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

PresidenteConsejeroSecretarioApoderado

Commercial registries

Tarragona · Barcelona · Madrid

Companies · current (2)

Presidente since 05/04/2013

Consejero

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

Consejero

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

Secretario

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 26 BORME filings

A82028630 · Madrid

ULABOX SLFormer

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)

  1. 27/10/2023Ceased as Consejero of THE MACNIFICOS STORE SL · Barcelona
  2. 22/12/2022Ceased as Presidente of HUBBLE INVEST SICAV SA · Madrid
  3. 06/12/2022Ceased as Consejero of CERES INVERSIONES SICAV SA · Madrid
  4. 21/04/2020Appointed Secretario of CERES INVERSIONES SICAV SA · Madrid
  5. 17/02/2016Ceased as Consejero of ULABOX SL · Barcelona
  6. 28/01/2014Ceased as Apoderado of MATIAS GOMA TOMAS SOCIEDAD ANONIMA · Tarragona
  7. 11/10/2013Appointed Consejero of ULABOX SL · Barcelona
  8. 20/08/2013Appointed Presidente of HUBBLE INVEST SICAV SA · Madrid
  9. 09/08/2012Appointed Consejero of THE MACNIFICOS STORE SL · Barcelona
  10. 11/08/2011Appointed Consejero of CERES INVERSIONES SICAV SA · Madrid

Co-directors (9)

Network map

10 nodes Person Company
goma-llado-jaimeVIDEO SEIS SOCIEDAD LIMITADAVIDEO SEIS SOCIEDAD …MORA Y GOMA SOCIEDAD ANONIMAMORA Y GOMA SOCIEDAD…MORA DIAZ ARTUROMORA DIAZ ARTUROGOMA LLADO CARLESGOMA LLADO CARLESMORA MORA CARLESMORA MORA CARLESMORA DIAZ MARIA TERESAMORA DIAZ MARIA TERE…SAMPIETRO RODRIGUEZ ESTERSAMPIETRO RODRIGUEZ …GOMA SEGUR FRANCISCO JAVIERGOMA SEGUR FRANCISCO…GOMA SEGUR JOSE IGNACIOGOMA SEGUR JOSE IGNA…

Identity matched by name · homonyms possible.