Fabregas Nadal Marta
Director · Spanish companies register · 4 companies
- Companies :
- 4 (0 current, 4 former)
- Linked companies :
- CAVES NAVERAN S.L, GM PATRIMONIS SL, EXIM BAGES SL, SECUREX RRHH S.L
Summary
Fabregas Nadal Marta appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 18 January 2011, at SECUREX RRHH S.L; the most recent began on 5 April 2023. The offices held are Administrador Único, Administrador and Presidente. The companies are registered in Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Monserrat Fabregas Mireia, John Alexander Op de Beeck, Enrique Valencia Maria Carme and 4 others.
Offices held
Commercial registries
Barcelona
Companies · current (0)
No mandate in force.
Companies · former (4)
Former Administrador Único · from 05/04/2023 to 30/03/2025
Active · Comercio al por mayor de bebidas (CNAE 4634) · Torrelavid · Sociedades de responsabilidad limitada · incorporated 19/01/2018 · capital €5,000 · 3 BORME filings
Corporate purpose: LA ACTIVIDAD DE COMPRA-VENTA, COMERCIALIZACION Y DISTRIBUCION DE TODO TIPO DE BEBIDAS, ESPECIALMENTE DE VINOS Y CAVAS.
B67129098 · Barcelona
Former Administrador · until 06/06/2023
Active · Actividades de las sociedades holding (CNAE 6420) · Manresa · Sociedad Limitada (SL) · capital €18,781 · 8 BORME filings
Corporate purpose: LA ACTIVIDAD DE TENENCIA DE ACCIONES Y/O PARTICIPACIONES SOCIALES EN TODO TIPO DE SOCIEDADES,LA GESTION Y ADMINISTRACION DE LAS MISMAS Y DE SUS RENDIMIENTOS Y EL EJERCICIO DE TODOS LOS DERECHOS INHERENTES A LAS MISMAS, ...
B59967729 · Barcelona
Former Administrador Único · from 10/06/2016 to 03/09/2018
Liquidada · Promoción inmobiliaria (CNAE 4110) · Manresa · Sociedad Limitada (SL) · capital €191,006 · 6 BORME filings
B64639453 · Barcelona
Former Presidente · from 18/01/2011 to 17/04/2014
Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Barcelona · Sociedades de responsabilidad limitada · capital €2,805 · 32 BORME filings
Corporate purpose: SE AMPLIA EN: "DESARROLLO Y COMERCIALIZACION DE HERRAMIENTAS INFORMATICAS APLICADAS A RRHH". Fusión por absorción. Sociedades absorbidas: GROS MONSERRAT CONSULTORES SL.
B59551572 · Barcelona
Timeline (7)
- 30/03/2025Ceased as Administrador Único of CAVES NAVERAN S.L · Barcelona
- 06/06/2023Ceased as Administrador of GM PATRIMONIS SL · Barcelona
- 05/04/2023Appointed Administrador Único of CAVES NAVERAN S.L · Barcelona
- 03/09/2018Ceased as Administrador Único of EXIM BAGES SL · Barcelona
- 10/06/2016Appointed Administrador Único of EXIM BAGES SL · Barcelona
- 17/04/2014Ceased as Presidente of SECUREX RRHH S.L · Barcelona
- 18/01/2011Appointed Presidente of SECUREX RRHH S.L · Barcelona
Co-directors (7)
- Monserrat Fabregas Mireia · Administrador Único
- John Alexander Op de Beeck · Consejero
- Enrique Valencia Maria Carme · Consejero Delegado
- Henri Cnops · Consejero
- Guy Marcel G Savoir · Consejero
- Morillo Mallofre Sandra · Secretario no Consejero
- Veerle Timmermans · Consejero
Network map
Identity matched by name · homonyms possible.