Flores Batlle Albert

Director · Spanish companies register · 27 companies

Companies :: 27 (8 current, 19 former)
Linked companies :: AIR PES SISTEMAS INTEGRALES DE MANUTENCION Y PESAJE SL, THE VISUALITY CORPORATION SL, SOLTA MEDICAL IBERIA SL, INTERNATIONAL SCHOOL AT SOTOGRANDE SOCIEDAD LIMITADA, KIGO RENTAL SYSTEMS SL, MANDARIN ORIENTAL SPAIN SL

Summary

Flores Batlle Albert appears in the Spanish commercial register as a director of 27 companies, 8 current and 19 former. Currently Apoderado Solidario of AIR PES SISTEMAS INTEGRALES DE MANUTENCION Y PESAJE SL (Barcelona) since 3 March 2022, as well as in 7 other companies. AIR PES SISTEMAS INTEGRALES DE MANUTENCION Y PESAJE SL is based in Sabadell and operates in Fabricación de productos electrónicos de consumo (CNAE 2640) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 10 November 2020, at ADELTE GROUP SL; the most recent began on 3 March 2022. The offices held are Apoderado Solidario, Apoderado and Apoderado Mancomunado. The companies are registered in Barcelona, Madrid and Cádiz. Of these 27 companies, 25 are still active and 2 have been struck off. The boards of these companies also include Wilhelm Cristian Fabricius, Alasdair David Murray, Syung Hwa Matthew David Bishop and 19 others.

Offices held

Apoderado SolidarioApoderadoApoderado Mancomunado

Commercial registries

Barcelona · Madrid · Cádiz

Companies · current (8)

AIR PES SISTEMAS INTEGRALES DE MANUTENCION Y PESAJE SLCurrent

Apoderado Solidario since 03/03/2022

Active · Fabricación de productos electrónicos de consumo (CNAE 2640) · Sabadell · Sociedad Limitada (SL) · 14 BORME filings

B62919212 · Barcelona

THE VISUALITY CORPORATION SLCurrent

Apoderado Solidario since 09/02/2022

Active · Sociedad Limitada (SL) · incorporated 02/04/2013 · capital €37,770,025 · 45 BORME filings

Corporate purpose: Realizar estudios económicos, contables, de mercado, sociológicos, tecnológicos, de mercadotecnia, y sobre asuntos relacionados con el desarrollo de proyectos o sociedades empresariales, mercantiles e industriales. e Asesorara terceros…

M556058 · Madrid

SOLTA MEDICAL IBERIA SLCurrent

Apoderado Solidario since 08/09/2021

Active · Comercio al por mayor de productos perfumería y cosmética (CNAE 4645) · Madrid · Sociedad Limitada (SL) · incorporated 21/01/2021 · capital €58,700 · 13 BORME filings

Corporate purpose: La venta, el márquetin, la publicidady la promoción, así como otros servicios de soporte a la venta, de dispositivos médicos basados en la energía para aplicaciones estéticas. En relación con el objeto social mencionado, los servicios de…

B42802934 · Madrid

INTERNATIONAL SCHOOL AT SOTOGRANDE SOCIEDAD LIMITADACurrent

Apoderado Solidario since 13/01/2021

Active · Sociedad Limitada (SL) · capital €313,746 · 31 BORME filings

CA8008 · Cádiz

KIGO RENTAL SYSTEMS SLCurrent

Apoderado Solidario since 18/12/2020

Active · Otras actividades de telecomunicaciones (CNAE 6190) · Barcelona · Sociedad Limitada (SL) · incorporated 08/01/2013 · capital €3,009 · 37 BORME filings

Corporate purpose: INTERVENIR EN EL TRAFICO MERCANTIL Y DESEMPEÑAR ACTIVIDADES DE VENTA DE SOFTWARE Y CONSULTORA INFORMATICA.LA INVESTIGACION Y EL DESARROLLO,REPRESENTACION,DE HERRAMIENTAS PARA LOS ENTORNOS DE INFORMATICA,ETC.

B65946493 · Barcelona

MANDARIN ORIENTAL SPAIN SLCurrent

Apoderado Solidario since 10/12/2020

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · 37 BORME filings

B63799829 · Barcelona

MANDARIN ORIENTAL RESIDENCES SPAIN SLCurrent

Apoderado Solidario since 07/12/2020

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · 21 BORME filings

B64580889 · Barcelona

ADELTE GROUP SLCurrent

Apoderado Solidario since 10/11/2020

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · incorporated 07/07/2011 · capital €1,939,690 · 30 BORME filings

Corporate purpose: TENENCIA DE ACCIONES Y PARTICIPACIONES SOCIALES DE SOCIEDADES MERCANTILES,DIRECCION,GESTION Y ADMINISTRACION DE LAS ACTIVIDADES DESARROLLADAS POR LASSOCIEDADES PARTICIPADAS.

B65606998 · Barcelona

Companies · former (19)

DEUBLIN IBERICA SLFormer

Former Apoderado Solidario · until 18/11/2022

Active · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves (CNAE 4614) · Terrassa · Sociedad Limitada (SL) · 29 BORME filings

B60105418 · Barcelona

INSDE SLFormer

Former Apoderado Solidario · from 11/01/2021 to 14/10/2022

Active · Educación secundaria general (CNAE 8531) · Madrid · Sociedad Limitada (SL) · 39 BORME filings

B28159192 · Madrid

BRITISH SCHOOL OF ALICANTE SLFormer

Former Apoderado · from 22/12/2020 to 14/10/2022

Active · Educación secundaria general (CNAE 8531) · Madrid · Sociedad Limitada (SL) · capital €93,310 · 42 BORME filings

B81447591 · Madrid

CIUDAD INFANTIL MIRABAL SAFormer

Former Apoderado Solidario · from 29/12/2020 to 14/10/2022

Active · Educación preprimaria (CNAE 8510) · Madrid · Sociedad Anónima (SA) · 45 BORME filings

A82145277 · Madrid

MIRABAL SCHOOL SLFormer

Former Apoderado · from 04/06/2021 to 14/10/2022

Active · Educación primaria (CNAE 8520) · Madrid · Sociedad Limitada (SL) · incorporated 30/11/2010 · capital €3,000 · 36 BORME filings

B86090685 · Madrid

LATAM EDUCATION HOLDINGS SLFormer

Former Apoderado · from 13/05/2021 to 14/10/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 04/03/2015 · capital €8,489 · 33 BORME filings

B87232641 · Madrid

CEROAL ITG SLFormer

Former Apoderado Solidario · from 11/01/2021 to 14/10/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 21/03/2018 · capital €3,000 · 18 BORME filings

B88066931 · Madrid

HOLOGIC IBERIA SLFormer

Former Apoderado · from 07/07/2021 to 14/10/2022

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Limitada (SL) · 23 BORME filings

B83279331 · Madrid

NEXALIA SERVICES SLFormer

Former Apoderado · from 23/12/2020 to 14/10/2022

Active · Madrid · Sociedad Limitada (SL) · capital €6,020 · 44 BORME filings

B78574977 · Madrid

KENSINGTON SCHOOL SAFormer

Former Apoderado Solidario · from 27/01/2021 to 13/10/2022

Active · Educación secundaria general (CNAE 8531) · Madrid · Sociedad Anónima (SA) · capital €499,597 · 28 BORME filings

A28239309 · Madrid

KING'S COLLEGE SLFormer

Former Apoderado · from 11/01/2021 to 13/10/2022

Active · Educación secundaria general (CNAE 8531) · Madrid · Sociedad Limitada (SL) · 44 BORME filings

B28307015 · Madrid

KING'S COLLEGE INTERNATIONAL STUDIES SLFormer

Former Apoderado Solidario · from 29/12/2020 to 13/10/2022

Active · Otra educación n.c.o.p. (CNAE 8559) · Madrid · Sociedad Limitada (SL) · 39 BORME filings

B28773950 · Madrid

KING'S COLLEGE SCHOOL SLFormer

Former Apoderado Mancomunado · from 03/01/2021 to 13/10/2022

Active · Educación secundaria general (CNAE 8531) · Madrid · Sociedad Limitada (SL) · 40 BORME filings

B84843598 · Madrid

KING'S INFANT SCHOOL SLFormer

Former Apoderado Solidario · from 23/12/2020 to 13/10/2022

Active · Educación primaria (CNAE 8520) · Madrid · Sociedad Limitada (SL) · 32 BORME filings

B82737552 · Madrid

KING'S COLLEGE MURCIA SLFormer

Former Apoderado Solidario · from 10/01/2021 to 13/10/2022

Active · Educación primaria (CNAE 8520) · Madrid · Sociedad Limitada (SL) · incorporated 30/06/2014 · capital €3,000 · 34 BORME filings

B87050134 · Madrid

INTERNATIONAL SCHOOL AT SOTOGRANDE SOCIEDAD LIMITADAFormer

Former Apoderado Solidario · until 11/10/2022

Active · Educación primaria (CNAE 8520) · Madrid · Sociedad Limitada (SL) · 16 BORME filings

B11031630 · Madrid

INTEGRAL INTERNATIONAL SCHOOL AT SOTOGRANDE SLFormer

Former Apoderado Solidario · from 13/01/2021 to 11/10/2022

Active · Educación preprimaria (CNAE 8510) · Madrid · Sociedad Limitada (SL) · incorporated 20/01/2009 · capital €103,006 · 24 BORME filings

B72129919 · Madrid

EMSOR SLFormer

Former Apoderado · from 12/07/2021 to 29/09/2022

Struck off · Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados (CNAE 4774) · Madrid · Sociedad Limitada (SL) · 47 BORME filings

B78923034 · Madrid

KING'S COLLEGE INTERNATIONAL SLFormer

Former Apoderado Solidario · from 30/12/2020 to 30/07/2021

Struck off · Otra educación n.c.o.p. (CNAE 8559) · Madrid · Sociedad Limitada (SL) · capital €557,613 · 32 BORME filings

B82628009 · Madrid

Timeline (44)

18/11/2022Ceased as Apoderado Solidario of DEUBLIN IBERICA SL · Barcelona
14/10/2022Ceased as Apoderado of BRITISH SCHOOL OF ALICANTE SL · Madrid
14/10/2022Ceased as Apoderado Solidario of CIUDAD INFANTIL MIRABAL SA · Madrid
14/10/2022Ceased as Apoderado of MIRABAL SCHOOL SL · Madrid
14/10/2022Ceased as Apoderado of LATAM EDUCATION HOLDINGS SL · Madrid
14/10/2022Ceased as Apoderado Solidario of CEROAL ITG SL · Madrid
14/10/2022Ceased as Apoderado of HOLOGIC IBERIA SL · Madrid
14/10/2022Ceased as Apoderado of NEXALIA SERVICES SL · Madrid
14/10/2022Ceased as Apoderado Solidario of INSDE SL · Madrid
13/10/2022Ceased as Apoderado Solidario of KENSINGTON SCHOOL SA · Madrid
13/10/2022Ceased as Apoderado Solidario of KING'S INFANT SCHOOL SL · Madrid
13/10/2022Ceased as Apoderado Mancomunado of KING'S COLLEGE SCHOOL SL · Madrid
13/10/2022Ceased as Apoderado Solidario of KING'S COLLEGE MURCIA SL · Madrid
13/10/2022Ceased as Apoderado of KING'S COLLEGE SL · Madrid
13/10/2022Ceased as Apoderado Solidario of KING'S COLLEGE INTERNATIONAL STUDIES SL · Madrid
11/10/2022Ceased as Apoderado Solidario of INTERNATIONAL SCHOOL AT SOTOGRANDE SOCIEDAD LIMITADA · Madrid
11/10/2022Ceased as Apoderado Solidario of INTEGRAL INTERNATIONAL SCHOOL AT SOTOGRANDE SL · Madrid
29/09/2022Ceased as Apoderado of EMSOR SL · Madrid
03/03/2022Appointed Apoderado Solidario of AIR PES SISTEMAS INTEGRALES DE MANUTENCION Y PESAJE SL · Barcelona
09/02/2022Appointed Apoderado Solidario of THE VISUALITY CORPORATION SL · Madrid
08/09/2021Appointed Apoderado Solidario of SOLTA MEDICAL IBERIA SL · Madrid
30/07/2021Ceased as Apoderado Solidario of KING'S COLLEGE INTERNATIONAL SL · Madrid
12/07/2021Appointed Apoderado of EMSOR SL · Madrid
07/07/2021Appointed Apoderado of HOLOGIC IBERIA SL · Madrid
04/06/2021Appointed Apoderado of MIRABAL SCHOOL SL · Madrid
13/05/2021Appointed Apoderado of LATAM EDUCATION HOLDINGS SL · Madrid
27/01/2021Appointed Apoderado Solidario of KENSINGTON SCHOOL SA · Madrid
13/01/2021Appointed Apoderado Solidario of INTEGRAL INTERNATIONAL SCHOOL AT SOTOGRANDE SL · Madrid
13/01/2021Appointed Apoderado Solidario of INTERNATIONAL SCHOOL AT SOTOGRANDE SOCIEDAD LIMITADA · Cádiz
11/01/2021Appointed Apoderado Solidario of CEROAL ITG SL · Madrid
11/01/2021Appointed Apoderado of KING'S COLLEGE SL · Madrid
11/01/2021Appointed Apoderado Solidario of INSDE SL · Madrid
10/01/2021Appointed Apoderado Solidario of KING'S COLLEGE MURCIA SL · Madrid
03/01/2021Appointed Apoderado Mancomunado of KING'S COLLEGE SCHOOL SL · Madrid
30/12/2020Appointed Apoderado Solidario of KING'S COLLEGE INTERNATIONAL SL · Madrid
29/12/2020Appointed Apoderado Solidario of CIUDAD INFANTIL MIRABAL SA · Madrid
29/12/2020Appointed Apoderado Solidario of KING'S COLLEGE INTERNATIONAL STUDIES SL · Madrid
23/12/2020Appointed Apoderado Solidario of KING'S INFANT SCHOOL SL · Madrid
23/12/2020Appointed Apoderado of NEXALIA SERVICES SL · Madrid
22/12/2020Appointed Apoderado of BRITISH SCHOOL OF ALICANTE SL · Madrid
18/12/2020Appointed Apoderado Solidario of KIGO RENTAL SYSTEMS SL · Barcelona
10/12/2020Appointed Apoderado Solidario of MANDARIN ORIENTAL SPAIN SL · Barcelona
07/12/2020Appointed Apoderado Solidario of MANDARIN ORIENTAL RESIDENCES SPAIN SL · Barcelona
10/11/2020Appointed Apoderado Solidario of ADELTE GROUP SL · Barcelona