Fluidra Sa
Director · Spanish companies register · 5 companies
- Companies :
- 5 (0 current, 5 former)
- Linked companies :
- FLUIDRA INDUSTRY SA, FLUIDRA COMMERCIAL SA, TRACE LOGISTICS SA, ACCENT GRAPHIC SA, FLUIDRA SERVICES ESPAÑA SL
Summary
Fluidra Sa appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 16 July 2009, at ACCENT GRAPHIC SA; the most recent began on 5 August 2014. The companies are registered in Barcelona and Girona. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Lozano Simo Ricard, Jaime Alberto Ramirez Alzate, Planes Corts Eloy and 8 others.
Offices held
Commercial registries
Barcelona · Girona
Companies · current (0)
No mandate in force.
Companies · former (5)
Former Administrador Único · from 08/03/2010 to 06/03/2017
Struck off · Sociedad Anónima (SA) · capital €60,242,000 · 46 BORME filings
A17558560 · Barcelona
Former Administrador Único · from 08/03/2010 to 06/03/2017
Active · Actividades de las sedes centrales (CNAE 7010) · Sant Cugat del Valles · Sociedad Anónima (SA) · capital €68,262,350 · 63 BORME filings
A17583105 · Barcelona
Former Administrador Único · from 05/08/2014 to 03/03/2016
Active · Depósito y almacenamiento (CNAE 5210) · Maçanet de la Selva · Sociedad Anónima (SA) · 60 BORME filings
Corporate purpose: Recibir en depósito en sus almacenes o locales, o en almacenes o locales ajenos o de sus clientes, bienes ajenos para su almacenamiento, control y distribución a terceros por encargo de sus depositantes.
A17665985 · Girona
Former Administrador Único · from 16/07/2009 to 13/08/2015
Active · Agencias de publicidad (CNAE 7311) · Santa Perpetua de Mogoda · Sociedad Anónima (SA) · capital €74,428 · 26 BORME filings
A61630133 · Barcelona
Former Administrador Único · from 04/05/2010 to 19/08/2014
Struck off · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Granollers · Sociedad Limitada (SL) · incorporated 29/01/2010 · capital €3,100 · 31 BORME filings
Corporate purpose: ACTIVIDADES ECONOMICAS AUXILIARES DE PRESTACION DE SERVICIOS ADMINISTRATIVOS,DE ASESORAMIENTO CONTABLE,GESTION,FORMACION DE PERSONAL,SERVICIOS INFORMATICOS,DE INVESTIGACION Y DESARROLLO,Y DE MARKETING,ASI COMO TAMBIEN ...
B65273146 · Barcelona
Timeline (10)
- 06/03/2017Ceased as Administrador Único of FLUIDRA INDUSTRY SA · Barcelona
- 06/03/2017Ceased as Administrador Único of FLUIDRA COMMERCIAL SA · Barcelona
- 03/03/2016Ceased as Administrador Único of TRACE LOGISTICS SA · Girona
- 13/08/2015Ceased as Administrador Único of ACCENT GRAPHIC SA · Barcelona
- 19/08/2014Ceased as Administrador Único of FLUIDRA SERVICES ESPAÑA SL · Barcelona
- 05/08/2014Appointed Administrador Único of TRACE LOGISTICS SA · Girona
- 04/05/2010Appointed Administrador Único of FLUIDRA SERVICES ESPAÑA SL · Barcelona
- 08/03/2010Appointed Administrador Único of FLUIDRA INDUSTRY SA · Barcelona
- 08/03/2010Appointed Administrador Único of FLUIDRA COMMERCIAL SA · Barcelona
- 16/07/2009Appointed Administrador Único of ACCENT GRAPHIC SA · Barcelona
Co-directors (11)
- Lozano Simo Ricard · Administrador Único
- Jaime Alberto Ramirez Alzate · Consejero Delegado Mancomunado
- Planes Corts Eloy · Consejero Delegado Mancomunado
- Tintore Segura Javier · Consejero Delegado Mancomunado
- Maytorena Montaño Jorge Alberto · Consejero Delegado Mancomunado
- Andres Botella Arias · Secretario
- Oriol Bartol Mir · Gerente
- Font Clos Jordi · Consejero Delegado Mancomunado
- Juan Fort Viader · Consejero
- Martin Roig Jorge · Consejero
- Maximino Montero Lastres · Vicesecretario
Network map
Identity matched by name · homonyms possible.