOLOGY SAFormer

Former Consejero Delegado Mancomunado · from 22/04/2015 to 22/06/2015

Consejero

Struck off · Sociedad Anónima (SA) · capital €15,025 · 2 BORME filings

A81805947 · Madrid

LIGHT EXPORT SLFormer

Former Administrador Mancomunado · until 21/04/2015

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

B80805443 · Madrid

Timeline (5)

  1. 27/12/2021Ceased as Administrador Único of FIDES CONSULTORES SOCIEDAD LIMITADA · Madrid
  2. 21/06/2018Ceased as Apoderado of LABORATORIOS GRAMAR SL · Madrid
  3. 22/06/2015Ceased as Consejero Delegado Mancomunado of AMPCONTROL TECHNOLOGY SA · Madrid
  4. 22/04/2015Appointed Consejero Delegado Mancomunado of AMPCONTROL TECHNOLOGY SA · Madrid
  5. 21/04/2015Ceased as Administrador Mancomunado of LIGHT EXPORT SL · Madrid

Co-directors (3)

BOHEN BIJOU SL
VITANA INTERNACIONAL SL

Network map

6 nodes Person Company
chramosta-marek-anton…BOHEN BIJOU SLBOHEN BIJOU SLVITANA INTERNACIONAL SLVITANA INTERNACIONAL…MARTIN MONTES CARLOS ALBERTOMARTIN MONTES CARLOS…CUESTA MARTIN ANA MARIACUESTA MARTIN ANA MA…MARTINEZ LAFUENTE GRACIANOMARTINEZ LAFUENTE GR…

Identity matched by name · homonyms possible.