Mas Olle Carmen
Director · Spanish companies register · 5 companies
- Companies :
- 5 (2 current, 3 former)
- Linked companies :
- TEDERA SL, MARTIDERM GROUP S.L, HABITAT MAS OLLE SL, MARTIDERM SL, MARTI TOR ALERGIA SL
Summary
Mas Olle Carmen appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Consejero of MARTIDERM GROUP S.L (Barcelona) since 8 October 2018, as well as in 1 other company. MARTIDERM GROUP S.L is based in Cervello and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedades de responsabilidad limitada, an active company, incorporated on 19 September 2018, share capital of €40,053,514. The earliest registered mandate dates from 12 December 2012, at MARTIDERM SL; the most recent began on 8 October 2018. The offices held are Administrador Solidario, Consejero, Administrador Único and Presidente. The companies are registered in Barcelona. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Torrentbo Bertral Enrique and Marti Mas Jose.
Offices held
Commercial registries
Barcelona
Companies · current (2)
Administrador Solidario since 13/03/2013
Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · capital €14,784,480 · 5 BORME filings
Corporate purpose: AMPLIAR A:CNAE:41.10.LA PRESTACION DE SERVICIOS ADMINISTRATIVOS Y CONTABLES A OTRAS SOCIEDADES.
B08455446 · Barcelona
Consejero since 08/10/2018
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Cervello · Sociedades de responsabilidad limitada · incorporated 19/09/2018 · capital €40,053,514 · 5 BORME filings
Corporate purpose: LA COMPRAVENTA DETODO TIPO DE INMUEBLES, PROMOCION DE EDIFICACIONES Y LA EXPLOTACION DE FINCAS URBANAS POR CUALQUIER MEDIO, EN PARTICULAR MEDIANTE SU ARRENDAMIENTO, CNAE 6820 ACTIVIDAD PRINCIPAL, ETC.
B67287821 · Barcelona
Companies · former (3)
Former Administrador Único · from 18/12/2015 to 30/12/2022
Struck off · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · incorporated 18/11/2015 · capital €584,000 · 4 BORME filings
Corporate purpose: LA PROMOCION INMOBILIARIA.
B66647892 · Barcelona
Former Presidente · from 12/12/2012 to 01/12/2020
Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Cervello · Sociedad Limitada (SL) · capital €360,100 · 28 BORME filings
Corporate purpose: DISTRIBUCION, IMPORTACION Y VENTA NACIONAL Y/O INTERNACIONAL DE COSMETICOS, PREPARADOS CON PLANTAS MEDICINALES, PRODUCTOS SANITARIOS, COMPLEMENTOS ALIMENTICIOS Y PRODUCTOS DE ESTETICA. LA FABRICACION Y VENTA DE COSMETICOS...
B58659426 · Barcelona
Former Administrador Solidario · from 04/09/2013 to 28/09/2020
Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Cervello · Sociedad Limitada (SL) · incorporated 12/09/2013 · capital €3,000 · 3 BORME filings
Corporate purpose: COMPRAVENTA,IMPORTACION,EXPORTACION DE MEDICAMENTOS,PRODUCTOS Y APARATOS RELACIONADOS CON LA MEDICINA Y LA COSMETICA.FABRICACION,VENTA DE COSMETICOS YPREPARADOS CON PLANTAS MEDICINALES,ETC.
B66107905 · Barcelona
Timeline (9)
- 30/12/2022Ceased as Administrador Único of HABITAT MAS OLLE SL · Barcelona
- 01/12/2020Ceased as Presidente of MARTIDERM SL · Barcelona
- 28/09/2020Ceased as Administrador Solidario of MARTI TOR ALERGIA SL · Barcelona
- 20/08/2019Ceased as Administrador Solidario of HABITAT MAS OLLE SL · Barcelona
- 20/08/2019Appointed Administrador Único of HABITAT MAS OLLE SL · Barcelona
- 08/10/2018Appointed Presidente of MARTIDERM GROUP S.L · Barcelona
- 18/12/2015Appointed Administrador Solidario of HABITAT MAS OLLE SL · Barcelona
- 04/09/2013Appointed Administrador Solidario of MARTI TOR ALERGIA SL · Barcelona
- 12/12/2012Appointed Consejero of MARTIDERM SL · Barcelona
Co-directors (2)
- Torrentbo Bertral Enrique · Secretario no Consejero
- Marti Mas Jose · Administrador Solidario
Network map
Identity matched by name · homonyms possible.