Gimenez Marfull Beatriz
Director · Spanish companies register · 4 companies
- Companies :
- 4 (3 current, 1 former)
- Linked companies :
- CAUAPLACER S.L, CRISERAN 2100 SL, STRESCB INVESTMENTS SICAV SA
Summary
Gimenez Marfull Beatriz appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Único of CAUAPLACER S.L (Barcelona) since 7 November 2023, as well as in 2 other companies. CAUAPLACER S.L is based in Barcelona and operates in Elaboración de helados (CNAE 1052) — Sociedades de responsabilidad limitada, an active company, incorporated on 16 November 2023, share capital of €9,350. The earliest registered mandate dates from 10 October 2011, at CRISERAN 2100 SL; the most recent began on 7 November 2023. The offices held are Administrador Único, Presidente and Consejero. The companies are registered in Barcelona and Madrid. The boards of these companies also include Alegre Gimenez Sandra, Alegre Gimenez Sergio, Alegre Segura Salvador and 3 others.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (3)
Administrador Único since 07/11/2023
Active · Elaboración de helados (CNAE 1052) · Barcelona · Sociedades de responsabilidad limitada · incorporated 16/11/2023 · capital €9,350 · 4 BORME filings
Corporate purpose: SERVICIOS DE ALIMENTACION EN CHOCOLATES, HELADERIA Y REPOSTERIA. ELABORACOIN DE CHOCOLATES, HELADOS, HORCHATAS, INFUSIONES, CAFE, Y SOLUBLES, BEBIDAS REFRESCANTES, ASI COMO PRODUCTOS DE PASTELERIA, ETC.
B56566383 · Barcelona
Presidente since 10/10/2011
Active · Sociedad Limitada (SL) · capital €446,651 · 5 BORME filings
Corporate purpose: AMPLIAR A: ACTUAR COMO AGENTE DE EMPRESAS DE SERVICIOS DE INVERSION,EN EL AMBITO COMPRENDIDO EN SU DECLARACION DE ACTIVIDADES,TODO ELLO DE ACUERDO CON EL REAL DECRETO 217/2008,DE 15 DE FEBRERO,SOBRE EL REGIMEN JURIDICO...
B334015 · Barcelona
Consejero since 07/11/2023
Active · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Madrid · Sociedad Limitada (SL) · 2 BORME filings
B64335060 · Madrid
Companies · former (1)
Former Consejero · from 16/08/2013 to 11/08/2015
Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 24 BORME filings
A64947971 · Madrid
Timeline (7)
- 07/11/2023Appointed Administrador Único of CAUAPLACER S.L · Barcelona
- 07/11/2023Appointed Apoderado of CRISERAN 2100 SL · Madrid
- 11/08/2015Ceased as Consejero of STRESCB INVESTMENTS SICAV SA · Madrid
- 16/08/2013Appointed Consejero of STRESCB INVESTMENTS SICAV SA · Madrid
- 10/10/2011Appointed Presidente of CRISERAN 2100 SL · Barcelona
- 10/10/2011Ceased as Secretario of CRISERAN 2100 SL · Barcelona
- 16/06/2010Ceased as Administrador Solidario of CRISERAN 2100 SL · Barcelona
Co-directors (6)
- Alegre Gimenez Sandra · Consejero Delegado
- Alegre Gimenez Sergio · Consejero
- Alegre Gimenez Sergio · Consejero
- Alegre Segura Salvador · Consejero
- Puig Pla Francesc Xavier · Consejero
- Puig I Pla Francisco Javier · Consejero
- Viladot Pou Jordi · Consejero
- Alegre Gimenez Sandra · Consejero Delegado
- Alegre Gimenez Sergio · Consejero
Network map
Identity matched by name · homonyms possible.