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
Commercial registries
Barcelona
Companies · current (2)
Vicepresidente since 17/03/2017
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
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)
- 15/01/2019Appointed Apoderado Mancomunado of EXEA INVERSION EMPRESARIAL S.L. · Barcelona
- 14/08/2017Appointed Apoderado Solidario/Mancomunado of EXEA INVERSION EMPRESARIAL S.L. · Barcelona
- 10/04/2017Appointed Vicepresidente of EXEA INVERSION EMPRESARIAL S.L. · Barcelona
- 17/03/2017Appointed Consejero of EXEA INVERSION EMPRESARIAL S.L. · Barcelona
- 29/01/2014Ceased as Administrador Solidario of MAVEOR SL · Barcelona
- 29/01/2014Appointed Administrador Único of MAVEOR SL · Barcelona
- 19/02/2010Appointed Administrador Solidario of MAVEOR SL · Barcelona
Co-directors (6)
- Exea International Bv · Consejero
- Campos Calvo Sotelo Marcial · Consejero
- Puig Guasch Marc · Consejero
- Puig Guasch Marian · Consejero
- Nueno Iniesta Pedro · Consejero
- Puig Planas Jose Maria · Consejero
Network map
Identity matched by name · homonyms possible.