Marques Lopez Teijon Borja
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- EMBRYO'S PLANET S.L, INSTITUT MARQUES OBSTETRICIA I GINECOLOGIA SL, CARPARA GEST S.L, CARPARA HOUSING S.L
Summary
Marques Lopez Teijon Borja appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Consejero of EMBRYO'S PLANET S.L (Barcelona) since 17 May 2024, as well as in 1 other company. EMBRYO'S PLANET S.L is based in Barcelona and operates in Actividades de diseño especializado (CNAE 7410) — Sociedades de responsabilidad limitada, an active company, incorporated on 26 December 2017, share capital of €3,000. The earliest registered mandate dates from 31 October 2018, at INSTITUT MARQUES OBSTETRICIA I GINECOLOGIA SL; the most recent began on 9 August 2024. The offices held are Consejero, Administrador Único and Liquidador. The companies are registered in Barcelona. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Francisco Agustin Lobbosco, Alvarez Alvarez Juan Carlos, Aparicio Ramos Ignacio J and 2 others.
Offices held
Commercial registries
Barcelona
Companies · current (2)
Consejero since 17/05/2024
Active · Actividades de diseño especializado (CNAE 7410) · Barcelona · Sociedades de responsabilidad limitada · incorporated 26/12/2017 · capital €3,000 · 5 BORME filings
Corporate purpose: LA COMPRA, EXPORTACION, FABRICACION, DISTRIBUCION, VENTA AL MENOR Y MAYOR DE PRODUCTOS DE ALIMENTACION, DIETETICA Y MACROBIOTICOS, ETC.
B67109587 · Barcelona
Consejero since 31/10/2018
Active · Otras actividades sanitarias (CNAE 8690) · Barcelona · Sociedad Limitada (SL) · capital €932,814 · 48 BORME filings
Corporate purpose: LA INTERMEDIACION EN LA ASISTENCIA A PERSONAS FISICAS MEDIANTE LA PRESTACION DE TODA CLASE DE SERVICIOS MEDICOS Y SANITARIOS.
B62187323 · Barcelona
Companies · former (2)
Former Administrador Único · from 09/08/2024 to 09/08/2024
Struck off · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 06/09/2022 · capital €3,000 · 3 BORME filings
Corporate purpose: LAS ACTIVIDADES PROPIAS DE LAS SOCIEDADES HOLDING, EN PARTICULAR LA ADQUISICION, ASUNCION, SUSCRIPCION, TENENCIA, DISFRUTE Y ENAJENACION DE ACCIONES Y PARTICIPACIONES SOCIALES DE SOCIEDADES MERCANTILES EN GENERAL...
B72415375 · Barcelona
Former Liquidador · from 03/01/2023 to 09/08/2024
Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedades de responsabilidad limitada · incorporated 11/01/2023 · capital €3,000 · 2 BORME filings
Corporate purpose: CON CARACTER PRINCIPAL LA SOCIEDAD REALIZARA LAS ACTIVIDADES COMPRENDIDAS EN EL CNAE 6810, ESTO ES LA COMPRA Y VENTA DE BIENES INMOBILIARIOS. ETC.
B72872336 · Barcelona
Timeline (7)
- 09/08/2024Ceased as Administrador Único of CARPARA GEST S.L · Barcelona
- 09/08/2024Ceased as Administrador Único of CARPARA HOUSING S.L · Barcelona
- 17/05/2024Appointed Consejero of EMBRYO'S PLANET S.L · Barcelona
- 16/01/2024Appointed Presidente of INSTITUT MARQUES OBSTETRICIA I GINECOLOGIA SL · Barcelona
- 03/01/2023Appointed Administrador Único of CARPARA HOUSING S.L · Barcelona
- 01/12/2022Appointed Consejero of INSTITUT MARQUES OBSTETRICIA I GINECOLOGIA SL · Barcelona
- 31/10/2018Appointed Apoderado Solidario of INSTITUT MARQUES OBSTETRICIA I GINECOLOGIA SL · Barcelona
Co-directors (5)
- Francisco Agustin Lobbosco · Consejero
- Alvarez Alvarez Juan Carlos · Consejero
- Aparicio Ramos Ignacio J · Secretario no Consejero
- Viktor Szabo · Consejero
- Francisco Agustin Lobbosco · Consejero
- Alvarez Alvarez Juan · Consejero
- Aparicio Ramos Ignacio J · Secretario no Consejero
- Viktor Szabo · Consejero
Network map
Identity matched by name · homonyms possible.