Sofidiet Sl
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- REDWOOD CREST FINANCIAL SL, YSONUT HEALTH SCIENCE GROUP SL, MEDICINA PRO-ACTIVA SL
Summary
Sofidiet Sl appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of REDWOOD CREST FINANCIAL SL (Madrid) since 21 January 2025, as well as in 1 other company. REDWOOD CREST FINANCIAL SL is based in Madrid and operates in Comercio al por mayor no especializado (CNAE 4690) — Sociedad Limitada (SL), an active company, incorporated on 16 February 2024, share capital of €46,500. The earliest registered mandate dates from 1 August 2011, at MEDICINA PRO-ACTIVA SL; the most recent began on 21 January 2025. The offices held are Administrador Único, Consejero Delegado and Consejero. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Paris Garcia Pilar, Geismar Xavier and Lammoglia Julien Jean Marcel.
Offices held
Commercial registries
Madrid
Companies · current (2)
Administrador Único since 21/01/2025
Active · Comercio al por mayor no especializado (CNAE 4690) · Madrid · Sociedad Limitada (SL) · incorporated 16/02/2024 · capital €46,500 · 7 BORME filings
Corporate purpose: Comercio al mayor, menor, importación, exportación y fabricación de todo tipo de artículos de regalo, artículos electrónicos y eléctricos, cintas de vídeo y audio, calzado, prendas de vestir, pieles, artículos de cuero, artículos de viaje,…
B70747795 · Madrid
Consejero Delegado since 07/01/2025
Active · Madrid · Sociedad Limitada (SL) · capital €4,120,418 · 9 BORME filings
Corporate purpose: (a) La constitución, participación por sí misma o de forma indirecta en la gestión, dirección y control de otras empresas y sociedades, y del conjunto de actividades económicas de dichas empresas y sociedades, mediante la correspondiente…
B16433187 · Madrid
Companies · former (1)
Former Consejero · from 01/08/2011 to 05/12/2014
Struck off · Otras actividades sanitarias (CNAE 8690) · Madrid · Sociedad Limitada (SL) · incorporated 14/06/2011 · capital €3,200 · 5 BORME filings
Corporate purpose: GESTION DE SERVICIOS SANITARIOS PARA LA PREVENCION Y PROMOCION DE LA SALUDY EL BIENESTAR.
B86240694 · Madrid
Timeline (4)
- 21/01/2025Appointed Administrador Único of REDWOOD CREST FINANCIAL SL · Madrid
- 07/01/2025Appointed Consejero Delegado of YSONUT HEALTH SCIENCE GROUP SL · Madrid
- 05/12/2014Ceased as Consejero of MEDICINA PRO-ACTIVA SL · Madrid
- 01/08/2011Appointed Consejero of MEDICINA PRO-ACTIVA SL · Madrid
Co-directors (3)
- Paris Garcia Pilar · Secretario no Consejero
- Geismar Xavier · Consejero
- Lammoglia Julien Jean Marcel · Consejero
Network map
Identity matched by name · homonyms possible.