Moreno Masia Marina

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
LABORATORIOS IBERICOS DE ELECTRONICA SA, LITTLE CHE RETAIL S.L, LITTLE CHE SL, MELVA CARTERA SICAV SA, ALGOOD SIN GLUTEN SL

Summary

Moreno Masia Marina appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Administrador Conjunto of LABORATORIOS IBERICOS DE ELECTRONICA SA (Barcelona) since 17 January 2022, as well as in 2 other companies. LABORATORIOS IBERICOS DE ELECTRONICA SA is based in Barcelona — Sociedad Limitada (SL), an active company, share capital of €434,000. The earliest registered mandate dates from 9 May 2011, at LITTLE CHE SL; the most recent began on 17 January 2022. The offices held are Administrador Conjunto, Administrador Único, Consejero and Liquidador. 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 Ruano Moreno Anna, Ruano Palou Rafael and Sanllehi Castella Agusti.

Offices held

Administrador ConjuntoAdministrador ÚnicoConsejeroLiquidador

Commercial registries

Barcelona

Companies · current (3)

LABORATORIOS IBERICOS DE ELECTRONICA SACurrent

Administrador Conjunto since 17/01/2022

Active · Barcelona · Sociedad Limitada (SL) · capital €434,000 · 3 BORME filings

A08718082 · Barcelona

LITTLE CHE RETAIL S.LCurrent

Administrador Único since 22/11/2021

Active · Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero (CNAE 4616) · Barcelona · Sociedades de responsabilidad limitada · incorporated 29/11/2021 · capital €3,100 · 1 BORME filing

Corporate purpose: COMERCIALIZACION,FABRICACION,DISEÑO Y DISTRIBUCION DE PRENDAS DE VESTIR,ASI COMO DE SUS COMPLEMENTOS.

B67687848 · Barcelona

LITTLE CHE SLCurrent

Administrador Único since 09/05/2011

Active · Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero (CNAE 4616) · Barcelona · Sociedad Limitada (SL) · 7 BORME filings

Corporate purpose: (CNAE 6180)ADQUISICION,TENENCIA,ADMINISTRACION,CESION,ENAJENACION Y ARRENDAMIENTO NO FINANCIERO DE BIENES INMUEBLES,RUSTICOS O URBANOS,REALIZACION DE ACTIVIDADES DE PROMOCION INMOBILIARIA.TENENCIA E INVERSION DE ACTIVOS,ETC. Escisión parcial.

B64919475 · Barcelona

Companies · former (2)

MELVA CARTERA SICAV SAInactive

Consejero since 27/06/2012 · no registry activity since 14/02/2017

Active · SICAV · 14 BORME filings

B262977 · Barcelona

ALGOOD SIN GLUTEN SLFormer

Former Liquidador · from 15/07/2014 to 07/06/2021

Liquidada · Elaboración de platos y comidas preparados (CNAE 1085) · Sabadell · Sociedad Limitada (SL) · incorporated 23/07/2014 · capital €7,500 · 4 BORME filings

Corporate purpose: FABRICACION,ELABORACION,TRANSFORMACION Y ENVASADO DE PRODUCTOS ALIMENTARIOS Y DIETETICOS,PAN Y BOLLERIA ASI COMO DISTRIBUCION DE LOS MISMOS PARA SU COMERCIALIACION.GESTION Y DIRECCION DE SOCIEDADES MERCANTILES,ETC.

B66304908 · Barcelona

Timeline (12)

  1. 17/01/2022Ceased as Consejero of LABORATORIOS IBERICOS DE ELECTRONICA SA · Barcelona
  2. 17/01/2022Appointed Administrador Conjunto of LABORATORIOS IBERICOS DE ELECTRONICA SA · Barcelona
  3. 22/11/2021Appointed Administrador Único of LITTLE CHE RETAIL S.L · Barcelona
  4. 07/06/2021Ceased as Liquidador of ALGOOD SIN GLUTEN SL · Barcelona
  5. 20/01/2021Ceased as Administrador Solidario of ALGOOD SIN GLUTEN SL · Barcelona
  6. 20/01/2021Appointed Liquidador of ALGOOD SIN GLUTEN SL · Barcelona
  7. 15/07/2014Appointed Administrador Solidario of ALGOOD SIN GLUTEN SL · Barcelona
  8. 15/03/2013Ceased as Administrador Conjunto of LITTLE CHE SL · Barcelona
  9. 15/03/2013Appointed Administrador Único of LITTLE CHE SL · Barcelona
  10. 27/06/2012Appointed Consejero of MELVA CARTERA SICAV SA · Barcelona
  11. 09/05/2011Ceased as Consejero Delegado Mancomunado of LITTLE CHE SL · Barcelona
  12. 09/05/2011Appointed Administrador Conjunto of LITTLE CHE SL · Barcelona

Co-directors (3)

MELVA CARTERA SICAV SA
LABORATORIOS IBERICOS DE ELECTRONICA SA

Network map

6 nodes Person Company
moreno-masia-marinaLABORATORIOS IBERICOS DE ELECTRONICA SALABORATORIOS IBERICO…LITTLE CHE RETAIL S.LLITTLE CHE RETAIL S.LLITTLE CHE SLLITTLE CHE SLRUANO PALOU RAFAELRUANO PALOU RAFAELSANLLEHI CASTELLA AGUSTISANLLEHI CASTELLA AG…

Identity matched by name · homonyms possible.