Publifax Sl

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
AMPIR TRADE SL, IMAGINARIUM SA, I NEUMATICOS ON LINE FRANQUICIAS SOCIEDAD LIMITADA, IMAGINARIUM PLAZA SAN FRANCISCO SL, IMAGINARIUM NET SL

Summary

Publifax Sl appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 1 March 2010, at IMAGINARIUM SA; the most recent began on 8 March 2019. The offices held are Presidente, Consejero and Administrador Único. The companies are registered in Barcelona, Zaragoza and Madrid. Of these 5 companies, 1 is still active and 4 have been struck off. The boards of these companies also include Caixa Capital Pyme Innovacion Scr de Regimen Simpl.

Offices held

PresidenteConsejeroAdministrador Único

Commercial registries

Barcelona · Zaragoza · Madrid

Companies · current (0)

No mandate in force.

Companies · former (5)

AMPIR TRADE SLFormer

Former Presidente · from 08/03/2019 to 02/05/2024

Consejero

Liquidada · Intermediarios del comercio de productos diversos (CNAE 4619) · Barcelona · Sociedad Limitada (SL) · incorporated 06/06/2016 · capital €100,006 · 6 BORME filings

Corporate purpose: (CNAE 4619)COMERCIO AL POR MAYOR,DISTRIBUCION,IMPORTACION Y EXPORTACION DE ARTICULOS DE TODA CLASE,QUE INCLUYE JUEGOS Y JUGUETES,PAPELERIA,PRODUCTOS EDUCATIVOS,PRODUCTOS TEXTILES Y OTROS ENSERES DE LA CASA ETC.

B66796178 · Barcelona

IMAGINARIUM SAFormer

Former Presidente · from 01/03/2010 to 07/02/2018

Consejero DelegadoConsejero

Liquidada · Comercio al por menor de juegos y juguetes en establecimientos especializados (CNAE 4765) · Zaragoza · Sociedad Anónima (SA) · capital €12,148,525 · 83 BORME filings

A50524727 · Zaragoza

I NEUMATICOS ON LINE FRANQUICIAS SOCIEDAD LIMITADAFormer

Former Consejero · until 28/07/2016

Concurso · Mantenimiento y reparación de vehículos de motor (CNAE 4520) · Madrid · Sociedad Limitada (SL) · capital €113,137 · 10 BORME filings

B99223174 · Madrid

IMAGINARIUM PLAZA SAN FRANCISCO SLFormer

Former Consejero · until 19/05/2009

Liquidada · Sociedad Limitada (SL) · 1 BORME filing

B50860394 · Zaragoza

IMAGINARIUM NET SLFormer

Former Administrador Único · until null

Liquidada

B50853308

Timeline (6)

  1. 07/07/2026Ceased as Consejero of IMAGINARIUM SA · Zaragoza
  2. 02/05/2024Ceased as Presidente of AMPIR TRADE SL · Barcelona
  3. 08/03/2019Appointed Presidente of AMPIR TRADE SL · Barcelona
  4. 07/02/2018Ceased as Presidente of IMAGINARIUM SA · Zaragoza
  5. 28/07/2016Ceased as Consejero of I NEUMATICOS ON LINE FRANQUICIAS SOCIEDAD LIMITADA · Madrid
  6. 19/05/2009Ceased as Consejero of IMAGINARIUM PLAZA SAN FRANCISCO SL · Zaragoza

Co-directors (1)

I NEUMATICOS ON LINE FRANQUICIAS SOCIEDAD LIMITADA

Network map

No recorded relationships

Identity matched by name · homonyms possible.