Parent Fite Antonia

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
CAL BIA SL, DIVERSEY ESPAÑA PRODUCTION SL, DIVERSEY ESPAÑA SL, DIVERSEY ESPAÑA SERVICES SL

Summary

Parent Fite Antonia appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Solidario of CAL BIA SL. CAL BIA SL is based in Olesa de Montserrat — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 26 April 2012, at DIVERSEY ESPAÑA SERVICES SL; the most recent began on 13 June 2012. The offices held are Administrador Solidario and Apoderado. The companies are registered in Madrid and Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Lozano Corchon Albino, Brackett Jordan Robert, Saarloos Cornelis Floor and 4 others.

Offices held

Administrador SolidarioApoderado

Commercial registries

Madrid · Barcelona

Companies · current (1)

CAL BIA SLCurrent

Administrador Solidario (in office)

Active · Olesa de Montserrat · Sociedades de responsabilidad limitada

B63839278

Companies · former (3)

DIVERSEY ESPAÑA PRODUCTION SLFormer

Former Apoderado · from 13/06/2012 to 28/11/2017

Active · Fabricación de jabones, detergentes y otros artículos de limpieza y abrillantamiento (CNAE 2041) · Valdemoro · Sociedad Limitada (SL) · incorporated 21/12/2011 · capital €3,000 · 33 BORME filings

Corporate purpose: LA FABRICACION DE PRODUCTOS QUIMICOS PARA LA LIMPIEZA.-

B65681124 · Madrid

DIVERSEY ESPAÑA SLFormer

Former Apoderado · from 13/06/2012 to 08/11/2017

Active · Fabricación de jabones, detergentes y otros artículos de limpieza y abrillantamiento (CNAE 2041) · Valdemoro · Sociedad Limitada (SL) · capital €15,757,880 · 62 BORME filings

B28247849 · Madrid

DIVERSEY ESPAÑA SERVICES SLFormer

Former Apoderado · from 26/04/2012 to 08/05/2014

Struck off · Servicios administrativos combinados (CNAE 8211) · Viladecans · Sociedad Limitada (SL) · incorporated 26/01/2012 · capital €6,000 · 20 BORME filings

Corporate purpose: PRESTACION DE SERVICIOS DE SOPORTE (INCLUIDO PERO NO LIMITADO A SERVICIOS EN LAS AREAS DE FINANZAS,RECURSOS HUMANOS,SISTEMAS DE INFORMACION,MARKETINGY SERVICIOS TECNICOS AL CLIENTE)EN FAVOR DE ENTIDADES VINCULADAS.

B86341054 · Barcelona

Timeline (9)

  1. 28/11/2017Ceased as Apoderado of DIVERSEY ESPAÑA PRODUCTION SL · Madrid
  2. 08/11/2017Ceased as Apoderado of DIVERSEY ESPAÑA SL · Madrid
  3. 14/07/2016Ceased as Consejero of DIVERSEY ESPAÑA SERVICES SL · Barcelona
  4. 08/05/2014Ceased as Apoderado of DIVERSEY ESPAÑA SERVICES SL · Barcelona
  5. 23/07/2012Ceased as Apoderado of DIVERSEY ESPAÑA SL · Madrid
  6. 15/06/2012Appointed Consejero of DIVERSEY ESPAÑA SERVICES SL · Barcelona
  7. 13/06/2012Appointed Apoderado of DIVERSEY ESPAÑA SL · Madrid
  8. 13/06/2012Appointed Apoderado of DIVERSEY ESPAÑA PRODUCTION SL · Madrid
  9. 26/04/2012Appointed Apoderado of DIVERSEY ESPAÑA SERVICES SL · Barcelona

Co-directors (7)

DIVERSEY ESPAÑA SL
DIVERSEY ESPAÑA PRODUCTION SL
CAL BIA SL

Network map

4 nodes Person Company
parent-fite-antoniaCAL BIA SLCAL BIA SLPARENT FITE JAUMEPARENT FITE JAUMEPARENT FITE SALVADORPARENT FITE SALVADOR

Identity matched by name · homonyms possible.