Cremades Estrada Marcelo
Director · Spanish companies register · 7 companies
- Companies :
- 7 (2 current, 5 former)
- Linked companies :
- VYACREM 639699 SL, MACREM SA, TRIGO IBERICA HOLDING S.L, TRIGO QUALITY IBERICA S.L, CUNITER 2004 SOCIEDAD LIMITADA, MAEC AUTOMOTIVE SL
Summary
Cremades Estrada Marcelo appears in the Spanish commercial register as a director of 7 companies, 2 current and 5 former. Currently Administrador Único of VYACREM 639699 SL (Barcelona) since 17 January 2017, as well as in 1 other company. VYACREM 639699 SL is based in Barcelona and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Limitada (SL), an active company, incorporated on 4 November 2016, share capital of €3,000. The earliest registered mandate dates from 24 August 2010, at TRIGO QUALITY IBERICA S.L; the most recent began on 28 November 2017. The offices held are Administrador Único, Apoderado Solidario, Director General and Liquidador. The companies are registered in Barcelona, Tarragona and Madrid. Of these 7 companies, 5 are still active and 2 have been struck off. The boards of these companies also include Augustin Dominique Guillaume Brochot, Benoit Charles Germain Leblanc, Jimenez Borras Carlos and 2 others.
Offices held
Commercial registries
Barcelona · Tarragona · Madrid
Companies · current (2)
Administrador Único since 17/01/2017
Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · incorporated 04/11/2016 · capital €3,000 · 5 BORME filings
Corporate purpose: AMPLIAR A:CHARTER NAUTICO,ALQUILER DE EMBARCACIONES Y FORMACION NAUTICA.
B66873787 · Barcelona
Administrador Único since 17/11/2016
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Anónima (SA) · 5 BORME filings
A08837072 · Barcelona
Companies · former (5)
Former Apoderado Solidario · from 28/11/2017 to 03/02/2020
Active · Actividades de las sociedades holding (CNAE 6420) · Sant Just Desvern · Sociedades de responsabilidad limitada · incorporated 26/07/2017 · capital €3,000 · 16 BORME filings
Corporate purpose: LA GESTION Y ADMINISTRACION DE TITULOS VALORES REPRESENTATIVOS DEL PATRIMONIO NETO DE SOCIEDADES Y OTRAS ENTIDADES,RESIDENTES O NO RESIDENTES EN TERRITORIO ESPAÑOL,MEDIANTE LA ADQUISICION,SUBSCRIPCION,ASUNCION,DESEMBOLSO,...
B67041830 · Barcelona
Former Director General · from 24/08/2010 to 12/12/2019
Active · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Sant Just Desvern · Sociedades de responsabilidad limitada · incorporated 10/05/2010 · capital €10,000 · 36 BORME filings
Corporate purpose: ACTIVIDADES RELACIONADAS CON LA GESTION DE CALIDAD, RELATIVAS A SERVICIOS DE INSPECCION, SUPERVISION Y CONTROL TECNICO, ASI COMO SERVICIOS DE CONSULTORIA, AUDITORIA Y FORMACION EN EL AMBITO DE LA CALIDAD Y SERVICIOS...
B65390304 · Barcelona
Former Liquidador · from 28/12/2016 to 28/12/2016
Struck off · Sociedad Limitada (SL) · 2 BORME filings
B63527733 · Tarragona
Former Administrador · until 13/01/2016
Active · Reparación de productos metálicos (CNAE 3311) · Sant Just Desvern · Sociedad Limitada (SL) · 24 BORME filings
Corporate purpose: LA PRESTACION DE SERVICIOS DE PRODUCCION Y REPARACION,CONTROL DE CALIDAD Y LOGISTICA EN AUTOMOCION.SERVICIOS BASICOS DE INGENIERIA A LA INDUSTRIA.PRUEBAS DE CONDUCCION DE VEHICULOS DERIVADAS DE LAS NECESIDADES Y SERVICIOS ...
B61465381 · Barcelona
Former Liquidador · from 16/01/2013 to 21/07/2014
Struck off · Sociedad Limitada (SL) · incorporated 02/07/2010 · capital €3,010 · 5 BORME filings
Corporate purpose: COMERCIALIZACION DE TODOS LOS PRODUCTOS INDUSTRIALES Y SERVCIOS LIGADOS A LA INDUSTRIA Y AL COMERCIO EN GENERAL. IMPORTACION Y EXPORTACION.
B85960060 · Madrid
Timeline (13)
- 03/02/2020Ceased as Apoderado Solidario of TRIGO IBERICA HOLDING S.L · Barcelona
- 12/12/2019Ceased as Director General of TRIGO QUALITY IBERICA S.L · Barcelona
- 28/11/2017Appointed Apoderado Solidario of TRIGO IBERICA HOLDING S.L · Barcelona
- 17/01/2017Appointed Administrador Único of VYACREM 639699 SL · Barcelona
- 28/12/2016Ceased as Administrador Solidario of CUNITER 2004 SOCIEDAD LIMITADA · Tarragona
- 17/11/2016Appointed Administrador Único of MACREM SA · Barcelona
- 13/01/2016Ceased as Administrador of MAEC AUTOMOTIVE SL · Barcelona
- 21/07/2014Ceased as Administrador Único of QUALISPAIN SL · Madrid
- 16/04/2014Appointed Director General of TRIGO QUALITY IBERICA S.L · Barcelona
- 01/04/2014Ceased as Consejero Delegado of TRIGO QUALITY IBERICA S.L · Barcelona
- 08/08/2013Ceased as Administrador Solidario of MACREM SA · Barcelona
- 16/01/2013Appointed Administrador Único of QUALISPAIN SL · Madrid
- 24/08/2010Appointed Consejero Delegado of TRIGO QUALITY IBERICA S.L · Barcelona
Co-directors (5)
- Augustin Dominique Guillaume Brochot · Consejero
- Benoit Charles Germain Leblanc · Consejero
- Jimenez Borras Carlos · Secretario no Consejero
- Matthieu Michel Rambaud · Consejero
- Augustin Dominique Guillaume Brochot · Consejero
- Benoit Charles Germain Leblanc · Consejero
- Matthieu Michel Rambaud · Consejero
- Augustin Dominique Guillaume Brochot · Consejero
- Benoit Charles Germain Leblanc · Consejero
- Jimenez Borras Carlos · Secretario no Consejero
- Matthieu Rambaud · Consejero Delegado
Network map
Identity matched by name · homonyms possible.