Cusine Marti Jaime

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
CREATING CUDO S.L, CUSINE BUSINESS GROUP S.L, RAMON CUSINE HILL SA

Summary

Cusine Marti Jaime appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Consejero Delegado of CUSINE BUSINESS GROUP S.L (Barcelona) since 25 November 2021, as well as in 1 other company. CUSINE BUSINESS GROUP S.L is based in Vilafranca del Penedes and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades de responsabilidad limitada, an active company, incorporated on 4 November 2021, share capital of €7,373,840. The earliest registered mandate dates from 13 June 2012, at RAMON CUSINE HILL SA; the most recent began on 25 November 2021. The offices held are Apoderado Solidario, Consejero Delegado and Administrador Solidario. The companies are registered in Barcelona. The boards of these companies also include Perello Coderch Francisco, Cusine Domenech Jaume, Cusine Domenech Marta and 1 other.

Offices held

Apoderado SolidarioConsejero DelegadoAdministrador Solidario

Commercial registries

Barcelona

Companies · current (2)

Apoderado Solidario since 28/10/2019

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Vilafranca del Penedes · Sociedades de responsabilidad limitada · incorporated 10/10/2019 · capital €1,127,346 · 10 BORME filings

Corporate purpose: AMPLIAR A: LA EXPLOTACION AGRICOLA.

B67517706 · Barcelona

Consejero Delegado since 25/11/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Vilafranca del Penedes · Sociedades de responsabilidad limitada · incorporated 04/11/2021 · capital €7,373,840 · 5 BORME filings

Corporate purpose: LA TENENCIA, GESTION Y ADMINISTRACION DE TODA CLASE DE ACCIONES, PARTICIPACIONES SOCIALES, OBLIGACIONES Y VALORES, A EXCEPCION HECHA DE LAS ACTIVIDADES RESERVADAS A LAS INSTITUCIONES DE INVERSION COLECTIVA, ETC.

B67721068 · Barcelona

Companies · former (1)

Former Administrador Solidario · from 13/06/2012 to 19/12/2017

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Olerdola · Sociedad Anónima (SA) · capital €120,340 · 37 BORME filings

Corporate purpose: AMPLIAR A: EL COMERCIO AL MAYOR DE MATERIALES DE CONSTRUCCION,ARENA,VIDRIO Y ARTICULOS DE INSTALACION.

A58076407 · Barcelona

Timeline (7)

  1. 30/12/2022Appointed Apoderado Solidario of CREATING CUDO S.L · Barcelona
  2. 28/12/2022Appointed Consejero Delegado of CUSINE BUSINESS GROUP S.L · Barcelona
  3. 27/12/2022Ceased as Administrador Solidario of CREATING CUDO S.L · Barcelona
  4. 25/11/2021Appointed Presidente of CUSINE BUSINESS GROUP S.L · Barcelona
  5. 28/10/2019Appointed Administrador Solidario of CREATING CUDO S.L · Barcelona
  6. 19/12/2017Ceased as Administrador Solidario of RAMON CUSINE HILL SA · Barcelona
  7. 13/06/2012Appointed Administrador Solidario of RAMON CUSINE HILL SA · Barcelona

Co-directors (4)

CUSINE BUSINESS GROUP S.L

Network map

8 nodes Person Company
cusine-marti-jaimeCREATING CUDO S.LCREATING CUDO S.LCUSINE BUSINESS GROUP S.LCUSINE BUSINESS GROU…CUSINE BUSINESS GROUP SLCUSINE BUSINESS GROU…PERELLO CODERCH FRANCISCOPERELLO CODERCH FRAN…CUSINE DOMENECH JAUMECUSINE DOMENECH JAUMECUSINE DOMENECH MARTACUSINE DOMENECH MARTADOMENECH RAVELL TERESADOMENECH RAVELL TERE…

Identity matched by name · homonyms possible.