Serra Sugrañes Marta

Director · Spanish companies register · 5 companies

Companies :
5 (4 current, 1 former)
Linked companies :
SERRAS COLLECTION S.L, SERRAS SEVILLA SL, EXTRA TIME 5000 S.L, HOSPITALITY EVENTS SL, SERRA'S HOLDING 3000 SL

Summary

Serra Sugrañes Marta appears in the Spanish commercial register as a director of 5 companies, 4 current and 1 former. Currently Apoderado Solidario of SERRAS COLLECTION S.L (Barcelona) since 20 December 2023, as well as in 3 other companies. SERRAS COLLECTION S.L is based in Barcelona and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades de responsabilidad limitada, an active company, incorporated on 21 June 2021, share capital of €10,000. The earliest registered mandate dates from 21 January 2014, at SERRA'S HOLDING 3000 SL; the most recent began on 20 December 2023. The offices held are Apoderado Solidario, Apoderado and Consejero Delegado. The companies are registered in Barcelona and Sevilla. The boards of these companies also include Serra Burgues Jorge, Serra Burges Jorge, Callis Pascual del Pobil Enrique and 2 others.

Offices held

Apoderado SolidarioApoderadoConsejero Delegado

Commercial registries

Barcelona · Sevilla

Companies · current (4)

Apoderado Solidario since 20/12/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 21/06/2021 · capital €10,000 · 3 BORME filings

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

B06811954 · Barcelona

Apoderado since 15/12/2023

Active · Hoteles y alojamientos similares (CNAE 5510) · Sevilla · Sociedad Limitada (SL) · 4 BORME filings

B16898629 · Sevilla

Apoderado Solidario since 13/08/2023

Active · Restaurantes y puestos de comidas (CNAE 5610) · Barcelona · Sociedades de responsabilidad limitada · incorporated 28/02/2023 · capital €3,000 · 4 BORME filings

Corporate purpose: ACTIVIDADES DE RESTAURACION EN GENERAL.EXPLOTACION Y/O ADMINISTRACION DE TODO TIPO DE RESTAURANTES,PUBS,CAFETERIAS Y EN GENERAL DE ESTABLECIMIENTOS DE COMERCIO RELACIONADOS CON LA GASTRONOMIA Y BEBIDAS,ALIMENTACION PARA...

B44631232 · Barcelona

Apoderado Solidario since 06/04/2023

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedad Limitada (SL) · incorporated 18/05/2012 · capital €438,006 · 10 BORME filings

Corporate purpose: AMPLIAR A:LA EXPLOTACION POR CUENTA PROPIA O DE TERCEROS Y COMPRA,DE HOTELES,APARTAMENTOS,RESIDENCIAS,BARES,CAFETERIAS,RESTAURANTES O CUALQUIER OTRO ESTABLECIMIENTO RELACIONADO CON LA HOSTELERIA.

B65807455 · Barcelona

Companies · former (1)

Former Consejero Delegado · from 21/01/2014 to 10/01/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · incorporated 24/12/2013 · capital €103,093 · 7 BORME filings

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

B66190729 · Barcelona

Timeline (7)

  1. 20/12/2023Appointed Apoderado Solidario of SERRAS COLLECTION S.L · Barcelona
  2. 15/12/2023Appointed Apoderado of SERRAS SEVILLA SL · Sevilla
  3. 13/08/2023Appointed Apoderado Solidario of EXTRA TIME 5000 S.L · Barcelona
  4. 06/04/2023Appointed Apoderado Solidario of HOSPITALITY EVENTS SL · Barcelona
  5. 10/01/2018Ceased as Secretario of SERRA'S HOLDING 3000 SL · Barcelona
  6. 08/08/2014Appointed Consejero Delegado of SERRA'S HOLDING 3000 SL · Barcelona
  7. 21/01/2014Appointed Consejero of SERRA'S HOLDING 3000 SL · Barcelona

Co-directors (5)

SERRA'S HOLDING 3000 SL
SERRAS SEVILLA SL

Network map

7 nodes Person Company
serra-sugranes-martaSERRAS COLLECTION S.LSERRAS COLLECTION S.LSERRAS SEVILLA SLSERRAS SEVILLA SLEXTRA TIME 5000 S.LEXTRA TIME 5000 S.LHOSPITALITY EVENTS SLHOSPITALITY EVENTS SLSERRA BURGUES JORGESERRA BURGUES JORGESERRA BURGES JORGESERRA BURGES JORGE

Identity matched by name · homonyms possible.