Marron Puigdueta Marta

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
TSUKURU BOOKS S.L, BOOKSHOP INDIES S.L, EDICIO DE PREMSA PERIODICA ARA SL, VIDA-CAIXA SA DE SEGUROS Y REASEGUROS, AGENCAIXA SA, SEGURCAIXA ADESLAS, SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS

Summary

Marron Puigdueta Marta appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 12 May 2011, at SEGURCAIXA ADESLAS, SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS; the most recent began on 24 December 2020. The offices held are Administrador Solidario, Apoderado Solidario and Apoderado. The companies are registered in Barcelona and Madrid. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Xicoy Cruells Anna, Rodes Vila Fernando, Herrera Fontanals Josep and 33 others.

Offices held

Administrador SolidarioApoderado SolidarioApoderado

Commercial registries

Barcelona · Madrid

Companies · current (0)

No mandate in force.

Companies · former (6)

TSUKURU BOOKS S.LFormer

Former Administrador Solidario · from 11/12/2020 to 23/10/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 21/12/2020 · capital €200,000 · 5 BORME filings

Corporate purpose: LA ADQUISICION POR CUENTA PROPIA, TENENCIA, CONTROL, GESTION, DISFRUTE Y ENAJENACION DE VALORES MOBILIARIOS DE RENTA FIJA O VARIABLE DE TODO TIPO DE SOCIEDADES, ETC.

B02816890 · Barcelona

BOOKSHOP INDIES S.LFormer

Former Apoderado Solidario · from 24/12/2020 to 11/01/2023

Liquidada · Comercio al por mayor de otros artículos de uso doméstico (CNAE 4649) · Barcelona · Sociedades de responsabilidad limitada · incorporated 01/12/2020 · capital €100,000 · 11 BORME filings

Corporate purpose: EL DESARROLLO DE PLATAFORMAS ELECTRONICAS PARA LA VENTA Y DISTRIBUCION DE LIBROS Y DEMAS PROYECTOS RELACIONADOS CON EL SECTOR DEL LIBRO.

B02867638 · Barcelona

EDICIO DE PREMSA PERIODICA ARA SLFormer

Former Apoderado · from 22/12/2011 to 13/03/2018

Active · Edición de periódicos (CNAE 5813) · Barcelona · Sociedad Limitada (SL) · incorporated 25/01/2010 · capital €1,246,626 · 55 BORME filings

Corporate purpose: LA EDICION DE TODA CLASE DE PUBLICACIONES DE PRENSA PERIODICA MULTIPLATAFORMA EN CATALAN,ES DECIR,PUEDE REALIZAR ESTE OBJETO SOCIAL A TRAVES DE CUALQUIER MEDIO Y/O SOPORTE EXISTENTE ACTUALMENTE O QUE PUEDA EXISTIR EN EL ETC.

B65258261 · Barcelona

VIDA-CAIXA SA DE SEGUROS Y REASEGUROSFormer

Former Apoderado · until 17/11/2016

Active · Seguros de vida (CNAE 6511) · Madrid · Sociedad Anónima (SA) · capital €1,347,461,833 · 257 BORME filings

A58333261 · Madrid

AGENCAIXA SAFormer

Former Apoderado · until 15/03/2016

Active · Otras actividades auxiliares a seguros y fondos de pensiones (CNAE 6629) · Madrid · Sociedad Anónima (SA) · 39 BORME filings

A78662319 · Madrid

SEGURCAIXA ADESLAS, SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROSFormer

Former Apoderado · from 12/05/2011 to 10/07/2013

Active · Sociedad Anónima (SA) · capital €469,670,020 · 153 BORME filings

B6492 · Barcelona

Timeline (20)

  1. 01/12/2023Ceased as Apoderado Solidario of BOOKSHOP INDIES S.L · Barcelona
  2. 23/10/2023Ceased as Administrador Solidario of TSUKURU BOOKS S.L · Barcelona
  3. 11/01/2023Ceased as Consejero of BOOKSHOP INDIES S.L · Barcelona
  4. 21/09/2022Appointed Apoderado Solidario of BOOKSHOP INDIES S.L · Barcelona
  5. 15/07/2022Ceased as Administrador Único of BOOKSHOP INDIES S.L · Barcelona
  6. 15/07/2022Appointed Consejero of BOOKSHOP INDIES S.L · Barcelona
  7. 26/07/2021Ceased as Administrador Único of TSUKURU BOOKS S.L · Barcelona
  8. 26/07/2021Appointed Administrador Solidario of TSUKURU BOOKS S.L · Barcelona
  9. 24/12/2020Appointed Administrador Único of BOOKSHOP INDIES S.L · Barcelona
  10. 11/12/2020Appointed Administrador Único of TSUKURU BOOKS S.L · Barcelona
  11. 13/03/2018Ceased as Apoderado of EDICIO DE PREMSA PERIODICA ARA SL · Barcelona
  12. 17/11/2016Ceased as Apoderado of VIDA-CAIXA SA DE SEGUROS Y REASEGUROS · Madrid
  13. 15/03/2016Ceased as Apoderado of AGENCAIXA SA · Madrid
  14. 17/03/2014Ceased as Director General of EDICIO DE PREMSA PERIODICA ARA SL · Barcelona
  15. 10/07/2013Ceased as Apoderado of SEGURCAIXA ADESLAS, SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS · Barcelona
  16. 07/03/2013Appointed Apoderado of EDICIO DE PREMSA PERIODICA ARA SL · Barcelona
  17. 12/11/2012Appointed Director General of EDICIO DE PREMSA PERIODICA ARA SL · Barcelona
  18. 12/11/2012Ceased as Apoderado of EDICIO DE PREMSA PERIODICA ARA SL · Barcelona
  19. 22/12/2011Appointed Apoderado of EDICIO DE PREMSA PERIODICA ARA SL · Barcelona
  20. 12/05/2011Appointed Apoderado of SEGURCAIXA ADESLAS, SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS · Barcelona

Co-directors (36)

EDICIO DE PREMSA PERIODICA ARA SL
TSUKURU BOOKS S.L
SEGURCAIXA ADESLAS, SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS
AGENCAIXA SA
VIDA-CAIXA SA DE SEGUROS Y REASEGUROS

Network map

No recorded relationships

Identity matched by name · homonyms possible.