Dupla Marin Manuel

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
ANTONIO PUIG SA, EXEA INVERSION EMPRESARIAL S.L., SCENT EXPERIENCE S.L, PUIG BRANDS S.A, DIVISION PUIG ESPAÑA SL, FRAGRANCE AND SKINCARE SL

Summary

Dupla Marin Manuel appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Apoderado Solidario of ANTONIO PUIG SA (Barcelona) since 21 December 2011, as well as in 1 other company. ANTONIO PUIG SA is based in L'Hospitalet de Llobregat and operates in Fabricación de perfumes y cosméticos (CNAE 2042) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 15 June 2011, at FRAGRANCE AND SKINCARE SL; the most recent began on 5 July 2022. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Barcelona. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Exea International Bv, Campos Calvo Sotelo Marcial, Puig Guasch Marc and 18 others.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Barcelona

Companies · current (2)

ANTONIO PUIG SACurrent

Apoderado Solidario since 21/12/2011

Active · Fabricación de perfumes y cosméticos (CNAE 2042) · L'Hospitalet de Llobregat · Sociedad Anónima (SA) · 121 BORME filings

Corporate purpose: AMPLIAR A:EL DESARROLLO,COMERCIALIZACION,EXPLOTACION E IMPLANTACION DE PROGRAMAS Y APLICACIONES INFORMATICAS,SOFTWARE Y HARDWARE,ASI COMO LA PRESTACION DE SERVICIOS INFORMATICOS,DE MANTENIMIENTO,DE ASISTENCIA TECNICA,DE ...

A08158289 · Barcelona

EXEA INVERSION EMPRESARIAL S.L.Current

Apoderado Solidario since 08/09/2011

Active · Fabricación de perfumes y cosméticos (CNAE 2042) · L'Hospitalet de Llobregat · Sociedades de responsabilidad limitada · capital €66,306,577 · 125 BORME filings

B62059498 · Barcelona

Companies · former (4)

SCENT EXPERIENCE S.LFormer

Former Apoderado Solidario · from 22/06/2022 to 12/06/2026

Active · Fabricación de productos electrónicos de consumo (CNAE 2640) · Sant Joan Despi · Sociedades de responsabilidad limitada · capital €6,395 · 17 BORME filings

Corporate purpose: LA INVESTIGACION CIENTIFICA Y TECNICA Y EL DESARROLLO,INNOVACION, FABRICACION Y COMERCIALIZACION DE APARATOS Y MAQUINAS PARA EL MERCADO DE PERFUMES Y AROMAS.ETC.

B90299017 · Barcelona

PUIG BRANDS S.AFormer

Former Apoderado Solidario · from 05/07/2022 to 04/04/2024

Active · Actividades de las sociedades holding (CNAE 6420) · L'Hospitalet de Llobregat · Sociedades anónimas · incorporated 14/03/2016 · capital €128,499,385 · 52 BORME filings

Corporate purpose: (CNAE 6420) LAS ACTIVIDADES PROPIAS DE LAS SOCIEDADES HOLDING:LA COMPRA,SUSCRIPCION,ASUNCION,TENENCIA,PERMUTA Y VENTA DE VALORES MOBILIARIOS NACIONALES Y EXTRANJEROS,ACCIONES Y PARTICIPACIONES SOCIALES,POR CUENTA PROPIA, ETC.

A66674904 · Barcelona

DIVISION PUIG ESPAÑA SLFormer

Former Apoderado · from 21/12/2011 to 16/01/2024

Struck off · Comercio al por mayor de productos perfumería y cosmética (CNAE 4645) · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · 47 BORME filings

B58161894 · Barcelona

FRAGRANCE AND SKINCARE SLFormer

Former Apoderado · from 15/06/2011 to 28/11/2011

Struck off · Comercio al por mayor de productos perfumería y cosmética (CNAE 4645) · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · capital €24,000,000 · 54 BORME filings

B63100150 · Barcelona

Timeline (14)

  1. 12/06/2026Ceased as Apoderado Solidario of SCENT EXPERIENCE S.L · Barcelona
  2. 04/04/2024Ceased as Apoderado Solidario of PUIG BRANDS S.A · Barcelona
  3. 16/01/2024Ceased as Apoderado of DIVISION PUIG ESPAÑA SL · Barcelona
  4. 05/07/2022Ceased as Apoderado of ANTONIO PUIG SA · Barcelona
  5. 05/07/2022Appointed Apoderado Solidario of ANTONIO PUIG SA · Barcelona
  6. 05/07/2022Appointed Apoderado Solidario of PUIG BRANDS S.A · Barcelona
  7. 22/06/2022Appointed Apoderado Solidario of SCENT EXPERIENCE S.L · Barcelona
  8. 29/04/2022Ceased as Apoderado of EXEA INVERSION EMPRESARIAL S.L. · Barcelona
  9. 29/04/2022Appointed Apoderado Solidario of EXEA INVERSION EMPRESARIAL S.L. · Barcelona
  10. 21/12/2011Appointed Apoderado of DIVISION PUIG ESPAÑA SL · Barcelona
  11. 28/11/2011Ceased as Apoderado of FRAGRANCE AND SKINCARE SL · Barcelona
  12. 08/09/2011Appointed Apoderado of EXEA INVERSION EMPRESARIAL S.L. · Barcelona
  13. 15/06/2011Appointed Apoderado of FRAGRANCE AND SKINCARE SL · Barcelona
  14. 29/12/2010Ceased as Apoderado of ANTONIO PUIG SA · Barcelona

Co-directors (21)

EXEA INVERSION EMPRESARIAL S.L.
PUIG BRANDS S.A
SCENT EXPERIENCE S.L

Network map

16 nodes Person Company
dupla-marin-manuelANTONIO PUIG SAANTONIO PUIG SAEXEA INVERSION EMPRESARIAL S.L.EXEA INVERSION EMPRE…PUIG BRANDS SAPUIG BRANDS SAEXEA INTERNATIONAL BVEXEA INTERNATIONAL BVCAMPOS CALVO SOTELO MARCIALCAMPOS CALVO SOTELO …CONSILIUM SLCONSILIUM SLEXEA QUORUM SLEXEA QUORUM SLPUIG GUASCH MARCPUIG GUASCH MARCPUIG GUASCH MARIANPUIG GUASCH MARIANNUENO INIESTA PEDRONUENO INIESTA PEDROPUIG PLANAS JOSE MARIAPUIG PLANAS JOSE MAR…MAVEOR SLMAVEOR SLNEUQUEN SLNEUQUEN SLNOVAQUERN SLNOVAQUERN SLVALLDAN SLVALLDAN SL

Identity matched by name · homonyms possible.