Lopez Martinez Joanna Roser
Director · Spanish companies register · 7 companies
- Companies :
- 7 (2 current, 5 former)
- Linked companies :
- CODIGO CALMAR S.L, RED MODULAR DE SERVEIS 2005 SL, FRED GIRONA TRANSPORTS 1999 SL, CLAXON RENT A CAR SL, INMO ESTUCAL SL, TRANSFASHION 2011 SL
Summary
Lopez Martinez Joanna Roser appears in the Spanish commercial register as a director of 7 companies, 2 current and 5 former. Currently Administrador Único of CODIGO CALMAR S.L (Barcelona) since 2 February 2024, as well as in 1 other company. CODIGO CALMAR S.L is based in Lliça de Vall and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades de responsabilidad limitada, an active company, incorporated on 28 December 2023, share capital of €2,582,507. The earliest registered mandate dates from 25 July 2011, at TRANSFASHION 2011 SL; the most recent began on 2 February 2024. The offices held are Administrador Único, Liquidador and Apoderado. The companies are registered in Barcelona. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Joel A M Draelants and Esteban Giralt Silvia.
Offices held
Commercial registries
Barcelona
Companies · current (2)
Administrador Único since 02/02/2024
Active · Actividades de las sociedades holding (CNAE 6420) · Lliça de Vall · Sociedades de responsabilidad limitada · incorporated 28/12/2023 · capital €2,582,507 · 3 BORME filings
Corporate purpose: CONSTRUCCION Y REHABILITACION DE TODO TIPO DE INMUEBLES. COMERCIO AL POR MAYOR Y AL POR MENOR, DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION DE TODO TIPO DE ARTICULOS. ACTIVIDADES INMOBILIARIAS. TURISMO, HOSTELERIA, ETC.
B56876774 · Barcelona
Administrador Único (in office)
Active · Transporte de mercancías por carretera (CNAE 4941) · Les Franqueses del Valles · Sociedades de responsabilidad limitada
B64046907
Companies · former (5)
Former Liquidador · from 20/06/2016 to 14/10/2026
Baja · Transporte de mercancías por carretera (CNAE 4941) · Les Franqueses del Valles · Sociedad Limitada (SL) · 5 BORME filings
B63883045 · Barcelona
Former Administrador Único · until 13/11/2024
Active · Alquiler de automóviles y vehículos de motor ligeros (CNAE 7711) · Les Franqueses del Valles · Sociedad Limitada (SL) · 3 BORME filings
B64578768 · Barcelona
Former Administrador Único · until 11/11/2024
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Lliça de Vall · Sociedad Limitada (SL) · 2 BORME filings
B62344734 · Barcelona
Former Apoderado · from 25/07/2011 to 13/01/2020
Active · Actividades de envasado y empaquetado (CNAE 8292) · Les Franqueses del Valles · Sociedad Limitada (SL) · incorporated 29/07/2011 · capital €3,000 · 6 BORME filings
Corporate purpose: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO;COMERCIO AL POR MAYOR Y AL POR MENOR;DISTRIBUCION COMERCIAL;IMPORTACION Y EXPORTACION;ACTIVIDADES INMOBILIARIAS;INDUSTRIAS MANUFACTURERAS Y TEXTILES;ETC.
B65579690 · Barcelona
Former Administrador Único · until 13/03/2013
Active · Granollers · Sociedad Limitada (SL) · 1 BORME filing
B64868920 · Barcelona
Timeline (9)
- 14/10/2026Ceased as Administrador Único of FRED GIRONA TRANSPORTS 1999 SL · Barcelona
- 13/11/2024Ceased as Administrador Único of CLAXON RENT A CAR SL · Barcelona
- 11/11/2024Ceased as Administrador Único of INMO ESTUCAL SL · Barcelona
- 02/02/2024Appointed Administrador Único of CODIGO CALMAR S.L · Barcelona
- 13/01/2020Ceased as Apoderado of TRANSFASHION 2011 SL · Barcelona
- 14/06/2017Appointed Administrador Único of FRED GIRONA TRANSPORTS 1999 SL · Barcelona
- 20/06/2016Appointed Apoderado Solidario of FRED GIRONA TRANSPORTS 1999 SL · Barcelona
- 13/03/2013Ceased as Administrador Único of MOZART SMART SL · Barcelona
- 25/07/2011Appointed Apoderado of TRANSFASHION 2011 SL · Barcelona
Co-directors (2)
- Joel A M Draelants · Administrador Único
- Esteban Giralt Silvia · Administrador Único
Network map
Identity matched by name · homonyms possible.