Sanchez Gironell Marcelo

Director · Spanish companies register · 8 companies

Companies :
8 (5 current, 3 former)
Linked companies :
BIEC TRANSPORT & LOGISTIC S.L, MMAC BIOLOGICAL & DELIVER S.L, WORLD COURIER SHOPPING S.L, HRM SABADELL SL, VALLCOUR 2000 SL, NELLGI 2000 SL

Summary

Sanchez Gironell Marcelo appears in the Spanish commercial register as a director of 8 companies, 5 current and 3 former. Currently Administrador Único of BIEC TRANSPORT & LOGISTIC S.L (Barcelona) since 10 February 2021, as well as in 4 other companies. BIEC TRANSPORT & LOGISTIC S.L is based in Granollers and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades de responsabilidad limitada, an active company, incorporated on 17 February 2021, share capital of €1,745,859. The earliest registered mandate dates from 24 November 2014, at VALLCOUR 2000 SL; the most recent began on 6 July 2023. The offices held are Administrador Único, Consejero Delegado Solidario, Administrador Solidario and Consejero. The companies are registered in Barcelona and Madrid. Of these 8 companies, 5 are still active and 3 have been struck off. The boards of these companies also include Pastor Ghelfi Jaime, Sanchez Fernandez Ariadna, Sanchez Fernandez Claudia and 1 other.

Offices held

Administrador ÚnicoConsejero Delegado SolidarioAdministrador SolidarioConsejero

Commercial registries

Barcelona · Madrid

Companies · current (5)

BIEC TRANSPORT & LOGISTIC S.LCurrent

Administrador Único since 10/02/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Granollers · Sociedades de responsabilidad limitada · incorporated 17/02/2021 · capital €1,745,859 · 2 BORME filings

Corporate purpose: LA ACTIVIDAD PROPIA DE LAS SOCIEDADES HOLDING. EL TRANSPORTE EN TODAS SUS MANIFESTACIONES Y POR TODOS LOS MEDIOS, YA SEA TERRESTRE, FLUVIAL, MARITIMO O AEREO. LA ACTIVIDAD PROPIA DE OPERADOR DEL TRANSPORTE. ETC.

B02995629 · Barcelona

MMAC BIOLOGICAL & DELIVER S.LCurrent

Consejero Delegado Solidario since 20/03/2020

Consejero Delegado SolidarioConsejero

Active · Fabricación de instrumentos y suministros médicos y odontológicos (CNAE 3250) · Granollers · Sociedades de responsabilidad limitada · incorporated 30/03/2020 · capital €10,000 · 1 BORME filing

Corporate purpose: FABRICACION Y COMERCIALIZACION DE UNA NEVERA INTELIGENTE PARA EL TRANSPORTE DE MUESTRAS BIOLOGICAS, VACUNAS, MEDICAMENTOS.FABRICACION DE APARATOS Y EQUIPOS ELECTRODOMESTICOS, ETC.

B67597195 · Barcelona

WORLD COURIER SHOPPING S.LCurrent

Administrador Solidario since 18/01/2019

Active · Otras actividades postales y de mensajería (CNAE 5320) · Granollers · Sociedades de responsabilidad limitada · incorporated 29/01/2019 · capital €3,000 · 1 BORME filing

Corporate purpose: LOS SERVICIOS DE MENSAJERIA Y TRANSPORTE URGENTE DE MERCANCIAS A TRAVES DE CUALQUIER CLASE DE MEDIOS, SEAN TERRESTRES, FLUVIALES, MARITIMOS O AEREOS Y CUALESQUIERA OTRAS ACTIVIDADES QUE SE ENCUENTREN INCLUIDAS EN CNAE 5320.

B67339812 · Barcelona

HRM SABADELL SLCurrent

Administrador Único since 25/11/2014

Active · Otras actividades postales y de correos (CNAE 5320) · Santa Perpetua de Mogoda · Sociedad Limitada (SL) · 5 BORME filings

B60000056 · Barcelona

VALLCOUR 2000 SLCurrent

Administrador Único since 24/11/2014

Active · Otras actividades postales y de correos (CNAE 5320) · Santa Perpetua de Mogoda · Sociedad Limitada (SL) · 1 BORME filing

B62209440 · Barcelona

Companies · former (3)

NELLGI 2000 SLFormer

Former Administrador Único · from 06/07/2023 to 14/09/2023

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · 2 BORME filings

B63264675 · Barcelona

NACIONAL 10 HORAS SLFormer

Former Consejero · until 24/10/2017

Struck off · Otras actividades postales y de correos (CNAE 5320) · Alcalá de Henares · Sociedad Limitada (SL) · capital €1,100,044 · 35 BORME filings

B79491601 · Madrid

VALLESINMO 98 SLFormer

Former Administrador Único · from 21/08/2015 to 14/04/2016

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Granollers · Sociedad Limitada (SL) · capital €258,000 · 4 BORME filings

B61813754 · Barcelona

Timeline (14)

  1. 14/09/2023Ceased as Administrador Único of NELLGI 2000 SL · Barcelona
  2. 06/07/2023Ceased as Administrador Conjunto of NELLGI 2000 SL · Barcelona
  3. 06/07/2023Appointed Administrador Único of NELLGI 2000 SL · Barcelona
  4. 10/02/2021Appointed Administrador Único of BIEC TRANSPORT & LOGISTIC S.L · Barcelona
  5. 20/03/2020Appointed Presidente of MMAC BIOLOGICAL & DELIVER S.L · Barcelona
  6. 18/01/2019Appointed Administrador Solidario of WORLD COURIER SHOPPING S.L · Barcelona
  7. 24/10/2017Ceased as Consejero of NACIONAL 10 HORAS SL · Madrid
  8. 14/04/2016Ceased as Administrador Único of VALLESINMO 98 SL · Barcelona
  9. 03/11/2015Ceased as Administrador Conjunto of VALLESINMO 98 SL · Barcelona
  10. 03/11/2015Appointed Administrador Único of VALLESINMO 98 SL · Barcelona
  11. 21/08/2015Ceased as Administrador of VALLESINMO 98 SL · Barcelona
  12. 21/08/2015Appointed Administrador Conjunto of VALLESINMO 98 SL · Barcelona
  13. 25/11/2014Appointed Administrador Único of HRM SABADELL SL · Barcelona
  14. 24/11/2014Appointed Administrador Único of VALLCOUR 2000 SL · Barcelona

Co-directors (4)

WORLD COURIER SHOPPING S.L
MMAC BIOLOGICAL & DELIVER S.L

Network map

10 nodes Person Company
sanchez-gironell-marc…BIEC TRANSPORT & LOGISTIC S.LBIEC TRANSPORT & LOG…MMAC BIOLOGICAL & DELIVER S.LMMAC BIOLOGICAL & DE…WORLD COURIER SHOPPING S.LWORLD COURIER SHOPPI…HRM SABADELL SLHRM SABADELL SLVALLCOUR 2000 SLVALLCOUR 2000 SLPASTOR GHELFI JAIMEPASTOR GHELFI JAIMESANCHEZ FERNANDEZ ARIADNASANCHEZ FERNANDEZ AR…SANCHEZ FERNANDEZ CLAUDIASANCHEZ FERNANDEZ CL…FERNANDEZ SANCHEZ MERCEDESFERNANDEZ SANCHEZ ME…

Identity matched by name · homonyms possible.