Flammia Amelie
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- GLOBAL POLYMER SOLUTIONS SL, EUROPEAN ICECREAM INVESTMENTS SL, GLOBAL POLYMER SOLUTIONS S.L
Summary
Flammia Amelie appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Solidario of GLOBAL POLYMER SOLUTIONS SL (Madrid) since 23 July 2024, as well as in 1 other company. The earliest registered mandate dates from 23 July 2024, at GLOBAL POLYMER SOLUTIONS SL; the most recent began on 22 February 2025. The companies are registered in Madrid, Alicante and Barcelona. The boards of these companies also include Santiago Perez Antonio, Ayas Montero Gonzalo, Brabeck Letmathe Nicolas and 13 others.
Offices held
Commercial registries
Madrid · Alicante · Barcelona
Companies · current (2)
Administrador Solidario since 23/07/2024
Active · Sociedad Limitada (SL) · incorporated 22/05/2024 · capital €3,600 · 4 BORME filings
Corporate purpose: La tenencia de valores, incluyendo acciones, participaciones y bonos emitidos por otras entidades o sociedades, sean o no residentes en el territorio español.
M822949 · Madrid
Administrador Solidario (in office)
Active · San Vicente del Raspeig/Sant Vicent del Raspeig · Sociedad Limitada (SL) · 7 BORME filings
B75710566 · Alicante
Companies · former (2)
Former Administrador Solidario · from 22/02/2025 to 28/05/2025
Active · Sociedad Limitada (SL) · incorporated 02/01/2025 · capital €3,600 · 7 BORME filings
Corporate purpose: A) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros.
M843029 · Madrid
Former Administrador Solidario · until 26/03/2025
Active · Actividades de las sociedades holding (CNAE 6420) · Sant Celoni · Sociedades de responsabilidad limitada · capital €6,962,469 · 20 BORME filings
B16443319 · Barcelona
Timeline (4)
- 28/05/2025Ceased as Administrador Solidario of EUROPEAN ICECREAM INVESTMENTS SL · Madrid
- 26/03/2025Ceased as Administrador Solidario of GLOBAL POLYMER SOLUTIONS S.L · Barcelona
- 22/02/2025Appointed Administrador Solidario of EUROPEAN ICECREAM INVESTMENTS SL · Madrid
- 23/07/2024Appointed Administrador Solidario of GLOBAL POLYMER SOLUTIONS SL · Madrid
Co-directors (16)
- Santiago Perez Antonio · Administrador Solidario
- Ayas Montero Gonzalo · Consejero
- Brabeck Letmathe Nicolas · Consejero
- Mata Cister Guillermo · Administrador Solidario
- Segura Romagosa Eduardo · Consejero
- Fernandez Puig Rodrigo · Consejero
- Gonzalez Hernandez Ignacio · Consejero
- Harkjaer Per · Consejero
- Marco Izquierdo Jose Antonio · Consejero
- Santiago Perez Antonio · Administrador Solidario
- Figueras Diaz Julia · Secretario no Consejero
- Giuseppe Giusto · Consejero
- Julien Grandpre · Consejero
- Rodriguez Villares Oscar · Consejero
- Latorre Marlasca Juan Maria · Administrador Solidario
- Bagaria Mateos Eduardo · Secretario
- Brabeck Letmathe Nicolas · Consejero
- Lancis Clavero Joaquin · Apoderado
- Segura Romagosa Eduardo · Consejero
- Fernandez Puig Rodrigo · Consejero
- Gonzalez Hernandez Ignacio · Consejero
- Harkjaer Per · Apoderado
Network map
Identity matched by name · homonyms possible.