Guido Poletti

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
BANCO MEDIOLANUM SA, BERENICE DOLLS SL, GENESIS BCN PROJECT SL, FUSION ART BOX 2014 SL

Summary

Guido Poletti appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado of BANCO MEDIOLANUM SA (Valencia) since 5 April 2023, as well as in 1 other company. BANCO MEDIOLANUM SA is based in Valencia — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 20 February 2014, at BERENICE DOLLS SL; the most recent began on 5 April 2023. The offices held are Apoderado, Administrador Único and Administrador Solidario. The companies are registered in Valencia and Barcelona. The boards of these companies also include Batlle Foncuberta Xavier, Reynes Molina Miguel Patricio, Martinez-Pina Garcia Ana and 4 others.

Offices held

ApoderadoAdministrador ÚnicoAdministrador Solidario

Commercial registries

Valencia · Barcelona

Companies · current (2)

BANCO MEDIOLANUM SACurrent

Apoderado since 05/04/2023

Active · Valencia · Sociedad Anónima (SA) · 625 BORME filings

A58640582 · Valencia

BERENICE DOLLS SLCurrent

Administrador Único since 20/02/2014

Active · Sabadell · Sociedad Limitada (SL) · incorporated 28/02/2014 · capital €90,000 · 2 BORME filings

Corporate purpose: CREACION,DISEÑO,COMERCIALIZACION DE BAILARINAS DE BALLET,Y OTRAS DANZAS.PERSONAJES MUSICOS QUE TOQUEN EL PIANO Y OTROS INSTRUMENTOS MUSICALES,O ACTIVIDADES DEORTIVAS O HOBBIES QUE SE PUEDAN REPRESENTAR EN DIBUJO,ETC.

B66186230 · Barcelona

Companies · former (2)

GENESIS BCN PROJECT SLFormer

Former Administrador Solidario · from 25/10/2016 to 19/03/2020

Active · Sociedad Limitada (SL) · incorporated 03/11/2016 · capital €3,000 · 3 BORME filings

Corporate purpose: LIMITANDOSE A LA MERA INTERMEDIACION RESPECTO DE LAS QUE FUEREN PROPIAS DEL EJERCICIO DE UNA PROFESION,LA SOCIEDAD TIENE POR OBJETO EL FLETAMIENTO,AVITUALLAMIENTO,CONSIGNACION Y EXPLOTACION DE BUQUES,EL TRANSPORTE MARITIMO...

B493229 · Barcelona

FUSION ART BOX 2014 SLFormer

Former Administrador Único · from 27/01/2015 to 16/07/2015

Active · Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero (CNAE 4616) · Barcelona · Sociedad Limitada (SL) · incorporated 06/11/2014 · capital €10,000 · 5 BORME filings

Corporate purpose: (CNAE 4616)EL CONTACTO,GESTION Y COORDINACION,CON DISTINTOS DISEÑADORES Y CREATIVOS,A FIN DE QUE ESTOS CEDAN SUS DISEÑOS Y/O CREACIONES PARA INCORPORARLOS A TODA CLASE DE PRODUCTOS DE CONSUMO PARA SU COMERCIALIZACION.

B66402371 · Barcelona

Timeline (6)

  1. 05/04/2023Appointed Apoderado of BANCO MEDIOLANUM SA · Valencia
  2. 19/03/2020Ceased as Administrador Solidario of GENESIS BCN PROJECT SL · Barcelona
  3. 25/10/2016Appointed Administrador Solidario of GENESIS BCN PROJECT SL · Barcelona
  4. 16/07/2015Ceased as Administrador Único of FUSION ART BOX 2014 SL · Barcelona
  5. 27/01/2015Appointed Administrador Único of FUSION ART BOX 2014 SL · Barcelona
  6. 20/02/2014Appointed Administrador Único of BERENICE DOLLS SL · Barcelona

Co-directors (7)

FUSION ART BOX 2014 SL
GENESIS BCN PROJECT SL
BANCO MEDIOLANUM SA

Network map

8 nodes Person Company
guido-polettiBANCO MEDIOLANUM SABANCO MEDIOLANUM SABERENICE DOLLS SLBERENICE DOLLS SLMARTINEZ-PINA GARCIA ANAMARTINEZ-PINA GARCIA…DORIS ANNALISA SARADORIS ANNALISA SARATUSQUETS TRIAS DE BES CARLOSTUSQUETS TRIAS DE BE…BOSISIO GIANLUCABOSISIO GIANLUCAROVELLI GIANNI-MARCOROVELLI GIANNI-MARCO

Identity matched by name · homonyms possible.