Sirvent Morant Beatriz

Director · Spanish companies register · 6 companies

Companies :
6 (4 current, 2 former)
Linked companies :
ALMENDRA Y MIEL SA, CHOCOLATE & TRUFA SL, MUSEO DEL TURRON SL, CONFECTIONARY HOLDING SL, SALVIA DE INVERSIONES SICAV SA, INTRACITY SL

Summary

Sirvent Morant Beatriz appears in the Spanish commercial register as a director of 6 companies, 4 current and 2 former. Currently Apoderado of ALMENDRA Y MIEL SA (Alicante) since 18 February 2021, as well as in 3 other companies. ALMENDRA Y MIEL SA is based in Jijona/Xixona and operates in Fabricación de cacao, chocolate y productos de confitería (CNAE 1082) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 29 January 2021, at CHOCOLATE & TRUFA SL; the most recent began on 18 February 2021. The offices held are Apoderado and Liquidador. The companies are registered in Alicante and Madrid. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Sirvent Benedicto Isabel.

Offices held

ApoderadoLiquidador

Commercial registries

Alicante · Madrid

Companies · current (4)

Apoderado since 18/02/2021

Active · Fabricación de cacao, chocolate y productos de confitería (CNAE 1082) · Jijona/Xixona · Sociedad Anónima (SA) · 19 BORME filings

A03040284 · Alicante

Apoderado since 29/01/2021

Active · Fabricación de cacao, chocolate y productos de confitería (CNAE 1082) · Jijona/Xixona · Sociedad Limitada (SL) · incorporated 18/11/2011 · capital €4,879,086 · 17 BORME filings

Corporate purpose: La fabricación y comercialización en los mercados interior y exterior de turrones, chocolates, toda clase de conservas y productos de confitería, frutos secos y conservas vegetales.

B54590377 · Alicante

Apoderado since 29/01/2021

Active · Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados (CNAE 4724) · Alicante/Alacant · Sociedad Limitada (SL) · capital €1,948,863 · 9 BORME filings

B03902913 · Alicante

Apoderado since 29/01/2021

Active · Fabricación de cacao, chocolate y productos de confitería (CNAE 1082) · Jijona/Xixona · Sociedad Limitada (SL) · capital €1,018,892 · 21 BORME filings

B53108619 · Alicante

Companies · former (2)

Former Liquidador · from 29/01/2021 to 13/10/2022

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 18 BORME filings

A82060187 · Madrid

Former Apoderado · from 29/01/2021 to 17/03/2022

Liquidada · Promoción inmobiliaria (CNAE 4110) · Jijona/Xixona · Sociedad Limitada (SL) · capital €6,550,000 · 12 BORME filings

B53690012 · Alicante

Timeline (8)

  1. 13/10/2022Ceased as Consejero of SALVIA DE INVERSIONES SICAV SA · Madrid
  2. 17/03/2022Ceased as Apoderado of INTRACITY SL · Alicante
  3. 18/02/2021Appointed Apoderado of ALMENDRA Y MIEL SA · Alicante
  4. 29/01/2021Appointed Consejero of SALVIA DE INVERSIONES SICAV SA · Madrid
  5. 29/01/2021Appointed Apoderado of CHOCOLATE & TRUFA SL · Alicante
  6. 29/01/2021Appointed Apoderado of MUSEO DEL TURRON SL · Alicante
  7. 29/01/2021Appointed Apoderado of CONFECTIONARY HOLDING SL · Alicante
  8. 29/01/2021Appointed Apoderado of INTRACITY SL · Alicante

Co-directors (1)

Network map

7 nodes Person Company
sirvent-morant-beatrizALMENDRA Y MIEL SAALMENDRA Y MIEL SACHOCOLATE & TRUFA SLCHOCOLATE & TRUFA SLMUSEO DEL TURRON SLMUSEO DEL TURRON SLCONFECTIONARY HOLDING SLCONFECTIONARY HOLDIN…CONFECTIONARY HOLDING SLCONFECTIONARY HOLDIN…SIRVENT BENEDICTO ISABELSIRVENT BENEDICTO IS…

Identity matched by name · homonyms possible.