Fernandez Laserna Carlos

Director · Spanish companies register · 7 companies

Companies :
7 (4 current, 3 former)
Linked companies :
CAFES ROS 1943 S.L, GESTORA FAMILIAR DEL BAGES S.L, MYTHIC COFFEE SL, MANUFACTURAS CHONI SL, GENERAL DE FRANQUICIAS S.L, UNION DEFINITIVA S.L

Summary

Fernandez Laserna Carlos appears in the Spanish commercial register as a director of 7 companies, 4 current and 3 former. Currently Administrador Único of CAFES ROS 1943 S.L (Barcelona) since 21 December 2022, as well as in 3 other companies. CAFES ROS 1943 S.L is based in Barcelona and operates in Comercio al por mayor de café, té, cacao y especias (CNAE 4637) — Sociedades de responsabilidad limitada, an active company, incorporated on 16 December 2022, share capital of €3,000. The earliest registered mandate dates from 5 January 2010, at AZALEA MOBILIARIO DE COCINA SL; the most recent began on 21 December 2022. The offices held are Administrador Único and Liquidador. The companies are registered in Barcelona and Madrid. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Sola Soley Aleix, Soley Mercade Maria Isabel, Sola Mauri Salvador and 1 other.

Offices held

Administrador ÚnicoLiquidador

Commercial registries

Barcelona · Madrid

Companies · current (4)

CAFES ROS 1943 S.LCurrent

Administrador Único since 21/12/2022

Active · Comercio al por mayor de café, té, cacao y especias (CNAE 4637) · Barcelona · Sociedades de responsabilidad limitada · incorporated 16/12/2022 · capital €3,000 · 1 BORME filing

Corporate purpose: LA DISTRIBUCION Y COMERCIALIZACION DE CAFE ASI COMO DE TODO TIPOS DE PRODUCTOS ALIMENTARIOS.

B72900533 · Barcelona

GESTORA FAMILIAR DEL BAGES S.LCurrent

Administrador Único since 12/04/2019

Active · Establecimientos de bebidas (CNAE 5630) · Igualada · Sociedades de responsabilidad limitada · incorporated 24/04/2019 · capital €3,000 · 1 BORME filing

Corporate purpose: LA EXPLOTACION DE CAFETERIAS Y RESTAURACION EN GENERAL, LA COMPRA, VENTA Y ARRENDAMIENTO DE INMUEBLES, A EXCEPCION DEL ARRENDAMIENTO FINANCIERO, EL COMERCIO AL POR MAYOR DE PRODUCTOS ALIMENTICIOS, ETC.

B67406058 · Barcelona

MYTHIC COFFEE SLCurrent

Administrador Único since 15/05/2014

Active · Comercio al por mayor de café, té, cacao y especias (CNAE 4637) · Castellnou de Bages · Sociedad Limitada (SL) · incorporated 02/11/2009 · capital €80,000 · 6 BORME filings

Corporate purpose: LA TORREFACCION DE CAFE,ASI COMO LA COMPRA,VENTA Y DISTRIBUCION DE TODO TIPO DE CAFES,INFUSIONES,CHOCOLATES,DERIVADOS Y COMPLEMENTOS,EN CUALQUIER CLASE DE ESTABLECIMIENTOS Y ENTIDADES,ETC.

B65184384 · Barcelona

MANUFACTURAS CHONI SLCurrent

Administrador Único (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B79857884

Companies · former (3)

GENERAL DE FRANQUICIAS S.LFormer

Former Administrador Único · from 29/07/2021 to 03/08/2023

Active · Vilanova I la Geltru · Sociedades de responsabilidad limitada · 8 BORME filings

B55728323 · Barcelona

UNION DEFINITIVA S.LFormer

Former Administrador Único · from 29/07/2021 to 14/10/2022

Active · Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados (CNAE 4724) · Vilanova I la Geltru · Sociedades de responsabilidad limitada · incorporated 21/05/2019 · capital €3,000 · 7 BORME filings

Corporate purpose: EL COMERCIO AL POR MENOR DE PRODUCTOS DE PANADERIA Y CONFITERIA.

B67386102 · Barcelona

AZALEA MOBILIARIO DE COCINA SLFormer

Former Liquidador · from 05/01/2010 to 05/01/2010

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

B82523499 · Madrid

Timeline (8)

  1. 03/08/2023Ceased as Administrador Único of GENERAL DE FRANQUICIAS S.L · Barcelona
  2. 21/12/2022Appointed Administrador Único of CAFES ROS 1943 S.L · Barcelona
  3. 14/10/2022Ceased as Administrador Único of UNION DEFINITIVA S.L · Barcelona
  4. 29/07/2021Appointed Administrador Único of UNION DEFINITIVA S.L · Barcelona
  5. 29/07/2021Appointed Administrador Único of GENERAL DE FRANQUICIAS S.L · Barcelona
  6. 12/04/2019Appointed Administrador Único of GESTORA FAMILIAR DEL BAGES S.L · Barcelona
  7. 15/05/2014Appointed Administrador Único of MYTHIC COFFEE SL · Barcelona
  8. 05/01/2010Ceased as Administrador Único of AZALEA MOBILIARIO DE COCINA SL · Madrid

Co-directors (4)

UNION DEFINITIVA S.L
GENERAL DE FRANQUICIAS S.L

Network map

5 nodes Person Company
fernandez-laserna-car…CAFES ROS 1943 S.LCAFES ROS 1943 S.LGESTORA FAMILIAR DEL BAGES S.LGESTORA FAMILIAR DEL…MYTHIC COFFEE SLMYTHIC COFFEE SLMANUFACTURAS CHONI SLMANUFACTURAS CHONI SL

Identity matched by name · homonyms possible.