Noguerol Diez Sergio

Director · Spanish companies register · 7 companies

Companies :
7 (0 current, 7 former)
Linked companies :
THAI ELECTRONICA SA, BARENYS SA, GRUP PERFUMERIES SAN REMO SL, CAT PERFUMERIES SA, PERFUMERIES SAN REMO SA, NUTRITIENDA HEALTHCARE & BEAUTY SL

Summary

Noguerol Diez Sergio appears in the Spanish commercial register as a director of 7 companies, all mandates ended. The earliest registered mandate dates from 23 February 2019, at THREE STONES PARTNERS SL; the most recent began on 8 March 2024. The offices held are Apoderado Solidario, Apoderado and Vicepresidente. The companies are registered in Barcelona and Madrid. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Retuerto Ramos Raul, Berguer Barcia Erick- Alberto and Gonzalez Corona Matias.

Offices held

Apoderado SolidarioApoderadoVicepresidente

Commercial registries

Barcelona · Madrid

Companies · current (0)

No mandate in force.

Companies · former (7)

THAI ELECTRONICA SAFormer

Former Apoderado Solidario · from 29/11/2023 to 09/01/2026

Active · Barcelona · Sociedad Anónima (SA) · 16 BORME filings

A08585861 · Barcelona

BARENYS SAFormer

Former Apoderado Solidario · from 29/11/2023 to 09/01/2026

Active · Comercio al por mayor de productos perfumería y cosmética (CNAE 4645) · Barcelona · Sociedad Anónima (SA) · 12 BORME filings

A08902736 · Barcelona

GRUP PERFUMERIES SAN REMO SLFormer

Former Apoderado Solidario · from 08/03/2024 to 08/01/2026

Active · Comercio al por mayor de productos perfumería y cosmética (CNAE 4645) · Barcelona · Sociedad Limitada (SL) · capital €5,061,960 · 18 BORME filings

Corporate purpose: AMPLIAR EN: "2.LA ADQUISICION, TENENCIA, ADMINISTRACION, DISFRUTE, PERMUTA, GESTION, ADMINISTRACION Y ENAJENACION DE ACCIONES, PARTICIPACIONES SOCIALES, FONDOS PUBLICOS, OBLIGACIONES, VALORES MOBILIARIOS O CUALQUIER OTRO ...".

B63840946 · Barcelona

CAT PERFUMERIES SAFormer

Former Apoderado Solidario · from 29/11/2023 to 08/01/2026

Active · Comercio al por mayor de productos perfumería y cosmética (CNAE 4645) · Barcelona · Sociedad Anónima (SA) · 12 BORME filings

A61989240 · Barcelona

PERFUMERIES SAN REMO SAFormer

Former Apoderado Solidario · from 29/11/2023 to 18/12/2025

Active · Sociedad Anónima (SA) · 16 BORME filings

A60631405 · Barcelona

NUTRITIENDA HEALTHCARE & BEAUTY SLFormer

Former Apoderado · from 12/09/2023 to 17/12/2025

Active · Griñón · Sociedad Limitada (SL) · incorporated 09/04/2013 · capital €3,371 · 15 BORME filings

Corporate purpose: La manipulación, transformación, industrialización y comercialización de cualquier clase de materiales, bien producidos por ella, directamente, o adquiridos por cualquier otro procedimiento.

B86658606 · Madrid

THREE STONES PARTNERS SLFormer

Former Vicepresidente · from 23/02/2019 to 07/04/2020

Consejero

Liquidada · Comercio al por menor por correspondencia o Internet (CNAE 4791) · Tres Cantos · Sociedad Limitada (SL) · incorporated 21/04/2017 · capital €15,271 · 6 BORME filings

Corporate purpose: Comercio al por menor por correspondencia o Internet. Otras industrias manufactureras n.c.o.p. Comercio al por menor de equipos de audio.

B87804985 · Madrid

Timeline (16)

  1. 09/01/2026Ceased as Apoderado Solidario of THAI ELECTRONICA SA · Barcelona
  2. 09/01/2026Ceased as Apoderado Solidario of BARENYS SA · Barcelona
  3. 08/01/2026Ceased as Apoderado Solidario of CAT PERFUMERIES SA · Barcelona
  4. 08/01/2026Ceased as Apoderado Solidario of GRUP PERFUMERIES SAN REMO SL · Barcelona
  5. 18/12/2025Ceased as Apoderado Solidario of PERFUMERIES SAN REMO SA · Barcelona
  6. 17/12/2025Ceased as Apoderado of NUTRITIENDA HEALTHCARE & BEAUTY SL · Madrid
  7. 09/06/2025Ceased as Consejero of NUTRITIENDA HEALTHCARE & BEAUTY SL · Madrid
  8. 08/03/2024Appointed Apoderado Solidario of GRUP PERFUMERIES SAN REMO SL · Barcelona
  9. 05/12/2023Appointed Apoderado of NUTRITIENDA HEALTHCARE & BEAUTY SL · Madrid
  10. 29/11/2023Appointed Apoderado Solidario of PERFUMERIES SAN REMO SA · Barcelona
  11. 29/11/2023Appointed Apoderado Solidario of CAT PERFUMERIES SA · Barcelona
  12. 29/11/2023Appointed Apoderado Solidario of THAI ELECTRONICA SA · Barcelona
  13. 29/11/2023Appointed Apoderado Solidario of BARENYS SA · Barcelona
  14. 12/09/2023Appointed Consejero of NUTRITIENDA HEALTHCARE & BEAUTY SL · Madrid
  15. 07/04/2020Ceased as Vicepresidente of THREE STONES PARTNERS SL · Madrid
  16. 23/02/2019Appointed Vicepresidente of THREE STONES PARTNERS SL · Madrid

Co-directors (3)

PERFUMERIES SAN REMO SA
NUTRITIENDA HEALTHCARE & BEAUTY SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.