Galofre Fernandez Sergi

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
INCOOBA INVEST SL, CAREX 3 SL, TECOM INGREDIENTS SL, GEUM INVEST SL, ISPACE INFORMATICA SL

Summary

Galofre Fernandez Sergi appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Consejero of CAREX 3 SL (Barcelona) since 28 December 2023, as well as in 1 other company. CAREX 3 SL is based in Molins de Rei and operates in Depósito y almacenamiento (CNAE 5210) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 27 March 2013, at ISPACE INFORMATICA SL; the most recent began on 28 December 2023. The offices held are Administrador Único, Consejero, Secretario and Apoderado. The companies are registered in Barcelona. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Alcover Ley Jose Ramon and Yañez Brau Sixto.

Offices held

Administrador ÚnicoConsejeroSecretarioApoderado

Commercial registries

Barcelona

Companies · current (2)

Administrador Único since 29/07/2015

Active · Actividades de las sedes centrales (CNAE 7010) · Sant Joan Despi · Sociedad Limitada (SL) · incorporated 31/03/2014 · capital €125,000 · 3 BORME filings

Corporate purpose: LA COMPRAVENTA,INSTALACION,REPARACION,MANTENIMIENTO DE EQUIPOS INFORMATICOS Y SUS COMPLEMENTOS,ASI COMO ORGANIZACION Y DESARROLLO DE CURSOS INFORMATICOS.LA REALIZACION DE ACTIVIDADES Y SERVICIOS DE CONSULTORIA...

B66201682 · Barcelona

CAREX 3 SLCurrent

Consejero since 28/12/2023

Secretario

Active · Depósito y almacenamiento (CNAE 5210) · Molins de Rei · Sociedad Limitada (SL) · 8 BORME filings

B61756854 · Barcelona

Companies · former (3)

Former Secretario · from 22/11/2023 to 21/08/2025

Secretario

Active · Sociedad Limitada (SL) · 22 BORME filings

B61054631 · Barcelona

Former Consejero · from 03/04/2014 to 11/10/2023

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Molins de Rei · Sociedad Limitada (SL) · incorporated 11/04/2014 · capital €368,105 · 4 BORME filings

Corporate purpose: COMPRAVENTA,TENENCIA,ADMINISTRACIO,GESTION Y EXPLOTACION DE PARTICIPACIONES,ACCIONES,TITULOS Y VALORES DE SOCIEDADES MERCANTILES,CON EXCEPCION,EN TODO CASO DE INSTITUCIONES DE INVERSION COLECTIVA,ETC.

B66212432 · Barcelona

Former Apoderado · from 27/03/2013 to 01/02/2021

Liquidada · Sant Quirze del Valles · Sociedad Limitada (SL) · incorporated 20/04/2009 · capital €50,700 · 12 BORME filings

Corporate purpose: COMPRA,VENTA,INSTALACION,REPARACION,MANTENIMIENTO DE EQUIPOS INFORMATICOS Y SUS COMPLEMENTOS,ASI COMO ORGANIZACION Y DESARROLLO DE CURSOS INFORMATICOS.

B65093064 · Barcelona

Timeline (9)

  1. 21/08/2025Ceased as Consejero of TECOM INGREDIENTS SL · Barcelona
  2. 28/12/2023Appointed Consejero of CAREX 3 SL · Barcelona
  3. 22/11/2023Appointed Consejero of TECOM INGREDIENTS SL · Barcelona
  4. 11/10/2023Ceased as Consejero of GEUM INVEST SL · Barcelona
  5. 23/03/2021Appointed Administrador Único of INCOOBA INVEST SL · Barcelona
  6. 01/02/2021Ceased as Apoderado of ISPACE INFORMATICA SL · Barcelona
  7. 29/07/2015Appointed Apoderado Solidario of INCOOBA INVEST SL · Barcelona
  8. 03/04/2014Appointed Consejero of GEUM INVEST SL · Barcelona
  9. 27/03/2013Appointed Apoderado of ISPACE INFORMATICA SL · Barcelona

Co-directors (2)

Network map

4 nodes Person Company
galofre-fernandez-ser…INCOOBA INVEST SLINCOOBA INVEST SLCAREX 3 SLCAREX 3 SLYAÑEZ BRAU SIXTOYAÑEZ BRAU SIXTO

Identity matched by name · homonyms possible.