Plana Gonzalez Laura

Director · Spanish companies register · 6 companies

Companies :
6 (1 current, 5 former)
Linked companies :
SERVICARD CENTER SL, AFFIX ELECTRONICA SL, TARGET EMPRESARIAL SL, METABYTS S.L, CALMELL SA, SERVICARD INFORMATICA SL

Summary

Plana Gonzalez Laura appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Administrador Solidario of SERVICARD CENTER SL (Madrid) since 19 June 2015. The earliest registered mandate dates from 7 March 2012, at SERVICARD INFORMATICA SL; the most recent began on 19 June 2015. The offices held are Administrador Solidario, Apoderado, Administrador and Consejero Delegado Solidario. The companies are registered in Madrid and Barcelona. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Marc Bielmann, Barrero Fernandez Maria Jesus Esther, Cadenas Moraga Jose and 5 others.

Offices held

Administrador SolidarioApoderadoAdministradorConsejero Delegado SolidarioLiquidador

Commercial registries

Madrid · Barcelona

Companies · current (1)

SERVICARD CENTER SLCurrent

Administrador Solidario since 19/06/2015

Active · Sociedad Limitada (SL) · 2 BORME filings

M86988 · Madrid

Companies · former (5)

AFFIX ELECTRONICA SLFormer

Former Apoderado · until 02/10/2025

Active · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Montcada I Reixac · Sociedad Limitada (SL) · capital €42,000 · 11 BORME filings

B60712650 · Barcelona

TARGET EMPRESARIAL SLFormer

Former Administrador · until 02/10/2025

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Montcada I Reixac · Sociedad Limitada (SL) · 9 BORME filings

B62172358 · Barcelona

METABYTS S.LFormer

Former Administrador Solidario · until 02/10/2025

Active · Otras actividades de impresión y artes gráficas (CNAE 1812) · Montcada I Reixac · Sociedades de responsabilidad limitada · 10 BORME filings

B80504426 · Barcelona

CALMELL SAFormer

Former Consejero Delegado Solidario · from 23/05/2014 to 26/08/2025

Consejero

Active · Otras actividades de impresión y artes gráficas (CNAE 1812) · Montcada I Reixac · Sociedad Anónima (SA) · 29 BORME filings

Corporate purpose: FABRICACION Y COMERCIALIZACION DE CUALQUIER SOPORTE FISICO O VIRTUAL,SUSCEPTIBLE DE SER UTILIZADO COMO MEDIO DE IDENTIFICACION,PAGO O CONTROL,ASI COMO SU PERSONALIZACION FISICA Y/O ELECTRICA CON EL CONSIGUIENTE ...

A08244287 · Barcelona

SERVICARD INFORMATICA SLFormer

Former Liquidador · from 07/03/2012 to 07/03/2012

Struck off · Montcada I Reixac · Sociedad Limitada (SL) · 1 BORME filing

B61921516 · Barcelona

Timeline (14)

  1. 02/10/2025Ceased as Administrador Solidario of AFFIX ELECTRONICA SL · Barcelona
  2. 02/10/2025Ceased as Administrador of TARGET EMPRESARIAL SL · Barcelona
  3. 02/10/2025Ceased as Administrador Solidario of METABYTS S.L · Barcelona
  4. 26/09/2025Ceased as Apoderado of AFFIX ELECTRONICA SL · Barcelona
  5. 26/08/2025Ceased as Consejero of CALMELL SA · Barcelona
  6. 20/08/2025Ceased as Apoderado of CALMELL SA · Barcelona
  7. 16/08/2024Ceased as Consejero Delegado Solidario of CALMELL SA · Barcelona
  8. 26/02/2024Ceased as Presidente of CALMELL SA · Barcelona
  9. 20/05/2019Appointed Consejero Delegado Solidario of CALMELL SA · Barcelona
  10. 19/06/2015Ceased as Consejero Delegado Solidario of SERVICARD CENTER SL · Madrid
  11. 19/06/2015Appointed Administrador Solidario of SERVICARD CENTER SL · Madrid
  12. 29/04/2015Appointed Consejero Delegado of CALMELL SA · Barcelona
  13. 14/04/2015Appointed Presidente of CALMELL SA · Barcelona
  14. 23/05/2014Appointed Consejero of CALMELL SA · Barcelona

Co-directors (8)

AFFIX ELECTRONICA SL
CALMELL SA
TARGET EMPRESARIAL SL
METABYTS S.L
SERVICARD CENTER SL

Network map

4 nodes Person Company
plana-gonzalez-lauraSERVICARD CENTER SLSERVICARD CENTER SLMARTI SANTIAGO CARLESMARTI SANTIAGO CARLESGRAU DE MIGUEL JUANGRAU DE MIGUEL JUAN

Identity matched by name · homonyms possible.