Martinez Ubierna Elena

Director · Spanish companies register · 12 companies

Companies :
12 (6 current, 6 former)
Linked companies :
EXCELVIT WELLNESS SL, MODEL FEN SL, SAZIO TUTTO SL, MY VIP ESSENTIAL SOLUTIONS CLUB SL, OVIVITY GROUP SL, INCREMENTA SOLUCIONES SL

Summary

Martinez Ubierna Elena appears in the Spanish commercial register as a director of 12 companies, 6 current and 6 former. Currently Administrador Único of OVIVITY GROUP SL (Girona) since 7 November 2016, as well as in 5 other companies. OVIVITY GROUP SL is based in Sils — Sociedad Limitada (SL), an active company, share capital of €36,424. The earliest registered mandate dates from 20 April 2012, at SAZIO TUTTO SL; the most recent began on 17 December 2024. The offices held are Administrador Único, Apoderado, Consejero and Apoderado Solidario. The companies are registered in Girona, Barcelona and Málaga. Of these 12 companies, 11 are still active and 1 has been struck off. The boards of these companies also include Garcia Carranza Juan, Cunill Aixela Juan, Estrada Gonzalez Gabriel and 8 others.

Offices held

Administrador ÚnicoApoderadoConsejeroApoderado Solidario

Commercial registries

Girona · Barcelona · Málaga

Companies · current (6)

EXCELVIT WELLNESS SLCurrent

Administrador Único since 21/10/2016

Active · Sils · Sociedad Limitada (SL) · incorporated 31/03/2014 · capital €3,135 · 11 BORME filings

B66237694 · Girona

MODEL FEN SLCurrent

Administrador Único since 21/12/2015

Active · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes (CNAE 4652) · Sant Adria de Besos · Sociedad Limitada (SL) · incorporated 09/12/2015 · capital €3,000 · 12 BORME filings

Corporate purpose: ACTIVIDAD PRINCIPAL:COMERCIO AL POR MAYOR DE EQUIPOS ELECTRONICOS Y DE TELECOMUNICACIONES Y SUS COMPONENTES SIENDO SU CNAE 4652.OTRAS ACTIVIDADES:COMERCIO AL POR MAYOR DE ORDENADORES,EQUIPOS PERIFERICOS ...

B66662453 · Barcelona

SAZIO TUTTO SLCurrent

Apoderado since 20/04/2012

Active · Barcelona · Sociedad Limitada (SL) · incorporated 07/12/2011 · capital €3,010 · 2 BORME filings

Corporate purpose: LA EXPLOTACION DE ESTABLECIMIENTOS DE BAR,RESTAURANTE,CATERING,HOSTELERIA Y SIMILARES.

B65662843 · Barcelona

MY VIP ESSENTIAL SOLUTIONS CLUB SLCurrent

Administrador Único (in office)

Active · Barcelona · Sociedades de responsabilidad limitada

B64444631

OVIVITY GROUP SLCurrent

Administrador Único since 07/11/2016

Active · Sils · Sociedad Limitada (SL) · capital €36,424 · 10 BORME filings

B64836943 · Girona

INCREMENTA SOLUCIONES SLCurrent

Consejero (in office)

Active · Barcelona · Sociedades de responsabilidad limitada

B62930086

Companies · former (6)

THALASSA TALLER DE VINO SLFormer

Former Apoderado · from 17/12/2024 to 05/03/2026

Active · Elaboración de vinos (CNAE 1102) · Ronda · Sociedad Limitada (SL) · capital €14,726,471 · 20 BORME filings

Corporate purpose: 1. La adquisición, tenencia, disfrute, promoción, parcelación, urbanización, construcción, rehabilitación, administración, intermediación y corretaje inmobiliario, arrendamiento no financiero y la compraventa de toda clase de inmuebles y terrenos, sean rústicos o urbanos.

B63858047 · Málaga

NATURAL REGEN S.LFormer

Former Apoderado Solidario · from 04/02/2020 to 20/04/2023

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Barcelona · Sociedades de responsabilidad limitada · incorporated 11/06/2015 · capital €3,000 · 5 BORME filings

Corporate purpose: INVESTIGACION, DESARROLLO E INNOVACION. ACTIVIDADES CIENTIFICAS Y TECNICAS. COMERCIO AL POR MAYOR Y MENOR. DISTRIBUCION COMERCIAL. IMPORTACION, EXPORTCION, INDUSTRIAS MANUFACTUREAS Y TEXTILES,ETC.

B66532185 · Barcelona

FRESH CATERING SLFormer

Former Administrador Único · until 28/04/2017

Struck off · Mollet del Valles · Sociedad Limitada (SL) · 20 BORME filings

B63695001 · Barcelona

NEO SAF FORMACION PROFESIONAL SLFormer

Former Administrador Único · from 21/12/2015 to 27/04/2017

Active · Otra educación n.c.o.p. (CNAE 8559) · Barcelona · Sociedad Limitada (SL) · incorporated 29/12/2015 · capital €3,000 · 3 BORME filings

Corporate purpose: FORMACION: FORMACION EN IDIOMAS, FORMACION DE DESARROLLO PROFESIONAL Y PERSONAL, FORMACION PROFESIONAL ESPECIFICA E INICIAL, FORMACION MODULAR, FORMACION PROFESIONAL OCUPACIONAL, FORMACION PROFESIONAL CONTINUA,ETC.

B66665886 · Barcelona

COLOGAN'S WINE WHARF SLFormer

Former Administrador Único · from 03/03/2014 to 03/11/2016

Active · Comercio al por mayor no especializado (CNAE 4690) · Barcelona · Sociedad Limitada (SL) · incorporated 11/03/2014 · capital €3,000 · 3 BORME filings

B66225046 · Barcelona

OBITI TRADING GROUP SLFormer

Former Administrador Único · from 08/11/2012 to 06/06/2013

Active · Barcelona · Sociedad Limitada (SL) · incorporated 21/11/2012 · capital €3,000 · 3 BORME filings

B65893794 · Barcelona

Timeline (22)

  1. 05/03/2026Ceased as Apoderado of THALASSA TALLER DE VINO SL · Málaga
  2. 17/12/2024Appointed Apoderado of THALASSA TALLER DE VINO SL · Málaga
  3. 20/11/2023Appointed Administrador Único of OVIVITY GROUP SL · Girona
  4. 03/11/2023Appointed Administrador Único of EXCELVIT WELLNESS SL · Girona
  5. 14/06/2023Appointed Apoderado Solidario of EXCELVIT WELLNESS SL · Girona
  6. 09/05/2023Ceased as Apoderado Solidario of EXCELVIT WELLNESS SL · Girona
  7. 20/04/2023Ceased as Apoderado Solidario of OVIVITY GROUP SL · Girona
  8. 20/04/2023Ceased as Apoderado Solidario of NATURAL REGEN S.L · Barcelona
  9. 04/02/2020Appointed Apoderado Solidario of NATURAL REGEN S.L · Barcelona
  10. 28/04/2017Ceased as Administrador Único of FRESH CATERING SL · Barcelona
  11. 27/04/2017Ceased as Administrador Único of NEO SAF FORMACION PROFESIONAL SL · Barcelona
  12. 07/11/2016Appointed Apoderado Solidario of OVIVITY GROUP SL · Girona
  13. 03/11/2016Ceased as Administrador Único of COLOGAN'S WINE WHARF SL · Barcelona
  14. 21/10/2016Appointed Apoderado Solidario of EXCELVIT WELLNESS SL · Girona
  15. 21/12/2015Appointed Administrador Único of NEO SAF FORMACION PROFESIONAL SL · Barcelona
  16. 21/12/2015Appointed Administrador Único of MODEL FEN SL · Barcelona
  17. 06/11/2014Ceased as Administrador Conjunto of COLOGAN'S WINE WHARF SL · Barcelona
  18. 06/11/2014Appointed Administrador Único of COLOGAN'S WINE WHARF SL · Barcelona
  19. 03/03/2014Appointed Administrador Conjunto of COLOGAN'S WINE WHARF SL · Barcelona
  20. 06/06/2013Ceased as Administrador Único of OBITI TRADING GROUP SL · Barcelona
  21. 08/11/2012Appointed Administrador Único of OBITI TRADING GROUP SL · Barcelona
  22. 20/04/2012Appointed Apoderado of SAZIO TUTTO SL · Barcelona

Co-directors (11)

SAZIO TUTTO SL
NATURAL REGEN S.L
NEO SAF FORMACION PROFESIONAL SL
MODEL FEN SL
THALASSA TALLER DE VINO SL
INCREMENTA SOLUCIONES SL

Network map

11 nodes Person Company
martinez-ubierna-elenaEXCELVIT WELLNESS SLEXCELVIT WELLNESS SLMODEL FEN SLMODEL FEN SLSAZIO TUTTO SLSAZIO TUTTO SLMY VIP ESSENTIAL SOLUTIONS CLUB SLMY VIP ESSENTIAL SOL…OVIVITY GROUP SLOVIVITY GROUP SLINCREMENTA SOLUCIONES SLINCREMENTA SOLUCIONE…GARCIA CARRANZA JUANGARCIA CARRANZA JUANAMAYA HEREDIA ANTONIOAMAYA HEREDIA ANTONIOGUITART AMECHAZURRA MARIA LUISAGUITART AMECHAZURRA …BODI GARCIA JOANBODI GARCIA JOAN

Identity matched by name · homonyms possible.