Sala Cluet Roser
Director · Spanish companies register · 4 companies
- Companies :
- 4 (1 current, 3 former)
- Linked companies :
- MAYOLY SPINDLER ESPAÑA SL, ALSUOLYA SL, APEX SYSTEMS GLOBAL S.L, ROYAL MELBOURNE INSTITUTE OF TECHNOLOGY SPAIN SL
Summary
Sala Cluet Roser appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado Solidario of MAYOLY SPINDLER ESPAÑA SL (Barcelona) since 10 November 2022. MAYOLY SPINDLER ESPAÑA SL is based in Barcelona and operates in Comercio al por mayor de productos perfumería y cosmética (CNAE 4645) — Sociedad Limitada (SL), an active company, incorporated on 17 June 2014, share capital of €2,510,000. The earliest registered mandate dates from 23 February 2017, at ROYAL MELBOURNE INSTITUTE OF TECHNOLOGY SPAIN SL; the most recent began on 10 November 2022. The offices held are Apoderado Solidario and Apoderado Mancomunado. The companies are registered in Barcelona and Madrid. The boards of these companies also include Nicolas Bernard Robert Bruno Giraud, Hamza Laraichi, Carl Edward Omohundro Jr and 6 others.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (1)
Apoderado Solidario since 10/11/2022
Active · Comercio al por mayor de productos perfumería y cosmética (CNAE 4645) · Barcelona · Sociedad Limitada (SL) · incorporated 17/06/2014 · capital €2,510,000 · 21 BORME filings
Corporate purpose: EL DESARROLLO, FABRICACION Y COMERCIALIZACION DE MEDICAMENTOS AL POR MAYOR CON ARREGLO A LA LEGISLACION DE MEDICAMENTOS, PRODUCTOS SANITARIOS, COSMETICOS, FARMACEUTICOS Y COMPLEMENTOS ALIMENTICIOS.
B66301730 · Barcelona
Companies · former (3)
Former Apoderado Solidario · from 29/01/2021 to 29/04/2022
Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Barcelona · Sociedad Limitada (SL) · incorporated 04/08/2014 · capital €3,000 · 9 BORME filings
Corporate purpose: ADQUISICION,TENENCIA,DISFRUTE Y ADMINISTRACION,DIRECCION Y GESTION DE TITULOS VALORES Y/O ACCIONES REPRESENTATIVAS DE LOS FONDOS PROPIOS DE SOCIEDADES O ENTIDADES CONSTITUIDAS EN TERRITORIO ESPAÑOL O FUERA DE EL,ETC.
B66335274 · Barcelona
Former Apoderado Solidario · from 07/05/2019 to 08/01/2021
Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedades de responsabilidad limitada · incorporated 22/06/2017 · capital €3,000 · 13 BORME filings
Corporate purpose: LA CONSULTORIA, ASESORAMIENTO GESTION EMPRESARIAL, CONSULTORIA DE PROCESOS. CODIGO DE ACTIVIDAD ECONOMICA CNAE PRINCIPAL 7022.
B67035857 · Barcelona
Former Apoderado Mancomunado · from 23/02/2017 to 31/10/2017
Active · Investigación y desarrollo experimental en ciencias sociales y humanidades (CNAE 7220) · Madrid · Sociedad Limitada (SL) · incorporated 08/10/2012 · capital €1,363,608 · 35 BORME filings
B65886012 · Madrid
Timeline (9)
- 10/11/2022Appointed Apoderado Solidario of MAYOLY SPINDLER ESPAÑA SL · Barcelona
- 29/04/2022Ceased as Consejero of ALSUOLYA SL · Barcelona
- 29/01/2021Appointed Consejero of ALSUOLYA SL · Barcelona
- 08/01/2021Ceased as Apoderado Solidario of APEX SYSTEMS GLOBAL S.L · Barcelona
- 07/05/2019Appointed Apoderado Solidario of APEX SYSTEMS GLOBAL S.L · Barcelona
- 31/10/2017Ceased as Apoderado Mancomunado of ROYAL MELBOURNE INSTITUTE OF TECHNOLOGY SPAIN SL · Madrid
- 18/08/2017Ceased as Apoderado Solidario of ROYAL MELBOURNE INSTITUTE OF TECHNOLOGY SPAIN SL · Madrid
- 18/08/2017Appointed Apoderado Mancomunado of ROYAL MELBOURNE INSTITUTE OF TECHNOLOGY SPAIN SL · Madrid
- 23/02/2017Appointed Apoderado Solidario of ROYAL MELBOURNE INSTITUTE OF TECHNOLOGY SPAIN SL · Madrid
Co-directors (9)
- Nicolas Bernard Robert Bruno Giraud · Administrador Único
- Hamza Laraichi · Administrador Único
- Carl Edward Omohundro Jr · Administrador Solidario
- Robin Terry Irvine · Administrador Solidario
- Andrew James Macintyre · Presidente
- Drummond Calum John · Consejero
- Mashall Timothy David · Consejero
- Orriols Reig Oscar · Secretario no Consejero
- Weir Thomas Welsted · Consejero
Network map
Identity matched by name · homonyms possible.