Domus Marmoles Sl
Director · Spanish companies register · 4 companies
- Companies :
- 4 (0 current, 4 former)
- Linked companies :
- DOMUS CARTERA SL, INTERNATIONAL DESIGN SURFACES INVESTMENTS SL, THESIZE SURFACES SOCIEDAD LIMITADA, LEVANTINA MARBLE SL
Summary
Domus Marmoles Sl appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 29 July 2014, at THESIZE SURFACES SOCIEDAD LIMITADA; the most recent began on 13 January 2020. The offices held are Presidente, Vicepresidente, Administrador Solidario and Consejero Delegado Solidario. The companies are registered in Madrid and Castellón. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Ciotti Andrea, Ceglia Walter, Esteve Cortes Alejandra Barbara and 7 others.
Offices held
Commercial registries
Madrid · Castellón
Companies · current (0)
No mandate in force.
Companies · former (4)
Former Presidente · from 05/08/2016 to 02/03/2026
Active · Corte, tallado y acabado de la piedra (CNAE 2370) · Madrid · Sociedad Limitada (SL) · capital €23,305,650 · 10 BORME filings
Corporate purpose: La extracción, transformación y comercialización de mármoles, granitos y otras piedras naturales. La fabricación y comercialización de materiales de construcción y artículos para la rehabilitación y decoración de toda clase de inmuebles.…
B82999319 · Madrid
Former Vicepresidente · from 13/01/2020 to 05/09/2022
Struck off · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios (CNAE 4673) · Almassora · Sociedad Limitada (SL) · incorporated 18/03/2019 · capital €2,000,000 · 20 BORME filings
B88343066 · Castellón
Former Administrador Solidario · from 29/07/2014 to 28/10/2019
Active · Fabricación de azulejos y baldosas de cerámica (CNAE 2331) · Almassora · Sociedad Limitada (SL) · capital €40,610,860 · 62 BORME filings
Corporate purpose: . Cambio de objeto social. LA FABRICACION DE AZULEJOS Y BALDOSAS DE CERAMICA. LA COMPRAVENTA, EL ARRENDAMIENTO A EXCEPCION DEL FINANCIERO, LA URBANIZACION Y LA PROMOCION, CONSTRUCCION DE BIENES INMUEBLES TANTO DE NATURALEZA RUSTICA COMO URBANA.
B85171023 · Castellón
Timeline (9)
- 02/03/2026Ceased as Presidente of DOMUS CARTERA SL · Madrid
- 05/09/2022Ceased as Consejero of INTERNATIONAL DESIGN SURFACES INVESTMENTS SL · Castellón
- 26/05/2022Appointed Presidente of DOMUS CARTERA SL · Madrid
- 26/05/2022Ceased as Administrador Único of DOMUS CARTERA SL · Madrid
- 12/05/2021Ceased as Vicepresidente of INTERNATIONAL DESIGN SURFACES INVESTMENTS SL · Castellón
- 13/01/2020Appointed Vicepresidente of INTERNATIONAL DESIGN SURFACES INVESTMENTS SL · Castellón
- 28/10/2019Ceased as Administrador Solidario of THESIZE SURFACES SOCIEDAD LIMITADA · Castellón
- 05/08/2016Appointed Administrador Único of DOMUS CARTERA SL · Madrid
- 29/07/2014Appointed Administrador Solidario of THESIZE SURFACES SOCIEDAD LIMITADA · Castellón
Co-directors (10)
- Ciotti Andrea · Administrador Solidario
- Ceglia Walter · Administrador Solidario
- Esteve Cortes Alejandra Barbara · Consejero
- Esteve Cortes Jesus Antonio · Consejero
- Esteve Cortes Jose Antonio · Consejero
- Esteve Cortes Claudia Victoria · Consejero
- Esteve Cortes Maria del Mar · Consejero
- Cortes Nuñez Maria del Mar · Consejero
- Esteve Roman Jesus · Consejero
- Hernando Saez Silvia · Secretario no Consejero
Network map
Identity matched by name · homonyms possible.