Omedes Marial Carlos

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
DICOMSA MERCHANT SA, ALEGRE WINES & SPIRITS SL, DICOM SA, VINGENIO GROUP S.L, GLOBAL HISPAVINUS SL, UNESDI DISTRIBUCIONES SA

Summary

Omedes Marial Carlos appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 20 April 2011, at DICOM SA; the most recent began on 6 October 2021. The offices held are Administrador Solidario, Secretario and Secretario no Consejero. The companies are registered in Barcelona and Cádiz. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Omedes Alegre Antonio, Vicens Arasanz Antonio Hugo, Aineto Andorra Francisco Javier and 6 others.

Offices held

Administrador SolidarioSecretarioSecretario no Consejero

Commercial registries

Barcelona · Cádiz

Companies · current (0)

No mandate in force.

Companies · former (6)

DICOMSA MERCHANT SAFormer

Former Administrador Solidario · from 20/05/2014 to 03/11/2025

Active · Sociedad Anónima (SA) · 7 BORME filings

A62755665 · Barcelona

ALEGRE WINES & SPIRITS SLFormer

Former Administrador Solidario · from 19/08/2016 to 03/11/2025

Active · Comercio al por mayor de bebidas (CNAE 4634) · Barcelona · Sociedad Limitada (SL) · incorporated 26/08/2016 · capital €3,000 · 4 BORME filings

Corporate purpose: LA COMPRAVENTA, ELABORACION, FABRICACION, REPRESENTACION, DISTRIBUCION, IMPORTACION, EXPORTACION Y COMERCIALIZACION ( TANTO AL POR MENOR, COMO AL POR MAYOR) DE TODA CLASE DE BEBIDAS (ALCOHOLICAS O NO),ETC.

B66833716 · Barcelona

DICOM SAFormer

Former Administrador Solidario · from 20/04/2011 to 22/01/2025

Liquidada · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedad Anónima (SA) · capital €89,910 · 7 BORME filings

A08477093 · Barcelona

VINGENIO GROUP S.LFormer

Former Secretario · from 06/10/2021 to 10/11/2022

Secretario

Liquidada · Comercio al por menor por correspondencia o Internet (CNAE 4791) · Sabadell · Sociedades de responsabilidad limitada · incorporated 15/10/2021 · capital €751,177 · 4 BORME filings

Corporate purpose: LA COMERCIALIZACION, COMPRA, VENTA, IMPORTACION Y EXPORTACION DE TODA CLASE DE BEBIDAS ALCOHOLICAS Y NO ALCOHOLICAS, ASI COMO DE TODO TIPO DE PRODUCTOS ALIMENTICIOS TANTO PERCEDEROS O NO, ETC.

B16887432 · Barcelona

GLOBAL HISPAVINUS SLFormer

Former Secretario no Consejero · from 01/10/2014 to 21/10/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Castellbisbal · Sociedad Limitada (SL) · capital €259,530 · 7 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE TITULOS, ACCIONES, PARTICIPACIONES SOCIALES, O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACION EN EL CAPITAL DE ENTIDADES MERCANTILES DEDICADAS A DISTINTOS SECTORES...

B63665772 · Barcelona

UNESDI DISTRIBUCIONES SAFormer

Former Secretario · from 03/08/2011 to 25/11/2014

Secretario

Active · Comercio al por mayor de bebidas (CNAE 4634) · Puerto de Santa Maria, El · Sociedad Anónima (SA) · capital €1,111,200 · 27 BORME filings

A11535721 · Cádiz

Timeline (13)

  1. 03/11/2025Ceased as Administrador Solidario of DICOMSA MERCHANT SA · Barcelona
  2. 03/11/2025Ceased as Administrador Solidario of ALEGRE WINES & SPIRITS SL · Barcelona
  3. 22/01/2025Ceased as Administrador Solidario of DICOM SA · Barcelona
  4. 10/11/2022Ceased as Consejero of VINGENIO GROUP S.L · Barcelona
  5. 21/10/2021Ceased as Secretario no Consejero of GLOBAL HISPAVINUS SL · Barcelona
  6. 06/10/2021Appointed Consejero of VINGENIO GROUP S.L · Barcelona
  7. 26/02/2021Ceased as Administrador Único of DICOM SA · Barcelona
  8. 26/02/2021Appointed Administrador Solidario of DICOM SA · Barcelona
  9. 19/08/2016Appointed Administrador Solidario of ALEGRE WINES & SPIRITS SL · Barcelona
  10. 25/11/2014Ceased as Secretario of UNESDI DISTRIBUCIONES SA · Cádiz
  11. 01/10/2014Appointed Secretario no Consejero of GLOBAL HISPAVINUS SL · Barcelona
  12. 20/05/2014Appointed Administrador Solidario of DICOMSA MERCHANT SA · Barcelona
  13. 20/04/2011Appointed Administrador Único of DICOM SA · Barcelona

Co-directors (9)

DICOMSA MERCHANT SA
GLOBAL HISPAVINUS SL
ALEGRE WINES & SPIRITS SL
UNESDI DISTRIBUCIONES SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.