Gaya Boix Marc

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
CORBERA D'OR SL, ELABORADOS DIETETICOS SA, ELADIET COMERCIALIZADORA SL, PROMOU CT BAIX LLOBREGAT SL

Summary

Gaya Boix Marc appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Consejero of CORBERA D'OR SL (Barcelona) since 24 January 2018, as well as in 2 other companies. CORBERA D'OR SL is based in Barcelona and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Limitada (SL), an active company, share capital of €11,908,710. The earliest registered mandate dates from 9 January 2018, at ELABORADOS DIETETICOS SA; the most recent began on 24 January 2018. The offices held are Consejero, Administrador Conjunto and Administrador Mancomunado. The companies are registered in Barcelona and Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Boix Camps Amelia, Gaya Boix Carla and Gaya Ribadulla Jesus.

Offices held

ConsejeroAdministrador ConjuntoAdministrador Mancomunado

Commercial registries

Barcelona · Madrid

Companies · current (3)

CORBERA D'OR SLCurrent

Consejero since 24/01/2018

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · capital €11,908,710 · 10 BORME filings

Corporate purpose: LA URBANIZACION, PARCELACION DE TERRENOS, LA COMPRAVENTA DE INMUEBLES, LA CONSTRUCCION, CONTRATACION DE EDIFICIOS, BIEN LIBREMENTE O ACOGIENDOSE CUANDO PROCEDA A LAS LEYES DE PROTECCION OFICIAL; LA COMPRAVENTA...

A59077289 · Barcelona

ELABORADOS DIETETICOS SACurrent

Administrador Conjunto since 09/01/2018

Active · Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos (CNAE 1086) · El Papiol · Sociedad Anónima (SA) · 23 BORME filings

A08994600 · Barcelona

ELADIET COMERCIALIZADORA SLCurrent

Administrador Mancomunado since 16/01/2018

Active · Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos (CNAE 1086) · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B60694924 · Madrid

Companies · former (1)

PROMOU CT BAIX LLOBREGAT SLFormer

Former Consejero · until 18/12/2008

Struck off · Terrassa · Sociedad Limitada (SL) · 1 BORME filing

B63938955 · Barcelona

Timeline (7)

  1. 05/03/2018Appointed Apoderado Solidario of CORBERA D'OR SL · Barcelona
  2. 24/01/2018Appointed Consejero of CORBERA D'OR SL · Barcelona
  3. 16/01/2018Appointed Administrador Mancomunado of ELADIET COMERCIALIZADORA SL · Madrid
  4. 15/01/2018Ceased as Apoderado of ELABORADOS DIETETICOS SA · Barcelona
  5. 15/01/2018Appointed Apoderado Solidario of ELABORADOS DIETETICOS SA · Barcelona
  6. 09/01/2018Appointed Administrador Conjunto of ELABORADOS DIETETICOS SA · Barcelona
  7. 18/12/2008Ceased as Consejero of PROMOU CT BAIX LLOBREGAT SL · Barcelona

Co-directors (3)

CORBERA D'OR SL
ELABORADOS DIETETICOS SA
ELADIET COMERCIALIZADORA SL

Network map

7 nodes Person Company
gaya-boix-marcCORBERA D'OR SLCORBERA D'OR SLELABORADOS DIETETICOS SAELABORADOS DIETETICO…ELADIET COMERCIALIZADORA SLELADIET COMERCIALIZA…BOIX CAMPS AMELIABOIX CAMPS AMELIAGAYA BOIX CARLAGAYA BOIX CARLAGAYA RIBADULLA JESUSGAYA RIBADULLA JESUS

Identity matched by name · homonyms possible.