Sanz de la Serna Borja

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
MALOULA SOLUTIONS SL, AVANCE COSMETIC SL, MASFARMA GRUPO DE FARMACIAS SA, CHEVRON PRODUCTS DE ESPAÑA SL

Summary

Sanz de la Serna Borja appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Único of MALOULA SOLUTIONS SL (Madrid) since 6 February 2018. MALOULA SOLUTIONS SL is based in Boadilla del Monte and operates in Otras actividades de consultoría de gestión empresarial (CNAE 7022) — Sociedad Limitada (SL), an active company, incorporated on 13 February 2018, share capital of €3,000. The earliest registered mandate dates from 14 December 2012, at MASFARMA GRUPO DE FARMACIAS SA; the most recent began on 29 November 2022. The offices held are Administrador Único, Apoderado and Apoderado Mancomunado. The companies are registered in Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Merino Serrano Gustavo.

Offices held

Administrador ÚnicoApoderadoApoderado Mancomunado

Commercial registries

Madrid

Companies · current (1)

MALOULA SOLUTIONS SLCurrent

Administrador Único since 06/02/2018

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Boadilla del Monte · Sociedad Limitada (SL) · incorporated 13/02/2018 · capital €3,000 · 2 BORME filings

Corporate purpose: Otras actividades de consultoría de gestión empresarial.

B88025135 · Madrid

Companies · former (3)

AVANCE COSMETIC SLFormer

Former Apoderado · from 29/11/2022 to 08/10/2024

Concurso · Comercio al por mayor de productos perfumería y cosmética (CNAE 4645) · Alcobendas · Sociedad Limitada (SL) · incorporated 15/12/2011 · capital €207,500 · 21 BORME filings

Corporate purpose: Constituye el objeto social la adquisición, elaboración, fabricación, transformación, comercialización, promoción, importación, exportación, distribución, representación y venta de productos de estética y belleza, complementos alimenticios…

B86356862 · Madrid

MASFARMA GRUPO DE FARMACIAS SAFormer

Former Apoderado Mancomunado · from 14/12/2012 to 13/04/2016

Apoderado Solidario

Baja · Sociedad Anónima (SA) · capital €821,519 · 30 BORME filings

A84752351 · Madrid

CHEVRON PRODUCTS DE ESPAÑA SLFormer

Former Apoderado · until 26/11/2012

Liquidada · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales (CNAE 4612) · Madrid · Sociedad Limitada (SL) · 43 BORME filings

B82167800 · Madrid

Timeline (6)

  1. 08/10/2024Ceased as Apoderado of AVANCE COSMETIC SL · Madrid
  2. 29/11/2022Appointed Apoderado of AVANCE COSMETIC SL · Madrid
  3. 06/02/2018Appointed Administrador Único of MALOULA SOLUTIONS SL · Madrid
  4. 13/04/2016Ceased as Apoderado Solidario of MASFARMA GRUPO DE FARMACIAS SA · Madrid
  5. 14/12/2012Appointed Apoderado Solidario of MASFARMA GRUPO DE FARMACIAS SA · Madrid
  6. 26/11/2012Ceased as Apoderado of CHEVRON PRODUCTS DE ESPAÑA SL · Madrid

Co-directors (1)

AVANCE COSMETIC SL

Network map

2 nodes Person Company
sanz-de-la-serna-borjaMALOULA SOLUTIONS SLMALOULA SOLUTIONS SL

Identity matched by name · homonyms possible.