Sanz Marza Guillermo

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
O.G.S. ADVISORY S.L, D2C ECOMMERCE S.L, AMCORE BALANCE S.L, BEBITUS RETAIL SL, NYUMBA RETAIL SL

Summary

Sanz Marza Guillermo appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Administrador Único of O.G.S. ADVISORY S.L (Barcelona) since 1 April 2021, as well as in 1 other company. O.G.S. ADVISORY S.L is based in Barcelona and operates in Otras actividades de consultoría de gestión empresarial (CNAE 7022) — Sociedades de responsabilidad limitada, an active company, incorporated on 13 April 2021, share capital of €2,430,500. The earliest registered mandate dates from 19 May 2011, at NYUMBA RETAIL SL; the most recent began on 1 April 2021. The offices held are Administrador Único, Apoderado Solidario, Consejero and Administrador Conjunto. 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 Bastian Salewsky, Uriach Torello Enrique, Uriach Torello Joaquin and 3 others.

Offices held

Administrador ÚnicoApoderado SolidarioConsejeroAdministrador ConjuntoAdministrador Solidario

Commercial registries

Barcelona

Companies · current (2)

O.G.S. ADVISORY S.LCurrent

Administrador Único since 01/04/2021

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedades de responsabilidad limitada · incorporated 13/04/2021 · capital €2,430,500 · 3 BORME filings

Corporate purpose: LA REALIZACION DE SERVICIOS DE ASESORAMIENTO Y CONSULTORIA EMPRESARIAL, ESTRATEGICA, MARKETING Y DE GESTION Y, EN PARTICULAR, LA PRESTACION DE SERVICIOS DE ASESORAMIENTO Y CONSULTORIA EMPRESARIAL DE TODO TIPO; ETC.

B42806877 · Barcelona

D2C ECOMMERCE S.LCurrent

Apoderado Solidario since 26/06/2020

Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Badalona · Sociedades de responsabilidad limitada · incorporated 01/07/2020 · capital €51,000 · 3 BORME filings

Corporate purpose: INTERMEDIACION O COORDINACION EN EL DESARROLLO DE SITIOS WEB, PAGINAS WEB, PORTALES WEB, GESTORES DE CONTENIDOS, MARKETING ONLINE, POSICIONAMIENTO, CAMPAÑAS DE PUBLICIDAD, MARKETING RELACIONAL, ESTUDIOS DE VIABILIDAD, ETC.

B67627521 · Barcelona

Companies · former (3)

AMCORE BALANCE S.LFormer

Former Consejero · from 05/10/2018 to 18/03/2019

Active · Otro comercio al por menor de productos alimenticios en establecimientos especializados (CNAE 4729) · Sant Cugat del Valles · Sociedades de responsabilidad limitada · incorporated 16/05/2014 · capital €3,386 · 13 BORME filings

Corporate purpose: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.INDUSTRIAS MANUFACTURERAS Y TEXTILES.ETC.

B66291097 · Barcelona

BEBITUS RETAIL SLFormer

Former Administrador Conjunto · from 21/07/2011 to 27/07/2018

Active · Comercio al por mayor no especializado (CNAE 4690) · Barcelona · Sociedad Limitada (SL) · incorporated 02/08/2011 · capital €3,776 · 21 BORME filings

Corporate purpose: COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.

B65613069 · Barcelona

NYUMBA RETAIL SLFormer

Former Administrador Solidario · from 19/05/2011 to 16/11/2011

Liquidada · Barcelona · Sociedad Limitada (SL) · incorporated 01/06/2011 · capital €3,000 · 3 BORME filings

Corporate purpose: PROMOCION,COMERCIALIZACION,REPRESENTACION Y REALIZACION DE CAMPAÑAS DE PUBLICIDAD Y MARKETING PARA LA VENTA Y DISTRIBUCION DE PRODUCTOS Y ACCESORIOS DE GRAN CONSUMO,INCLUYENDO SU IMPORTACION Y EXPORTACION,ETC.

B65516551 · Barcelona

Timeline (13)

  1. 01/04/2021Appointed Administrador Único of O.G.S. ADVISORY S.L · Barcelona
  2. 26/06/2020Appointed Apoderado Solidario of D2C ECOMMERCE S.L · Barcelona
  3. 18/03/2019Ceased as Consejero of AMCORE BALANCE S.L · Barcelona
  4. 05/10/2018Appointed Consejero of AMCORE BALANCE S.L · Barcelona
  5. 27/07/2018Ceased as Administrador Conjunto of BEBITUS RETAIL SL · Barcelona
  6. 28/10/2015Ceased as Presidente of BEBITUS RETAIL SL · Barcelona
  7. 28/10/2015Appointed Administrador Conjunto of BEBITUS RETAIL SL · Barcelona
  8. 12/09/2013Appointed Apoderado Solidario of BEBITUS RETAIL SL · Barcelona
  9. 04/09/2013Appointed Presidente of BEBITUS RETAIL SL · Barcelona
  10. 04/09/2013Ceased as Administrador Único of BEBITUS RETAIL SL · Barcelona
  11. 16/11/2011Ceased as Administrador Solidario of NYUMBA RETAIL SL · Barcelona
  12. 21/07/2011Appointed Administrador Único of BEBITUS RETAIL SL · Barcelona
  13. 19/05/2011Appointed Administrador Solidario of NYUMBA RETAIL SL · Barcelona

Co-directors (6)

BEBITUS RETAIL SL
AMCORE BALANCE S.L
D2C ECOMMERCE S.L

Network map

4 nodes Person Company
sanz-marza-guillermoO.G.S. ADVISORY S.LO.G.S. ADVISORY S.LD2C ECOMMERCE S.LD2C ECOMMERCE S.LRODRIGUEZ UREÑA DAVID JONATHANRODRIGUEZ UREÑA DAVI…

Identity matched by name · homonyms possible.