Olive Palau Luis

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
OLCAR GESTION EMPRESARIAL SL, OLIVE EXPORTACIONES Y SUMINISTROS, SOCIEDAD LIMITADA, ENDIVISA SA, WOLF GROUP IBERICO S.A, DILUBE SA

Summary

Olive Palau Luis appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Consejero Delegado of OLCAR GESTION EMPRESARIAL SL (Barcelona) since 20 August 2012, as well as in 1 other company. OLCAR GESTION EMPRESARIAL SL is based in Gava and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 18 July 2012, share capital of €80,451. The earliest registered mandate dates from 2 February 2010, at OLIVE EXPORTACIONES Y SUMINISTROS, SOCIEDAD LIMITADA; the most recent began on 28 June 2022. The offices held are Consejero Delegado, Liquidador and Secretario. 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 Jaan Puusaag, Olive Palau Alex, Gonzalez Colell Santiago and 1 other.

Offices held

Consejero DelegadoLiquidadorSecretario

Commercial registries

Barcelona

Companies · current (2)

OLCAR GESTION EMPRESARIAL SLCurrent

Consejero Delegado since 20/08/2012

Administrador Único

Active · Actividades de las sociedades holding (CNAE 6420) · Gava · Sociedad Limitada (SL) · incorporated 18/07/2012 · capital €80,451 · 7 BORME filings

Corporate purpose: LA COMPRA,VENTA,TENENCIA,DISFRUTE,ADMINISTRACION,EXPLOTACION Y DISPOSICIONDE TODA CLASE DE ACCIONES,PARTICIPACIONES O CUALQUIER OTRA CLASE DE TITULOSVALORES,LA PARTICIPACION COMO SOCIO,CUENTA-PARTICIPE O EN CUALQUIER ...

B65827107 · Barcelona

OLIVE EXPORTACIONES Y SUMINISTROS, SOCIEDAD LIMITADACurrent

Consejero Delegado since 02/02/2010

Consejero Delegado

Active · Comercio al por mayor de ferretería, fontanería y calefacción (CNAE 4674) · Gava · Sociedad Limitada (SL) · capital €100,367 · 15 BORME filings

Corporate purpose: AMPLIAR A:LA COMERCIALIZACION Y DISTRIBUCION DE SELLANTES,SILICONAS,ACRILICOS,POLIMEROS,MASILLAS Y ESPUMAS DE POLIURETANO,ADHESIVOS,ANCLAJES QUIMICOS,COLAS,CEMENTOS Y ARIDOS,CINTAS ADHESIVAS,HERRAMIENTAS MANUALES Y DEMAS PROD.

B59021832 · Barcelona

Companies · former (3)

ENDIVISA SAFormer

Former Liquidador · from 28/06/2022 to 29/12/2025

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Gava · Sociedad Anónima (SA) · 5 BORME filings

A58658543 · Barcelona

WOLF GROUP IBERICO S.AFormer

Former Secretario · from 21/09/2012 to 29/01/2019

Active · Fabricación de pinturas, barnices y revestimientos similares (CNAE 2030) · Gava · Sociedades anónimas · capital €1,561,530 · 38 BORME filings

A08338550 · Barcelona

DILUBE SAFormer

Former Consejero Delegado · from 24/08/2012 to 27/03/2013

Active · Fabricación de otros productos químicos n.c.o.p. (CNAE 2059) · Gava · Sociedad Anónima (SA) · 19 BORME filings

A58198615 · Barcelona

Timeline (22)

  1. 29/12/2025Ceased as Administrador Único of ENDIVISA SA · Barcelona
  2. 29/06/2022Ceased as Consejero Delegado of OLCAR GESTION EMPRESARIAL SL · Barcelona
  3. 29/06/2022Appointed Administrador Único of OLCAR GESTION EMPRESARIAL SL · Barcelona
  4. 28/06/2022Appointed Administrador Único of ENDIVISA SA · Barcelona
  5. 25/03/2022Appointed Presidente of OLIVE EXPORTACIONES Y SUMINISTROS, SOCIEDAD LIMITADA · Barcelona
  6. 25/03/2022Ceased as Secretario of OLIVE EXPORTACIONES Y SUMINISTROS, SOCIEDAD LIMITADA · Barcelona
  7. 29/01/2019Ceased as Consejero of WOLF GROUP IBERICO S.A · Barcelona
  8. 09/01/2017Appointed Secretario of WOLF GROUP IBERICO S.A · Barcelona
  9. 13/06/2014Appointed Apoderado Solidario of WOLF GROUP IBERICO S.A · Barcelona
  10. 10/06/2014Ceased as Apoderado of WOLF GROUP IBERICO S.A · Barcelona
  11. 27/03/2013Ceased as Consejero Delegado of DILUBE SA · Barcelona
  12. 01/03/2013Ceased as Consejero Delegado of WOLF GROUP IBERICO S.A · Barcelona
  13. 22/02/2013Ceased as Administrador Solidario of OLCAR GESTION EMPRESARIAL SL · Barcelona
  14. 22/02/2013Appointed Secretario of OLCAR GESTION EMPRESARIAL SL · Barcelona
  15. 02/10/2012Appointed Consejero Delegado of WOLF GROUP IBERICO S.A · Barcelona
  16. 28/09/2012Appointed Consejero Delegado of DILUBE SA · Barcelona
  17. 21/09/2012Appointed Consejero of WOLF GROUP IBERICO S.A · Barcelona
  18. 24/08/2012Ceased as Consejero Delegado of DILUBE SA · Barcelona
  19. 20/08/2012Appointed Administrador Solidario of OLCAR GESTION EMPRESARIAL SL · Barcelona
  20. 19/04/2011Ceased as Consejero Delegado Mancomunado of OLIVE EXPORTACIONES Y SUMINISTROS, SOCIEDAD LIMITADA · Barcelona
  21. 02/02/2010Appointed Consejero Delegado Mancomunado of OLIVE EXPORTACIONES Y SUMINISTROS, SOCIEDAD LIMITADA · Barcelona
  22. 02/02/2010Ceased as Administrador Solidario of OLIVE EXPORTACIONES Y SUMINISTROS, SOCIEDAD LIMITADA · Barcelona

Co-directors (4)

WOLF GROUP IBERICO S.A
OLIVE EXPORTACIONES Y SUMINISTROS, SOCIEDAD LIMITADA

Network map

6 nodes Person Company
olive-palau-luisOLCAR GESTION EMPRESARIAL SLOLCAR GESTION EMPRES…OLIVE EXPORTACIONES Y SUMINISTROS, SOCIEDAD LIMITADAOLIVE EXPORTACIONES …OLIVE PALAU ALEXOLIVE PALAU ALEXGONZALEZ COLELL SANTIAGOGONZALEZ COLELL SANT…OLIVE PALAU MARTAOLIVE PALAU MARTA

Identity matched by name · homonyms possible.