Marti Inglada Maria Merce

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
CMR GROUP MARTI-INGLADA S.L, CALONGE PARK S.L, GESTIO I PROMOCIO AEROPORTUARIA SA, PROMO SINIES 2018 SOCIEDAD LIMITADA

Summary

Marti Inglada Maria Merce appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Consejero of CMR GROUP MARTI-INGLADA S.L (Barcelona) since 24 November 2021, as well as in 1 other company. CMR GROUP MARTI-INGLADA S.L is based in El Prat de Llobregat and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades de responsabilidad limitada, an active company, incorporated on 18 July 2017, share capital of €32,450,150. The earliest registered mandate dates from 31 January 2019, at CALONGE PARK S.L; the most recent began on 24 November 2021. The offices held are Consejero, Administrador Conjunto and Administrador Mancomunado. The companies are registered in Barcelona and Tarragona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Vilalta Cambra Albert, Guixa Arderiu Oriol, Coronas Guinart Xavier and 14 others.

Offices held

ConsejeroAdministrador ConjuntoAdministrador Mancomunado

Commercial registries

Barcelona · Tarragona

Companies · current (2)

CMR GROUP MARTI-INGLADA S.LCurrent

Consejero since 24/11/2021

Active · Actividades de las sociedades holding (CNAE 6420) · El Prat de Llobregat · Sociedades de responsabilidad limitada · incorporated 18/07/2017 · capital €32,450,150 · 20 BORME filings

Corporate purpose: LA PROMOCION Y EL FOMENTO DE EMPRESAS, PODRA EFECTUAR LAS SIGUIENTES OPERACIONES: LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES O NO RESIDENTES EN TERRITORIO ESPAÑOL, ETC.

A67055566 · Barcelona

CALONGE PARK S.LCurrent

Administrador Conjunto since 31/01/2019

Active · Promoción inmobiliaria (CNAE 4110) · El Prat de Llobregat · Sociedades de responsabilidad limitada · incorporated 08/02/2019 · capital €12,000 · 1 BORME filing

Corporate purpose: ADQUISICION, PARCELACION, URBANIZACION, CONSTRUCCION, PROMOCION, REHABILITACION, REPARACION, DECORACION, MANTENIMIENTO, ADMINISTRACION, GESTION, EXPLOTACION, ARRENDAMIENTO NO FINANCIERO DE BIENES INMUEBLES. ETC.

B67357244 · Barcelona

Companies · former (2)

GESTIO I PROMOCIO AEROPORTUARIA SAFormer

Former Consejero · from 18/05/2020 to 27/06/2023

Active · Actividades anexas al transporte aéreo (CNAE 5223) · Barcelona · Sociedad Anónima (SA) · capital €89,920 · 14 BORME filings

A61932471 · Barcelona

PROMO SINIES 2018 SOCIEDAD LIMITADAFormer

Former Administrador Mancomunado · from 14/10/2019 to 03/03/2022

Apoderado Mancomunado

Struck off · Construcción de edificios residenciales (CNAE 4121) · Altafulla · Sociedad Limitada (SL) · incorporated 12/03/2018 · capital €3,010 · 7 BORME filings

Corporate purpose: CONSTRUCCION DE EDIFICIOS RESIDENCIALES. PROMOCION INMOBILIARIA.

B55725568 · Tarragona

Timeline (6)

  1. 27/06/2023Ceased as Consejero of GESTIO I PROMOCIO AEROPORTUARIA SA · Barcelona
  2. 03/03/2022Ceased as Administrador Mancomunado of PROMO SINIES 2018 SOCIEDAD LIMITADA · Tarragona
  3. 24/11/2021Appointed Consejero of CMR GROUP MARTI-INGLADA S.L · Barcelona
  4. 18/05/2020Appointed Consejero of GESTIO I PROMOCIO AEROPORTUARIA SA · Barcelona
  5. 14/10/2019Appointed Administrador Mancomunado of PROMO SINIES 2018 SOCIEDAD LIMITADA · Tarragona
  6. 31/01/2019Appointed Administrador Conjunto of CALONGE PARK S.L · Barcelona

Co-directors (17)

GESTIO I PROMOCIO AEROPORTUARIA SA
CMR GROUP MARTI-INGLADA S.L
CALONGE PARK S.L

Network map

11 nodes Person Company
marti-inglada-maria-m…CMR GROUP MARTI-INGLADA S.LCMR GROUP MARTI-INGL…CALONGE PARK S.LCALONGE PARK S.LOVEJAS NAVAL ANGELOVEJAS NAVAL ANGELMARTI INGLADA CARLESMARTI INGLADA CARLESMARTI SOUSA CARLOSMARTI SOUSA CARLOSMARTI INGLADA JORDIMARTI INGLADA JORDIINGLADA PIERA MONTERRATINGLADA PIERA MONTER…INGLADA PIERA MONTSERRATINGLADA PIERA MONTSE…TRASCASTRO PULGAR YESENIATRASCASTRO PULGAR YE…DALMAU TORRES RAMONDALMAU TORRES RAMON

Identity matched by name · homonyms possible.