Fisas Armengol Ana
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- ILYVIVA SL, ARFI UNIDAD FAMILIAR SL, LA VALL DE FINESTRES SL
Summary
Fisas Armengol Ana appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Consejero Delegado of ILYVIVA SL (Barcelona) since 8 March 2016, as well as in 1 other company. ILYVIVA SL is based in Sant Quirze Safaja and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 11 January 2016, share capital of €9,176,178. The earliest registered mandate dates from 8 March 2016, at ILYVIVA SL; the most recent began on 22 November 2016. The offices held are Consejero Delegado and Consejero. The companies are registered in Barcelona. The boards of these companies also include Guixa Fisas Anna, Guixa Arderiu Jose Oriol, Casas Thio Jordi and 6 others.
Offices held
Commercial registries
Barcelona
Companies · current (2)
Consejero Delegado since 08/03/2016
Active · Actividades de las sociedades holding (CNAE 6420) · Sant Quirze Safaja · Sociedad Limitada (SL) · incorporated 11/01/2016 · capital €9,176,178 · 12 BORME filings
Corporate purpose: TENENCIA DE PARTICIPACIONES SOCIALES REPRESENTATIVAS DEL CAPITAL DE LAS MECANTILES CORPORACION METALURGICA CATALANA SL Y DE CORPORACION METALURGICA WORLDWIDE SL,ACTIVIDAD DE GESTION Y ADMINISTRACION DE LAS PARTICIPACIONES,ETC.
B66689597 · Barcelona
Consejero since 08/03/2016
Active · Actividades de las sociedades holding (CNAE 6420) · Les Masies de Voltrega · Sociedad Limitada (SL) · incorporated 11/01/2016 · capital €6,859,310 · 14 BORME filings
Corporate purpose: TENENCIA DE PARTICIPACIONES SOCIALES REPRESENTATIVAS DEL CAPITAL DE LAS MECANTILES CORPORACION METALURGICA CATALANA SL Y DE CORPORACION METALURGICA WORLDWIDE SL,ACTIVIDAD DE GESTION Y ADMINISTRACION DE LAS PARTICIPACIONES,ETC.
B66689589 · Barcelona
Companies · former (1)
Former Consejero · from 22/11/2016 to 13/07/2017
Active · Sociedad Limitada (SL) · capital €4,840,573 · 26 BORME filings
B58843269 · Barcelona
Timeline (6)
- 19/06/2025Appointed Apoderado Solidario of ARFI UNIDAD FAMILIAR SL · Barcelona
- 15/05/2024Ceased as Vicepresidente of ARFI UNIDAD FAMILIAR SL · Barcelona
- 13/07/2017Ceased as Consejero of LA VALL DE FINESTRES SL · Barcelona
- 22/11/2016Appointed Consejero of LA VALL DE FINESTRES SL · Barcelona
- 08/03/2016Appointed Vicepresidente of ILYVIVA SL · Barcelona
- 08/03/2016Appointed Vicepresidente of ARFI UNIDAD FAMILIAR SL · Barcelona
Co-directors (9)
- Guixa Fisas Anna · Consejero
- Guixa Arderiu Jose Oriol · Consejero
- Casas Thio Jordi · Secretario no Consejero
- Guixa Fisas Edgar · Consejero
- Guixa Fisas Eva · Consejero
- Guixa Fisas Inka · Consejero
- Castejon Laporta Ignacio · Secretario no Consejero
- Fisas Moreno Papik · Consejero
- Fisas Armengol Francisco Javier · Administrador Único
Network map
Identity matched by name · homonyms possible.