Redondo Boixasa Sonia
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- MGC INSURANCE, MUTUA DE SEGUROS Y REASEGUROS A PRIMA FIJA, MARS MULTISALES SPAIN SL, WRIGLEY CO SL
Summary
Redondo Boixasa Sonia appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 23 August 2017, at MARS MULTISALES SPAIN SL; the most recent began on 28 November 2023. The offices held are Consejero, Apoderado Solidario and Apoderado. The companies are registered in Barcelona and Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Redondo Boixasa Sandra, Coll Klein Francesc, Redondo Garcia Daniel and 5 others.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Consejero · from 28/11/2023 to 23/06/2026
Active · capital €11,238,926 · 61 BORME filings
Corporate purpose: EL RESARCIMIENTO MUTO Y RECIPROCO ENTRE SUS SOCIOS DE LAS PRESTACIONES QUECORRESPONDAN COMO CONSECUENCIA DE LOS CONTRATOS DE SEGUROS ESTABLECIDOS,ENEL MODO Y LA FORMA QUE SE ESPECIFICAN EN LOS ESTATUTOS...
V08846644 · Barcelona
Former Apoderado Solidario · from 23/08/2017 to 16/10/2023
Active · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · Madrid · Sociedad Limitada (SL) · capital €17,001,126 · 71 BORME filings
B28795565 · Madrid
Former Apoderado · from 26/11/2020 to 21/10/2021
Liquidada · Comercio al por mayor de azúcar, chocolate y confitería (CNAE 4636) · Madrid · Sociedad Limitada (SL) · 15 BORME filings
B38032280 · Madrid
Timeline (12)
- 23/06/2026Ceased as Consejero of MGC INSURANCE, MUTUA DE SEGUROS Y REASEGUROS A PRIMA FIJA · Barcelona
- 28/11/2023Appointed Consejero of MGC INSURANCE, MUTUA DE SEGUROS Y REASEGUROS A PRIMA FIJA · Barcelona
- 16/10/2023Ceased as Apoderado of MARS MULTISALES SPAIN SL · Madrid
- 19/04/2022Ceased as Apoderado Mancomunado of MARS MULTISALES SPAIN SL · Madrid
- 23/11/2021Ceased as Apoderado Mancomunado Solidario of WRIGLEY CO SL · Madrid
- 21/10/2021Ceased as Apoderado of WRIGLEY CO SL · Madrid
- 11/05/2021Appointed Apoderado of WRIGLEY CO SL · Madrid
- 26/11/2020Appointed Apoderado Mancomunado Solidario of WRIGLEY CO SL · Madrid
- 13/07/2020Appointed Apoderado Solidario of MARS MULTISALES SPAIN SL · Madrid
- 14/12/2017Ceased as Apoderado of MARS MULTISALES SPAIN SL · Madrid
- 14/12/2017Appointed Apoderado Mancomunado of MARS MULTISALES SPAIN SL · Madrid
- 23/08/2017Appointed Apoderado of MARS MULTISALES SPAIN SL · Madrid
Co-directors (8)
- Redondo Boixasa Sandra · Secretario no Consejero
- Coll Klein Francesc · Consejero
- Redondo Garcia Daniel · Consejero
- Guarch Recaj Jordi · Consejero
- Leon Mussons Joan Maria · Consejero
- Morillas Mateu Lluis · Consejero
- Ventura Medina Vivian · Consejero
- Yesim Üçelli Ayse · Administrador Único
Network map
Identity matched by name · homonyms possible.