Lloveras Sauras Mariana

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
BLANCO CARRARA INVERSIONES SL, MOLNLYCKE HEALTH CARE SL, ITURAN SPAIN HOLDING SL, NO-TILL ESPAÑA SL, AGRIUM HOLDCO SPAIN SL, COMPASS GROUP ASSET MANAGEMENT HOLDING SL

Summary

Lloveras Sauras Mariana appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Apoderado of BLANCO CARRARA INVERSIONES SL (Madrid) since 19 February 2020, as well as in 1 other company. BLANCO CARRARA INVERSIONES SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 7 August 2019, share capital of €5,000. The earliest registered mandate dates from 11 January 2019, at MOLNLYCKE HEALTH CARE SL; the most recent began on 21 October 2021. The offices held are Apoderado, Apoderado Solidario and Vicesecretario no Consejero. The companies are registered in Madrid. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Müllar Adrian Johannes, Andersson Sten Anders, Lavilla Pons Jacobo and 15 others.

Offices held

ApoderadoApoderado SolidarioVicesecretario no Consejero

Commercial registries

Madrid

Companies · current (2)

BLANCO CARRARA INVERSIONES SLCurrent

Apoderado since 19/02/2020

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 07/08/2019 · capital €5,000 · 3 BORME filings

Corporate purpose: La tenencia, gestión y administración de valores, inversiones y/o activos mobiliarios de cualquier naturaleza, dentro y fuera del territorio nacional, tales como acciones, bonos, valores bursátiles, activos financieros y toda clase de títulos valores;

B88420013 · Madrid

MOLNLYCKE HEALTH CARE SLCurrent

Apoderado Solidario since 11/01/2019

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Limitada (SL) · capital €6,904,504 · 61 BORME filings

B61526414 · Madrid

Companies · former (4)

ITURAN SPAIN HOLDING SLFormer

Former Apoderado · from 11/04/2019 to 30/10/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 24 BORME filings

B64669708 · Madrid

NO-TILL ESPAÑA SLFormer

Former Apoderado · from 19/11/2019 to 11/07/2022

Struck off · Actividades de las sociedades holding (CNAE 6420) · Getafe · Sociedad Limitada (SL) · incorporated 04/12/2009 · capital €1,583,404 · 18 BORME filings

Corporate purpose: LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES.

B85835080 · Madrid

AGRIUM HOLDCO SPAIN SLFormer

Former Vicesecretario no Consejero · from 09/12/2020 to 08/04/2022

Active · Madrid · Sociedad Limitada (SL) · capital €1,897,283 · 48 BORME filings

B83899146 · Madrid

COMPASS GROUP ASSET MANAGEMENT HOLDING SLFormer

Former Apoderado Solidario · from 21/10/2021 to 29/03/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 19 BORME filings

N4424145C · Madrid

Timeline (10)

  1. 30/10/2024Ceased as Apoderado of ITURAN SPAIN HOLDING SL · Madrid
  2. 11/07/2022Ceased as Apoderado of NO-TILL ESPAÑA SL · Madrid
  3. 08/04/2022Ceased as Vicesecretario no Consejero of AGRIUM HOLDCO SPAIN SL · Madrid
  4. 29/03/2022Ceased as Apoderado Solidario of COMPASS GROUP ASSET MANAGEMENT HOLDING SL · Madrid
  5. 21/10/2021Appointed Apoderado Solidario of COMPASS GROUP ASSET MANAGEMENT HOLDING SL · Madrid
  6. 09/12/2020Appointed Vicesecretario no Consejero of AGRIUM HOLDCO SPAIN SL · Madrid
  7. 19/02/2020Appointed Apoderado of BLANCO CARRARA INVERSIONES SL · Madrid
  8. 19/11/2019Appointed Apoderado of NO-TILL ESPAÑA SL · Madrid
  9. 11/04/2019Appointed Apoderado of ITURAN SPAIN HOLDING SL · Madrid
  10. 11/01/2019Appointed Apoderado Solidario of MOLNLYCKE HEALTH CARE SL · Madrid

Co-directors (18)

MOLNLYCKE HEALTH CARE SL
AGRIUM HOLDCO SPAIN SL
ITURAN SPAIN HOLDING SL
BLANCO CARRARA INVERSIONES SL
COMPASS GROUP ASSET MANAGEMENT HOLDING SL

Network map

8 nodes Person Company
lloveras-sauras-maria…BLANCO CARRARA INVERSIONES SLBLANCO CARRARA INVER…MOLNLYCKE HEALTH CARE SLMOLNLYCKE HEALTH CAR…MÜLLAR ADRIAN JOHANNESMÜLLAR ADRIAN JOHANN…ANDERSSON STEN ANDERSANDERSSON STEN ANDERSLAVILLA PONS JACOBOLAVILLA PONS JACOBOSOTGIU SIMONESOTGIU SIMONECASSAB HARARI SANDYCASSAB HARARI SANDY

Identity matched by name · homonyms possible.