Fite Sala Menna

Director · Spanish companies register · 6 companies

Companies :: 6 (4 current, 2 former)
Linked companies :: WAVELOGISTICS S.L, WAVEGARDEN BCN SL, INMOPAK SA, TRENELA INVESTMENTS, S.L., JFM 2001 CARTERA SICAV SA, GEINFISAR 99 SL

Summary

Fite Sala Menna appears in the Spanish commercial register as a director of 6 companies, 4 current and 2 former. Currently Administrador Único of WAVELOGISTICS S.L (Barcelona) since 11 December 2019, as well as in 3 other companies. WAVELOGISTICS S.L is based in Barcelona and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades de responsabilidad limitada, an active company, incorporated on 19 December 2019, share capital of €4,054,000. The earliest registered mandate dates from 22 June 2011, at JFM 2001 CARTERA SICAV SA; the most recent began on 11 December 2019. The offices held are Administrador Único, Consejero, Consejero Delegado Solidario and Administrador Solidario. The companies are registered in Barcelona and Illes Balears. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Fite Sariol Elisabeth, Fite Sariol Jacint, De Felipe Sempere Helena and 10 others.

Offices held

Administrador ÚnicoConsejeroConsejero Delegado SolidarioAdministrador Solidario

Commercial registries

Barcelona · Illes Balears

Companies · current (4)

WAVELOGISTICS S.LCurrent

Administrador Único since 11/12/2019

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 19/12/2019 · capital €4,054,000 · 2 BORME filings

Corporate purpose: LA COMPRA,SUSCRIPCION,TENENCIA,GESTION,ADMINISTRACION,PERMUTA Y VENTA DE VALORES MOBILIARIOS NACIONALES Y EXTRANJEROS,POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION.SE EXCEPTUAN LAS ACTIVIDADES RESERVADAS POR LA LEY ...

B67544015 · Barcelona

WAVEGARDEN BCN SLCurrent

Consejero (in office)

Active · Gestión de instalaciones deportivas (CNAE 9311) · Barcelona · Sociedad Limitada (SL) · incorporated 15/01/2014 · capital €3,191,481 · 11 BORME filings

Corporate purpose: EL DISEÑO,DESARROLLO,COMERCIO,DISTRIBUCION,EXPLOTACION DE EQUPAMIENTOS E INSTALACIONES DEPORTIVAS Y RECREATIVAS DE TODO TIPO,COMERCIALIZACION DE SUS PRODUCTOS,ORGANIZACION DE EVENTOS Y CAMPAÑAS DE PUBLICIDAD,ETC.

B66202169 · Barcelona

INMOPAK SACurrent

Consejero Delegado Solidario since 24/03/2017

ConsejeroSecretario

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Anónima (SA) · 4 BORME filings

A58905522 · Barcelona

TRENELA INVESTMENTS, S.L.Current

Consejero (in office)

Active · Hoteles y alojamientos similares (CNAE 5510) · Sant Josep de Sa Talaia · capital €1,057,800 · 5 BORME filings

B02864130 · Illes Balears