Gallardo Divi Monica

Director · Spanish companies register · 7 companies

Companies :
7 (3 current, 4 former)
Linked companies :
MISS POP GOURMET S.L, CRISPETAS SL, BACI LINGERIE ESPAÑA SL, TEKIND SL, POP CORN ESPAÑA SL, OXYGEN CONCEPTS S.L

Summary

Gallardo Divi Monica appears in the Spanish commercial register as a director of 7 companies, 3 current and 4 former. Currently Administrador Único of MISS POP GOURMET S.L (Barcelona) since 29 October 2019, as well as in 2 other companies. MISS POP GOURMET S.L is based in Barcelona and operates in Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) — Sociedades de responsabilidad limitada, an active company, incorporated on 6 November 2019, share capital of €3,000. The earliest registered mandate dates from 19 April 2010, at TOP ITEMS SL; the most recent began on 29 October 2019. The offices held are Administrador Único, Administrador Solidario and Liquidador. The companies are registered in Barcelona. Of these 7 companies, 5 are still active and 2 have been struck off. The boards of these companies also include Vila Florensa Marta and Garcia Esteve Marta.

Offices held

Administrador ÚnicoAdministrador SolidarioLiquidador

Commercial registries

Barcelona

Companies · current (3)

MISS POP GOURMET S.LCurrent

Administrador Único since 29/10/2019

Active · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · Barcelona · Sociedades de responsabilidad limitada · incorporated 06/11/2019 · capital €3,000 · 2 BORME filings

Corporate purpose: LA IMPORTACION, EXPORTACION, DISTRIBUCION, CREACION, ELABORACION, COMERCIALIZACION AL POR MAYOR Y AL POR MENOR Y SUMINISTRO DE PRODUCTOS ALIMENTICIOS Y BEBIDAS, ASI COMO SUS COMPLEMENTOS. ETC.

B67520825 · Barcelona

CRISPETAS SLCurrent

Administrador Único since 14/01/2016

Active · Otro comercio al por menor de productos alimenticios en establecimientos especializados (CNAE 4729) · Teia · Sociedad Limitada (SL) · 4 BORME filings

B60143476 · Barcelona

BACI LINGERIE ESPAÑA SLCurrent

Administrador Solidario since 05/04/2011

Active · Teia · Sociedad Limitada (SL) · incorporated 15/04/2011 · capital €6,000 · 1 BORME filing

Corporate purpose: LA IMPORTACION,EXPORTACION,REPRESENTACION,DISTRIBUCION,ALMACENAJE,COMPRAVENTA,CREACION,COMERCIALIZA CION AL POR MAYOR Y AL POR MENOR,CONFECCION,DISEÑO,SUMINISTRO,DE PRODUCTOS TEXTILES,PRENDAS DE VESTIR,ETC.

B65523821 · Barcelona

Companies · former (4)

TEKIND SLFormer

Former Administrador Único · from 14/01/2016 to 11/12/2024

Active · Otras instalaciones en obras de construcción (CNAE 4329) · Teia · Sociedad Limitada (SL) · 8 BORME filings

B59568857 · Barcelona

POP CORN ESPAÑA SLFormer

Former Administrador Único · from 31/12/2015 to 10/12/2024

Active · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales (CNAE 4621) · Teia · Sociedad Limitada (SL) · 7 BORME filings

B60518792 · Barcelona

OXYGEN CONCEPTS S.LFormer

Former Liquidador · from 07/04/2017 to 01/02/2024

Struck off · Comercio al por mayor no especializado (CNAE 4690) · Barcelona · Sociedades de responsabilidad limitada · incorporated 18/04/2017 · capital €3,000 · 2 BORME filings

Corporate purpose: PRODUCCION,COMERCIALIZACION,COMPRA VENTA Y DISTRIBUCION DE TODA CLASE DE PRODUCTOS EDITORIALES,ARTES GRAFICAS,ARTICULOS DE PAPELERIA,COLECCIONES DE CROMOS,ADHESIVOS,TATUAJES,TARJETAS,JUEGOS,JUGUETES,REVISTAS,LIBROS ETC.

B66385048 · Barcelona

TOP ITEMS SLFormer

Former Liquidador · from 19/04/2010 to 04/06/2014

Struck off · Teia · Sociedad Limitada (SL) · capital €120,000 · 12 BORME filings

Corporate purpose: IMPORTACION,EXPORTACION,REPRESENTACION,DISTRIBUCION,ALMACENAJE,COMPRAVENTA,CREACION,COMERCIALIZA C I O N A L P O R M A Y O R Y A L P O R MENOR,CONFECCION,DISEÑO,SUMINISTRO,INSTALACION,REPARACION,MONTAJE,ELABORACION,FABRICACION Y...

B63823819 · Barcelona

Timeline (13)

  1. 11/12/2024Ceased as Administrador Único of TEKIND SL · Barcelona
  2. 10/12/2024Ceased as Administrador Único of POP CORN ESPAÑA SL · Barcelona
  3. 01/02/2024Ceased as Administrador Solidario of OXYGEN CONCEPTS S.L · Barcelona
  4. 29/10/2019Appointed Administrador Único of MISS POP GOURMET S.L · Barcelona
  5. 07/04/2017Appointed Administrador Solidario of OXYGEN CONCEPTS S.L · Barcelona
  6. 14/01/2016Appointed Administrador Único of CRISPETAS SL · Barcelona
  7. 14/01/2016Appointed Administrador Único of TEKIND SL · Barcelona
  8. 31/12/2015Appointed Administrador Único of POP CORN ESPAÑA SL · Barcelona
  9. 04/06/2014Ceased as Liquidador of TOP ITEMS SL · Barcelona
  10. 08/05/2014Ceased as Administrador Solidario of TOP ITEMS SL · Barcelona
  11. 08/05/2014Appointed Liquidador of TOP ITEMS SL · Barcelona
  12. 05/04/2011Appointed Administrador Solidario of BACI LINGERIE ESPAÑA SL · Barcelona
  13. 19/04/2010Appointed Administrador Solidario of TOP ITEMS SL · Barcelona

Co-directors (2)

POP CORN ESPAÑA SL
BACI LINGERIE ESPAÑA SL
TEKIND SL

Network map

5 nodes Person Company
gallardo-divi-monicaMISS POP GOURMET S.LMISS POP GOURMET S.LCRISPETAS SLCRISPETAS SLBACI LINGERIE ESPAÑA SLBACI LINGERIE ESPAÑA…GARCIA ESTEVE MARTAGARCIA ESTEVE MARTA

Identity matched by name · homonyms possible.