Mateo Soler Encarnacion

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
FRIME HOLDING COMPANY SL, SOCIEDAD MARITAL SREM SL, FRIME SA, COSES DE CASA NOSTRE SL

Summary

Mateo Soler Encarnacion appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Solidario of SOCIEDAD MARITAL SREM SL (Barcelona) since 9 January 2017, as well as in 1 other company. SOCIEDAD MARITAL SREM SL is based in Pineda de Mar and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 16 January 2017, share capital of €16,782. The earliest registered mandate dates from 6 July 2011, at FRIME SA; the most recent began on 9 January 2017. The offices held are Consejero, Administrador Solidario and Administrador. The companies are registered in Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Ramon Mateo Cristina, Ramon Gracia Salvador, Ramon Mateo Salvador and 1 other.

Offices held

ConsejeroAdministrador SolidarioAdministrador

Commercial registries

Barcelona

Companies · current (2)

FRIME HOLDING COMPANY SLCurrent

Consejero since 08/01/2015

Active · Actividades de las sociedades holding (CNAE 6420) · Arenys de Munt · Sociedad Limitada (SL) · incorporated 29/10/2014 · capital €2,850,000 · 11 BORME filings

Corporate purpose: POSESION,DISFRUTE,COMPRA,VENTA Y NEGOCIACION DE VALORES MOBILIARIOS DE CUALQUIER TIPO,CON SUJECION A LAS DISPOSICIONES QUE SEAN APLICABLES Y REALIZAR E INTERESARSE EN CUALQUIER CLASE DE NEGOCIO.ETC.

B66387713 · Barcelona

SOCIEDAD MARITAL SREM SLCurrent

Administrador Solidario since 09/01/2017

Active · Actividades de las sociedades holding (CNAE 6420) · Pineda de Mar · Sociedad Limitada (SL) · incorporated 16/01/2017 · capital €16,782 · 6 BORME filings

Corporate purpose: POSESION, DISFRUTE, COMPRA, VENTAS Y NEGOCIACION DE VALORES MOBILIARIOS DE CUALQUIER TIPO, CON SUJECION A LAS DISPOSICIONES APLICABLES, Y REALIZAR E INTERESARSE EN CUALQUIER CLASE DE NEGOCIO, ETC.

B66910100 · Barcelona

Companies · former (2)

FRIME SAFormer

Former Consejero · from 06/07/2011 to 25/05/2015

Active · Comercio al por mayor de pescados y mariscos y otros productos alimenticios (CNAE 4638) · Barcelona · Sociedad Anónima (SA) · capital €1,115,550 · 23 BORME filings

Corporate purpose: A) LA COMPRA, ALMACENAJE, TRANSFORMACION Y VENTA DE ALIMENTOS FRESCOS Y CONGELADOS. B) LA PRESTACION DE SERVICIOS DE LOGISTICA, ALMACENAMIENTO, FRIO Y TRANSPORTE...ETC... Fusión por absorción. Sociedades absorbidas: FRIME 3 SL. COSES DE…

A08489320 · Barcelona

COSES DE CASA NOSTRE SLFormer

Former Administrador · until 19/05/2015

Struck off · Procesado de pescados, crustáceos y moluscos (CNAE 1021) · Barcelona · Sociedad Limitada (SL) · 7 BORME filings

B61590444 · Barcelona

Timeline (7)

  1. 22/01/2018Ceased as Administrador Único of SOCIEDAD MARITAL SREM SL · Barcelona
  2. 22/01/2018Appointed Administrador Solidario of SOCIEDAD MARITAL SREM SL · Barcelona
  3. 09/01/2017Appointed Administrador Único of SOCIEDAD MARITAL SREM SL · Barcelona
  4. 25/05/2015Ceased as Consejero of FRIME SA · Barcelona
  5. 19/05/2015Ceased as Administrador of COSES DE CASA NOSTRE SL · Barcelona
  6. 08/01/2015Appointed Consejero of FRIME HOLDING COMPANY SL · Barcelona
  7. 06/07/2011Appointed Consejero of FRIME SA · Barcelona

Co-directors (4)

FRIME HOLDING COMPANY SL
SOCIEDAD MARITAL SREM SL
FRIME SA

Network map

6 nodes Person Company
mateo-soler-encarnaci…FRIME HOLDING COMPANY SLFRIME HOLDING COMPAN…SOCIEDAD MARITAL SREM SLSOCIEDAD MARITAL SRE…RAMON MATEO CRISTINARAMON MATEO CRISTINARAMON GRACIA SALVADORRAMON GRACIA SALVADORRAMON MATEO SALVADORRAMON MATEO SALVADOR

Identity matched by name · homonyms possible.