Goma Llado Jaime
Director · Spanish companies register · 7 companies
- Companies :
- 7 (2 current, 5 former)
- Linked companies :
- VIDEO SEIS SOCIEDAD LIMITADA, MORA Y GOMA SOCIEDAD ANONIMA, THE MACNIFICOS STORE SL, HUBBLE INVEST SICAV SA, CERES INVERSIONES SICAV SA, ULABOX SL
Summary
Goma Llado Jaime appears in the Spanish commercial register as a director of 7 companies, 2 current and 5 former. Currently Presidente of VIDEO SEIS SOCIEDAD LIMITADA (Tarragona) since 5 April 2013, as well as in 1 other company. VIDEO SEIS SOCIEDAD LIMITADA is based in Amposta — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 11 August 2011, at CERES INVERSIONES SICAV SA; the most recent began on 11 October 2013. The offices held are Presidente, Consejero, Secretario and Apoderado. The companies are registered in Tarragona, Barcelona and Madrid. Of these 7 companies, 4 are still active and 3 have been struck off. The boards of these companies also include Lopez Ruiz Alejandro, Lopez Ruiz Juan Carlos, Mora Diaz Arturo and 6 others.
Offices held
Commercial registries
Tarragona · Barcelona · Madrid
Companies · current (2)
Presidente since 05/04/2013
Active · Amposta · Sociedad Anónima (SA) · 7 BORME filings
B43068147 · Tarragona
Consejero (in office)
Active · Fabricación de papel y cartón (CNAE 1712) · Riba, La
A43005024
Companies · former (5)
Former Consejero · from 09/08/2012 to 27/10/2023
Active · Sociedad Limitada (SL) · capital €13,717 · 8 BORME filings
B356961 · Barcelona
Former Presidente · from 20/08/2013 to 22/12/2022
Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 10 BORME filings
A61655718 · Madrid
Former Secretario · from 11/08/2011 to 06/12/2022
Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 26 BORME filings
A82028630 · Madrid
Former Consejero · from 11/10/2013 to 17/02/2016
Struck off · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco (CNAE 4711) · Barcelona · Sociedad Limitada (SL) · incorporated 20/09/2010 · capital €62,110 · 36 BORME filings
Corporate purpose: LA VENTA AL POR MENOR DE TODO TIPO DE ARTICULOS DE CONSUMO DOMESTICO,INCLUYENDO ALIMENTACION Y BEBIDAS,ARTICULOS TEXTILES Y DE CONFECCION,CALZADO,ARTICULOS DE CUERO,DROGUERIA Y COSMETICA,ETC.
B65410011 · Barcelona
Former Apoderado · until 28/01/2014
Active · Fabricación de papel y cartón (CNAE 1712) · Riba, La · Sociedad Anónima (SA) · capital €79,866 · 34 BORME filings
A43004811 · Tarragona
Timeline (10)
- 27/10/2023Ceased as Consejero of THE MACNIFICOS STORE SL · Barcelona
- 22/12/2022Ceased as Presidente of HUBBLE INVEST SICAV SA · Madrid
- 06/12/2022Ceased as Consejero of CERES INVERSIONES SICAV SA · Madrid
- 21/04/2020Appointed Secretario of CERES INVERSIONES SICAV SA · Madrid
- 17/02/2016Ceased as Consejero of ULABOX SL · Barcelona
- 28/01/2014Ceased as Apoderado of MATIAS GOMA TOMAS SOCIEDAD ANONIMA · Tarragona
- 11/10/2013Appointed Consejero of ULABOX SL · Barcelona
- 20/08/2013Appointed Presidente of HUBBLE INVEST SICAV SA · Madrid
- 09/08/2012Appointed Consejero of THE MACNIFICOS STORE SL · Barcelona
- 11/08/2011Appointed Consejero of CERES INVERSIONES SICAV SA · Madrid
Co-directors (9)
- Lopez Ruiz Alejandro · Administrador Solidario
- Lopez Ruiz Juan Carlos · Administrador Solidario
- Mora Diaz Arturo · Consejero Delegado
- Goma Llado Carles · Consejero
- Mora Mora Carles · Consejero Delegado
- Mora Diaz Maria Teresa · Consejero
- Sampietro Rodriguez Ester · Consejero
- Goma Segur Francisco Javier · Consejero
- Goma Segur Jose Ignacio · Consejero
- Mora Diaz Arturo · Consejero Delegado
- Goma Llado Carles · Consejero
- Mora Mora Carles · Consejero Delegado
- Mora Diaz Maria Teresa · Consejero
- Sampietro Rodriguez Ester · Consejero
- Goma Segur Francisco Javier · Secretario
- Goma Segur Jose Ignacio · Consejero
Network map
Identity matched by name · homonyms possible.