Folch Bot Jordi

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
SUBLIME WEALTH MANAGEMENT S.L, MODELPUNT SL

Summary

Folch Bot Jordi appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Solidario of SUBLIME WEALTH MANAGEMENT S.L (Barcelona) since 13 January 2021. SUBLIME WEALTH MANAGEMENT S.L is based in Barcelona and operates in Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) — Sociedades de responsabilidad limitada, an active company, incorporated on 21 January 2021, share capital of €3,000. The earliest registered mandate dates from 25 April 2012, at MODELPUNT SL; the most recent began on 13 January 2021. The offices held are Administrador Solidario and Apoderado Mancomunado Solidario. The companies are registered in Barcelona and Alicante. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Massimiliano Cenerelli Degl'Innocenti.

Offices held

Administrador SolidarioApoderado Mancomunado Solidario

Commercial registries

Barcelona · Alicante

Companies · current (1)

Administrador Solidario since 13/01/2021

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Barcelona · Sociedades de responsabilidad limitada · incorporated 21/01/2021 · capital €3,000 · 1 BORME filing

Corporate purpose: LA ACTUACION HABITUAL EN NOMBRE Y POR CUENTA DE UNA ENTIDAD DE CREDITO EN LA NEGOCIACION O FORMALIZACION DE OPERACIONES TIPICAS DE LA ACTIVIDAD DE LA ENTIDAD, ETC.

B02964955 · Barcelona

Companies · former (1)

Former Apoderado Mancomunado Solidario · from 25/04/2012 to 30/10/2013

Struck off · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings

A28000727 · Alicante

Timeline (3)

  1. 13/01/2021Appointed Administrador Solidario of SUBLIME WEALTH MANAGEMENT S.L · Barcelona
  2. 30/10/2013Ceased as Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
  3. 25/04/2012Appointed Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante

Co-directors (1)

Network map

3 nodes Person Company
folch-bot-jordiSUBLIME WEALTH MANAGEMENT S.LSUBLIME WEALTH MANAG…MASSIMILIANO CENERELLI DEGL'INNOCENTIMASSIMILIANO CENEREL…

Identity matched by name · homonyms possible.