Falcon Gimenez Marta

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
CRAZY CAPELLI SL, BUJIA SOCIEDAD ANONIMA, IBAG CONCEPT SL, FACTOR MODA SL, SMART TRADE IMPORT SL

Summary

Falcon Gimenez Marta appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Consejero of BUJIA SOCIEDAD ANONIMA (Madrid) since 22 June 2017, as well as in 2 other companies. BUJIA SOCIEDAD ANONIMA is based in Madrid and operates in Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas (CNAE 0111) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 30 September 2011, at CRAZY CAPELLI SL; the most recent began on 22 June 2017. The offices held are Administrador Solidario and Consejero. The companies are registered in Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Fortes Carrillo Ana Isabel, Sanchez Balsera Maria, Falcon Gimenez Maria Leticia and 3 others.

Offices held

Administrador SolidarioConsejero

Commercial registries

Madrid

Companies · current (3)

CRAZY CAPELLI SLCurrent

Administrador Solidario since 30/09/2011

Active · Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos (CNAE 4799) · Madrid · Sociedad Limitada (SL) · incorporated 11/10/2011 · capital €4,650 · 1 BORME filing

Corporate purpose: LA COMPRA VENTA IMPORTACION, EXPORTACION AL POR MAYOR Y AL POR MENOR, DISTRIBUCION, ALMACENAJE Y COMECIALIZACION DE TODA CLASE DE PRODUCTOS Y ARTICULOS DE FIESTA Y REGALO.

B86255528 · Madrid

BUJIA SOCIEDAD ANONIMACurrent

Consejero since 22/06/2017

Active · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas (CNAE 0111) · Madrid · Sociedad Anónima (SA) · 11 BORME filings

A02056638 · Madrid

IBAG CONCEPT SLCurrent

Administrador Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B84105584

Companies · former (2)

FACTOR MODA SLFormer

Former Administrador Solidario · until 13/03/2015

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B83595017 · Madrid

SMART TRADE IMPORT SLFormer

Former Administrador Solidario · until 10/12/2013

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B84604586 · Madrid

Timeline (6)

  1. 22/07/2024Appointed Apoderado Solidario of BUJIA SOCIEDAD ANONIMA · Madrid
  2. 14/03/2019Ceased as Consejero Delegado Solidario of BUJIA SOCIEDAD ANONIMA · Madrid
  3. 22/06/2017Appointed Consejero Delegado Solidario of BUJIA SOCIEDAD ANONIMA · Madrid
  4. 13/03/2015Ceased as Administrador Solidario of FACTOR MODA SL · Madrid
  5. 10/12/2013Ceased as Administrador Solidario of SMART TRADE IMPORT SL · Madrid
  6. 30/09/2011Appointed Administrador Solidario of CRAZY CAPELLI SL · Madrid

Co-directors (6)

FACTOR MODA SL
CRAZY CAPELLI SL
BUJIA SOCIEDAD ANONIMA
IBAG CONCEPT SL

Network map

10 nodes Person Company
falcon-gimenez-martaCRAZY CAPELLI SLCRAZY CAPELLI SLBUJIA SOCIEDAD ANONIMABUJIA SOCIEDAD ANONI…IBAG CONCEPT SLIBAG CONCEPT SLFORTES CARRILLO ANA ISABELFORTES CARRILLO ANA …SANCHEZ BALSERA MARIASANCHEZ BALSERA MARIAFALCON GIMENEZ MARIA LETICIAFALCON GIMENEZ MARIA…FALCON GIMENEZ MARAVILLASFALCON GIMENEZ MARAV…FALCON GIMENEZ PILAR SALOMEFALCON GIMENEZ PILAR…YANOVSKAYA OLGAYANOVSKAYA OLGA

Identity matched by name · homonyms possible.