Gallardo Marques Rosa Maria

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
ASESORA WEALTH MANAGEMENT SL, PROFEL SL, PHOTOSOLAR ALMANSA SANGALLO SL, LOBAGA SA, ADMINISTRACION Y PROYECTOS DE EMPRESA SL, GALLARDO CORK S.L

Summary

Gallardo Marques Rosa Maria appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Consejero of ASESORA WEALTH MANAGEMENT SL (Barcelona) since 30 May 2023, as well as in 1 other company. ASESORA WEALTH MANAGEMENT SL is based in Barcelona and operates in Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) — Sociedad Limitada (SL), an active company, share capital of €16,891. The earliest registered mandate dates from 24 May 2011, at PROFEL SL; the most recent began on 30 May 2023. The offices held are Consejero and Administrador Único. The companies are registered in Barcelona, Madrid and Badajoz. Of these 6 companies, 2 are still active and 4 have been struck off. The boards of these companies also include Garcia Solanas Maria Antonia, Jorba Gallardo Carolina, Martinez Castejon Roldan and 2 others.

Offices held

ConsejeroAdministrador Único

Commercial registries

Barcelona · Madrid · Badajoz

Companies · current (2)

ASESORA WEALTH MANAGEMENT SLCurrent

Consejero since 30/05/2023

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Barcelona · Sociedad Limitada (SL) · capital €16,891 · 18 BORME filings

Corporate purpose: LA PROMOCION Y COMERCIALIZACION DE VALORES,INSTRUMENTOS O SERVICIOS FINANCIEROS Y DE INVERSION,ASI COMO DE INSTITUCIONES DE INVERSION COLECTIVA Y DE SEGUROS.EL ASESORAMIENTO O CONSULTORIA FINANCIERA,ETC.

B83080028 · Barcelona

PROFEL SLCurrent

Administrador Único since 24/05/2011

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · capital €3,296,748 · 13 BORME filings

Corporate purpose: LA COMPRAVENTA DE TODA CLASE DE BIENES INMUEBLES, RUSTICO Y URBANOS, Y SU EXPLOTACION EN FORMA DE ARRIENDO O EN CUALQUIER OTRA FORMA ADMITIDA EN DERECHO; LA URBANIZACION Y PARCELACION DE FINCAS; LA CONSTRUCCION DE OBRAS Y ...

B08435240 · Barcelona

Companies · former (4)

PHOTOSOLAR ALMANSA SANGALLO SLFormer

Former Administrador Único · until 08/11/2018

Struck off · Producción de energía eléctrica de otros tipos (CNAE 3519) · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B84946995 · Madrid

LOBAGA SAFormer

Former Administrador Único · from 23/08/2012 to 07/08/2014

Struck off · Barcelona · Sociedad Anónima (SA) · 5 BORME filings

A58363953 · Barcelona

ADMINISTRACION Y PROYECTOS DE EMPRESA SLFormer

Former Administrador Único · from 23/08/2012 to 07/08/2014

Struck off · Barcelona · Sociedad Limitada (SL) · capital €3,833,058 · 4 BORME filings

B58288226 · Barcelona

GALLARDO CORK S.LFormer

Former Administrador Único · from 20/08/2012 to 15/07/2014

Struck off · 4 BORME filings

BA4543 · Badajoz

Timeline (13)

  1. 30/05/2023Appointed Consejero of ASESORA WEALTH MANAGEMENT SL · Barcelona
  2. 08/11/2018Ceased as Administrador Único of PHOTOSOLAR ALMANSA SANGALLO SL · Madrid
  3. 07/08/2014Ceased as Administrador Único of LOBAGA SA · Barcelona
  4. 07/08/2014Ceased as Administrador Único of ADMINISTRACION Y PROYECTOS DE EMPRESA SL · Barcelona
  5. 15/07/2014Ceased as Administrador Único of GALLARDO CORK S.L · Badajoz
  6. 23/08/2012Appointed Administrador Único of LOBAGA SA · Barcelona
  7. 23/08/2012Appointed Administrador Único of ADMINISTRACION Y PROYECTOS DE EMPRESA SL · Barcelona
  8. 20/08/2012Appointed Administrador Único of GALLARDO CORK S.L · Badajoz
  9. 24/05/2011Appointed Administrador Único of PROFEL SL · Barcelona
  10. 29/07/2010Ceased as Administrador Único of PHOTOSOLAR ALMANSA SANGALLO SL · Madrid
  11. 28/07/2010Ceased as Administrador Único of GALLARDO CORK S.L · Badajoz
  12. 21/07/2010Ceased as Administrador Único of LOBAGA SA · Barcelona
  13. 21/07/2010Ceased as Administrador Único of PROFEL SL · Barcelona

Co-directors (5)

ASESORA WEALTH MANAGEMENT SL

Network map

8 nodes Person Company
gallardo-marques-rosa…ASESORA WEALTH MANAGEMENT SLASESORA WEALTH MANAG…PROFEL SLPROFEL SLGARCIA SOLANAS MARIA ANTONIAGARCIA SOLANAS MARIA…JORBA GALLARDO CAROLINAJORBA GALLARDO CAROL…MARTINEZ CASTEJON ROLDANMARTINEZ CASTEJON RO…KNUTH SCHULTHEIS PEDRO GERMANKNUTH SCHULTHEIS PED…NUENO PLANA PEDRONUENO PLANA PEDRO

Identity matched by name · homonyms possible.