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
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)
- 19/11/2024Ceased as Apoderado of ISAURA 2 DIAGONAL SA · Barcelona
- 16/07/2018Ceased as Administrador Único of NEB ECONOPUBLI SL · Barcelona
- 01/03/2018Ceased as Consejero of COGNIFIT ESPAÑA SL · Madrid
- 24/03/2014Ceased as Administrador Único of COGENERA 2010 SL · Barcelona
- 31/01/2014Appointed Administrador Único of NEB ECONOPUBLI SL · Barcelona
- 21/09/2010Appointed Administrador Único of COGENERA 2010 SL · Barcelona
- 01/02/2010Appointed Consejero of COGNIFIT ESPAÑA SL · Barcelona
Co-directors (4)
- Cunillera Vila Josep · Liquidador
- Ferrer Puig Carlos · Secretario no Consejero
- Rodriguez Rodriguez Carlos · Presidente
- Jeremy Nathanael Eisenberg Grebler · Consejero
- Cunillera Vila Josep · Administrador Único
- Rodriguez Rodriguez Carlos · Administrador Único
Network map
Identity matched by name · homonyms possible.