Gallardo Huerta Luis Manuel

Director · Spanish companies register · 9 companies

Companies :
9 (1 current, 8 former)
Linked companies :
AIRPARFUM TIMELESS SOCIEDAD LIMITADA, ANTONIO PUIG SA, DIVISION PUIG ESPAÑA SL, EXEA INVERSION EMPRESARIAL S.L., MONCLOA SOCIEDAD DE RESPONSABILIDAD LIMITADA, SCENTS & SENSES COMPANY SL

Summary

Gallardo Huerta Luis Manuel appears in the Spanish commercial register as a director of 9 companies, 1 current and 8 former. Currently Apoderado Mancomunado Solidario of AIRPARFUM TIMELESS SOCIEDAD LIMITADA (Sevilla) since 11 December 2019. The earliest registered mandate dates from 15 June 2011, at FRAGRANCE AND SKINCARE SL; the most recent began on 11 December 2019. The offices held are Apoderado Mancomunado Solidario, Apoderado Solidario, Apoderado Solidario/Mancomunado and Apoderado. The companies are registered in Sevilla, Barcelona and Madrid. Of these 9 companies, 3 are still active and 6 have been struck off. The boards of these companies also include Exea International Bv, Campos Calvo Sotelo Marcial, Puig Guasch Marc and 7 others.

Offices held

Apoderado Mancomunado SolidarioApoderado SolidarioApoderado Solidario/MancomunadoApoderado

Commercial registries

Sevilla · Barcelona · Madrid

Companies · current (1)

AIRPARFUM TIMELESS SOCIEDAD LIMITADACurrent

Apoderado Mancomunado Solidario since 11/12/2019

Active · Sociedad Limitada (SL) · incorporated 19/12/2016 · capital €3,469 · 9 BORME filings

Corporate purpose: Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Industrias manufactureras y textiles.-

SE112100 · Sevilla

Companies · former (8)

ANTONIO PUIG SAFormer

Former Apoderado Solidario · from 13/02/2013 to 17/05/2022

Active · Fabricación de perfumes y cosméticos (CNAE 2042) · L'Hospitalet de Llobregat · Sociedad Anónima (SA) · 121 BORME filings

Corporate purpose: AMPLIAR A:EL DESARROLLO,COMERCIALIZACION,EXPLOTACION E IMPLANTACION DE PROGRAMAS Y APLICACIONES INFORMATICAS,SOFTWARE Y HARDWARE,ASI COMO LA PRESTACION DE SERVICIOS INFORMATICOS,DE MANTENIMIENTO,DE ASISTENCIA TECNICA,DE ...

A08158289 · Barcelona

DIVISION PUIG ESPAÑA SLFormer

Former Apoderado Solidario · from 13/02/2013 to 28/04/2022

Struck off · Comercio al por mayor de productos perfumería y cosmética (CNAE 4645) · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · 47 BORME filings

B58161894 · Barcelona

EXEA INVERSION EMPRESARIAL S.L.Former

Former Apoderado Solidario · from 13/07/2011 to 08/04/2022

Active · Fabricación de perfumes y cosméticos (CNAE 2042) · L'Hospitalet de Llobregat · Sociedades de responsabilidad limitada · capital €66,306,577 · 125 BORME filings

B62059498 · Barcelona

MONCLOA SOCIEDAD DE RESPONSABILIDAD LIMITADAFormer

Former Apoderado Mancomunado Solidario · from 12/05/2016 to 06/04/2022

Struck off · Fabricación de perfumes y cosméticos (CNAE 2042) · Alcalá de Henares · Sociedad Limitada (SL) · 10 BORME filings

B28053684 · Madrid

SCENTS & SENSES COMPANY SLFormer

Former Apoderado Solidario/Mancomunado · from 19/11/2014 to 23/02/2021

Struck off · Comercio al por mayor de productos perfumería y cosmética (CNAE 4645) · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · capital €1,500,000 · 27 BORME filings

B64797129 · Barcelona

FRAGRANCE AND SKINCARE SLFormer

Former Apoderado Solidario/Mancomunado · from 15/06/2011 to 16/10/2017

Struck off · Comercio al por mayor de productos perfumería y cosmética (CNAE 4645) · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · capital €24,000,000 · 54 BORME filings

B63100150 · Barcelona

PERFUMERIA GAL SAFormer

Former Apoderado Mancomunado Solidario · from 14/03/2013 to 16/10/2013

Struck off · Sociedad Anónima (SA) · capital €4,691,227 · 26 BORME filings

A60980646 · Madrid

COSMETICA ESTETICA AVANZADA SLFormer

Former Apoderado · until 17/06/2010

Struck off · Barcelona · Sociedad Limitada (SL) · 12 BORME filings

B64492978 · Barcelona

Timeline (34)

  1. 17/05/2022Ceased as Apoderado Solidario/Mancomunado of ANTONIO PUIG SA · Barcelona
  2. 28/04/2022Ceased as Apoderado Solidario/Mancomunado of DIVISION PUIG ESPAÑA SL · Barcelona
  3. 08/04/2022Ceased as Apoderado Solidario/Mancomunado of EXEA INVERSION EMPRESARIAL S.L. · Barcelona
  4. 06/04/2022Ceased as Apoderado Mancomunado Solidario of MONCLOA SOCIEDAD DE RESPONSABILIDAD LIMITADA · Madrid
  5. 23/02/2021Ceased as Apoderado Solidario/Mancomunado of SCENTS & SENSES COMPANY SL · Barcelona
  6. 12/12/2019Appointed Apoderado Solidario of DIVISION PUIG ESPAÑA SL · Barcelona
  7. 11/12/2019Appointed Apoderado Mancomunado Solidario of AIRPARFUM TIMELESS SOCIEDAD LIMITADA · Sevilla
  8. 09/12/2019Appointed Apoderado Solidario of ANTONIO PUIG SA · Barcelona
  9. 15/01/2019Appointed Apoderado Mancomunado of EXEA INVERSION EMPRESARIAL S.L. · Barcelona
  10. 17/12/2018Appointed Apoderado Solidario of EXEA INVERSION EMPRESARIAL S.L. · Barcelona
  11. 16/10/2017Ceased as Apoderado Solidario/Mancomunado of FRAGRANCE AND SKINCARE SL · Barcelona
  12. 12/05/2016Ceased as Apoderado of MONCLOA SOCIEDAD DE RESPONSABILIDAD LIMITADA · Madrid
  13. 12/05/2016Appointed Apoderado Mancomunado Solidario of MONCLOA SOCIEDAD DE RESPONSABILIDAD LIMITADA · Madrid
  14. 20/11/2015Ceased as Apoderado of FRAGRANCE AND SKINCARE SL · Barcelona
  15. 20/11/2015Appointed Apoderado Solidario/Mancomunado of FRAGRANCE AND SKINCARE SL · Barcelona
  16. 19/11/2015Ceased as Apoderado of DIVISION PUIG ESPAÑA SL · Barcelona
  17. 19/11/2015Appointed Apoderado Solidario/Mancomunado of DIVISION PUIG ESPAÑA SL · Barcelona
  18. 17/11/2015Ceased as Apoderado of ANTONIO PUIG SA · Barcelona
  19. 17/11/2015Appointed Apoderado Solidario/Mancomunado of ANTONIO PUIG SA · Barcelona
  20. 07/07/2015Ceased as Apoderado of EXEA INVERSION EMPRESARIAL S.L. · Barcelona
  21. 07/07/2015Appointed Apoderado Solidario/Mancomunado of EXEA INVERSION EMPRESARIAL S.L. · Barcelona
  22. 19/11/2014Appointed Apoderado Solidario/Mancomunado of SCENTS & SENSES COMPANY SL · Barcelona
  23. 16/10/2013Ceased as Apoderado Mancomunado Solidario of PERFUMERIA GAL SA · Madrid
  24. 14/03/2013Appointed Apoderado Mancomunado Solidario of PERFUMERIA GAL SA · Madrid
  25. 13/03/2013Ceased as Apoderado of PERFUMERIA GAL SA · Madrid
  26. 11/03/2013Ceased as Apoderado of ANTONIO PUIG SA · Barcelona
  27. 11/03/2013Ceased as Apoderado of FRAGRANCE AND SKINCARE SL · Barcelona
  28. 11/03/2013Ceased as Apoderado of DIVISION PUIG ESPAÑA SL · Barcelona
  29. 13/02/2013Appointed Apoderado of ANTONIO PUIG SA · Barcelona
  30. 13/02/2013Appointed Apoderado of DIVISION PUIG ESPAÑA SL · Barcelona
  31. 13/07/2011Appointed Apoderado of EXEA INVERSION EMPRESARIAL S.L. · Barcelona
  32. 15/06/2011Appointed Apoderado of FRAGRANCE AND SKINCARE SL · Barcelona
  33. 29/12/2010Ceased as Apoderado of ANTONIO PUIG SA · Barcelona
  34. 17/06/2010Ceased as Apoderado of COSMETICA ESTETICA AVANZADA SL · Barcelona

Co-directors (10)

EXEA INVERSION EMPRESARIAL S.L.
AIRPARFUM TIMELESS SOCIEDAD LIMITADA

Network map

6 nodes Person Company
gallardo-huerta-luis-…AIRPARFUM TIMELESS SOCIEDAD LIMITADAAIRPARFUM TIMELESS S…FABREGA RODRIGUEZ-RODA ANNAFABREGA RODRIGUEZ-RO…TOMAS VERDAGUER CAMILATOMAS VERDAGUER CAMI…VIVAS CARMEN JOSEPVIVAS CARMEN JOSEPTRIAS HAULT INGRIDTRIAS HAULT INGRID

Identity matched by name · homonyms possible.