Marti Sousa Carlos
Director · Spanish companies register · 8 companies
- Companies :
- 8 (3 current, 5 former)
- Linked companies :
- BEAUTIFUL FRUIT SL, SUTTON GLOBAL SL, CMR GROUP MARTI-INGLADA S.L, CMR INFINITA SA, FRUITS CMR SA, TEULA HOUSE SL
Summary
Marti Sousa Carlos appears in the Spanish commercial register as a director of 8 companies, 3 current and 5 former. Currently Administrador Solidario of BEAUTIFUL FRUIT SL (Barcelona) since 24 February 2020, as well as in 2 other companies. BEAUTIFUL FRUIT SL is based in L'Hospitalet de Llobregat and operates in Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) — Sociedad Limitada (SL), an active company, incorporated on 3 April 2012, share capital of €5,511. The earliest registered mandate dates from 9 January 2009, at TOMAS VALENTIN PASTOR SL; the most recent began on 24 February 2020. The offices held are Administrador Solidario, Apoderado, Consejero and Representante. The companies are registered in Barcelona, Madrid and Santa Cruz de Tenerife. Of these 8 companies, 5 are still active and 3 have been struck off. The boards of these companies also include Marti Inglada Jordi, Millan Lopez Daniel, Ovejas Naval Angel and 5 others.
Offices held
Commercial registries
Barcelona · Madrid · Santa Cruz de Tenerife
Companies · current (3)
Administrador Solidario since 24/02/2020
Active · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · incorporated 03/04/2012 · capital €5,511 · 10 BORME filings
Corporate purpose: AMPLIAR A:LA CONGELACION DE FRUTA Y VERDURA,ASI COMO LA ELABORACION DE CUARTA GAMA.
B65787855 · Barcelona
Apoderado since 03/09/2012
Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · El Prat de Llobregat · Sociedad Limitada (SL) · incorporated 19/04/2012 · capital €30,000 · 8 BORME filings
Corporate purpose: AMPLIAR A:LA ADQUISICION,TENENCIA,DISFRUTE,ADMINISTRACION Y ENAJENACION DEVALORES MOBILIARIOS Y DE CUALQUIER TIPO DE TITULOS Y ACTIVOS FINANCIEROS,QUEDANDO EXCLUIDAS LAS ACTIVIDADES PROPIAS DE ENTIDADES SUJETAS ...
B65787517 · Barcelona
Consejero since 27/09/2017
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
Companies · former (5)
Former Representante · from 08/05/2009 to 30/11/2023
Struck off · Comercio al por mayor de frutas y hortalizas (CNAE 4631) · Madrid · Sociedad Anónima (SA) · capital €875,808 · 20 BORME filings
A78468311 · Madrid
Former Administrador Único · from 22/05/2012 to 13/09/2018
Active · Comercio al por mayor de frutas y hortalizas (CNAE 4631) · El Prat de Llobregat · Sociedad Anónima (SA) · capital €10,060,000 · 38 BORME filings
A58267683 · Barcelona
Former Administrador · until 13/08/2018
Active · Promoción inmobiliaria (CNAE 4110) · El Prat de Llobregat · Sociedad Limitada (SL) · capital €4,618,500 · 12 BORME filings
Corporate purpose: AMPLIAR A:COMERCIO AL POR MAYOR,NACIONAL,INTRACOMUNITARIO,EXPORTACION E IMPORTACION DE MATERIALES DE CONSTRUCCION,CEMENTOS,CALES,YESOS,DERIVADOS DEL CEMENTO,HORMIGONES,ETC.,DE VIDRIO PLANO,DE ARTICULOS DE INSTALACION...
B62429063 · Barcelona
Former Administrador Único · from 11/02/2009 to 21/12/2016
Struck off · Sociedad Limitada (SL) · capital €705,000 · 16 BORME filings
IP513 · Santa Cruz de Tenerife
Former Administrador Único · from 09/01/2009 to 03/06/2009
Struck off · Sociedad Limitada (SL) · 5 BORME filings
B80396666 · Madrid
Timeline (17)
- 22/10/2024Ceased as Apoderado Solidario of CMR GROUP MARTI-INGLADA S.L · Barcelona
- 30/11/2023Ceased as Representante of CMR INFINITA SA · Madrid
- 24/11/2021Appointed Presidente of CMR GROUP MARTI-INGLADA S.L · Barcelona
- 24/11/2021Ceased as Administrador Solidario of CMR GROUP MARTI-INGLADA S.L · Barcelona
- 24/02/2020Appointed Administrador Solidario of BEAUTIFUL FRUIT SL · Barcelona
- 26/03/2019Ceased as Consejero Delegado Solidario of CMR INFINITA SA · Madrid
- 26/03/2019Appointed Representante of CMR INFINITA SA · Madrid
- 13/09/2018Ceased as Administrador Único of FRUITS CMR SA · Barcelona
- 13/08/2018Ceased as Administrador of TEULA HOUSE SL · Barcelona
- 27/09/2017Appointed Administrador Solidario of CMR GROUP MARTI-INGLADA S.L · Barcelona
- 21/12/2016Ceased as Administrador Único of CMR CANARIAS SL · Santa Cruz de Tenerife
- 03/09/2012Appointed Apoderado of SUTTON GLOBAL SL · Barcelona
- 22/05/2012Appointed Administrador Único of FRUITS CMR SA · Barcelona
- 03/06/2009Ceased as Administrador Único of TOMAS VALENTIN PASTOR SL · Madrid
- 08/05/2009Ceased as Consejero Delegado of CMR INFINITA SA · Madrid
- 11/02/2009Appointed Administrador Único of CMR CANARIAS SL · Santa Cruz de Tenerife
- 09/01/2009Appointed Administrador Único of TOMAS VALENTIN PASTOR SL · Madrid
Co-directors (8)
- Marti Inglada Jordi · Administrador Único
- Millan Lopez Daniel · Administrador Solidario
- Ovejas Naval Angel · Consejero
- Marti Inglada Carles · Consejero
- Marti Inglada Jordi · Consejero
- Marti Inglada Maria Merce · Consejero
- Inglada Piera Monterrat · Administrador Solidario
- Inglada Piera Montserrat · Consejero
- Trascastro Pulgar Yesenia · Consejero
Network map
Identity matched by name · homonyms possible.