Explia Sl

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
FIBRAN SOCIEDAD ANONIMA, EDIBLE CASINGS SL, ITSA HOTEL CALIPOLIS SA, KRIWENS 2018 S.L

Summary

Explia Sl appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Miem.CTE.CON of EDIBLE CASINGS SL (Girona) since 12 August 2019, as well as in 1 other company. EDIBLE CASINGS SL is based in Ripoll and operates in Elaboración de otros productos alimenticios n.c.o.p. (CNAE 1089) — Sociedad Limitada (SL), an active company, share capital of €3,863,439. The earliest registered mandate dates from 20 January 2010, at FIBRAN SOCIEDAD ANONIMA; the most recent began on 12 August 2019. The offices held are Miem.CTE.CON, Vicepresidente and Administrador Único. The companies are registered in Girona and Barcelona. The boards of these companies also include J Alejandro Krier Euwens, Lipperheide Strack Maria Angeles, Fundacion Patricia y Carlos Muller and 10 others.

Offices held

Miem.CTE.CONVicepresidenteAdministrador Único

Commercial registries

Girona · Barcelona

Companies · current (2)

FIBRAN SOCIEDAD ANONIMACurrent

Miem.CTE.CON since 20/01/2010

Active · Elaboración de otros productos alimenticios n.c.o.p. (CNAE 1089) · Sant Joan de Les Abadesses · Sociedad Anónima (SA) · 35 BORME filings

A17003849 · Girona

EDIBLE CASINGS SLCurrent

Miem.CTE.CON since 12/08/2019

Active · Elaboración de otros productos alimenticios n.c.o.p. (CNAE 1089) · Ripoll · Sociedad Limitada (SL) · capital €3,863,439 · 33 BORME filings

B17020884 · Girona

Companies · former (2)

ITSA HOTEL CALIPOLIS SAFormer

Former Vicepresidente · from 20/08/2012 to 15/10/2021

Active · Hoteles y alojamientos similares (CNAE 5510) · Sitges · Sociedad Anónima (SA) · 21 BORME filings

A08121089 · Barcelona

KRIWENS 2018 S.LFormer

Former Administrador Único · from 18/12/2015 to 20/08/2018

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Sant Just Desvern · Sociedades de responsabilidad limitada · capital €532,324 · 6 BORME filings

B64015696 · Barcelona

Timeline (8)

  1. 15/10/2021Ceased as Vicepresidente of ITSA HOTEL CALIPOLIS SA · Barcelona
  2. 01/10/2019Appointed Miem.CTE.CON of FIBRAN SOCIEDAD ANONIMA · Girona
  3. 27/08/2019Appointed Vicepresidente of ITSA HOTEL CALIPOLIS SA · Barcelona
  4. 12/08/2019Appointed Miem.CTE.CON of EDIBLE CASINGS SL · Girona
  5. 20/08/2018Ceased as Administrador Único of KRIWENS 2018 S.L · Barcelona
  6. 18/08/2016Ceased as Consejero of FIBRAN SOCIEDAD ANONIMA · Girona
  7. 18/12/2015Appointed Administrador Único of KRIWENS 2018 S.L · Barcelona
  8. 20/08/2012Appointed Consejero of ITSA HOTEL CALIPOLIS SA · Barcelona

Co-directors (13)

ITSA HOTEL CALIPOLIS SA
KRIWENS 2018 S.L
EDIBLE CASINGS SL
FIBRAN SOCIEDAD ANONIMA

Network map

13 nodes Person Company
explia-slFIBRAN SOCIEDAD ANONIMAFIBRAN SOCIEDAD ANON…EDIBLE CASINGS SLEDIBLE CASINGS SLKRIWENS 2018 SLKRIWENS 2018 SLHOFMANN BATLLORI MARCOSHOFMANN BATLLORI MAR…DAVID ELVIRA BENITODAVID ELVIRA BENITOELSA CRISTINA MERCEDES HOFMANNELSA CRISTINA MERCED…CUR INVEST SLCUR INVEST SLJOSE CUROS GARRETAJOSE CUROS GARRETAMONSO DE PRAT FRANCISCOMONSO DE PRAT FRANCI…MONTSERRAT DONADEU PARERAMONTSERRAT DONADEU P…SAFIPAK SLSAFIPAK SLGENERAL AUSETANA DE SERVEIS SLGENERAL AUSETANA DE …

Identity matched by name · homonyms possible.