Moneo Gil Ana Carmen
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- SOMERSET FAMILY OFFICE S.L, BETESE GESTION DE SERVICIOS DE ALMACENAJES Y PORTES SL, FSM ORGANIZACION FAMILIAR S.L, TRANSPORTES VOLLMACHT SL
Summary
Moneo Gil Ana Carmen appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Único of SOMERSET FAMILY OFFICE S.L (Barcelona) since 21 May 2021, as well as in 1 other company. SOMERSET FAMILY OFFICE S.L is based in Barcelona and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades de responsabilidad limitada, an active company, incorporated on 1 June 2021, share capital of €60,010. The earliest registered mandate dates from 22 December 2008, at TRANSPORTES VOLLMACHT SL; the most recent began on 21 May 2021. The offices held are Administrador Único and Liquidador. The companies are registered in Barcelona. Of these 4 companies, 2 are still active and 2 have been struck off.
Offices held
Commercial registries
Barcelona
Companies · current (2)
Administrador Único since 21/05/2021
Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 01/06/2021 · capital €60,010 · 1 BORME filing
Corporate purpose: LA ADQUISICION, TENENCIA, ADMINISTRACION, CESION, ENAJENACION, ARRENDAMIENTO NO FINANCIERO Y EXPLOTACION DE TODO TIPO DE BIENES INMUEBLES, TANTO DE NATURALEZA RUSTICA COMO URBANA. ETC.
B05309471 · Barcelona
Administrador Único since 15/07/2009
Active · Transporte de mercancías por carretera (CNAE 4941) · Barcelona · Sociedad Limitada (SL) · 6 BORME filings
B62293212 · Barcelona
Companies · former (2)
Former Liquidador · from 12/02/2018 to 22/05/2025
Liquidada · Otras servicios personales n.c.o.p. (CNAE 9609) · Barcelona · Sociedades de responsabilidad limitada · incorporated 02/07/2012 · capital €300,000 · 8 BORME filings
Corporate purpose: IMPORTACION Y EXPORTACION DE PRODUCTOS ALIMENTICIOS,BEBIDAS Y TABACO,DISTRIBUCION,INTERMEDIACION,COMERCIO AL POR MAYOR Y AL POR MENOR,ELABORACION Y MANIPULADO DE DICHOS PRODUCTOS,ETC.
B65815425 · Barcelona
Former Administrador Único · from 22/12/2008 to 19/03/2010
Liquidada · Transporte de mercancías por carretera (CNAE 4941) · Esplugues de Llobregat · Sociedad Limitada (SL) · incorporated 27/11/2008 · capital €3,010 · 5 BORME filings
Corporate purpose: LA PRESTACION DE LOS SERVICIOS QUE SE INDICAN A CONTINUACION,PRESTADOS A GRANDES SUPERFICIES SUPERMERCADOS Y AUTOSERVICIOS:TRANSPORTE,DISTRIBUCION DEMERCADERIA ADQUIRIDA EN DICHOS CENTROS,ETC.
B64994312 · Barcelona
Timeline (10)
- 22/05/2025Ceased as Administrador Único of FSM ORGANIZACION FAMILIAR S.L · Barcelona
- 21/05/2021Appointed Administrador Único of SOMERSET FAMILY OFFICE S.L · Barcelona
- 20/04/2021Ceased as Administrador Conjunto of FSM ORGANIZACION FAMILIAR S.L · Barcelona
- 20/04/2021Appointed Administrador Único of FSM ORGANIZACION FAMILIAR S.L · Barcelona
- 12/02/2018Appointed Administrador Conjunto of FSM ORGANIZACION FAMILIAR S.L · Barcelona
- 09/11/2012Ceased as Administrador Solidario of BETESE GESTION DE SERVICIOS DE ALMACENAJES Y PORTES SL · Barcelona
- 09/11/2012Appointed Administrador Único of BETESE GESTION DE SERVICIOS DE ALMACENAJES Y PORTES SL · Barcelona
- 19/03/2010Ceased as Administrador Único of TRANSPORTES VOLLMACHT SL · Barcelona
- 15/07/2009Appointed Administrador Solidario of BETESE GESTION DE SERVICIOS DE ALMACENAJES Y PORTES SL · Barcelona
- 22/12/2008Appointed Administrador Único of TRANSPORTES VOLLMACHT SL · Barcelona
Network map
Identity matched by name · homonyms possible.