Serrano Pons Albert

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
LOLA & LITTLE KIDS FASHION SOCIEDAD LIMITADA, SECOND PLAY SL, VENTE-PRIVEE.COM, S.A. SUCURSAL EN ESPAÑA, PRIVALIA VENTA DIRECTA SA, LOLA & LITTLE KIDS FASHION S.L, CAR JAFESA AUSLAND SL

Summary

Serrano Pons Albert appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Administrador Único of LOLA & LITTLE KIDS FASHION SOCIEDAD LIMITADA (Tarragona) since 11 July 2019, as well as in 1 other company. The earliest registered mandate dates from 30 October 2009, at SECOND PLAY SL; the most recent began on 24 December 2020. The offices held are Administrador Único, Representante Fiscal, Apoderado Solidario and Liquidador. The companies are registered in Tarragona, Barcelona and Madrid. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Fabio Agnello Bonfa, Bruno Michel Amadei, Samuel Woodworth Brooks and 1 other.

Offices held

Administrador ÚnicoRepresentante FiscalApoderado SolidarioLiquidador

Commercial registries

Tarragona · Barcelona · Madrid

Companies · current (2)

LOLA & LITTLE KIDS FASHION SOCIEDAD LIMITADACurrent

Administrador Único since 11/07/2019

Active · Sociedad Limitada (SL) · incorporated 07/06/2019 · capital €3,000 · 3 BORME filings

Corporate purpose: El diseño, creación, fabricación, producción, desarrollo de actividades de importación y exportación.-

T54452 · Tarragona

SECOND PLAY SLCurrent

Administrador Único since 30/10/2009

Active · Sociedad Limitada (SL) · incorporated 12/11/2009 · capital €3,012 · 2 BORME filings

Corporate purpose: AMPLIAR A: MEDIACION DE SEGUROS PRIVADOS EN CALIDAD DE AGENTE.

B386974 · Barcelona

Companies · former (4)

VENTE-PRIVEE.COM, S.A. SUCURSAL EN ESPAÑAFormer

Former Representante Fiscal · from 20/03/2020 to 09/09/2022

Representante Fiscal

Active · incorporated 14/11/2019 · 16 BORME filings

Corporate purpose: ACTIVIDAD DE COMERCIO ELECTRONICO A TRAVES DE LA PUBLICACION DE UN SITIO WEB Y SU APLICACION (GESTION DE RELACIONES CON CLIENTES,CONSTITUCION,ANIMACION,EXPLOTACION Y MANTENIMIENTO DE BASES DE DATOS),ETC.

B547694 · Barcelona

PRIVALIA VENTA DIRECTA SAFormer

Former Apoderado Solidario · from 04/02/2016 to 05/07/2022

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · L'Hospitalet de Llobregat · Sociedad Anónima (SA) · capital €1,567,617 · 127 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS AUXILIARES CORPORATIVOS Y DE EMPRESA Y, EN CONCRETO, INCLUYENDO, SIN CARACTER LIMITATIVO, SERVICIOS GENERALES DE ADMINISTRACION Y DIRECCION EMPRESARIAL, GESTION Y CONTROL LEGAL, FINANCIERO...

A64080781 · Barcelona

LOLA & LITTLE KIDS FASHION S.LFormer

Former Liquidador · from 24/12/2020 to 24/12/2020

Struck off · Barcelona · Sociedades de responsabilidad limitada · 5 BORME filings

B55733240 · Barcelona

CAR JAFESA AUSLAND SLFormer

Former Administrador Único · until 08/03/2012

Active · Alcalá de Henares · Sociedad Limitada (SL) · capital €56,112 · 2 BORME filings

Corporate purpose: LA COMPRA, VENTA Y ALQUILER DE AUTOMOVILES Y VEHICULOS DE TODA CLASE, SIN CONDUCTOR.

B65189243 · Madrid

Timeline (11)

  1. 09/09/2022Ceased as Representante de Sucursal of VENTE-PRIVEE.COM, S.A. SUCURSAL EN ESPAÑA · Barcelona
  2. 05/07/2022Ceased as Apoderado Solidario of PRIVALIA VENTA DIRECTA SA · Barcelona
  3. 24/12/2020Ceased as Administrador Único of LOLA & LITTLE KIDS FASHION S.L · Barcelona
  4. 18/11/2020Ceased as Apoderado Solidario of PRIVALIA VENTA DIRECTA SA · Barcelona
  5. 20/03/2020Appointed Representante de Sucursal of VENTE-PRIVEE.COM, S.A. SUCURSAL EN ESPAÑA · Barcelona
  6. 11/07/2019Appointed Administrador Único of LOLA & LITTLE KIDS FASHION SOCIEDAD LIMITADA · Tarragona
  7. 07/05/2019Ceased as Apoderado Solidario/Mancomunado of PRIVALIA VENTA DIRECTA SA · Barcelona
  8. 04/03/2019Appointed Apoderado Solidario of PRIVALIA VENTA DIRECTA SA · Barcelona
  9. 04/02/2016Appointed Apoderado Solidario/Mancomunado of PRIVALIA VENTA DIRECTA SA · Barcelona
  10. 08/03/2012Ceased as Administrador Único of CAR JAFESA AUSLAND SL · Madrid
  11. 30/10/2009Appointed Administrador Único of SECOND PLAY SL · Barcelona

Co-directors (4)

PRIVALIA VENTA DIRECTA SA
CAR JAFESA AUSLAND SL

Network map

3 nodes Person Company
serrano-pons-albertLOLA & LITTLE KIDS FASHION SOCIEDAD LIMITADALOLA & LITTLE KIDS F…SECOND PLAY SLSECOND PLAY SL

Identity matched by name · homonyms possible.