Pedro Laymon Pubill

Director · Spanish companies register · 6 companies

Companies :
6 (1 current, 5 former)
Linked companies :
MONELL & SERRA ASSOCIATS SL, TRANSGOURMET IBERICA SA, BRIGHT FOOD GROUP SPAIN SA, GENERAL MARKETS FOOD SERVICE IBERICA SL, GENERAL MARKETS FOOD SERVICE CANARIAS, SOCIEDAD LIMITADA, TRANSGOURMET CANARIAS, SOCIEDAD LIMITADA

Summary

Pedro Laymon Pubill appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Apoderado of MONELL & SERRA ASSOCIATS SL (Girona) since 28 January 2013. MONELL & SERRA ASSOCIATS SL is based in Figueres and operates in Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) — Sociedad Limitada (SL), an active company, share capital of €5,010. The earliest registered mandate dates from 28 January 2013, at MONELL & SERRA ASSOCIATS SL; the most recent began on 23 October 2015. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Girona and Las Palmas. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Adrian David Werren, Sutter Joos, Labairu Munte Lluis Miquel and 1 other.

Offices held

ApoderadoApoderado Mancomunado Solidario

Commercial registries

Girona · Las Palmas

Companies · current (1)

MONELL & SERRA ASSOCIATS SLCurrent

Apoderado since 28/01/2013

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Figueres · Sociedad Limitada (SL) · capital €5,010 · 8 BORME filings

B35943372 · Girona

Companies · former (5)

TRANSGOURMET IBERICA SAFormer

Former Apoderado Mancomunado Solidario · from 23/10/2015 to 23/09/2020

Active · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · Vilamalla · Sociedad Anónima (SA) · capital €30,010,569 · 114 BORME filings

A17371758 · Girona

BRIGHT FOOD GROUP SPAIN SAFormer

Former Apoderado Mancomunado Solidario · from 20/10/2015 to 23/09/2020

Struck off · Actividades de las sociedades holding (CNAE 6420) · Vilamalla · Sociedad Anónima (SA) · 77 BORME filings

A17146812 · Girona

GENERAL MARKETS FOOD SERVICE IBERICA SLFormer

Former Apoderado Mancomunado Solidario · from 25/02/2013 to 22/04/2020

Struck off · Intermediarios del comercio de productos diversos (CNAE 4619) · Vilamalla · Sociedad Limitada (SL) · incorporated 23/01/2012 · capital €367,232 · 60 BORME filings

Corporate purpose: Importación, exportación, compra y venta al por mayor y menor de toda clase de artículos y productos del ramo alimentario. Promoción, construcción, comercialización y compraventa inmobiliaria.

B55124325 · Girona

GENERAL MARKETS FOOD SERVICE CANARIAS, SOCIEDAD LIMITADAFormer

Former Apoderado · from 22/04/2013 to 05/11/2015

Struck off · Intermediarios del comercio de productos diversos (CNAE 4619) · Ingenio · Sociedad Limitada (SL) · incorporated 28/08/2009 · capital €3,006 · 57 BORME filings

Corporate purpose: La importación, exportación, compra y venta al por mayor y menor de toda clase de artículos y productos del ramo alimentario, tanto para seres humanos como para animales; de bebidas alcohólicas o no; helados; productos cárnicos; de utensilios y aparatos para el hogar;

B76040831 · Las Palmas

TRANSGOURMET CANARIAS, SOCIEDAD LIMITADAFormer

Former Apoderado · from 22/04/2013 to 05/11/2015

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Ingenio · Sociedad Limitada (SL) · incorporated 06/08/2012 · capital €4,003,000 · 75 BORME filings

Corporate purpose: La importación, exportación, compra y venta al por mayor y menor por cualquier sistema: tradicional de cash and carry, pago al contado, discount, descuentos o con regalo, o por otros que en el futuro pudiera ponerse en práctica, de toda…

B76133602 · Las Palmas

Timeline (26)

  1. 18/04/2024Ceased as Administrador Único of MONELL & SERRA ASSOCIATS SL · Girona
  2. 15/02/2021Appointed Administrador Único of MONELL & SERRA ASSOCIATS SL · Girona
  3. 23/09/2020Ceased as Apoderado Mancomunado Solidario of TRANSGOURMET IBERICA SA · Girona
  4. 23/09/2020Ceased as Apoderado Mancomunado Solidario of BRIGHT FOOD GROUP SPAIN SA · Girona
  5. 19/06/2020Ceased as Apoderado Solidario of BRIGHT FOOD GROUP SPAIN SA · Girona
  6. 22/04/2020Ceased as Apoderado Mancomunado of GENERAL MARKETS FOOD SERVICE IBERICA SL · Girona
  7. 16/01/2020Ceased as Apoderado Mancomunado Solidario of TRANSGOURMET IBERICA SA · Girona
  8. 15/01/2020Ceased as Apoderado Mancomunado Solidario of TRANSGOURMET IBERICA SA · Girona
  9. 14/01/2020Ceased as Consejero of TRANSGOURMET IBERICA SA · Girona
  10. 13/01/2020Ceased as Apoderado Mancomunado Solidario of BRIGHT FOOD GROUP SPAIN SA · Girona
  11. 10/01/2020Ceased as Consejero of BRIGHT FOOD GROUP SPAIN SA · Girona
  12. 29/08/2019Appointed Apoderado Mancomunado of BRIGHT FOOD GROUP SPAIN SA · Girona
  13. 24/01/2019Appointed Apoderado Mancomunado of GENERAL MARKETS FOOD SERVICE IBERICA SL · Girona
  14. 09/11/2015Appointed Apoderado Mancomunado Solidario of GENERAL MARKETS FOOD SERVICE IBERICA SL · Girona
  15. 05/11/2015Ceased as Apoderado of GENERAL MARKETS FOOD SERVICE CANARIAS, SOCIEDAD LIMITADA · Las Palmas
  16. 05/11/2015Ceased as Apoderado of TRANSGOURMET CANARIAS, SOCIEDAD LIMITADA · Las Palmas
  17. 03/11/2015Appointed Apoderado Mancomunado Solidario of TRANSGOURMET IBERICA SA · Girona
  18. 03/11/2015Appointed Apoderado Solidario of BRIGHT FOOD GROUP SPAIN SA · Girona
  19. 02/11/2015Ceased as Apoderado Mancomunado Solidario of GENERAL MARKETS FOOD SERVICE IBERICA SL · Girona
  20. 30/10/2015Ceased as Apoderado Mancomunado Solidario of TRANSGOURMET IBERICA SA · Girona
  21. 23/10/2015Appointed Consejero of TRANSGOURMET IBERICA SA · Girona
  22. 20/10/2015Appointed Consejero of BRIGHT FOOD GROUP SPAIN SA · Girona
  23. 22/04/2013Appointed Apoderado of GENERAL MARKETS FOOD SERVICE CANARIAS, SOCIEDAD LIMITADA · Las Palmas
  24. 22/04/2013Appointed Apoderado of TRANSGOURMET CANARIAS, SOCIEDAD LIMITADA · Las Palmas
  25. 25/02/2013Appointed Apoderado Mancomunado Solidario of GENERAL MARKETS FOOD SERVICE IBERICA SL · Girona
  26. 28/01/2013Appointed Apoderado of MONELL & SERRA ASSOCIATS SL · Girona

Co-directors (4)

TRANSGOURMET IBERICA SA
MONELL & SERRA ASSOCIATS SL

Network map

3 nodes Person Company
pedro-laymon-pubillMONELL & SERRA ASSOCIATS SLMONELL & SERRA ASSOC…MANZANERA GIL ADELINAMANZANERA GIL ADELINA

Identity matched by name · homonyms possible.