Silva Navarrete Monica Luisa
Director · Spanish companies register · 5 companies
- Companies :
- 5 (1 current, 4 former)
- Linked companies :
- NEW COOL BRANDS SL, BROTHERS & SONGS EDITORIAL SL, NAVARRETE FASHION SL, PRODUCTS CONSULTING SL, UNICO AND COOL SL EN LIQUIDACION
Summary
Silva Navarrete Monica Luisa appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Apoderado of NEW COOL BRANDS SL (Madrid) since 16 December 2011. NEW COOL BRANDS SL is based in Madrid and operates in Transporte marítimo de pasajeros (CNAE 5010) — Sociedad Limitada (SL), an active company, incorporated on 30 September 2011, share capital of €166,000. The earliest registered mandate dates from 12 December 2011, at UNICO AND COOL SL EN LIQUIDACION; the most recent began on 22 October 2012. The offices held are Apoderado, Administrador Solidario, Administrador Único and Consejero. The companies are registered in Madrid. The boards of these companies also include Jaime Chavez Yino Osbal, Upia Severino Luis, Novela Lopez Ocaña Jose Ramon and 1 other.
Offices held
Commercial registries
Madrid
Companies · current (1)
Apoderado since 16/12/2011
Active · Transporte marítimo de pasajeros (CNAE 5010) · Madrid · Sociedad Limitada (SL) · incorporated 30/09/2011 · capital €166,000 · 7 BORME filings
Corporate purpose: COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION, FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO, ARTICULOS ELECTRONICOS Y AFECTIVOS, CINTAS DE VIDEO Y AUDIO, CALZADO, PRENDAS DE VESTIR, PIELES, ARTICULOS DE CUERO, ARTICULOS DE VIAJE,…
B86252749 · Madrid
Companies · former (4)
Former Administrador Solidario · from 22/10/2012 to 10/01/2017
Active · Sociedad Limitada (SL) · incorporated 02/11/2012 · capital €3,000 · 2 BORME filings
Corporate purpose: LA FABRICACION, CONFECCION, COMPRA, VENTA, IMPORTACION Y EXPORTACION, Y ENGENERAL COMERCIALIZACION DE TODA CLASE DE ARTICULOS Y PRENDAS DE VESTIR, ZAPATERIA.
M543167 · Madrid
Former Administrador Único · until 15/04/2013
Active · Sociedad Limitada (SL) · 2 BORME filings
M129679 · Madrid
Former Administrador Único · from 23/12/2011 to 26/09/2012
Active · Madrid · Sociedad Limitada (SL) · 5 BORME filings
Corporate purpose: PRESTACION DE TODO TIPO DE SERVICIOS DE CONSULTORIA, ESTRATEGICA, GESTION EMPRESARIAL, ASESORAMIENTO TECNICO COMERCIAL.
B28755023 · Madrid
Former Consejero · from 12/12/2011 to 13/12/2011
Active · Edición de otros programas informáticos (CNAE 5829) · Madrid · Sociedad Limitada (SL) · capital €188,800 · 7 BORME filings
Corporate purpose: COMERCIALIZACION Y VENTA POR INTERNET DE ARTICULOS Y PRODUCTOS DE REGALO, ARTICULOS ELECTRONICOS, CALZADO, BOLSOS, PRENDAS DE VESTIR, TELAS Y PIELES.
B85129583 · Madrid
Timeline (9)
- 10/01/2017Ceased as Administrador Solidario of BROTHERS & SONGS EDITORIAL SL · Madrid
- 15/04/2013Ceased as Administrador Único of NAVARRETE FASHION SL · Madrid
- 22/10/2012Appointed Administrador Solidario of BROTHERS & SONGS EDITORIAL SL · Madrid
- 26/09/2012Ceased as Administrador Único of PRODUCTS CONSULTING SL · Madrid
- 19/04/2012Appointed Administrador Único of PRODUCTS CONSULTING SL · Madrid
- 23/12/2011Appointed Apoderado of PRODUCTS CONSULTING SL · Madrid
- 16/12/2011Appointed Apoderado of NEW COOL BRANDS SL · Madrid
- 13/12/2011Ceased as Consejero of UNICO AND COOL SL EN LIQUIDACION · Madrid
- 12/12/2011Appointed Consejero of UNICO AND COOL SL EN LIQUIDACION · Madrid
Co-directors (4)
- Jaime Chavez Yino Osbal · Administrador Único
- Upia Severino Luis · Administrador Único
- Perales de Lara Aurora · Administrador Único
- Jaime Chavez Yino Osbal · Administrador Único
Network map
Identity matched by name · homonyms possible.