Restema Sl

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
SUAVINEX GROUP SL, BLUE SEA LABORATORIES SL, PLANESIA INVESTMENTS SL

Summary

Restema Sl appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Consejero of SUAVINEX GROUP SL (Alicante) since 6 March 2023. SUAVINEX GROUP SL is based in Alicante/Alacant and operates in Fabricación de otros productos de plástico (CNAE 2229) — Sociedad Limitada (SL), an active company, share capital of €7,092. The earliest registered mandate dates from 13 September 2018, at PLANESIA INVESTMENTS SL; the most recent began on 6 March 2023. The offices held are Consejero and Consejero Delegado. The companies are registered in Alicante. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Rochette de Lempdes Bruno, Laporte Julien Philippe Noel Henry, Perez Boti Maria Isabel and 2 others.

Offices held

ConsejeroConsejero Delegado

Commercial registries

Alicante

Companies · current (1)

SUAVINEX GROUP SLCurrent

Consejero since 06/03/2023

Consejero

Active · Fabricación de otros productos de plástico (CNAE 2229) · Alicante/Alacant · Sociedad Limitada (SL) · capital €7,092 · 34 BORME filings

Corporate purpose: -a- La fabricación, la importación y la exportación, distribución y comercialización de todo tipo de producto de puericultura y para la madre embarazada. -b- La explotación de un taller de construcción de matricería y molduras de todas…

B03074093 · Alicante

Companies · former (2)

BLUE SEA LABORATORIES SLFormer

Former Consejero · from 30/01/2020 to 05/05/2021

Liquidada · Fabricación de perfumes y cosméticos (CNAE 2042) · Alicante/Alacant · Sociedad Limitada (SL) · incorporated 23/07/2015 · capital €600,000 · 15 BORME filings

Corporate purpose: La fabricación y comercialización, tanto en el territorio nacional como en el extranjero, de toda clase de productos de especialidad cosmética, así como productos de belleza e higiene personal, perfumería y tratamiento farmacéuticos.

B54868732 · Alicante

PLANESIA INVESTMENTS SLFormer

Former Consejero Delegado · from 13/09/2018 to 06/09/2019

Consejero DelegadoConsejero

Active · Alicante/Alacant · Sociedad Limitada (SL) · capital €6,515 · 23 BORME filings

B46449484 · Alicante

Timeline (6)

  1. 06/03/2023Appointed Vicepresidente of SUAVINEX GROUP SL · Alicante
  2. 01/12/2022Ceased as Administrador Solidario of SUAVINEX GROUP SL · Alicante
  3. 05/05/2021Ceased as Consejero of BLUE SEA LABORATORIES SL · Alicante
  4. 30/01/2020Appointed Consejero of BLUE SEA LABORATORIES SL · Alicante
  5. 06/09/2019Ceased as Vicepresidente of PLANESIA INVESTMENTS SL · Alicante
  6. 13/09/2018Appointed Vicepresidente of PLANESIA INVESTMENTS SL · Alicante

Co-directors (5)

SUAVINEX GROUP SL
PLANESIA INVESTMENTS SL

Network map

5 nodes Person Company
restema-slSUAVINEX GROUP SLSUAVINEX GROUP SLROCHETTE DE LEMPDES BRUNOROCHETTE DE LEMPDES …LAPORTE JULIEN PHILIPPE NOEL HENRYLAPORTE JULIEN PHILI…LLEVANT IMPORT SLLLEVANT IMPORT SL

Identity matched by name · homonyms possible.