Marques Imbernon Carmen

Director · Spanish companies register · 6 companies

Companies :
6 (1 current, 5 former)
Linked companies :
COGNIFIT ESPAÑA SL, ISAURA 2 DIAGONAL SA, NEB ECONOPUBLI SL, COGENERA 2010 SL, ASSET CONSULTING GROUP SL

Summary

Marques Imbernon Carmen appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Consejero of COGNIFIT ESPAÑA SL (Barcelona) since 1 February 2010. The earliest registered mandate dates from 1 February 2010, at COGNIFIT ESPAÑA SL; the most recent began on 31 January 2014. The offices held are Consejero, Apoderado, Administrador Único and Liquidador. The companies are registered in Barcelona and Madrid. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Cunillera Vila Josep, Ferrer Puig Carlos, Rodriguez Rodriguez Carlos and 1 other.

Offices held

ConsejeroApoderadoAdministrador ÚnicoLiquidador

Commercial registries

Barcelona · Madrid

Companies · current (1)

Consejero since 01/02/2010

Active · Sociedad Limitada (SL) · incorporated 11/02/2010 · capital €453,000 · 2 BORME filings

Corporate purpose: LA COMERCIALIZACION DE PROGRAMAS DE INFORMATICA Y OTROS PRODUCTOS PARA MEJORA DE LA CAPACIDAD COGNITIVA Y LA PRESTACION DE SERVICIOS DE ANALISIS Y ESTUDIOS ESTRATEGICOS SOBRE PRODUCTOS PARA LA SALUD ETC.

B392964 · Barcelona

Companies · former (5)

Former Apoderado · until 19/11/2024

Active · Barcelona · Sociedad Anónima (SA) · 4 BORME filings

A63039168 · Barcelona

Former Administrador Único · from 31/01/2014 to 16/07/2018

Active · Otras actividades crediticias (CNAE 6492) · Barcelona · Sociedad Limitada (SL) · incorporated 11/02/2014 · capital €4,000 · 4 BORME filings

Corporate purpose: INVERSION EN EMPRESAS DE PUBLICIDAD O SIMILARES BIEN A TRAVES DE PRESTAMOS O BIEN DE PARTICIPACIONES DIRECTAS EN LAS MISMAS.ACTIVIDAD INMOBILIARIA.

B66168493 · Barcelona

Former Consejero · until 01/03/2018

Active · Intermediarios del comercio especializados en la venta de otros productos específicos (CNAE 4618) · San Sebastián de los Reyes · Sociedad Limitada (SL) · 2 BORME filings

B65241408 · Madrid

Former Administrador Único · from 21/09/2010 to 24/03/2014

Struck off · Barcelona · Sociedad Limitada (SL) · incorporated 25/11/2009 · capital €275,000 · 7 BORME filings

Corporate purpose: LA DETECCION,DISEÑO,PROMOCION,FABRICACION,DESARROLLO,MONTAJE,EJECUCION MATERIAL TOTAL O PARCIAL,INSTALACION,REPARACION,MANTENIMIENTO,COMERCIALIZACIONY EXPLOTACION COMERCIAL DE DISPOSITIVOS,APARATOS,CONSTRUCCIONES,ETC.

B65202046 · Barcelona

Former Liquidador · from 16/08/2012 to 16/08/2012

Struck off · Barcelona · Sociedad Limitada (SL) · 2 BORME filings

B60475928 · Barcelona

Timeline (7)

  1. 19/11/2024Ceased as Apoderado of ISAURA 2 DIAGONAL SA · Barcelona
  2. 16/07/2018Ceased as Administrador Único of NEB ECONOPUBLI SL · Barcelona
  3. 01/03/2018Ceased as Consejero of COGNIFIT ESPAÑA SL · Madrid
  4. 24/03/2014Ceased as Administrador Único of COGENERA 2010 SL · Barcelona
  5. 31/01/2014Appointed Administrador Único of NEB ECONOPUBLI SL · Barcelona
  6. 21/09/2010Appointed Administrador Único of COGENERA 2010 SL · Barcelona
  7. 01/02/2010Appointed Consejero of COGNIFIT ESPAÑA SL · Barcelona

Co-directors (4)

Network map

5 nodes Person Company
marques-imbernon-carm…COGNIFIT ESPAÑA SLCOGNIFIT ESPAÑA SLFERRER PUIG CARLOSFERRER PUIG CARLOSRODRIGUEZ RODRIGUEZ CARLOSRODRIGUEZ RODRIGUEZ …JEREMY NATHANAEL EISENBERG GREBLERJEREMY NATHANAEL EIS…

Identity matched by name · homonyms possible.