Novaquern Sl

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
EXEA INVERSION EMPRESARIAL S.L., MAVEOR SL

Summary

Novaquern Sl appears in the Spanish commercial register as a director of 2 companies, all current. Currently Vicepresidente of EXEA INVERSION EMPRESARIAL S.L. (Barcelona) since 17 March 2017, as well as in 1 other company. EXEA INVERSION EMPRESARIAL S.L. is based in L'Hospitalet de Llobregat and operates in Fabricación de perfumes y cosméticos (CNAE 2042) — Sociedades de responsabilidad limitada, an active company, share capital of €66,306,577. The earliest registered mandate dates from 19 February 2010, at MAVEOR SL; the most recent began on 17 March 2017. The offices held are Vicepresidente and Administrador Único. The companies are registered in Barcelona. The boards of these companies also include Exea International Bv, Campos Calvo Sotelo Marcial, Puig Guasch Marc and 3 others.

Offices held

VicepresidenteAdministrador Único

Commercial registries

Barcelona

Companies · current (2)

Vicepresidente since 17/03/2017

Consejero

Active · Fabricación de perfumes y cosméticos (CNAE 2042) · L'Hospitalet de Llobregat · Sociedades de responsabilidad limitada · capital €66,306,577 · 125 BORME filings

B62059498 · Barcelona

MAVEOR SLCurrent

Administrador Único since 19/02/2010

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · capital €1,141,960 · 21 BORME filings

B08910101 · Barcelona

Timeline (7)

  1. 15/01/2019Appointed Apoderado Mancomunado of EXEA INVERSION EMPRESARIAL S.L. · Barcelona
  2. 14/08/2017Appointed Apoderado Solidario/Mancomunado of EXEA INVERSION EMPRESARIAL S.L. · Barcelona
  3. 10/04/2017Appointed Vicepresidente of EXEA INVERSION EMPRESARIAL S.L. · Barcelona
  4. 17/03/2017Appointed Consejero of EXEA INVERSION EMPRESARIAL S.L. · Barcelona
  5. 29/01/2014Ceased as Administrador Solidario of MAVEOR SL · Barcelona
  6. 29/01/2014Appointed Administrador Único of MAVEOR SL · Barcelona
  7. 19/02/2010Appointed Administrador Solidario of MAVEOR SL · Barcelona

Co-directors (6)

Network map

15 nodes Person Company
novaquern-slEXEA INVERSION EMPRESARIAL S.L.EXEA INVERSION EMPRE…MAVEOR SLMAVEOR SLLYSKAMM 1861 SLLYSKAMM 1861 SLEXEA INTERNATIONAL BVEXEA INTERNATIONAL BVCAMPOS CALVO SOTELO MARCIALCAMPOS CALVO SOTELO …CONSILIUM SLCONSILIUM SLEXEA QUORUM SLEXEA QUORUM SLPUIG GUASCH MARCPUIG GUASCH MARCPUIG GUASCH MARIANPUIG GUASCH MARIANNUENO INIESTA PEDRONUENO INIESTA PEDROPUIG PLANAS JOSE MARIAPUIG PLANAS JOSE MAR…MAVEOR SLMAVEOR SLNEUQUEN SLNEUQUEN SLVALLDAN SLVALLDAN SL

Identity matched by name · homonyms possible.