Costa Centena Albert

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
MAXWELTON INVESTMENTS SL, IVORY SPAIN MIDCO SL, IDEALISTA INTERNATIONAL SA, NEURAXPHARM HOLDCO IBERIA S.L, IVORY SPAIN MIDCO 2 SA

Summary

Costa Centena Albert appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Administrador Solidario of MAXWELTON INVESTMENTS SL (Madrid) since 9 June 2016. MAXWELTON INVESTMENTS SL operates in Estudio de mercado y realización de encuestas de opinión pública (CNAE 7320) — Sociedad Limitada (SL), an active company, incorporated on 25 January 2016, share capital of €3,000. The earliest registered mandate dates from 29 July 2015, at IVORY SPAIN MIDCO SL; the most recent began on 9 June 2016. The offices held are Administrador Solidario, Apoderado Mancomunado Solidario, Apoderado and Representante. The companies are registered in Madrid and Barcelona. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Fernandez Ibañez Aida, Sitges Hurtado Ramon, Mercade Merola Javier and 1 other.

Offices held

Administrador SolidarioApoderado Mancomunado SolidarioApoderadoRepresentante

Commercial registries

Madrid · Barcelona

Companies · current (1)

MAXWELTON INVESTMENTS SLCurrent

Administrador Solidario since 09/06/2016

Active · Estudio de mercado y realización de encuestas de opinión pública (CNAE 7320) · Sociedad Limitada (SL) · incorporated 25/01/2016 · capital €3,000 · 2 BORME filings

Corporate purpose: A. Realizar estudios económicos, contables, de mercado, sociológicos, tecnológicos, de mercadotecnia, y sobre asuntos relacionados con el desarrollo de proyectos o sociedades empresariales, mercantiles e industriales. (CNAE 7320, "Estudio…

M616633 · Madrid

Companies · former (4)

IVORY SPAIN MIDCO SLFormer

Former Apoderado Mancomunado Solidario · from 29/07/2015 to 03/03/2021

Struck off · Avicultura (CNAE 0147) · Madrid · Sociedad Limitada (SL) · incorporated 05/06/2015 · capital €7,415,124 · 26 BORME filings

Corporate purpose: LA COMPRAVENTA DE VALORES Y PARTICIPACIONES SOCIALES REPRESENTATIVAS DE LOS FONDOS PROPIOS/CAPITAL SOCIAL DE ENTIDADES RESIDENTES Y NO RESIDENTES...

B98734080 · Madrid

IDEALISTA INTERNATIONAL SAFormer

Former Apoderado · from 30/07/2015 to 26/02/2021

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Anónima (SA) · incorporated 19/03/2013 · capital €10,961,369 · 33 BORME filings

Corporate purpose: Comercio de animales domésticos y en su caso de los exóticos debidamente autorizados. Servicios complementarios de residencia, peluquería y cuidados sanitarios. Venta de productos de alimentación animal y complementos.

B98526049 · Madrid

NEURAXPHARM HOLDCO IBERIA S.LFormer

Former Administrador Solidario · until 18/11/2016

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Sant Joan Despi · Sociedades de responsabilidad limitada · capital €6,647,744 · 48 BORME filings

Corporate purpose: CNAE 4646:EL DESARROLLO,LA PRODUCCION Y LA VENTA AL POR MAYOR Y AL POR MENOR DE PRODUCTOS FARMACEUTICOS EN REGIMEN DE INTERMEDIACION,LA COMPRAVENTA,PROMOCION Y EXPLOTACION DE TODA CLASE DE BIENES INMUEBLES,LA REALIZACION DE I.

B87459624 · Barcelona

IVORY SPAIN MIDCO 2 SAFormer

Former Representante · from 11/09/2015 to 11/05/2016

Struck off · Sociedad Anónima (SA) · 5 BORME filings

Corporate purpose: LA COMPRAVENTA DE VALORES Y PARTICIPACIONES SOCIALES REPRESENTATIVAS DE LOS FONDOS PROPIOS / CAPITAL SOCIAL DE ENTIDADES RESIDENTES Y NO RESIDENTES...

M607926 · Madrid

Timeline (13)

  1. 20/07/2021Ceased as Apoderado Mancomunado Solidario of IVORY SPAIN MIDCO SL · Madrid
  2. 03/03/2021Ceased as Apoderado Solidario of IVORY SPAIN MIDCO SL · Madrid
  3. 26/02/2021Ceased as Apoderado of IDEALISTA INTERNATIONAL SA · Madrid
  4. 25/07/2019Appointed Apoderado of IDEALISTA INTERNATIONAL SA · Madrid
  5. 25/07/2019Appointed Apoderado Mancomunado Solidario of IVORY SPAIN MIDCO SL · Madrid
  6. 13/02/2018Appointed Apoderado Solidario of IVORY SPAIN MIDCO SL · Madrid
  7. 18/11/2016Ceased as Administrador Solidario of NEURAXPHARM HOLDCO IBERIA S.L · Barcelona
  8. 09/06/2016Appointed Administrador Solidario of MAXWELTON INVESTMENTS SL · Madrid
  9. 14/03/2016Ceased as Administrador Único of IVORY SPAIN MIDCO SL · Madrid
  10. 05/01/2016Ceased as Representante of IDEALISTA INTERNATIONAL SA · Madrid
  11. 11/09/2015Appointed Representante of IVORY SPAIN MIDCO 2 SA · Madrid
  12. 30/07/2015Appointed Representante of IDEALISTA INTERNATIONAL SA · Madrid
  13. 29/07/2015Appointed Administrador Único of IVORY SPAIN MIDCO SL · Madrid

Co-directors (4)

NEURAXPHARM HOLDCO IBERIA S.L
MAXWELTON INVESTMENTS SL

Network map

3 nodes Person Company
costa-centena-albertMAXWELTON INVESTMENTS SLMAXWELTON INVESTMENT…BROTHAG ARTHUR-JOHANNBROTHAG ARTHUR-JOHANN

Identity matched by name · homonyms possible.