Grentidem Sl

Director · Spanish companies register · 17 companies

Companies :
17 (6 current, 11 former)
Linked companies :
GAVANESA DE INVERSIONES SL, INGABARSA SL, QUINMURAT SL, MOLDEADOS DE ELASTOMEROS SINTETICOS SA, ORSON FILMS SL, SASOTOVI SL

Summary

Grentidem Sl appears in the Spanish commercial register as a director of 17 companies, 6 current and 11 former. Currently Administrador Único of GAVANESA DE INVERSIONES SL (Barcelona) since 9 September 2011, as well as in 5 other companies. GAVANESA DE INVERSIONES SL is based in Gava and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 6 February 2009, at FITNESSALUD EGARA SL; the most recent began on 4 January 2019. The offices held are Administrador Único, Consejero Delegado, Liquidador and Administrador. The companies are registered in Barcelona and Girona. Of these 17 companies, 8 are still active and 9 have been struck off. The boards of these companies also include Ventura Vendrell Pere, Perez Martinez Belinda, Monzo Landeira German and 1 other.

Offices held

Administrador ÚnicoConsejero DelegadoLiquidadorAdministradorSecretarioConsejero

Commercial registries

Barcelona · Girona

Companies · current (6)

Administrador Único since 09/09/2011

Active · Actividades de las sociedades holding (CNAE 6420) · Gava · Sociedad Limitada (SL) · 2 BORME filings

B63935720 · Barcelona

Administrador Único since 24/02/2010

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Castelldefels · Sociedad Limitada (SL) · capital €13,496,720 · 8 BORME filings

B08502932 · Barcelona

Administrador Único (in office)

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · 1 BORME filing

B63354088 · Barcelona

Administrador Único since 02/12/2009

Active · Fabricación de caucho sintético en formas primarias (CNAE 2017) · Vilassar de Dalt · Sociedad Anónima (SA) · capital €925,104 · 10 BORME filings

A08195604 · Barcelona

Consejero Delegado (in office)

Active · Gava · Sociedad Limitada (SL) · 1 BORME filing

B63115737 · Barcelona

Administrador Único (in office)

Active · Hoteles y alojamientos similares (CNAE 5510) · Castelldefels · Sociedad Limitada (SL) · capital €381,150 · 7 BORME filings

B08179608 · Barcelona

Companies · former (11)

Former Liquidador · from 04/01/2019 to 04/01/2019

Struck off · Intermediarios del comercio de la madera y materiales de construcción (CNAE 4613) · Rubi · Sociedad Limitada (SL) · 1 BORME filing

B63822969 · Barcelona

Former Liquidador · from 09/09/2011 to 05/04/2018

Struck off · Barcelona · Sociedad Limitada (SL) · 2 BORME filings

B62761705 · Barcelona

Former Liquidador · from 05/04/2018 to 05/04/2018

Struck off · Promoción inmobiliaria (CNAE 4110) · Gava · Sociedad Limitada (SL) · 3 BORME filings

B63214944 · Barcelona

Former Administrador · until 27/02/2014

Active · Barcelona · Sociedad Limitada (SL) · 4 BORME filings

B62812656 · Barcelona

Former Administrador · until 14/06/2013

Active · Elaboración de vinos (CNAE 1102) · Sant Sadurni D'Anoia · Sociedad Limitada (SL) · capital €4,025,355 · 4 BORME filings

B62639158 · Barcelona

Former Secretario · until 04/04/2013

Struck off · Sociedad Limitada (SL) · capital €809,345 · 6 BORME filings

B64242373 · Girona

Former Secretario · until 28/02/2013

Struck off · Castelldefels · Sociedad Limitada (SL) · 6 BORME filings

B63231914 · Barcelona

Former Consejero Delegado · from 19/04/2011 to 27/02/2013

Struck off · Sociedad Anónima (SA) · capital €816,864 · 11 BORME filings

A62117619 · Barcelona

Former Secretario · until 31/01/2013

Struck off · Sant Feliu de Buixalleu · Sociedad Limitada (SL) · 8 BORME filings

B08282337 · Girona

Former Administrador Único · from 06/02/2009 to 19/11/2010

Struck off · Terrassa · Sociedad Limitada (SL) · capital €3,837,955 · 5 BORME filings

B63540827 · Barcelona

Former Consejero · until null

Struck off · Badalona · Sociedades anónimas

A58371295

Timeline (16)

  1. 04/01/2019Ceased as Presidente of KINTEC CHAIR ENGINEERING SL · Barcelona
  2. 05/04/2018Ceased as Presidente of CELESTE 2003 SL · Barcelona
  3. 05/04/2018Ceased as Administrador Único of ANAHI 2002 SL · Barcelona
  4. 27/02/2014Ceased as Administrador of EUROCREDIT XXI SL · Barcelona
  5. 14/06/2013Ceased as Administrador of MERUM PRIORATI SL · Barcelona
  6. 04/04/2013Ceased as Secretario of INVERSIONS GASERANS SL · Girona
  7. 28/02/2013Ceased as Consejero Delegado of LABORATORIOS ASOL SL · Barcelona
  8. 27/02/2013Ceased as Consejero Delegado of SUMOL PHARMA SA · Barcelona
  9. 31/01/2013Ceased as Secretario of HAZEMEYER HES SOCIEDAD LIMITADA · Girona
  10. 09/09/2011Appointed Administrador Único of ANAHI 2002 SL · Barcelona
  11. 09/09/2011Appointed Administrador Único of GAVANESA DE INVERSIONES SL · Barcelona
  12. 19/04/2011Appointed Consejero Delegado of SUMOL PHARMA SA · Barcelona
  13. 19/11/2010Ceased as Administrador Único of FITNESSALUD EGARA SL · Barcelona
  14. 24/02/2010Appointed Administrador Único of INGABARSA SL · Barcelona
  15. 02/12/2009Appointed Administrador Único of MOLDEADOS DE ELASTOMEROS SINTETICOS SA · Barcelona
  16. 06/02/2009Appointed Administrador Único of FITNESSALUD EGARA SL · Barcelona

Co-directors (4)

Network map

11 nodes Person Company
grentidem-slGAVANESA DE INVERSIONES SLGAVANESA DE INVERSIO…INGABARSA SLINGABARSA SLQUINMURAT SLQUINMURAT SLMOLDEADOS DE ELASTOMEROS SINTETICOS SAMOLDEADOS DE ELASTOM…ORSON FILMS SLORSON FILMS SLSASOTOVI SLSASOTOVI SLAMSA KUMARA SLAMSA KUMARA SLMONZO LANDEIRA GERMANMONZO LANDEIRA GERMANKISIWU SLKISIWU SLQUINTELA MONTERO SANTIAGOQUINTELA MONTERO SAN…

Identity matched by name · homonyms possible.