Tfb Riba Guixa Grup Sl
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- OLDFIELD SA, RGMA SKIN SERVICES SL, CURTIDOS RIBA GUIXA SL
Summary
Tfb Riba Guixa Grup Sl appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of OLDFIELD SA (Barcelona) since 22 February 2013. OLDFIELD SA is based in Montornes del Valles and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 22 February 2013, at OLDFIELD SA; the most recent began on 1 December 2015. The offices held are Administrador Único and Consejero Delegado. The companies are registered in Barcelona. The boards of these companies also include Pujadas Casas Maria Merce, Yves Dominique Luis Cauchon, Matteo de Rosa and 2 others.
Offices held
Commercial registries
Barcelona
Companies · current (1)
Administrador Único since 22/02/2013
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Montornes del Valles · Sociedad Anónima (SA) · 3 BORME filings
A59943589 · Barcelona
Companies · former (2)
Former Consejero Delegado · from 01/12/2015 to 23/10/2024
Active · Actividades de las sociedades holding (CNAE 6420) · Montornes del Valles · Sociedad Limitada (SL) · incorporated 23/11/2015 · capital €9,549,752 · 15 BORME filings
Corporate purpose: LA ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE TITULOS, ACCIONES, PARTICIPACIONES SOCIALES, O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACION EN EL CAPITAL DE ENTIDADES MERCANTILES,ETC.
B66651001 · Barcelona
Former Administrador Único · until 10/02/2016
Active · Preparación, curtido y acabado del cuero (CNAE 1511) · Montornes del Valles · Sociedad Limitada (SL) · capital €858,791 · 25 BORME filings
B08016495 · Barcelona
Timeline (5)
- 23/10/2024Ceased as Presidente of RGMA SKIN SERVICES SL · Barcelona
- 24/02/2016Appointed Presidente of RGMA SKIN SERVICES SL · Barcelona
- 24/02/2016Ceased as Administrador Único of RGMA SKIN SERVICES SL · Barcelona
- 10/02/2016Ceased as Administrador Único of CURTIDOS RIBA GUIXA SL · Barcelona
- 01/12/2015Appointed Administrador Único of RGMA SKIN SERVICES SL · Barcelona
Co-directors (5)
- Pujadas Casas Maria Merce · Secretario no Consejero
- Yves Dominique Luis Cauchon · Consejero
- Matteo de Rosa · Apoderado Solidario/Mancomunado
- Thomas Laurent Dubois · Apoderado Mancomunado
- Hugues Gabriel Marie Pichon · Consejero Delegado Solidario
Network map
Identity matched by name · homonyms possible.