Latorre Saumoy Albert

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
WE EDISON SOCIETY S.L, SIBARIS CATERING SL, TENNIS FOR THE WORLD PROJECTS SL, INBENS BARCELONA SL, COPERFIELD FOR SOCIAL GOOD SL

Summary

Latorre Saumoy Albert appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Administrador Único of WE EDISON SOCIETY S.L (Barcelona) since 28 October 2024. The earliest registered mandate dates from 6 May 2009, at INBENS BARCELONA SL; the most recent began on 28 October 2024. The offices held are Administrador Único, Apoderado Solidario, Presidente and Consejero Delegado. The companies are registered in Barcelona. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Bailo Cebollero Luis Alberto, Carulla Mur Gloria and Martinez Valls Jose Maria.

Offices held

Administrador ÚnicoApoderado SolidarioPresidenteConsejero Delegado

Commercial registries

Barcelona

Companies · current (1)

WE EDISON SOCIETY S.LCurrent

Administrador Único since 28/10/2024

Active · incorporated 27/09/2024 · capital €3,000 · 4 BORME filings

Corporate purpose: ASESORAMIENTO PARA LA IDENTIFICACION,DEFINICION DE PROYECTOS DE IMPACTO SOCIAL POSITIVO Y/O MEDIOAMBIENTAL,SU FINANCIACION A TRAVES DE CAPTACION DE FONDOS, FUNDRAISING/MECENAZGO ENTRE OTRAS E IMPLEMENTACION EN EL MERCADO.ETC.

B623525 · Barcelona

Companies · former (4)

SIBARIS CATERING SLFormer

Former Apoderado Solidario · from 21/03/2023 to 14/08/2024

Active · Alojamientos turísticos y otros alojamientos de corta estancia (CNAE 5520) · Sant Cugat del Valles · Sociedad Limitada (SL) · 9 BORME filings

Corporate purpose: AMPLIAR A: LA ADMINISTRACION,GESTION Y EXPLOTACION DE HOTELES,RESTAURANTESY ESTABLECIMIENTOS RELACIONADOS CON EL SECTOR DE LA HOSTELERIA Y LA RESTAURACION.

B60349099 · Barcelona

TENNIS FOR THE WORLD PROJECTS SLFormer

Former Presidente · from 08/02/2010 to 15/10/2019

Consejero

Struck off · Gestión de instalaciones deportivas (CNAE 9311) · Sant Cugat del Valles · Sociedad Limitada (SL) · incorporated 22/02/2010 · capital €3,100 · 7 BORME filings

Corporate purpose: EL DESARROLLO DE PATENTES Y MODELOS DE UTILIDAD,PARA LA IMPLEMENTACION DE METODOS PEDAGOGICOS VINCULADOS AL DEPORTE Y SU COMERCIALIZACION DIRECTA O INDIRECTAMENTE.

B65197444 · Barcelona

INBENS BARCELONA SLFormer

Former Administrador Único · from 06/05/2009 to 16/02/2018

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Sant Cugat del Valles · Sociedad Limitada (SL) · incorporated 15/04/2009 · capital €180,000 · 18 BORME filings

Corporate purpose: LA PRODUCCION DE CONTENIDOS,INTENSIVOS EN CONOCIMIENTO,ASI COMO EL EMPAQUETAMIENTO MULTI FORMATO DE LOS MISMOS PARA SU PROYECCION Y SU DISTRIBUCION DIRECTA O INDIRECTA, SUJETOS A LA PROPIEDAD INTELECTUAL O DE "COMMON SERVICES.

B65089658 · Barcelona

COPERFIELD FOR SOCIAL GOOD SLFormer

Former Consejero Delegado · from 27/03/2012 to 10/05/2013

Consejero DelegadoConsejero

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Terrassa · Sociedad Limitada (SL) · incorporated 10/04/2012 · capital €3,243 · 13 BORME filings

Corporate purpose: CONSULTORIA ESTRATEGICA Y MANAGEMENT EN EL DESARROLLO DE PROGRAMAS DE COOPERACION INTERNACIONAL,PROYECTOS SOCIO-TECNOLOGICOS,PROYECTOS URBANISTICOS,REALIZACION DE EVENTOS,ETC.

B65751752 · Barcelona

Timeline (18)

  1. 08/01/2026Ceased as Administrador Solidario of WE EDISON SOCIETY S.L · Barcelona
  2. 08/01/2026Appointed Administrador Único of WE EDISON SOCIETY S.L · Barcelona
  3. 28/10/2024Appointed Administrador Solidario of WE EDISON SOCIETY S.L · Barcelona
  4. 14/08/2024Ceased as Apoderado Solidario of SIBARIS CATERING SL · Barcelona
  5. 21/03/2023Appointed Apoderado Solidario of SIBARIS CATERING SL · Barcelona
  6. 15/10/2019Ceased as Presidente of TENNIS FOR THE WORLD PROJECTS SL · Barcelona
  7. 18/02/2019Ceased as Administrador Solidario of INBENS BARCELONA SL · Barcelona
  8. 16/02/2018Ceased as Administrador Único of INBENS BARCELONA SL · Barcelona
  9. 05/07/2017Appointed Administrador Único of INBENS BARCELONA SL · Barcelona
  10. 29/03/2017Ceased as Presidente of INBENS BARCELONA SL · Barcelona
  11. 19/03/2014Appointed Presidente of INBENS BARCELONA SL · Barcelona
  12. 19/03/2014Ceased as Administrador Único of INBENS BARCELONA SL · Barcelona
  13. 10/05/2013Ceased as Presidente of COPERFIELD FOR SOCIAL GOOD SL · Barcelona
  14. 27/03/2012Appointed Presidente of COPERFIELD FOR SOCIAL GOOD SL · Barcelona
  15. 12/02/2010Ceased as Administrador Único of INBENS BARCELONA SL · Barcelona
  16. 12/02/2010Appointed Administrador Solidario of INBENS BARCELONA SL · Barcelona
  17. 08/02/2010Appointed Presidente of TENNIS FOR THE WORLD PROJECTS SL · Barcelona
  18. 06/05/2009Appointed Administrador Único of INBENS BARCELONA SL · Barcelona

Co-directors (3)

SIBARIS CATERING SL

Network map

2 nodes Person Company
latorre-saumoy-albertWE EDISON SOCIETY S.LWE EDISON SOCIETY S.L

Identity matched by name · homonyms possible.