Costafreda Escofet Marc

Director · Spanish companies register · 8 companies

Companies :
8 (2 current, 6 former)
Linked companies :
ESNALI SICAV SA, ELLIPSIS TECHNOLOGIES SL, PAPANUT SL, AGILE SALES AND MARKETING INSTITUTE SL, DOMESTICBOOK SL, PROMOTORA VALLE DEL ACEITUN SOCIEDAD ANONIMA

Summary

Costafreda Escofet Marc appears in the Spanish commercial register as a director of 8 companies, 2 current and 6 former. Currently Administrador Único of ELLIPSIS TECHNOLOGIES SL (Barcelona) since 11 July 2011, as well as in 1 other company. ELLIPSIS TECHNOLOGIES SL is based in Barcelona and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 22 July 2011, share capital of €95,000. The earliest registered mandate dates from 16 March 2009, at ESNALI SICAV SA; the most recent began on 10 August 2021. The offices held are Consejero, Administrador Único, Consejero Delegado Solidario and Apoderado Solidario. The companies are registered in Madrid, Barcelona and Las Palmas. Of these 8 companies, 5 are still active and 3 have been struck off. The boards of these companies also include Costafreda Escofet Elisabet, Escofet Rovira Maria Teresa, Diez Medina Veronica Ana and 2 others.

Offices held

ConsejeroAdministrador ÚnicoConsejero Delegado SolidarioApoderado SolidarioRepresentanteLiquidador

Commercial registries

Madrid · Barcelona · Las Palmas

Companies · current (2)

ESNALI SICAV SACurrent

Consejero since 16/03/2009

Active · Madrid · SICAV · 37 BORME filings

A82198193 · Madrid

ELLIPSIS TECHNOLOGIES SLCurrent

Administrador Único since 11/07/2011

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · incorporated 22/07/2011 · capital €95,000 · 4 BORME filings

Corporate purpose: AMPLIAR A: LA PRESTACION DE SERVICIOS DE ASESORIA Y CONSULTORIA EMPRESARIAL EN EL AMBITO FINANCIERO,TECNOLOGICO E INNOVACION,DE ESTRATEGIA COMERCIAL,INVERSIONES,MARQUETING Y DISEÑO,RECURSOS HUMANOS,ASI COMO LA REALIZACION ...

B65587669 · Barcelona

Companies · former (6)

PAPANUT SLFormer

Former Consejero Delegado Solidario · from 10/08/2021 to 27/04/2022

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · capital €44,721,395 · 26 BORME filings

B64002041 · Barcelona

AGILE SALES AND MARKETING INSTITUTE SLFormer

Former Apoderado Solidario · from 07/03/2016 to 27/02/2019

Struck off · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · incorporated 23/12/2015 · capital €12,000 · 7 BORME filings

B66653338 · Madrid

DOMESTICBOOK SLFormer

Former Administrador Único · from 11/07/2011 to 17/06/2014

Struck off · Barcelona · Sociedad Limitada (SL) · incorporated 22/07/2011 · capital €100,000 · 4 BORME filings

Corporate purpose: GENERACION DE UNA PLATAFORMA ONLINE PARA COMPARTIR DE FORMA ABIERTA CONTENIDOS GENERADOS POR LAS EMPRESAS,CONSUMIDORES FINALES PARA PODER DISTRIBUIR,EMITIR,COMERCIALIZAR Y COMPARTIR SUS CONTENIDOS DIGITALES,ETC.

B65595910 · Barcelona

PROMOTORA VALLE DEL ACEITUN SOCIEDAD ANONIMAFormer

Former Consejero · from 18/01/2011 to 19/07/2012

Active · Palmas de Gran Canaria, Las · Sociedad Anónima (SA) · capital €1,698,330 · 17 BORME filings

A35024017 · Las Palmas

PAPOLOG HOLDING SLFormer

Former Representante · from 17/12/2009 to 16/04/2012

Active · Madrid · Sociedad Limitada (SL) · incorporated 03/07/2009 · capital €4,318 · 10 BORME filings

Corporate purpose: PRODUCCION, ADQUISICION, EMISION Y COMERCIALIZACION DE CONTENIDOS AUDIOVISUALES, MUSICALES, PUBLICITARIOS Y MATERIAL PROMOCIONAL, ASI COMO LA GESTIONDE DERECHOS DE IMAGEN, TANTO EN ESPAÑA COMO EN EL EXTRANJERO.

B85719789 · Madrid

IVAX CRAM SLFormer

Former Liquidador · from 12/08/2011 to 12/08/2011

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

B62780499 · Barcelona

Timeline (14)

  1. 30/01/2023Ceased as Apoderado Solidario of AGILE SALES AND MARKETING INSTITUTE SL · Madrid
  2. 27/04/2022Ceased as Apoderado of PAPANUT SL · Barcelona
  3. 10/08/2021Appointed Consejero Delegado Solidario of PAPANUT SL · Barcelona
  4. 27/02/2019Ceased as Apoderado of AGILE SALES AND MARKETING INSTITUTE SL · Madrid
  5. 07/03/2016Appointed Apoderado Solidario of AGILE SALES AND MARKETING INSTITUTE SL · Madrid
  6. 17/06/2014Ceased as Administrador Único of DOMESTICBOOK SL · Barcelona
  7. 19/07/2012Ceased as Consejero of PROMOTORA VALLE DEL ACEITUN SOCIEDAD ANONIMA · Las Palmas
  8. 16/04/2012Ceased as Representante of PAPOLOG HOLDING SL · Madrid
  9. 12/08/2011Ceased as Administrador of IVAX CRAM SL · Barcelona
  10. 11/07/2011Appointed Administrador Único of ELLIPSIS TECHNOLOGIES SL · Barcelona
  11. 11/07/2011Appointed Administrador Único of DOMESTICBOOK SL · Barcelona
  12. 18/01/2011Appointed Consejero of PROMOTORA VALLE DEL ACEITUN SOCIEDAD ANONIMA · Las Palmas
  13. 17/12/2009Appointed Representante of PAPOLOG HOLDING SL · Madrid
  14. 16/03/2009Appointed Consejero of ESNALI SICAV SA · Madrid

Co-directors (5)

PAPANUT SL
ESNALI SICAV SA
PAPOLOG HOLDING SL

Network map

9 nodes Person Company
costafreda-escofet-ma…ESNALI SICAV SAESNALI SICAV SAELLIPSIS TECHNOLOGIES SLELLIPSIS TECHNOLOGIE…ESCOFET ROVIRA MARIA TERESAESCOFET ROVIRA MARIA…DIEZ MEDINA VERONICA ANADIEZ MEDINA VERONICA…SANTANDER ASSET MANAGEMENT SA SGIICSANTANDER ASSET MANA…SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COSOCIEDAD DE GESTION …COSTAFREDA ESCOFET XAVIERCOSTAFREDA ESCOFET X…SANTANDER SECURITIES SERVICES SASANTANDER SECURITIES…

Identity matched by name · homonyms possible.