Marco Llavina Jose Luis

Director · Spanish companies register · 8 companies

Companies :
8 (7 current, 1 former)
Linked companies :
NEW JUNIOR SA, NOVA LANERIA SA, PREMIER TEX SA, SEDAFIL SL, BEATOIL ENERGIES AND TRADING SL, D.I.V.E.R.S. 2000 GESTIONES Y SERVICIOS SL

Summary

Marco Llavina Jose Luis appears in the Spanish commercial register as a director of 8 companies, 7 current and 1 former. Currently Apoderado Solidario of PREMIER TEX SA (Barcelona) since 15 November 2018, as well as in 6 other companies. PREMIER TEX SA is based in Sabadell and operates in Comercio al por mayor de textiles (CNAE 4641) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 6 August 2012, at D.I.V.E.R.S. 2000 GESTIONES Y SERVICIOS SL; the most recent began on 15 November 2018. The offices held are Apoderado Solidario, Administrador Conjunto and Administrador Único. The companies are registered in Barcelona and Girona. Of these 8 companies, 7 are still active and 1 has been struck off. The boards of these companies also include Diaz Cubero Juan Miguel, Rois Gallego Jose Luis and Torres Perez Gemma.

Offices held

Apoderado SolidarioAdministrador ConjuntoAdministrador Único

Commercial registries

Barcelona · Girona

Companies · current (7)

Apoderado Solidario since 14/11/2018

Active · Comercio al por mayor de textiles (CNAE 4641) · Sabadell · Sociedad Anónima (SA) · 15 BORME filings

A63038418 · Barcelona

Apoderado Solidario since 14/11/2018

Active · Sociedad Anónima (SA) · 16 BORME filings

A63224364 · Barcelona

Apoderado Solidario since 15/11/2018

Active · Comercio al por mayor de textiles (CNAE 4641) · Sabadell · Sociedad Anónima (SA) · 15 BORME filings

A63372130 · Barcelona

SEDAFIL SLCurrent

Apoderado Solidario since 15/11/2018

Active · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes (CNAE 4652) · Sabadell · Sociedad Limitada (SL) · capital €780,234 · 9 BORME filings

Corporate purpose: LA IMPORTACION, DISTRIBUCION Y VENTA, AL MAYOR Y AL DETALLE, DE APARATOS Y EQUIPOS ELECTRONICOS; LA COMPRAVENTA, INTERMEDIACION EN LA COMPRAVENTA, ADQUISICION, TENENCIA, ARRENDAMIENTO (EXCEPTO ARRENDAMIENTO FINANCIERO)...

B58046962 · Barcelona

Administrador Conjunto since 22/08/2012

Active · Cerdanyola del Valles · Sociedad Limitada (SL) · incorporated 14/06/2012 · capital €3,000 · 2 BORME filings

Corporate purpose: LA COMPRA,SUSCRIPCION,PERMUTA Y VENTA DE PARTICIPACIONES Y VALORES SOCIETARIOS,MOBILIARIOS E INMOBILIARIOS,NACIONALES Y EXTRANJEROS CON LA FINALIDAD DE DIRIGIR,ADMINISTRAR Y GESTIONAR DICHAS PARTICIPACIONES Y VALORES...

B65805376 · Barcelona

Administrador Único since 06/08/2012

Active · Palamos · Sociedad Limitada (SL) · 2 BORME filings

B62250980 · Girona

Administrador Único (in office)

Active · Barcelona · Sociedades de responsabilidad limitada

B63641179

Companies · former (1)

Former Apoderado Solidario · from 15/11/2018 to 18/12/2023

Liquidada · Comercio al por mayor de textiles (CNAE 4641) · Sabadell · Sociedad Limitada (SL) · 7 BORME filings

B58133505 · Barcelona

Timeline (8)

  1. 18/12/2023Ceased as Apoderado Solidario of COTTONTEX SL · Barcelona
  2. 15/11/2018Appointed Apoderado Solidario of PREMIER TEX SA · Barcelona
  3. 15/11/2018Appointed Apoderado Solidario of SEDAFIL SL · Barcelona
  4. 15/11/2018Appointed Apoderado Solidario of COTTONTEX SL · Barcelona
  5. 14/11/2018Appointed Apoderado Solidario of NEW JUNIOR SA · Barcelona
  6. 14/11/2018Appointed Apoderado Solidario of NOVA LANERIA SA · Barcelona
  7. 22/08/2012Appointed Administrador Conjunto of BEATOIL ENERGIES AND TRADING SL · Barcelona
  8. 06/08/2012Appointed Administrador Único of D.I.V.E.R.S. 2000 GESTIONES Y SERVICIOS SL · Girona

Co-directors (3)

BEATOIL ENERGIES AND TRADING SL
SEDAFIL SL

Network map

14 nodes Person Company
marco-llavina-jose-lu…NEW JUNIOR SANEW JUNIOR SANOVA LANERIA SANOVA LANERIA SAPREMIER TEX SAPREMIER TEX SASEDAFIL SLSEDAFIL SLBEATOIL ENERGIES AND TRADING SLBEATOIL ENERGIES AND…D.I.V.E.R.S. 2000 GESTIONES Y SERVICIOS SLD.I.V.E.R.S. 2000 GE…M3 CONSULTORIA DE SEGURIDAD SLM3 CONSULTORIA DE SE…MIMONEY 2018 SLMIMONEY 2018 SLBERTOR INVERSIONS SLBERTOR INVERSIONS SLKOOKABURRA SLKOOKABURRA SLDIAZ CUBERO JUAN MIGUELDIAZ CUBERO JUAN MIG…ROIS GALLEGO JOSE LUISROIS GALLEGO JOSE LU…TORRES PEREZ GEMMATORRES PEREZ GEMMA

Identity matched by name · homonyms possible.