Gimenez Calvo Albert
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- BAYOVI SL, BANCO MEDIOLANUM SA, ALGIMBERT SL
Summary
Gimenez Calvo Albert appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Solidario of BAYOVI SL (Barcelona) since 27 April 2017. BAYOVI SL is based in Terrassa and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, share capital of €1,554,426. The earliest registered mandate dates from 11 December 2013, at ALGIMBERT SL; the most recent began on 8 February 2023. The offices held are Apoderado Solidario, Apoderado and Liquidador. The companies are registered in Barcelona and Valencia. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Calvo Fernandez Maria Pilar, Martinez-Pina Garcia Ana, Gonzalez Gonzalez Miguel Angel and 6 others.
Offices held
Commercial registries
Barcelona · Valencia
Companies · current (1)
Apoderado Solidario since 27/04/2017
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Terrassa · Sociedad Limitada (SL) · capital €1,554,426 · 9 BORME filings
B59992396 · Barcelona
Companies · former (2)
Former Apoderado · from 08/02/2023 to 03/09/2026
Active · Valencia · Sociedad Anónima (SA) · 619 BORME filings
A58640582 · Valencia
Former Liquidador · from 11/12/2013 to 19/01/2016
Struck off · Comercio al por menor de aparatos electrodomésticos en establecimientos especializados (CNAE 4754) · Terrassa · Sociedad Limitada (SL) · incorporated 18/12/2013 · capital €3,000 · 3 BORME filings
Corporate purpose: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.INDUSTRIAS MANUFACTURERAS Y TEXTILES ETC.
B66165002 · Barcelona
Timeline (7)
- 03/09/2026Ceased as Apoderado of BANCO MEDIOLANUM SA · Valencia
- 27/05/2025Appointed Apoderado Solidario of BAYOVI SL · Barcelona
- 22/05/2025Ceased as Administrador Único of BAYOVI SL · Barcelona
- 08/02/2023Appointed Apoderado of BANCO MEDIOLANUM SA · Valencia
- 27/04/2017Appointed Administrador Único of BAYOVI SL · Barcelona
- 19/01/2016Ceased as Administrador Único of ALGIMBERT SL · Barcelona
- 11/12/2013Appointed Administrador Único of ALGIMBERT SL · Barcelona
Co-directors (9)
- Calvo Fernandez Maria Pilar · Administrador Único
- Martinez-Pina Garcia Ana · Consejero Independiente
- Gonzalez Gonzalez Miguel Angel · Consejero
- Doris Annalisa Sara · Consejero Dominical
- Tusquets Trias de Bes Carlos · Consejero
- Bosisio Gianluca · Consejero Delegado
- Duque Santamaria Ruth Maria · Consejero
- Rovelli Gianni-Marco · Consejero
- Vergari Pierluigi · Consejero
Network map
Identity matched by name · homonyms possible.