Romain Chalumeau

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
LABORATOIRES GRAND FONTAINE S.L, GROUPE CHALUMEAU S.L, KUIK MEAL S.L, FONTACTIV S.L, LIBERTE FOODS SL

Summary

Romain Chalumeau appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Administrador Único of LABORATOIRES GRAND FONTAINE S.L (Barcelona) since 1 June 2021, as well as in 1 other company. LABORATOIRES GRAND FONTAINE S.L is based in Barcelona and operates in Intermediarios del comercio de productos alimenticios, bebidas y tabaco (CNAE 4617) — Sociedades de responsabilidad limitada, an active company, incorporated on 9 June 2021, share capital of €32,500. The earliest registered mandate dates from 19 September 2012, at FONTACTIV S.L; the most recent began on 1 June 2021. The offices held are Administrador Único, Apoderado Solidario, Consejero Delegado Solidario and Presidente. The companies are registered in Barcelona. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Ventura Arasanz Maria Isolda.

Offices held

Administrador ÚnicoApoderado SolidarioConsejero Delegado SolidarioPresidente

Commercial registries

Barcelona

Companies · current (2)

LABORATOIRES GRAND FONTAINE S.LCurrent

Administrador Único since 01/06/2021

Active · Intermediarios del comercio de productos alimenticios, bebidas y tabaco (CNAE 4617) · Barcelona · Sociedades de responsabilidad limitada · incorporated 09/06/2021 · capital €32,500 · 8 BORME filings

Corporate purpose: COMERCIO AL POR MAYOR Y AL POR MENOR,LA DISTRUBICION COMERCIAL,IMPORTACION Y EXPORTACION DE ALIMENTOS DIETETICOS Y PRODUCTOS NUTRICIONALES.INVESTIGACION,DESARROLLO E INNOVACION EN EL AMBITO DE LA NUTRICION,ETC.

B05487947 · Barcelona

GROUPE CHALUMEAU S.LCurrent

Administrador Único since 21/10/2020

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 30/10/2020 · capital €1,000,000 · 5 BORME filings

Corporate purpose: LA ADQUISICION, ALIENACION, ADMINISTRACION, EXPLOTACION Y POSESION DE CUALQUIER TIPO DE BIEN INMUEBLE, ACCIONES, PARTICIPACIONES, OBLIGACIONES Y OTROS VALORES MOBILIARIOS DE RENTA FIJA O VARIABLE, ETC.

B02642940 · Barcelona

Companies · former (3)

KUIK MEAL S.LFormer

Former Apoderado Solidario · from 24/12/2020 to 03/04/2025

Active · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · Barcelona · Sociedades de responsabilidad limitada · incorporated 01/01/2021 · capital €8,000 · 11 BORME filings

Corporate purpose: LAS ACTIVIDADES DE FABRICACION Y DISTRIBUCION OFFLINE Y ONLINE DE PRODUCTOS ALIMENTARIOS, COMPLEMENTOS ALIMENTICIOS Y BEBIDAS.

B02870749 · Barcelona

FONTACTIV S.LFormer

Former Consejero Delegado Solidario · from 19/09/2012 to 11/10/2023

Consejero

Liquidada · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Barcelona · Sociedades de responsabilidad limitada · incorporated 17/09/2012 · capital €10,334 · 21 BORME filings

Corporate purpose: COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.INVESTIGACION,DESARROLLO E INNOVACION.ACTIVIDADES CIENTIFICAS YTECNICAS.

B65870230 · Barcelona

LIBERTE FOODS SLFormer

Former Presidente · from 11/08/2016 to 27/05/2020

Consejero

Active · Proceso de datos, hosting y actividades relacionadas (CNAE 6311) · Barcelona · Sociedad Limitada (SL) · incorporated 01/07/2016 · capital €8,676 · 9 BORME filings

Corporate purpose: SE AMPLIA EN:"C) CNAE 6311 PROCESO DE DATOS, HOSTING Y ACTIVIDADES RELACIONADAS.".

B66813981 · Barcelona

Timeline (16)

  1. 03/04/2025Ceased as Apoderado Solidario of KUIK MEAL S.L · Barcelona
  2. 10/01/2025Ceased as Consejero Delegado of FONTACTIV S.L · Barcelona
  3. 11/10/2023Ceased as Consejero Delegado Solidario of FONTACTIV S.L · Barcelona
  4. 01/06/2021Appointed Administrador Único of LABORATOIRES GRAND FONTAINE S.L · Barcelona
  5. 13/04/2021Appointed Apoderado Solidario of KUIK MEAL S.L · Barcelona
  6. 05/02/2021Ceased as Administrador Único of KUIK MEAL S.L · Barcelona
  7. 15/01/2021Appointed Consejero Delegado Solidario of FONTACTIV S.L · Barcelona
  8. 24/12/2020Appointed Administrador Único of KUIK MEAL S.L · Barcelona
  9. 21/10/2020Appointed Administrador Único of GROUPE CHALUMEAU S.L · Barcelona
  10. 27/05/2020Ceased as Presidente of LIBERTE FOODS SL · Barcelona
  11. 18/09/2018Appointed Presidente of LIBERTE FOODS SL · Barcelona
  12. 24/08/2017Ceased as Administrador Único of LIBERTE FOODS SL · Barcelona
  13. 11/08/2016Appointed Administrador Único of LIBERTE FOODS SL · Barcelona
  14. 27/02/2013Appointed Consejero Delegado of FONTACTIV S.L · Barcelona
  15. 27/02/2013Ceased as Administrador Único of FONTACTIV S.L · Barcelona
  16. 19/09/2012Appointed Administrador Único of FONTACTIV S.L · Barcelona

Co-directors (1)

KUIK MEAL S.L

Network map

3 nodes Person Company
romain-chalumeauLABORATOIRES GRAND FONTAINE S.LLABORATOIRES GRAND F…GROUPE CHALUMEAU S.LGROUPE CHALUMEAU S.L

Identity matched by name · homonyms possible.