Pons Gomez Maria

Director · Spanish companies register · 14 companies

Companies :: 14 (6 current, 8 former)
Linked companies :: ISDIN SA, LIFE FITNESS IBERIA S.A, ADOBE SYSTEMS IBERICA SL, JOHNSON CONTROLS CALATORAO SL, RANK HOLDING ESPAÑA SA, GOTFOR SA

Summary

Pons Gomez Maria appears in the Spanish commercial register as a director of 14 companies, 6 current and 8 former. Currently Apoderado Solidario of ISDIN SA (Barcelona) since 4 June 2021, as well as in 5 other companies. ISDIN SA is based in Barcelona and operates in Fabricación de especialidades farmacéuticas (CNAE 2120) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 28 March 2011, at BCN HOTEL MANAGEMENT COMPANY SL; the most recent began on 4 June 2021. The offices held are Apoderado Solidario and Apoderado. The companies are registered across 5 different registries. Of these 14 companies, 11 are still active and 3 have been struck off. The boards of these companies also include Gutierrez Marques Javier, Torres Lopez Joaquim Jordi, Garcia Bonilla Javier and 24 others.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Barcelona · Zaragoza · Córdoba · Sevilla · Madrid

Companies · current (6)

ISDIN SACurrent

Apoderado Solidario since 04/06/2021

Active · Fabricación de especialidades farmacéuticas (CNAE 2120) · Barcelona · Sociedad Anónima (SA) · 77 BORME filings

Corporate purpose: LA FABRICACION, ELABORACION Y COMERCIALIZACION, IMPORTACION Y EXPORTACION, Y EN TODAS SUS FORMAS DE PRODUCTOS QUIMICOS, BIOLOGICOS Y NATURALES, DE ESPECIALIDADES ASI COMO PRODUCTOS FARMACEUTICOS, DERMATOLOGICOS...

A08291924 · Barcelona

LIFE FITNESS IBERIA S.ACurrent

Apoderado Solidario since 15/12/2015

Active · 50 BORME filings

B337825 · Barcelona

ADOBE SYSTEMS IBERICA SLCurrent

Apoderado Solidario since 29/09/2015

Active · Intermediarios del comercio especializados en la venta de otros productos específicos (CNAE 4618) · Barcelona · Sociedad Limitada (SL) · 40 BORME filings

B59814061 · Barcelona

JOHNSON CONTROLS CALATORAO SLCurrent

Apoderado Solidario since 17/05/2012

Active · Sociedad Limitada (SL) · capital €2,929,875 · 30 BORME filings

Z19086 · Zaragoza

RANK HOLDING ESPAÑA SACurrent

Apoderado since 28/05/2011

Active · Sociedad Anónima (SA) · 47 BORME filings

A80621287 · Barcelona

GOTFOR SACurrent

Apoderado since 28/05/2011

Active · Actividades de juegos de azar y apuestas (CNAE 9200) · Sabadell · Sociedad Anónima (SA) · 39 BORME filings

A08922023 · Barcelona

Companies · former (8)

TOP RANK ANDALUCIA SAFormer

Former Apoderado Solidario · until 18/03/2022

Active · Actividades de juegos de azar y apuestas (CNAE 9200) · Cordoba · Sociedad Anónima (SA) · 47 BORME filings

A81109712 · Córdoba

VERDIALES SLFormer

Former Apoderado Solidario · until 09/03/2022

Active · Actividades de juegos de azar y apuestas (CNAE 9200) · Sevilla · Sociedad Limitada (SL) · 45 BORME filings

B41241431 · Sevilla

STANLEY ENGINEERED FASTENING SPAIN SLFormer

Former Apoderado · from 11/11/2016 to 24/07/2020

Active · Comercio al por mayor de ferretería, fontanería y calefacción (CNAE 4674) · San Fernando de Henares · Sociedad Limitada (SL) · 40 BORME filings

B28174282 · Madrid

BCN HOTEL MANAGEMENT COMPANY SLFormer

Former Apoderado · from 28/03/2011 to 29/11/2019

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedad Limitada (SL) · incorporated 15/03/2011 · capital €10,000 · 34 BORME filings

Corporate purpose: LA ADMINISTRACION,GESTION Y EXPLOTACION DE HOTELES Y/O ESTABLECIMIENTOS TURISTICOS BAJO CUALESQUIERA MARCAS DEL GRUPO MARRIOTT, ASI COMO CUALESQUIERA ACTIVIDADES RELACIONADAS O CONEXAS.

B65508566 · Barcelona

NIKKEN HISPANIA SLFormer

Former Apoderado Solidario · from 13/01/2014 to 20/02/2018

Struck off · Comercio al por mayor de otros artículos de uso doméstico (CNAE 4649) · Barcelona · Sociedad Limitada (SL) · 8 BORME filings

B61401261 · Barcelona

FUJIREBIO IBERIA SLFormer

Former Apoderado · from 05/12/2012 to 23/07/2014

Active · Fabricación de productos farmacéuticos de base (CNAE 2110) · Cornella de Llobregat · Sociedad Limitada (SL) · 15 BORME filings

B63929368 · Barcelona

VESTAVIA INVERSIONES SLFormer

Former Apoderado · from 12/08/2011 to 08/04/2014

Struck off · Barcelona · Sociedad Limitada (SL) · 5 BORME filings

B63867436 · Barcelona

RODHI COMERCIAL SAFormer

Former Apoderado · from 28/05/2011 to null

Struck off · Barcelona · Sociedad Anónima (SA) · 59 BORME filings

A58508888 · Barcelona

Timeline (19)

18/03/2022Ceased as Apoderado Solidario of TOP RANK ANDALUCIA SA · Córdoba
09/03/2022Ceased as Apoderado Solidario of VERDIALES SL · Sevilla
04/06/2021Appointed Apoderado Solidario of ISDIN SA · Barcelona
24/07/2020Ceased as Apoderado of STANLEY ENGINEERED FASTENING SPAIN SL · Madrid
29/11/2019Ceased as Apoderado of BCN HOTEL MANAGEMENT COMPANY SL · Barcelona
20/02/2018Ceased as Apoderado Solidario of NIKKEN HISPANIA SL · Barcelona
11/11/2016Appointed Apoderado of STANLEY ENGINEERED FASTENING SPAIN SL · Madrid
15/12/2015Appointed Apoderado Solidario of LIFE FITNESS IBERIA S.A · Barcelona
29/09/2015Appointed Apoderado Solidario of ADOBE SYSTEMS IBERICA SL · Barcelona
23/07/2014Ceased as Apoderado of FUJIREBIO IBERIA SL · Barcelona
08/04/2014Ceased as Apoderado of VESTAVIA INVERSIONES SL · Barcelona
13/01/2014Appointed Apoderado Solidario of NIKKEN HISPANIA SL · Barcelona
05/12/2012Appointed Apoderado of FUJIREBIO IBERIA SL · Barcelona
17/05/2012Appointed Apoderado Solidario of JOHNSON CONTROLS CALATORAO SL · Zaragoza
12/08/2011Appointed Apoderado of VESTAVIA INVERSIONES SL · Barcelona
28/05/2011Appointed Apoderado of RANK HOLDING ESPAÑA SA · Barcelona
28/05/2011Appointed Apoderado of RODHI COMERCIAL SA · Barcelona
28/05/2011Appointed Apoderado of GOTFOR SA · Barcelona
28/03/2011Appointed Apoderado of BCN HOTEL MANAGEMENT COMPANY SL · Barcelona