Sule Salvado Marta

Director · Spanish companies register · 12 companies

Companies :
12 (3 current, 9 former)
Linked companies :
PUIG BRANDS S.A, APIVITA VENTURES S.L, ANTONIO PUIG SA, PUIG GEST SA, EXEA INVERSION EMPRESARIAL S.L., LES GINESTERES SL

Summary

Sule Salvado Marta appears in the Spanish commercial register as a director of 12 companies, 3 current and 9 former. Currently Apoderado Solidario of APIVITA VENTURES S.L (Barcelona) since 23 December 2021, as well as in 2 other companies. APIVITA VENTURES S.L is based in L'Hospitalet de Llobregat and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades de responsabilidad limitada, an active company, incorporated on 29 December 2020, share capital of €3,000. The earliest registered mandate dates from 8 April 2011, at FRAGRANCE AND SKINCARE SL; the most recent began on 23 December 2021. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Barcelona and Madrid. Of these 12 companies, 7 are still active and 5 have been struck off. The boards of these companies also include Oliu Creus Josep, Puig Guasch Marian, Puig Alsina Jordi and 21 others.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Barcelona · Madrid

Companies · current (3)

PUIG BRANDS S.ACurrent

Apoderado Solidario since 16/12/2021

Active · Actividades de las sociedades holding (CNAE 6420) · L'Hospitalet de Llobregat · Sociedades anónimas · incorporated 14/03/2016 · capital €128,499,385 · 52 BORME filings

Corporate purpose: (CNAE 6420) LAS ACTIVIDADES PROPIAS DE LAS SOCIEDADES HOLDING:LA COMPRA,SUSCRIPCION,ASUNCION,TENENCIA,PERMUTA Y VENTA DE VALORES MOBILIARIOS NACIONALES Y EXTRANJEROS,ACCIONES Y PARTICIPACIONES SOCIALES,POR CUENTA PROPIA, ETC.

A66674904 · Barcelona

APIVITA VENTURES S.LCurrent

Apoderado Solidario since 23/12/2021

Active · Actividades de las sociedades holding (CNAE 6420) · L'Hospitalet de Llobregat · Sociedades de responsabilidad limitada · incorporated 29/12/2020 · capital €3,000 · 8 BORME filings

Corporate purpose: CONSTITUIR, PARTICIPAR DE CUALQUIER MANERA, ADMINISTRAR, SUPERVISAR Y OPERAR EMPRESAS Y SOCIEDADES. FINANCIAR EMPRESAS Y SOCIEDADES. TOMAR PRESTADO, PRESTAR Y CAPTAR FONDOS, INCLUYENDO LA EMISION DE BONOS, PAGARES, ETC.

B02992428 · Barcelona

ANTONIO PUIG SACurrent

Apoderado Solidario since 13/02/2013

Active · Fabricación de perfumes y cosméticos (CNAE 2042) · L'Hospitalet de Llobregat · Sociedad Anónima (SA) · 121 BORME filings

Corporate purpose: AMPLIAR A:EL DESARROLLO,COMERCIALIZACION,EXPLOTACION E IMPLANTACION DE PROGRAMAS Y APLICACIONES INFORMATICAS,SOFTWARE Y HARDWARE,ASI COMO LA PRESTACION DE SERVICIOS INFORMATICOS,DE MANTENIMIENTO,DE ASISTENCIA TECNICA,DE ...

A08158289 · Barcelona

Companies · former (9)

PUIG GEST SAFormer

Former Apoderado · until 12/08/2024

Struck off · Actividades de las sociedades holding (CNAE 6420) · L'Hospitalet de Llobregat · Sociedad Anónima (SA) · capital €1,066,302 · 21 BORME filings

A08227837 · Barcelona

EXEA INVERSION EMPRESARIAL S.L.Former

Former Apoderado Solidario · from 15/12/2021 to 25/07/2024

Active · Fabricación de perfumes y cosméticos (CNAE 2042) · L'Hospitalet de Llobregat · Sociedades de responsabilidad limitada · capital €66,306,577 · 125 BORME filings

B62059498 · Barcelona

LES GINESTERES SLFormer

Former Apoderado · until 23/07/2024

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Vilassar de Dalt · Sociedad Limitada (SL) · capital €994,560 · 24 BORME filings

B08221921 · Barcelona

MONCLOA SOCIEDAD DE RESPONSABILIDAD LIMITADAFormer

Former Apoderado Solidario · from 14/12/2021 to 06/04/2022

Struck off · Fabricación de perfumes y cosméticos (CNAE 2042) · Alcalá de Henares · Sociedad Limitada (SL) · 10 BORME filings

B28053684 · Madrid

INMO SLFormer

Former Apoderado · until 30/10/2013

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · capital €4,028,100 · 16 BORME filings

B61763397 · Barcelona

PERFUMERIA GAL SAFormer

Former Apoderado Solidario · from 15/03/2013 to 16/10/2013

Struck off · Sociedad Anónima (SA) · capital €4,691,227 · 26 BORME filings

A60980646 · Madrid

EXEA QUORUM S.LFormer

Former Apoderado · until 26/09/2013

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · L'Hospitalet de Llobregat · Sociedades de responsabilidad limitada · 39 BORME filings

B61278735 · Barcelona

DIVISION PUIG ESPAÑA SLFormer

Former Apoderado · from 13/02/2013 to 11/03/2013

Struck off · Comercio al por mayor de productos perfumería y cosmética (CNAE 4645) · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · 47 BORME filings

B58161894 · Barcelona

FRAGRANCE AND SKINCARE SLFormer

Former Apoderado · from 08/04/2011 to 11/03/2013

Struck off · Comercio al por mayor de productos perfumería y cosmética (CNAE 4645) · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · capital €24,000,000 · 54 BORME filings

B63100150 · Barcelona

Timeline (23)

  1. 12/08/2024Ceased as Apoderado of PUIG GEST SA · Barcelona
  2. 25/07/2024Ceased as Apoderado of EXEA INVERSION EMPRESARIAL S.L. · Barcelona
  3. 23/07/2024Ceased as Apoderado of LES GINESTERES SL · Barcelona
  4. 06/04/2022Ceased as Apoderado Solidario of MONCLOA SOCIEDAD DE RESPONSABILIDAD LIMITADA · Madrid
  5. 23/12/2021Appointed Apoderado Solidario of APIVITA VENTURES S.L · Barcelona
  6. 16/12/2021Appointed Apoderado Solidario of PUIG BRANDS S.A · Barcelona
  7. 15/12/2021Appointed Apoderado Solidario of EXEA INVERSION EMPRESARIAL S.L. · Barcelona
  8. 14/12/2021Appointed Apoderado Solidario of MONCLOA SOCIEDAD DE RESPONSABILIDAD LIMITADA · Madrid
  9. 04/07/2017Ceased as Secretario no Consejero of EXEA INVERSION EMPRESARIAL S.L. · Barcelona
  10. 30/10/2013Ceased as Apoderado of INMO SL · Barcelona
  11. 16/10/2013Ceased as Apoderado Solidario of PERFUMERIA GAL SA · Madrid
  12. 26/09/2013Ceased as Apoderado of EXEA QUORUM S.L · Barcelona
  13. 30/08/2013Ceased as Apoderado of ANTONIO PUIG SA · Barcelona
  14. 30/08/2013Appointed Apoderado Solidario of ANTONIO PUIG SA · Barcelona
  15. 15/03/2013Appointed Apoderado Solidario of PERFUMERIA GAL SA · Madrid
  16. 13/03/2013Ceased as Apoderado of PERFUMERIA GAL SA · Madrid
  17. 11/03/2013Ceased as Apoderado of ANTONIO PUIG SA · Barcelona
  18. 11/03/2013Ceased as Apoderado of FRAGRANCE AND SKINCARE SL · Barcelona
  19. 11/03/2013Ceased as Apoderado of DIVISION PUIG ESPAÑA SL · Barcelona
  20. 13/02/2013Appointed Apoderado of ANTONIO PUIG SA · Barcelona
  21. 13/02/2013Appointed Apoderado of DIVISION PUIG ESPAÑA SL · Barcelona
  22. 08/04/2011Ceased as Secretario no Consejero of FRAGRANCE AND SKINCARE SL · Barcelona
  23. 08/04/2011Appointed Apoderado of FRAGRANCE AND SKINCARE SL · Barcelona

Co-directors (24)

EXEA QUORUM S.L
INMO SL
EXEA INVERSION EMPRESARIAL S.L.
PUIG BRANDS S.A
LES GINESTERES SL
APIVITA VENTURES S.L

Network map

19 nodes Person Company
sule-salvado-martaPUIG BRANDS S.APUIG BRANDS S.AAPIVITA VENTURES S.LAPIVITA VENTURES S.LANTONIO PUIG SAANTONIO PUIG SAPUIG BRANDS SAPUIG BRANDS SAPUIG ROCHA MANUELPUIG ROCHA MANUELGARCIA POVEDA MORERA ANGELESGARCIA POVEDA MORERA…CHRISTINE ANN MEICHRISTINE ANN MEICEREZO LAPORTA RAFAELCEREZO LAPORTA RAFAELPATRICK RAJI CHALHOUBPATRICK RAJI CHALHOUBCONSTANS FERNANDEZ JORGE VALENTINCONSTANS FERNANDEZ J…DANCAUSA TREVIÑO MARIA DOLORESDANCAUSA TREVIÑO MAR…DANIEL LALONDEDANIEL LALONDENICOLAS HUBERT FABRICE FRANCOIS MIRZAYANTZNICOLAS HUBERT FABRI…IOANNIS PETRIDESIOANNIS PETRIDESJULIE VAN ONGEVALLEJULIE VAN ONGEVALLETINA MULLERTINA MULLERBLANCO GARCIA FRANCISCOBLANCO GARCIA FRANCI…TRIAS HAULT INGRIDTRIAS HAULT INGRID

Identity matched by name · homonyms possible.