Guallar Cela Yolanda
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- PLANB HABITAT S.L, RHEVILO INVERSIONES SICAV SA, PICKING FARMA SA
Summary
Guallar Cela Yolanda appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Único of PLANB HABITAT S.L (Barcelona) since 5 August 2024, as well as in 1 other company. PLANB HABITAT S.L is based in Barcelona and operates in Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) — Sociedades de responsabilidad limitada, an active company, incorporated on 9 August 2024, share capital of €10,000. The earliest registered mandate dates from 27 June 2014, at RHEVILO INVERSIONES SICAV SA; the most recent began on 5 August 2024. The offices held are Administrador Único, Consejero and Administrador Solidario. The companies are registered in Barcelona and Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Massimo Ammendolea, Andrew Sleiman, Felipe de Azevedo Morgulis and 5 others.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (2)
Administrador Único since 05/08/2024
Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedades de responsabilidad limitada · incorporated 09/08/2024 · capital €10,000 · 1 BORME filing
Corporate purpose: LA REALIZACION DE TODO TIPO DE ACTIVIDADES DE CARACTER INMOBILIARIO, EN ESPECIAL, LAS RELATIVAS A LA ADQUISICION, TENENCIA, ARRENDAMIENTO (NO FINANCIERO), ENAJENACION, PROMOCION, REHABILITACION, ETC.
B19790906 · Barcelona
Consejero since 27/06/2014
Active · SICAV · 9 BORME filings
B232027 · Barcelona
Companies · former (2)
Former Consejero · from 07/01/2020 to 22/02/2023
Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 9 BORME filings
A62532346 · Madrid
Former Administrador Solidario · from 24/04/2017 to 30/12/2021
Active · Sociedad Anónima (SA) · 35 BORME filings
Corporate purpose: AMPLIAR A: EL ARRENDAMIENTO NO FINANCIERO Y SUBARRENDAMIENTO NO FINANCIERO DE LOCALES.
A61769204 · Barcelona
Timeline (6)
- 05/08/2024Appointed Administrador Único of PLANB HABITAT S.L · Barcelona
- 22/02/2023Ceased as Consejero of RHEVILO INVERSIONES SICAV SA · Madrid
- 30/12/2021Ceased as Administrador Solidario of PICKING FARMA SA · Barcelona
- 07/01/2020Appointed Consejero of RHEVILO INVERSIONES SICAV SA · Madrid
- 24/04/2017Appointed Administrador Solidario of PICKING FARMA SA · Barcelona
- 27/06/2014Appointed Consejero of RHEVILO INVERSIONES SICAV SA · Barcelona
Co-directors (8)
- Massimo Ammendolea · Consejero
- Andrew Sleiman · Secretario
- Felipe de Azevedo Morgulis · Presidente
- William Michael Jacques · Consejero
- Guallar Cela Ana Maria · Consejero
- Cela Diaz Maria Otilia · Presidente
- Guallar Gimeno Miguel · Consejero Delegado
- Perez Lozano Nieves · Secretario no Consejero
Network map
Identity matched by name · homonyms possible.