Pariente Pons Albert
Director · Spanish companies register · 4 companies
- Companies :
- 4 (1 current, 3 former)
- Linked companies :
- PANGGEA GROCERIES S.L, BACK TO HONEST S.L, PANGGHOLDING S.L, FOODS FOR TOMORROW SL
Summary
Pariente Pons Albert appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Único of PANGGEA GROCERIES S.L (Barcelona) since 10 June 2024. PANGGEA GROCERIES S.L is based in Sant Feliu de Llobregat and operates in Actividades de programación informática (CNAE 6201) — Sociedades de responsabilidad limitada, an active company, incorporated on 10 June 2024, share capital of €3,090. The earliest registered mandate dates from 24 November 2020, at BACK TO HONEST S.L; the most recent began on 10 June 2024. The offices held are Administrador Único, Liquidador and Apoderado Solidario. The companies are registered in Barcelona. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Kim Anders Odhner, Andrew Beresford Weston Webb, Soler Carbonell Blanca and 3 others.
Offices held
Commercial registries
Barcelona
Companies · current (1)
Administrador Único since 10/06/2024
Active · Actividades de programación informática (CNAE 6201) · Sant Feliu de Llobregat · Sociedades de responsabilidad limitada · incorporated 10/06/2024 · capital €3,090 · 3 BORME filings
Corporate purpose: ACTIVIDAD PRINCIPAL: 6201 / ACTIVIDADES DE PROGRAMACION INFORMATICA. OTRAS ACTIVIDADES: 4631 / COMERCIO AL POR MAYOR DE FRUTAS Y HORTALIZAS.
B19738889 · Barcelona
Companies · former (3)
Former Liquidador · from 24/11/2020 to 07/10/2024
Liquidada · Intermediarios del comercio de productos diversos (CNAE 4619) · Sant Feliu de Llobregat · Sociedades de responsabilidad limitada · incorporated 02/12/2020 · capital €3,000 · 2 BORME filings
Corporate purpose: COMERCIO AL POR MAYOR Y POR MENOR, LA IMPORTACION Y EXPORTACION DE PRODUCTOS Y ACCESORIOS DE MODA. EL CNAE DE LA SOCIEDAA ES: 4619 - INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS.
B02759611 · Barcelona
Former Liquidador · from 05/03/2024 to 20/09/2024
Liquidada · Actividades de las sociedades holding (CNAE 6420) · Sant Feliu de Llobregat · Sociedades de responsabilidad limitada · incorporated 12/03/2024 · capital €3,000 · 2 BORME filings
Corporate purpose: ACTIVIDAD PRINCIPAL: 6420 / ACTIVIDADES DE LAS SOCIEDADES HOLDING. OTRAS ACTIVIDADES: 7022 / OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL.
B70825971 · Barcelona
Former Apoderado Solidario · from 09/03/2022 to 16/09/2024
Active · Intermediarios del comercio de productos alimenticios, bebidas y tabaco (CNAE 4617) · Barcelona · Sociedad Limitada (SL) · incorporated 20/02/2017 · capital €192,399 · 48 BORME filings
Corporate purpose: EL DESARROLLO,ELABORACION,FABRICACION,COMERCIALIZACION Y DISTRIBUCION DE PRODUCTOS ALIMENTARIOS DE ORIGEN VEGETAL O DERIVADOS DE FERMENTACION,ETC.
B66953837 · Barcelona
Timeline (7)
- 07/10/2024Ceased as Administrador Único of BACK TO HONEST S.L · Barcelona
- 20/09/2024Ceased as Administrador Único of PANGGHOLDING S.L · Barcelona
- 16/09/2024Ceased as Apoderado Solidario of FOODS FOR TOMORROW SL · Barcelona
- 10/06/2024Appointed Administrador Único of PANGGEA GROCERIES S.L · Barcelona
- 05/03/2024Appointed Administrador Único of PANGGHOLDING S.L · Barcelona
- 09/03/2022Appointed Apoderado Solidario of FOODS FOR TOMORROW SL · Barcelona
- 24/11/2020Appointed Administrador Único of BACK TO HONEST S.L · Barcelona
Co-directors (6)
- Kim Anders Odhner · Consejero
- Andrew Beresford Weston Webb · Consejero
- Soler Carbonell Blanca · Secretario no Consejero
- Caroline Micheline Jacqueline Francke Cormier · Consejero
- Coloma Pascual Marc · Consejero Delegado Solidario
- Lopez Soliva Jaime · Consejero
Network map
Identity matched by name · homonyms possible.