Premium Mix Sl

Director · Spanish companies register · 16 companies

Companies :
16 (3 current, 13 former)
Linked companies :
SEGREN HOTELS SL, AQUABLUE PREMIUM WATER S.L, PREMIUM MIX GROUP SL, TRANSPORTES NAVALPOTRO SOCIEDAD LIMITADA, SELACI SL, ENTRESET SL

Summary

Premium Mix Sl appears in the Spanish commercial register as a director of 16 companies, 3 current and 13 former. Currently Administrador Único of SEGREN HOTELS SL (Barcelona) since 15 October 2009, as well as in 2 other companies. The earliest registered mandate dates from 13 August 2009, at MALAVELLA SL; the most recent began on 24 July 2014. The companies are registered across 4 different registries. Of these 16 companies, 4 are still active and 12 have been struck off. The boards of these companies also include Richard Anthony Strappe, Plana Viladomat David and Delgado Parejo Julio.

Offices held

Administrador Único

Commercial registries

Barcelona · Soria · Pontevedra · Girona

Companies · current (3)

SEGREN HOTELS SLCurrent

Administrador Único since 15/10/2009

Active · Sociedad Limitada (SL) · 3 BORME filings

B351438 · Barcelona

AQUABLUE PREMIUM WATER S.LCurrent

Administrador Único since 06/10/2009

Active · capital €4,580,000 · 65 BORME filings

B170212 · Barcelona

PREMIUM MIX GROUP SLCurrent

Administrador Único since 06/10/2009

Active · Fabricación de bebidas no alcohólicas (CNAE 1107) · Barcelona · Sociedad Limitada (SL) · capital €758,718 · 77 BORME filings

Corporate purpose: LA COMPRAVENTA,EXPLOTACION Y COMERCIALIZACION DE TODO TIPO DE AGUAS MINERALES,CON O SIN GAS,TANTO EN FORMA DE BEBIDAS COMO EN BAÑOS,DUCHAS,INHALACIONES,PULVERIZACIONES Y CUALESQUIERA OTRAS DE AQUELLAS AGUAS SEAN ...

B59162701 · Barcelona

Companies · former (13)

TRANSPORTES NAVALPOTRO SOCIEDAD LIMITADAFormer

Former Administrador Único · from 18/09/2009 to 11/12/2018

Struck off · Transporte de mercancías por carretera (CNAE 4941) · Almazan · Sociedad Limitada (SL) · 25 BORME filings

B42009639 · Soria

SELACI SLFormer

Former Administrador Único · from 15/10/2009 to 22/04/2016

Struck off · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · 11 BORME filings

B60436094 · Barcelona

ENTRESET SLFormer

Former Administrador Único · from 06/10/2009 to 22/04/2016

Struck off · Comercio al por mayor de bebidas (CNAE 4634) · Barcelona · Sociedad Limitada (SL) · 20 BORME filings

B61721510 · Barcelona

DISVERSING SAFormer

Former Administrador Único · from 24/07/2014 to 22/04/2016

Struck off · Sociedad Anónima (SA) · 11 BORME filings

A62360409 · Barcelona

MAYSAN TRADE SLFormer

Former Administrador Único · from 15/10/2009 to 22/04/2016

Struck off · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · 12 BORME filings

B63106066 · Barcelona

AGUAS DE MONDARIZ FUENTE DEL VAL SLFormer

Former Administrador Único · from 11/01/2010 to 15/03/2016

Struck off · Fabricación de bebidas no alcohólicas (CNAE 1107) · Sociedad Limitada (SL) · 30 BORME filings

B36000107 · Pontevedra

CARBONICAS NAVALPOTRO SOCIEDAD LIMITADAFormer

Former Administrador Único · from 18/09/2009 to 14/03/2016

Struck off · Sociedad Limitada (SL) · 22 BORME filings

SO381 · Soria

MALAVELLA SLFormer

Former Administrador Único · from 13/08/2009 to 11/03/2016

Struck off · Sociedad Limitada (SL) · 30 BORME filings

B17000589 · Girona

AIGUA LES CREUS SLFormer

Former Administrador Único · from 13/08/2009 to 11/03/2016

Struck off · Sociedad Limitada (SL) · 29 BORME filings

B17014457 · Girona

FONTDOR SLFormer

Former Administrador Único · from 13/08/2009 to 11/03/2016

Struck off · Sociedad Limitada (SL) · 32 BORME filings

B28312643 · Girona

FONT DEL REGAS SLFormer

Former Administrador Único · from 13/08/2009 to 11/03/2016

Struck off · Sociedad Limitada (SL) · 29 BORME filings

B17023946 · Girona

GOLF HOTEL MALAVELLA SLFormer

Former Administrador Único · from 06/05/2014 to 27/02/2015

Active · Sociedad Limitada (SL) · capital €13,527,461 · 11 BORME filings

B241414 · Barcelona

PINOS DEL PINAR SOCIEDAD LIMITADA UNIPERSONALFormer

Former Administrador Único · from 21/09/2009 to 28/01/2015

Struck off · Actividades de las sociedades holding (CNAE 6420) · Almazan · Sociedad Limitada Unipersonal (SLU) · 5 BORME filings

B42181495 · Soria

Timeline (29)

  1. 11/12/2018Ceased as Administrador Único of TRANSPORTES NAVALPOTRO SOCIEDAD LIMITADA · Soria
  2. 22/04/2016Ceased as Administrador Único of SELACI SL · Barcelona
  3. 22/04/2016Ceased as Administrador Único of ENTRESET SL · Barcelona
  4. 22/04/2016Ceased as Administrador Único of DISVERSING SA · Barcelona
  5. 22/04/2016Ceased as Administrador Único of MAYSAN TRADE SL · Barcelona
  6. 15/03/2016Ceased as Administrador Único of AGUAS DE MONDARIZ FUENTE DEL VAL SL · Pontevedra
  7. 14/03/2016Ceased as Administrador Único of CARBONICAS NAVALPOTRO SOCIEDAD LIMITADA · Soria
  8. 11/03/2016Ceased as Administrador Único of FONTDOR SL · Girona
  9. 11/03/2016Ceased as Administrador Único of FONT DEL REGAS SL · Girona
  10. 11/03/2016Ceased as Administrador Único of MALAVELLA SL · Girona
  11. 11/03/2016Ceased as Administrador Único of AIGUA LES CREUS SL · Girona
  12. 27/02/2015Ceased as Administrador Único of GOLF HOTEL MALAVELLA SL · Barcelona
  13. 28/01/2015Ceased as Administrador Único of PINOS DEL PINAR SOCIEDAD LIMITADA UNIPERSONAL · Soria
  14. 24/07/2014Appointed Administrador Único of DISVERSING SA · Barcelona
  15. 06/05/2014Appointed Administrador Único of GOLF HOTEL MALAVELLA SL · Barcelona
  16. 11/01/2010Appointed Administrador Único of AGUAS DE MONDARIZ FUENTE DEL VAL SL · Pontevedra
  17. 15/10/2009Appointed Administrador Único of SELACI SL · Barcelona
  18. 15/10/2009Appointed Administrador Único of MAYSAN TRADE SL · Barcelona
  19. 15/10/2009Appointed Administrador Único of SEGREN HOTELS SL · Barcelona
  20. 06/10/2009Appointed Administrador Único of PREMIUM MIX GROUP SL · Barcelona
  21. 06/10/2009Appointed Administrador Único of AQUABLUE PREMIUM WATER S.L · Barcelona
  22. 06/10/2009Appointed Administrador Único of ENTRESET SL · Barcelona
  23. 21/09/2009Appointed Administrador Único of PINOS DEL PINAR SOCIEDAD LIMITADA UNIPERSONAL · Soria
  24. 18/09/2009Appointed Administrador Único of CARBONICAS NAVALPOTRO SOCIEDAD LIMITADA · Soria
  25. 18/09/2009Appointed Administrador Único of TRANSPORTES NAVALPOTRO SOCIEDAD LIMITADA · Soria
  26. 13/08/2009Appointed Administrador Único of FONTDOR SL · Girona
  27. 13/08/2009Appointed Administrador Único of FONT DEL REGAS SL · Girona
  28. 13/08/2009Appointed Administrador Único of MALAVELLA SL · Girona
  29. 13/08/2009Appointed Administrador Único of AIGUA LES CREUS SL · Girona

Co-directors (3)

GOLF HOTEL MALAVELLA SL

Network map

5 nodes Person Company
premium-mix-slSEGREN HOTELS SLSEGREN HOTELS SLAQUABLUE PREMIUM WATER S.LAQUABLUE PREMIUM WAT…PREMIUM MIX GROUP SLPREMIUM MIX GROUP SLSOCIEDAD ANONIMA VICHY CATALANSOCIEDAD ANONIMA VIC…

Identity matched by name · homonyms possible.