Clos Mont 2002 Sl

Director · Spanish companies register · 6 companies

Companies :
6 (4 current, 2 former)
Linked companies :
INVERMIK IMMOBLES SL, INVERMIK 1925 SL, DALOA INVERSIONS SOCIEDAD LIMITADA, DALOA PARTICIPACIONS SOCIEDAD LIMITADA, TRANSGOURMET IBERICA SA, BRIGHT FOOD GROUP SPAIN SA

Summary

Clos Mont 2002 Sl appears in the Spanish commercial register as a director of 6 companies, 4 current and 2 former. Currently Consejero of DALOA PARTICIPACIONS SOCIEDAD LIMITADA (Girona) since 28 July 2015, as well as in 3 other companies. DALOA PARTICIPACIONS SOCIEDAD LIMITADA is based in Figueres — Sociedad Limitada (SL), an active company, incorporated on 4 August 2015, share capital of €6,050,704. The earliest registered mandate dates from 10 June 2009, at TRANSGOURMET IBERICA SA; the most recent began on 28 July 2015. The offices held are Consejero and Presidente. The companies are registered in Girona. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Adrian David Werren, Sutter Joos, Labairu Munte Lluis Miquel and 1 other.

Offices held

ConsejeroPresidente

Commercial registries

Girona

Companies · current (4)

INVERMIK IMMOBLES SLCurrent

Consejero since 11/06/2009

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Figueres · Sociedad Limitada (SL) · capital €132,180,000 · 30 BORME filings

B17817990 · Girona

INVERMIK 1925 SLCurrent

Consejero since 13/10/2009

Active · Figueres · Sociedad Limitada (SL) · capital €128,412,240 · 18 BORME filings

B55007595 · Girona

DALOA INVERSIONS SOCIEDAD LIMITADACurrent

Consejero since 19/12/2012

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Figueres · Sociedad Limitada (SL) · incorporated 27/12/2012 · capital €7,433,000 · 19 BORME filings

Corporate purpose: La actividad inmobiliaria, construcción, promoción, parcelación de terrenos, venta y arrendamiento no financiero de locales, piso e inmuebles de cualquier tipo.Domicilio: C/ GERMANS MIQUEL S/N - POLIGONO EMPORDA INTERNACI (VILAMALLA).

B55153761 · Girona

DALOA PARTICIPACIONS SOCIEDAD LIMITADACurrent

Consejero since 28/07/2015

Active · Figueres · Sociedad Limitada (SL) · incorporated 04/08/2015 · capital €6,050,704 · 12 BORME filings

Corporate purpose: Todo tipo de negocios inmobiliarios. Adquisición, administración, gestión, disfrute, cesión y enajenación de acciones y participaciones representativas del capital de Sociedades con la finalidad de dirigir y gestionar las mismas, así como…

B55241228 · Girona

Companies · former (2)

TRANSGOURMET IBERICA SAFormer

Former Presidente · from 10/06/2009 to 30/10/2015

Active · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · Vilamalla · Sociedad Anónima (SA) · capital €30,010,569 · 114 BORME filings

A17371758 · Girona

BRIGHT FOOD GROUP SPAIN SAFormer

Former Presidente · from 11/06/2009 to 20/10/2015

Struck off · Actividades de las sociedades holding (CNAE 6420) · Vilamalla · Sociedad Anónima (SA) · 77 BORME filings

A17146812 · Girona

Timeline (27)

  1. 03/11/2022Ceased as Presidente of INVERMIK IMMOBLES SL · Girona
  2. 03/11/2022Ceased as Presidente of INVERMIK 1925 SL · Girona
  3. 03/11/2022Ceased as Presidente of DALOA INVERSIONS SOCIEDAD LIMITADA · Girona
  4. 03/11/2022Ceased as Presidente of DALOA PARTICIPACIONS SOCIEDAD LIMITADA · Girona
  5. 12/01/2022Ceased as Consejero Delegado Mancomunado y Solidario of BRIGHT FOOD GROUP SPAIN SA · Girona
  6. 05/06/2020Ceased as Presidente Ejecutivo of INVERMIK 1925 SL · Girona
  7. 05/06/2020Ceased as Presidente Ejecutivo of DALOA INVERSIONS SOCIEDAD LIMITADA · Girona
  8. 05/06/2020Ceased as Presidente Ejecutivo of DALOA PARTICIPACIONS SOCIEDAD LIMITADA · Girona
  9. 05/06/2020Appointed Consejero Delegado Mancomunado y Solidario of INVERMIK 1925 SL · Girona
  10. 05/06/2020Appointed Consejero Delegado Mancomunado y Solidario of DALOA INVERSIONS SOCIEDAD LIMITADA · Girona
  11. 05/06/2020Appointed Consejero Delegado Mancomunado y Solidario of DALOA PARTICIPACIONS SOCIEDAD LIMITADA · Girona
  12. 18/03/2020Ceased as Presidente Ejecutivo of INVERMIK IMMOBLES SL · Girona
  13. 10/04/2017Ceased as Consejero Delegado Mancomunado y Solidario of INVERMIK 1925 SL · Girona
  14. 30/10/2015Ceased as Apoderado Solidario of TRANSGOURMET IBERICA SA · Girona
  15. 23/10/2015Ceased as Presidente of TRANSGOURMET IBERICA SA · Girona
  16. 20/10/2015Ceased as Presidente of BRIGHT FOOD GROUP SPAIN SA · Girona
  17. 28/07/2015Appointed Presidente of DALOA PARTICIPACIONS SOCIEDAD LIMITADA · Girona
  18. 21/10/2014Appointed Presidente Ejecutivo of INVERMIK 1925 SL · Girona
  19. 19/12/2012Appointed Presidente of DALOA INVERSIONS SOCIEDAD LIMITADA · Girona
  20. 21/08/2012Appointed Apoderado Solidario of TRANSGOURMET IBERICA SA · Girona
  21. 16/05/2012Appointed Consejero Delegado Mancomunado y Solidario of TRANSGOURMET IBERICA SA · Girona
  22. 16/05/2012Appointed Consejero Delegado Mancomunado y Solidario of INVERMIK 1925 SL · Girona
  23. 16/05/2012Appointed Consejero Delegado Mancomunado y Solidario of BRIGHT FOOD GROUP SPAIN SA · Girona
  24. 13/10/2009Appointed Presidente of INVERMIK 1925 SL · Girona
  25. 11/06/2009Appointed Presidente of INVERMIK IMMOBLES SL · Girona
  26. 11/06/2009Appointed Presidente of BRIGHT FOOD GROUP SPAIN SA · Girona
  27. 10/06/2009Appointed Presidente of TRANSGOURMET IBERICA SA · Girona

Co-directors (4)

TRANSGOURMET IBERICA SA
INVERMIK IMMOBLES SL
INVERMIK 1925 SL
DALOA INVERSIONS SOCIEDAD LIMITADA
DALOA PARTICIPACIONS SOCIEDAD LIMITADA

Network map

9 nodes Person Company
clos-mont-2002-slINVERMIK IMMOBLES SLINVERMIK IMMOBLES SLINVERMIK 1925 SLINVERMIK 1925 SLDALOA INVERSIONS SOCIEDAD LIMITADADALOA INVERSIONS SOC…DALOA PARTICIPACIONS SOCIEDAD LIMITADADALOA PARTICIPACIONS…MISTY 2002 SLMISTY 2002 SLROCABRUNA 2002 SLROCABRUNA 2002 SLMIQUEL BALLART AMADEUMIQUEL BALLART AMADEUIMCOVEST SLIMCOVEST SL

Identity matched by name · homonyms possible.