Fibla Serrano Eugeni
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- BOLIAN LOGISTICA 22 S.L, PRIMER ROUND S.L, PEARSON 21 INVERSIONES Y ACTIVOS S.L, DIAGONAL COMPANY SERVICES & SOLUTIONS SL
Summary
Fibla Serrano Eugeni appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Solidario of BOLIAN LOGISTICA 22 S.L (Barcelona) since 19 July 2022, as well as in 1 other company. BOLIAN LOGISTICA 22 S.L is based in Barbera del Valles and operates in Actividades de envasado y empaquetado (CNAE 8292) — Sociedades de responsabilidad limitada, an active company, incorporated on 27 July 2022, share capital of €100,000. The earliest registered mandate dates from 28 August 2017, at PEARSON 21 INVERSIONES Y ACTIVOS S.L; the most recent began on 19 July 2022. The offices held are Administrador Solidario, Liquidador and Apoderado Solidario. The companies are registered in Barcelona and Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Maldonado Diaz Angel Javier.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (2)
Administrador Solidario since 19/07/2022
Active · Actividades de envasado y empaquetado (CNAE 8292) · Barbera del Valles · Sociedades de responsabilidad limitada · incorporated 27/07/2022 · capital €100,000 · 9 BORME filings
Corporate purpose: COMO ACTIVIDAD PRINCIPAL, CON CNAE 8292: LA PRESTACION DE SERVICIOS COMERCIALES, ENSOBRADO, ENCAJADOS Y OTROS,DE LIBROS, COLECCIONABLES Y SIMILARES, EN CUALQUIER TIPO DE MATERIAL, MARCAJE, DIRECCIONADO DE ENVIOS, ETC.
B10876704 · Barcelona
Administrador Solidario since 03/05/2018
Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedades de responsabilidad limitada · incorporated 09/05/2018 · capital €4,149 · 2 BORME filings
Corporate purpose: LA PRESTACION DE SERVICIOS DE PLANIFICACION EMPRESARIAL, ESTRATEGICA, DIRECCION DEE NEGOCIOS, ASI COMO EL APOYO A LA GESTION DE LAS ENTIDADES PARTICIPADAS. LA GESTION DE NEGOCIOS COMERCIALES Y DE ADMINISTRACION COMERCIAL, ET.
B67206466 · Barcelona
Companies · former (2)
Former Liquidador · from 28/08/2017 to 06/11/2024
Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedades de responsabilidad limitada · incorporated 04/09/2017 · capital €16,200 · 4 BORME filings
Corporate purpose: LA PRESTACION DE SERVICIOS DE PLANIFICACION EMPRESARIAL, ESTRATEGICA, DIRECCION DE NEGOCIOS, ASI COMO EL APOYO A LA GESTION DE LAS ENTIDADES PARTICIPADAS. LA GESTION DE NEGOCIOS COMERCIALES Y DE ADMINISTRACION COMERCIAL, ETC.
B67057232 · Barcelona
Former Apoderado Solidario · from 09/10/2017 to 20/07/2021
Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Torrejón de Ardoz · Sociedad Limitada (SL) · capital €882,420 · 930 BORME filings
B61425682 · Madrid
Timeline (6)
- 06/11/2024Ceased as Consejero of PEARSON 21 INVERSIONES Y ACTIVOS S.L · Barcelona
- 19/07/2022Appointed Administrador Solidario of BOLIAN LOGISTICA 22 S.L · Barcelona
- 20/07/2021Ceased as Apoderado Solidario of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
- 03/05/2018Appointed Administrador Solidario of PRIMER ROUND S.L · Barcelona
- 09/10/2017Appointed Apoderado Solidario of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
- 28/08/2017Appointed Consejero of PEARSON 21 INVERSIONES Y ACTIVOS S.L · Barcelona
Co-directors (1)
- Maldonado Diaz Angel Javier · Administrador Solidario
Network map
Identity matched by name · homonyms possible.