Marques Imbernon Maria Carmen

Director · Spanish companies register · 9 companies

Companies :: 9 (1 current, 8 former)
Linked companies :: INVERSIONS INMOBILIARIES PICOSTA 2004 SL, ISAURA 2 DIAGONAL SA, EVERITT 520 SL, DAKEL INFORMATICA SA, ELIBER LIBROS DIGITALES 2012 SL, STANMORE SL

Summary

Marques Imbernon Maria Carmen appears in the Spanish commercial register as a director of 9 companies, 1 current and 8 former. Currently Apoderado Solidario of INVERSIONS INMOBILIARIES PICOSTA 2004 SL (Barcelona) since 5 July 2024. INVERSIONS INMOBILIARIES PICOSTA 2004 SL is based in Barcelona and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Limitada (SL), an active company, share capital of €867,056. The earliest registered mandate dates from 8 June 2012, at ELIBER LIBROS DIGITALES 2012 SL; the most recent began on 5 July 2024. The offices held are Apoderado Solidario, Apoderado, Administrador Único and Consejero. The companies are registered in Barcelona. Of these 9 companies, 8 are still active and 1 has been struck off. The boards of these companies also include Cunillera Vila Josep, Costa Sanz Maria Pilar and Miquel Jaureguibeitia Francisco Javier.

Offices held

Apoderado SolidarioApoderadoAdministrador ÚnicoConsejero

Commercial registries

Barcelona

Companies · current (1)

INVERSIONS INMOBILIARIES PICOSTA 2004 SLCurrent

Apoderado Solidario since 05/07/2024

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · capital €867,056 · 8 BORME filings

B63391197 · Barcelona

Companies · former (8)

ISAURA 2 DIAGONAL SAFormer

Former Apoderado · until 19/11/2024

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

A63039168 · Barcelona

EVERITT 520 SLFormer

Former Administrador Único · until 15/05/2015

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · 6 BORME filings

Corporate purpose: LA PROMOCION DE VIVIENDAS PARA LA EXPLOTACION EN REGIMEN DE ALQUILER.LA REALIZACION DE INVERSIONES SOBRE BIENES Y DERECHOS MUEBLES E INMUEBLES,INCLUSO GESTION ADMINISTRATIVA,DISPOSICION Y CUSTODIA DE VALORES MOBILIARIOS...

B61895884 · Barcelona

DAKEL INFORMATICA SAFormer

Former Consejero · until 24/07/2014

Active · Comercio al por mayor de otra maquinaria y equipo de oficina (CNAE 4666) · Cerdanyola del Valles · Sociedad Anónima (SA) · 8 BORME filings

A58388133 · Barcelona

ELIBER LIBROS DIGITALES 2012 SLFormer

Former Administrador Único · from 08/06/2012 to 18/06/2014

Liquidada · Edición de libros (CNAE 5811) · Barcelona · Sociedad Limitada (SL) · capital €11,662 · 7 BORME filings

Corporate purpose: AMPLIAR A: LA INVERSION EN OTRAS SOCIEDADES,YA SEAN DE RESPONSABILIDAD LIMITADA O ANONIMA,EXCEPTUANDO LOS VALORES EXPRESAMENTE RESERVADOS POR LA LEY DEL MERCADO DE VALORES A LAS AGENCIAS Y/O SOCIEDADES DE VALORES Y BOLSA ...

A60328309 · Barcelona

STANMORE SLFormer

Former Administrador Único · until 25/02/2014

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedad Limitada (SL) · 4 BORME filings

B61895868 · Barcelona

LINBERRY INVESTMENTS SLFormer

Former Administrador Único · until 25/02/2014

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · 3 BORME filings

B61895918 · Barcelona

BERBERA BROTWOOD ANDALUCIA SLFormer

Former Administrador Único · until 07/02/2014

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · 3 BORME filings

B63188478 · Barcelona

BERBERA BROTWOOD SLFormer

Former Administrador Único · until 07/02/2014

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · 5 BORME filings

B61895819 · Barcelona

Timeline (11)

19/11/2024Ceased as Apoderado of ISAURA 2 DIAGONAL SA · Barcelona
05/07/2024Appointed Apoderado Solidario of INVERSIONS INMOBILIARIES PICOSTA 2004 SL · Barcelona
15/05/2015Ceased as Apoderado of EVERITT 520 SL · Barcelona
24/07/2014Ceased as Consejero of DAKEL INFORMATICA SA · Barcelona
18/06/2014Ceased as Administrador Único of ELIBER LIBROS DIGITALES 2012 SL · Barcelona
25/02/2014Ceased as Administrador Único of LINBERRY INVESTMENTS SL · Barcelona
25/02/2014Ceased as Administrador Único of STANMORE SL · Barcelona
07/02/2014Ceased as Administrador Único of BERBERA BROTWOOD SL · Barcelona
07/02/2014Ceased as Administrador Único of BERBERA BROTWOOD ANDALUCIA SL · Barcelona
08/06/2012Appointed Administrador Único of ELIBER LIBROS DIGITALES 2012 SL · Barcelona
19/10/2010Ceased as Administrador Único of EVERITT 520 SL · Barcelona