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

Administrador ÚnicoPresidenteConsejero

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)

  1. 07/11/2023Appointed Administrador Único of CAUAPLACER S.L · Barcelona
  2. 07/11/2023Appointed Apoderado of CRISERAN 2100 SL · Madrid
  3. 11/08/2015Ceased as Consejero of STRESCB INVESTMENTS SICAV SA · Madrid
  4. 16/08/2013Appointed Consejero of STRESCB INVESTMENTS SICAV SA · Madrid
  5. 10/10/2011Appointed Presidente of CRISERAN 2100 SL · Barcelona
  6. 10/10/2011Ceased as Secretario of CRISERAN 2100 SL · Barcelona
  7. 16/06/2010Ceased as Administrador Solidario of CRISERAN 2100 SL · Barcelona

Co-directors (6)

Network map

6 nodes Person Company
gimenez-marfull-beatr…CAUAPLACER S.LCAUAPLACER S.LCRISERAN 2100 SLCRISERAN 2100 SLCRISERAN 2100 SLCRISERAN 2100 SLALEGRE GIMENEZ SANDRAALEGRE GIMENEZ SANDRAALEGRE GIMENEZ SERGIOALEGRE GIMENEZ SERGIO

Identity matched by name · homonyms possible.