Marco Raimondi
Director · Spanish companies register · 4 companies
- Companies :
- 4 (3 current, 1 former)
- Linked companies :
- CRG INVESTMENTS EUROPA 2019 S.L, CARATO REAL ESTATE, SOCIEDAD LIMITADA, MAVA AND FRIENDS SL, TAMOIL ESPAÑA SA
Summary
Marco Raimondi appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Único of CRG INVESTMENTS EUROPA 2019 S.L (Barcelona) since 29 October 2019, as well as in 2 other companies. CRG INVESTMENTS EUROPA 2019 S.L is based in Barcelona and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades de responsabilidad limitada, an active company, incorporated on 6 November 2019, share capital of €15,000. The earliest registered mandate dates from 22 August 2012, at TAMOIL ESPAÑA SA; the most recent began on 29 October 2019. The offices held are Administrador Único and Consejero. The companies are registered in Barcelona. The boards of these companies also include Miguel Bruno Gomes do Rego da Silva, Davide Venturino, Silvia Gadda and 1 other.
Offices held
Commercial registries
Barcelona
Companies · current (3)
Administrador Único since 29/10/2019
Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 06/11/2019 · capital €15,000 · 7 BORME filings
Corporate purpose: ADQUISICION, TENENCIA, ADMINISTRACION DIRECTA O INDIRECTA DE ACCIONES, PARTICIPACIONES SOCIALES, CUOTAS Y CUALESQUIERA OTRA FORMA DE PARTICIPACION O INTERES EN EL CAPITAL SOCIAL O TITULOS QUE DEN DERECHO A DICHAS CUOTAS,ETC.
B67514422 · Barcelona
Administrador Único since 28/03/2017
Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedad Limitada (SL) · incorporated 04/04/2017 · capital €3,000 · 1 BORME filing
Corporate purpose: ACTIVIDAD PRINCIPAL: 6810 / COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. OTRAS ACTIVIDADES: 6820 / ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA.Domicilio: CL BALMES NUM.187 P.3 PTA.2 (BARCELONA).
B66980954 · Barcelona
Administrador Único since 30/08/2013
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · incorporated 06/09/2013 · capital €3,005 · 2 BORME filings
Corporate purpose: PRESTACION DE SERVICIOS DE INTERMEDIACION Y ADMINISTRACION INMOBILIARIA,DIRECTAMENTE O EN SU CASO MEDIANTE EL CONCURSOS DE LOS PROFESIONALES LEGALMENTE COMPETENTES.GESTION,ASESORAMIENTO DE SERVICIOS COMPLEMENTARIOS,ETC.
B66101387 · Barcelona
Companies · former (1)
Former Consejero · from 22/08/2012 to 10/09/2013
Active · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares (CNAE 4671) · L'Hospitalet de Llobregat · Sociedad Anónima (SA) · capital €7,000,003 · 70 BORME filings
A80126881 · Barcelona
Timeline (10)
- 12/03/2024Ceased as Administrador Conjunto of CRG INVESTMENTS EUROPA 2019 S.L · Barcelona
- 12/03/2024Appointed Administrador Único of CRG INVESTMENTS EUROPA 2019 S.L · Barcelona
- 05/01/2024Ceased as Administrador Único of CRG INVESTMENTS EUROPA 2019 S.L · Barcelona
- 05/01/2024Appointed Administrador Conjunto of CRG INVESTMENTS EUROPA 2019 S.L · Barcelona
- 29/10/2019Appointed Administrador Único of CRG INVESTMENTS EUROPA 2019 S.L · Barcelona
- 28/03/2017Appointed Administrador Único of CARATO REAL ESTATE, SOCIEDAD LIMITADA · Barcelona
- 10/09/2013Ceased as Consejero of TAMOIL ESPAÑA SA · Barcelona
- 30/08/2013Appointed Administrador Único of MAVA AND FRIENDS SL · Barcelona
- 14/02/2013Ceased as Director General of TAMOIL ESPAÑA SA · Barcelona
- 22/08/2012Appointed Consejero of TAMOIL ESPAÑA SA · Barcelona
Co-directors (4)
- Miguel Bruno Gomes do Rego da Silva · Consejero
- Davide Venturino · Consejero
- Silvia Gadda · Consejero
- Mohamed H Layas · Consejero
Network map
Identity matched by name · homonyms possible.