Gasso Navarro Maria Concepcion

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
CADACLA2015 SL, GASSBONA 2006 SL, PROFUNDIZA INVESTMENT SICAV SA, JUSCOMAJAN SL, BUSINESS SOLUTIONS TRAVEL SL

Summary

Gasso Navarro Maria Concepcion appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Apoderado Mancomunado of GASSBONA 2006 SL (Barcelona) since 16 May 2019, as well as in 2 other companies. GASSBONA 2006 SL is based in Barcelona and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 2 January 2012, at PROFUNDIZA INVESTMENT SICAV SA; the most recent began on 16 May 2019. The offices held are Apoderado, Apoderado Mancomunado, Consejero and Administrador Solidario. The companies are registered in Madrid and Barcelona. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Gasso Navarro Antonio, Gasso Navarro Concepcion, Gasso Navarro Maria Jose and 2 others.

Offices held

ApoderadoApoderado MancomunadoConsejeroAdministrador Solidario

Commercial registries

Madrid · Barcelona

Companies · current (3)

CADACLA2015 SLCurrent

Apoderado since 11/05/2015

Active · Madrid · Sociedad Limitada (SL) · incorporated 19/05/2015 · capital €7,070,004 · 10 BORME filings

Corporate purpose: La tenencia, dirección y gestión de acciones y participaciones en sociedades mercantiles, realizando las actividades propias de las Sociedades holdin.

B66523275 · Madrid

GASSBONA 2006 SLCurrent

Apoderado Mancomunado since 16/05/2019

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · 17 BORME filings

Corporate purpose: a)LA TENENCIA,DIRECCION Y GESTION DE ACCIONES Y PARTICIPACIONES EN SOCIEDADES MERCANTILES, RELIZANDO LAS ACTIVIDADES PROPIA DE LAS SOCIEDADES HOLDING:INTERVENCION EN SU GESTION, COMPRAVENTA,GESTIO Y ADMINISTRACION, ETC.

B64082753 · Barcelona

PROFUNDIZA INVESTMENT SICAV SACurrent

Consejero since 02/01/2012

Consejero

Active · Madrid · SICAV · 24 BORME filings

A85089779 · Madrid

Companies · former (2)

JUSCOMAJAN SLFormer

Former Consejero · until 07/12/2022

Liquidada · Barcelona · Sociedad Limitada (SL) · 1 BORME filing

B63993752 · Barcelona

BUSINESS SOLUTIONS TRAVEL SLFormer

Former Administrador Solidario · until 02/04/2009

Active · Actividades de las agencias de viajes (CNAE 7911) · Barcelona · Sociedad Limitada (SL) · capital €600,000 · 16 BORME filings

Corporate purpose: EL EJERCICIO DE LAS ACTIVIDADES PROPIAS DE LAS AGENCIAS DE VIAJES DEL GRUPO MINORISTA,CONFORME A LA LEGISLACION VIGENTE.EL DISEÑO,ORGANIZACION,PRODUCCION Y GESTION DE TODA CLASE DE EVENTOS,CONGRESOS,CONVENCIONES Y ACTOS ...

B64921257 · Barcelona

Timeline (9)

  1. 06/05/2025Ceased as Administrador Único of CADACLA2015 SL · Madrid
  2. 06/05/2025Appointed Apoderado of CADACLA2015 SL · Madrid
  3. 07/12/2022Ceased as Consejero of JUSCOMAJAN SL · Barcelona
  4. 16/05/2019Appointed Apoderado Mancomunado of GASSBONA 2006 SL · Barcelona
  5. 26/05/2015Ceased as Consejero of GASSBONA 2006 SL · Barcelona
  6. 11/05/2015Appointed Administrador Único of CADACLA2015 SL · Madrid
  7. 20/02/2012Appointed Presidente of PROFUNDIZA INVESTMENT SICAV SA · Madrid
  8. 02/01/2012Appointed Apoderado of PROFUNDIZA INVESTMENT SICAV SA · Madrid
  9. 02/04/2009Ceased as Administrador Solidario of BUSINESS SOLUTIONS TRAVEL SL · Barcelona

Co-directors (5)

PROFUNDIZA INVESTMENT SICAV SA
CADACLA2015 SL

Network map

14 nodes Person Company
gasso-navarro-maria-c…CADACLA2015 SLCADACLA2015 SLGASSBONA 2006 SLGASSBONA 2006 SLPROFUNDIZA INVESTMENT SICAV SAPROFUNDIZA INVESTMEN…ENDURANCE 20144102 SLENDURANCE 20144102 SLCADACLA2015 SLCADACLA2015 SLJUGANASA SLJUGANASA SLXAMESOJAIRAM SLXAMESOJAIRAM SLGASSO NAVARRO ANTONIOGASSO NAVARRO ANTONIOGASSO NAVARRO CONCEPCIONGASSO NAVARRO CONCEP…GASSO NAVARRO MARIA JOSEGASSO NAVARRO MARIA …GASSO NAVARRO JUANGASSO NAVARRO JUANSANTANDER SECURITIES SERVICES SASANTANDER SECURITIES…ESCOBAR GASSO CARLOSESCOBAR GASSO CARLOS

Identity matched by name · homonyms possible.