Diez Cardo Albert

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
UNIVERS MW S.L, EXPORT MOONWINE SL, ALCO GRUPO EMPRESARIAL SL

Summary

Diez Cardo Albert appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Solidario of UNIVERS MW S.L (Barcelona) since 4 May 2022. UNIVERS MW S.L is based in Martorell and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades de responsabilidad limitada, an active company, incorporated on 12 May 2022, share capital of €60,600. The earliest registered mandate dates from 1 June 2011, at EXPORT MOONWINE SL; the most recent began on 4 May 2022. The offices held are Administrador Solidario and Apoderado. The companies are registered in Barcelona. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Flores Garcia Pere.

Offices held

Administrador SolidarioApoderado

Commercial registries

Barcelona

Companies · current (1)

UNIVERS MW S.LCurrent

Administrador Solidario since 04/05/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Martorell · Sociedades de responsabilidad limitada · incorporated 12/05/2022 · capital €60,600 · 2 BORME filings

Corporate purpose: CNAE 6420 ACTIVIDADES DE LAS SOCIEDADES HOLDING. LA ADQUISICION, TENENCIA, DIRECCION Y GESTION DE TODA CLASE DE VALORES MOBILIARIOS, ACCIONES, PARTICIPACIONES SOCIALES O CUALQUIER OTRO TITULO O SIGNO REPRESENTATIVO DE DER....

B10565679 · Barcelona

Companies · former (2)

EXPORT MOONWINE SLFormer

Former Administrador Solidario · from 01/06/2011 to 30/11/2023

Active · Comercio al por mayor de bebidas (CNAE 4634) · Martorell · Sociedad Limitada (SL) · incorporated 28/04/2011 · capital €4,500 · 8 BORME filings

Corporate purpose: COMERCIO AL POR MAYOR, IMPORTACION,EXPORTACION Y DISTRIBUCION DE TODA CLASE DE BEBIDAS Y PRODUCTOS AGROALIMENTARIOS.

B65559890 · Barcelona

ALCO GRUPO EMPRESARIAL SLFormer

Former Apoderado · until 17/08/2012

Struck off · Alquiler de maquinaria y equipo para la construcción e ingeniería civil (CNAE 7732) · Esparreguera · Sociedad Limitada (SL) · capital €59,972 · 66 BORME filings

B64278757 · Barcelona

Timeline (6)

  1. 30/11/2023Ceased as Administrador Solidario of EXPORT MOONWINE SL · Barcelona
  2. 04/05/2022Appointed Administrador Solidario of UNIVERS MW S.L · Barcelona
  3. 20/03/2014Ceased as Administrador Conjunto of EXPORT MOONWINE SL · Barcelona
  4. 20/03/2014Appointed Administrador Solidario of EXPORT MOONWINE SL · Barcelona
  5. 17/08/2012Ceased as Apoderado of ALCO GRUPO EMPRESARIAL SL · Barcelona
  6. 01/06/2011Appointed Administrador Conjunto of EXPORT MOONWINE SL · Barcelona

Co-directors (1)

UNIVERS MW S.L

Network map

3 nodes Person Company
diez-cardo-albertUNIVERS MW S.LUNIVERS MW S.LFLORES GARCIA PEREFLORES GARCIA PERE

Identity matched by name · homonyms possible.