Fuertes Olle Alfonso

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
PHILAMBDA GESTION SL, COSMECEUTICALS CONCEPT SL, FARMACONFIANZA SL, EASY GELATO RETAIL SL, DEUTSCHE BANK SA ESPAÑOLA

Summary

Fuertes Olle Alfonso appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Apoderado Solidario of PHILAMBDA GESTION SL (Barcelona) since 4 February 2020, as well as in 1 other company. PHILAMBDA GESTION SL is based in Barcelona and operates in Otras actividades de consultoría de gestión empresarial (CNAE 7022) — Sociedad Limitada (SL), an active company, incorporated on 22 October 2015, share capital of €86,300. The earliest registered mandate dates from 21 June 2016, at FARMACONFIANZA SL; the most recent began on 4 February 2020. The offices held are Apoderado Solidario, Consejero, Consejero Delegado and Liquidador. The companies are registered in Barcelona and Madrid. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Lizondo Carbo Monica, Alvarez Ruano Enrique Jose, Celaya Tosal Sofia and 2 others.

Offices held

Apoderado SolidarioConsejeroConsejero DelegadoLiquidadorApoderado

Commercial registries

Barcelona · Madrid

Companies · current (2)

PHILAMBDA GESTION SLCurrent

Apoderado Solidario since 04/02/2020

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedad Limitada (SL) · incorporated 22/10/2015 · capital €86,300 · 4 BORME filings

Corporate purpose: ACTIVIDAD PRINCIPAL CNAE 7022. EL ASESORAMIENTO Y CONSULTORIA EN EL AMBITO EMPRESARIAL.LA COMPRA,SUSCRIPCION,TENENCIA,PERMUTA Y VENTA DE VALORES MOBILIARIOS, EXCEPTO INSTITUCIONES INVERSION SOLECTIVA,ETC.

B66629213 · Barcelona

COSMECEUTICALS CONCEPT SLCurrent

Consejero since 05/01/2017

Consejero

Active · Fabricación de perfumes y cosméticos (CNAE 2042) · Barcelona · Sociedad Limitada (SL) · incorporated 11/01/2017 · capital €129,633 · 15 BORME filings

Corporate purpose: ACTIVIDAD PRINCIPAL CNAE 2042: FABRICACION Y DISTRIBUCION DE PRODUCTOS DE COSMETICA Y PARAFARMACIA.

B66908492 · Barcelona

Companies · former (3)

FARMACONFIANZA SLFormer

Former Consejero Delegado · from 21/06/2016 to 14/02/2019

Consejero

Struck off · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializad (CNAE 4775) · Barcelona · Sociedad Limitada (SL) · incorporated 11/11/2015 · capital €3,791 · 6 BORME filings

Corporate purpose: ACTIVIDAD PRINCIPAL CNAE 4775. EL COMERCIO AL POR MENOR Y AL POR MAYOR Y LA FABRICACION Y DISTRIBUCION POR CUALQUIER CANAL, DE ARTICULOS DE PARAFARMACIA,DERMOFARMACIA, PRODUCTOS DE HIGIENE Y BELLEZA,ETC.

B66642166 · Barcelona

EASY GELATO RETAIL SLFormer

Former Liquidador · from 08/07/2016 to 04/08/2017

Struck off · Otro comercio al por menor de productos alimenticios en establecimientos especializados (CNAE 4729) · Barcelona · Sociedad Limitada (SL) · incorporated 15/07/2016 · capital €100,000 · 2 BORME filings

Corporate purpose: COMO ACTIVIDAD PRINCIPAL CON CNAE 4729: EL COMERCIO AL POR MENOR DE TODA CLASE DE HELADOS, INCLUSO TARTAS HELADAS Y BEBIDAS FRIAS, TALES COMO HORCHATAS Y GRANIZADOS.LA EXPLOTACION DE ESTABLECIMIENTOS DE CAFETERIA,ETC.

B66805516 · Barcelona

DEUTSCHE BANK SA ESPAÑOLAFormer

Former Apoderado · until 02/03/2015

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €109,792,770 · 1,419 BORME filings

A08000614 · Madrid

Timeline (9)

  1. 04/02/2020Appointed Apoderado Solidario of PHILAMBDA GESTION SL · Barcelona
  2. 01/10/2019Appointed Presidente of COSMECEUTICALS CONCEPT SL · Barcelona
  3. 14/02/2019Ceased as Consejero Delegado of FARMACONFIANZA SL · Barcelona
  4. 04/08/2017Ceased as Administrador Único of EASY GELATO RETAIL SL · Barcelona
  5. 05/01/2017Appointed Apoderado Solidario of COSMECEUTICALS CONCEPT SL · Barcelona
  6. 08/07/2016Appointed Administrador Único of EASY GELATO RETAIL SL · Barcelona
  7. 21/06/2016Appointed Consejero Delegado of FARMACONFIANZA SL · Barcelona
  8. 02/03/2015Ceased as Apoderado of DEUTSCHE BANK SA ESPAÑOLA · Madrid
  9. 23/05/2013Ceased as Apoderado of DEUTSCHE BANK SA ESPAÑOLA · Madrid

Co-directors (5)

PHILAMBDA GESTION SL
COSMECEUTICALS CONCEPT SL

Network map

8 nodes Person Company
fuertes-olle-alfonsoPHILAMBDA GESTION SLPHILAMBDA GESTION SLCOSMECEUTICALS CONCEPT SLCOSMECEUTICALS CONCE…LIZONDO CARBO MONICALIZONDO CARBO MONICAALVAREZ RUANO ENRIQUE JOSEALVAREZ RUANO ENRIQU…CELAYA TOSAL SOFIACELAYA TOSAL SOFIAECKEHARDT CHRISTIAN JURGEN LUIS VON DAMM MONTESECKEHARDT CHRISTIAN …NIKLAUS STEIBNIKLAUS STEIB

Identity matched by name · homonyms possible.