Puig Vila-Coro Alejandra

Director · Spanish companies register · 12 companies

Companies :: 12 (6 current, 6 former)
Linked companies :: ALVINESA NATURAL INGREDIENTS SA, ALVINESA LOGISTICA SL, ADVANZ PHARMA SPAIN SL, CLEAR2PAY SPAIN SL, GN HEARING CARE SA, HUSKY INJECTION MOLDING SYSTEMS IBERIA SL

Summary

Puig Vila-Coro Alejandra appears in the Spanish commercial register as a director of 12 companies, 6 current and 6 former. Currently Apoderado Solidario of ALVINESA NATURAL INGREDIENTS SA (Madrid) since 24 May 2021, as well as in 5 other companies. ALVINESA NATURAL INGREDIENTS SA is based in Madrid and operates in Destilación, rectificación y mezcla de bebidas alcohólicas (CNAE 1101) — Sociedad Anónima (SA), an active company, share capital of €2,533,756. The earliest registered mandate dates from 25 October 2017, at HUSKY INJECTION MOLDING SYSTEMS IBERIA SL; the most recent began on 3 February 2022. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid, Barcelona and Valencia. Of these 12 companies, 9 are still active and 3 have been struck off. The boards of these companies also include Anne Sophie Lucie Collet, Chrysoula Kasioni, Helene Corbellari and 17 others.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Madrid · Barcelona · Valencia

Companies · current (6)

ALVINESA NATURAL INGREDIENTS SACurrent

Apoderado Solidario since 24/05/2021

Active · Destilación, rectificación y mezcla de bebidas alcohólicas (CNAE 1101) · Madrid · Sociedad Anónima (SA) · capital €2,533,756 · 66 BORME filings

A30423073 · Madrid

ALVINESA LOGISTICA SLCurrent

Apoderado Solidario since 18/05/2021

Active · Transporte de mercancías por carretera (CNAE 4941) · Madrid · Sociedad Limitada (SL) · incorporated 12/01/2012 · capital €60,000 · 27 BORME filings

Corporate purpose: LA REALIZACION DE OPERACIONES MERCANTILES DE TRANSPORTE NACIONAL E INTERNACIONAL DE MERCANCIAS POR CARRETERA Y AGENCIA DE TRANSPORTES.

B86378882 · Madrid

ADVANZ PHARMA SPAIN SLCurrent

Apoderado Solidario since 16/05/2018

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Limitada (SL) · incorporated 26/05/2011 · capital €10,000 · 43 BORME filings

Corporate purpose: LA PROMOCION VENTA COMERCIALIZACION Y DISTRIBUCION DE PRODUCTOS FARMACEUTICOS.

B86181716 · Madrid

CLEAR2PAY SPAIN SLCurrent

Apoderado Solidario since 10/04/2018

Active · Madrid · Sociedad Limitada (SL) · 22 BORME filings

B85492833 · Madrid

GN HEARING CARE SACurrent

Apoderado since 27/12/2017

Active · Comercio al por mayor no especializado (CNAE 4690) · Leganés · Sociedad Anónima (SA) · 23 BORME filings

A80217284 · Madrid

HUSKY INJECTION MOLDING SYSTEMS IBERIA SLCurrent

Apoderado Solidario since 25/10/2017

Active · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves (CNAE 4614) · Barcelona · Sociedad Limitada (SL) · 25 BORME filings

B61953543 · Barcelona

Companies · former (6)

MENDEL BIDCO SLInactive

Apoderado since 17/05/2019 · no registry activity since 02/08/2019

Active · Sociedad Limitada (SL) · incorporated 15/03/2019 · capital €22,680,360 · 7 BORME filings

Corporate purpose: La Sociedad tiene por objeto: La compra, suscripción, tenencia, gestión, administración, permuta y venta de valores mobiliarios, nacionales o extranjeros por cuenta propia y sin actividad de intermediación, mediante la correspondiente organización de medios materiales y personales.

M689792 · Madrid

FIDELITY INFORMATION SERVICES (IBERIA) SLFormer

Former Apoderado · from 03/02/2022 to 25/08/2026

Active · Madrid · Sociedad Limitada (SL) · 40 BORME filings

B79531562 · Madrid

IDEALISTA GLOBAL SAFormer

Former Apoderado Solidario · from 18/11/2020 to 21/12/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · incorporated 30/11/2018 · capital €13,436,358 · 32 BORME filings

Corporate purpose: La adquisición, venta, tenencia, gestión y administración de valores representativos de los fondos propios de entidades financieras,) sociedades gestoras de instituciones de inversión colectiva y sociedades mercantiles en gene al, tanto…

A88259445 · Madrid

ISABELLA BIDCO SLFormer

Former Apoderado · from 15/09/2020 to 20/07/2021

Liquidada · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Madrid · Sociedad Limitada (SL) · capital €583,020 · 10 BORME filings

B88541362 · Madrid

MENDEL HOLDCO SLFormer

Former Apoderado · from 17/05/2019 to 20/03/2020

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Paterna · Sociedad Limitada (SL) · incorporated 12/02/2019 · capital €30,136,760 · 32 BORME filings

B88311501 · Valencia

MENDEL BIDCO SLFormer

Former Apoderado · until 18/02/2020

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Paterna · Sociedad Limitada (SL) · 12 BORME filings

B88311477 · Valencia

Timeline (16)

25/08/2026Ceased as Apoderado of FIDELITY INFORMATION SERVICES (IBERIA) SL · Madrid
21/12/2022Ceased as Apoderado Solidario of IDEALISTA GLOBAL SA · Madrid
03/02/2022Appointed Apoderado of FIDELITY INFORMATION SERVICES (IBERIA) SL · Madrid
20/07/2021Ceased as Apoderado of ISABELLA BIDCO SL · Madrid
24/05/2021Appointed Apoderado Solidario of ALVINESA NATURAL INGREDIENTS SA · Madrid
18/05/2021Appointed Apoderado Solidario of ALVINESA LOGISTICA SL · Madrid
18/11/2020Appointed Apoderado Solidario of IDEALISTA GLOBAL SA · Madrid
15/09/2020Appointed Apoderado of ISABELLA BIDCO SL · Madrid
20/03/2020Ceased as Apoderado of MENDEL HOLDCO SL · Valencia
18/02/2020Ceased as Apoderado of MENDEL BIDCO SL · Valencia
17/05/2019Appointed Apoderado of MENDEL HOLDCO SL · Valencia
17/05/2019Appointed Apoderado of MENDEL BIDCO SL · Madrid
16/05/2018Appointed Apoderado Solidario of ADVANZ PHARMA SPAIN SL · Madrid
10/04/2018Appointed Apoderado Solidario of CLEAR2PAY SPAIN SL · Madrid
27/12/2017Appointed Apoderado of GN HEARING CARE SA · Madrid
25/10/2017Appointed Apoderado Solidario of HUSKY INJECTION MOLDING SYSTEMS IBERIA SL · Barcelona