Serra Dominguez Gemma

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
GEK INVESTMENTS HOLDING SL, S B 2000 HOLDING SL, SERRA DOMINGUEZ GEMMA 000902908J SLNE, REIMAR TRADE SL, FATU HIVA SL

Summary

Serra Dominguez Gemma appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Consejero Delegado of GEK INVESTMENTS HOLDING SL (Barcelona) since 20 January 2014, as well as in 2 other companies. GEK INVESTMENTS HOLDING SL is based in Barcelona and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 29 January 2014, share capital of €100,000. The earliest registered mandate dates from 28 November 2012, at REIMAR TRADE SL; the most recent began on 13 December 2017. The offices held are Consejero Delegado, Administrador Conjunto, Administrador Único and Apoderado. The companies are registered in Barcelona. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Serra Burges Jorge, Serra Burges Francisco, Dominguez Carrillo Elena and 2 others.

Offices held

Consejero DelegadoAdministrador ConjuntoAdministrador ÚnicoApoderadoAdministrador Solidario

Commercial registries

Barcelona

Companies · current (3)

Consejero Delegado since 20/01/2014

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · incorporated 29/01/2014 · capital €100,000 · 6 BORME filings

Corporate purpose: COMPRA,VENTA,ALQUILER,PARCELACION,Y URBANIZACION DE SOLARES,TERRENOS Y FINCAS DE CUALQUIER NATURALEZA,PUDIENDO PROCEDER A LA EDIFICACION DE LOS MISMOS Y A SU ENAJENACION,INTEGRAMENTE,EN FORMA PARCIAL,ETC.

B66190737 · Barcelona

Administrador Conjunto since 30/11/2012

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · 1 BORME filing

B61171997 · Barcelona

Administrador Único (in office)

Active · Barcelona · Sociedades de responsabilidad limitada nueva empresa

B64162084

Companies · former (2)

Former Apoderado · from 28/11/2012 to 15/03/2021

Struck off · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Barcelona · Sociedad Limitada (SL) · incorporated 13/06/2012 · capital €324,012 · 8 BORME filings

Corporate purpose: AMPLIAR A:LA ADQUISICION,ENAJENACION,ADMINISTRACION Y EXPLOTACION POR CUALQUIER TITULO DE TODO TIPO DE BIENES MUEBLES.SUSCRIBIR Y TENER POR CUALQUIERTITULO ACCIONES,OBLIGACIONES,BONOS,PARTICIPACIONES O DERECHOS DE...

B65821324 · Barcelona

Former Administrador Solidario · from 13/12/2017 to 10/09/2020

Struck off · Construcción de edificios residenciales (CNAE 4121) · Barcelona · Sociedad Limitada (SL) · capital €3,000 · 4 BORME filings

A58902222 · Barcelona

Timeline (8)

  1. 15/03/2021Ceased as Administrador Conjunto of REIMAR TRADE SL · Barcelona
  2. 10/09/2020Ceased as Administrador Solidario of FATU HIVA SL · Barcelona
  3. 13/12/2017Appointed Administrador Solidario of FATU HIVA SL · Barcelona
  4. 17/07/2014Appointed Consejero Delegado of GEK INVESTMENTS HOLDING SL · Barcelona
  5. 20/01/2014Appointed Presidente of GEK INVESTMENTS HOLDING SL · Barcelona
  6. 12/12/2012Appointed Apoderado of REIMAR TRADE SL · Barcelona
  7. 30/11/2012Appointed Administrador Conjunto of S B 2000 HOLDING SL · Barcelona
  8. 28/11/2012Appointed Administrador Conjunto of REIMAR TRADE SL · Barcelona

Co-directors (5)

Network map

9 nodes Person Company
serra-dominguez-gemmaGEK INVESTMENTS HOLDING SLGEK INVESTMENTS HOLD…S B 2000 HOLDING SLS B 2000 HOLDING SLSERRA DOMINGUEZ GEMMA 000902908J SLNESERRA DOMINGUEZ GEMM…SERRA BURGES JORGESERRA BURGES JORGESERRA BURGES FRANCISCOSERRA BURGES FRANCIS…DOMINGUEZ CARRILLO ELENADOMINGUEZ CARRILLO E…SERRA DOMINGUEZ ELENASERRA DOMINGUEZ ELENASERRA DOMINGUEZ FRANCISCOSERRA DOMINGUEZ FRAN…

Identity matched by name · homonyms possible.