Sonia Badosa Mercadier

Director · Spanish companies register · 11 companies

Companies :
11 (4 current, 7 former)
Linked companies :
MASO 2002 SL, 2050 INVERSIONS SL, RAILROAD LOGISTICS SL, L&B MEAT SERVICE SL, IMPEX MERCO SL, POLAR TRUCK SL

Summary

Sonia Badosa Mercadier appears in the Spanish commercial register as a director of 11 companies, 4 current and 7 former. Currently Administrador Solidario of 2050 INVERSIONS SL (Girona) since 5 March 2020, as well as in 3 other companies. 2050 INVERSIONS SL is based in Figueres and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, incorporated on 13 March 2020, share capital of €98,000. The earliest registered mandate dates from 19 January 2010, at BADINTER SL; the most recent began on 5 March 2020. The offices held are Administrador Solidario, Administrador Único, Liquidador and Consejero. The companies are registered in Girona and Barcelona. Of these 11 companies, 5 are still active and 6 have been struck off. The boards of these companies also include Marcello Panzeri, Jose Gironella Culubret and Suzanne Mercadier Sin.

Offices held

Administrador SolidarioAdministrador ÚnicoLiquidadorConsejeroConsejero Delegado

Commercial registries

Girona · Barcelona

Companies · current (4)

MASO 2002 SLCurrent

Administrador Solidario (in office)

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Peralada · Sociedad Limitada (SL) · 1 BORME filing

B17721879 · Girona

2050 INVERSIONS SLCurrent

Administrador Solidario since 05/03/2020

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Figueres · Sociedad Limitada (SL) · incorporated 13/03/2020 · capital €98,000 · 3 BORME filings

Corporate purpose: La compraventa de bienes inmobiliarios por cuenta propia. La adquisición, disfrute y tenencia, para su uso y explotación de toda clase de bienes inmuebles. La dirección, administración y gestión de empresas, servicios de consulting en área…

B55365423 · Girona

RAILROAD LOGISTICS SLCurrent

Administrador Único since 19/08/2016

Active · Depósito y almacenamiento (CNAE 5210) · Vilamalla · Sociedad Limitada (SL) · incorporated 18/06/2012 · capital €64,865 · 4 BORME filings

Corporate purpose: La logística, almacenamiento, distribución y manipulación de mercancías. Transporte y servicios auxiliares al transporte.

B55139356 · Girona

L&B MEAT SERVICE SLCurrent

Administrador Único since 02/04/2011

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Vilamalla · Sociedad Limitada (SL) · incorporated 13/04/2011 · capital €123,985 · 7 BORME filings

Corporate purpose: Actividades propias de una sociedad holding. Importación, exportación, agencia, intermediación, distribución, comercio de productos alimenticios, bebidas de todo tipo y utensilios de cocina y restauración.

B55100127 · Girona

Companies · former (7)

IMPEX MERCO SLFormer

Former Liquidador · from 16/01/2017 to 14/01/2025

Struck off · Intermediarios del comercio de productos diversos (CNAE 4619) · Vic · Sociedad Limitada (SL) · incorporated 13/07/2010 · capital €6,200 · 3 BORME filings

Corporate purpose: IMPORTACION,EXPORTACION,REPRESENTACION,DISTRIBUCION Y COMERCIO AL MAYOR Y AL MENOR DE PRODUCTOS ALIMENTICIOS,BEBIDAS DE TODO TIPO Y UTENSILIOS DE COCINA Y RESTAURACION.

B65350571 · Barcelona

POLAR TRUCK SLFormer

Former Administrador Único · from 12/04/2016 to 19/01/2021

Struck off · Transporte de mercancías por carretera (CNAE 4941) · Vilamalla · Sociedad Limitada (SL) · 3 BORME filings

B55007348 · Girona

POLAR EXPRESS TRADING SLFormer

Former Administrador Único · from 09/02/2012 to 06/03/2020

Active · Transporte de mercancías por carretera (CNAE 4941) · Vilamalla · Sociedad Limitada (SL) · incorporated 31/12/2010 · capital €90,100 · 8 BORME filings

Corporate purpose: Transporte de mercancías por carretera, tanto nacional como internacional,el almacenaje y distribución de mercancías y la agencia de transporte.

B55090245 · Girona

2050 INVERSIONS S.LFormer

Former Administrador Solidario · from 08/01/2016 to 06/03/2020

Struck off · Servicios administrativos combinados (CNAE 8211) · Girona · Sociedades de responsabilidad limitada · capital €22,575 · 3 BORME filings

B17504853 · Girona

EUROTRAIL SLFormer

Former Liquidador · from 24/03/2016 to 24/03/2016

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B08620908 · Girona

MONTESSORI GESTIO SLFormer

Former Consejero · until 24/11/2014

Struck off · Sociedad Limitada (SL) · incorporated 09/02/2012 · capital €62,500 · 11 BORME filings

Corporate purpose: Servicios de enseñanza y actividades complementarias. Creación y orientación de escuelas, servicios de comedor, promoción de concursos, excursiones, visitas, etc.

B55130983 · Girona

BADINTER SLFormer

Former Consejero Delegado · from 19/01/2010 to 03/12/2010

Consejero

Struck off · Vilamalla · Sociedad Limitada (SL) · 14 BORME filings

B17367657 · Girona

Timeline (20)

  1. 14/01/2025Ceased as Administrador Solidario of IMPEX MERCO SL · Barcelona
  2. 15/09/2022Ceased as Administrador Mancomunado of RAILROAD LOGISTICS SL · Girona
  3. 15/09/2022Appointed Administrador Único of RAILROAD LOGISTICS SL · Girona
  4. 19/01/2021Ceased as Administrador Único of POLAR TRUCK SL · Girona
  5. 06/03/2020Ceased as Administrador Único of POLAR EXPRESS TRADING SL · Girona
  6. 06/03/2020Ceased as Administrador Solidario of 2050 INVERSIONS S.L · Girona
  7. 05/03/2020Appointed Administrador Solidario of 2050 INVERSIONS SL · Girona
  8. 17/01/2017Ceased as Administrador Solidario of POLAR TRUCK SL · Girona
  9. 17/01/2017Appointed Administrador Único of POLAR TRUCK SL · Girona
  10. 16/01/2017Appointed Administrador Solidario of IMPEX MERCO SL · Barcelona
  11. 19/08/2016Appointed Administrador Mancomunado of RAILROAD LOGISTICS SL · Girona
  12. 12/04/2016Ceased as Administrador Único of POLAR TRUCK SL · Girona
  13. 12/04/2016Appointed Administrador Solidario of POLAR TRUCK SL · Girona
  14. 24/03/2016Ceased as Administrador Único of EUROTRAIL SL · Girona
  15. 08/01/2016Appointed Administrador Solidario of 2050 INVERSIONS S.L · Girona
  16. 24/11/2014Ceased as Consejero of MONTESSORI GESTIO SL · Girona
  17. 09/02/2012Appointed Administrador Único of POLAR EXPRESS TRADING SL · Girona
  18. 02/04/2011Appointed Administrador Único of L&B MEAT SERVICE SL · Girona
  19. 03/12/2010Ceased as Consejero Delegado of BADINTER SL · Girona
  20. 19/01/2010Appointed Consejero Delegado of BADINTER SL · Girona

Co-directors (3)

MASO 2002 SL
RAILROAD LOGISTICS SL
2050 INVERSIONS SL

Network map

8 nodes Person Company
sonia-badosa-mercadierMASO 2002 SLMASO 2002 SL2050 INVERSIONS SL2050 INVERSIONS SLRAILROAD LOGISTICS SLRAILROAD LOGISTICS SLL&B MEAT SERVICE SLL&B MEAT SERVICE SLMARCELLO PANZERIMARCELLO PANZERIJOSE GIRONELLA CULUBRETJOSE GIRONELLA CULUB…SUZANNE MERCADIER SINSUZANNE MERCADIER SIN

Identity matched by name · homonyms possible.