Torretabara 53 Sl

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
CAMPGRAN 78 SL, CULTIMAR SA, BINIMENTIA SL, ACTIBIOS DISTRIBUCIONS SL

Summary

Torretabara 53 Sl appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Único of CAMPGRAN 78 SL (Barcelona) since 1 June 2017. CAMPGRAN 78 SL is based in Barcelona and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, share capital of €1,307,110. The earliest registered mandate dates from 3 August 2015, at CULTIMAR SA; the most recent began on 1 June 2017. The offices held are Administrador Único, Administrador Solidario and Consejero. The companies are registered in Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include De Isidro Redondo Francisco Javier, Ballester Roca Isidre, Tomas Egea Miguel and 3 others.

Offices held

Administrador ÚnicoAdministrador SolidarioConsejero

Commercial registries

Barcelona

Companies · current (1)

CAMPGRAN 78 SLCurrent

Administrador Único since 01/06/2017

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · capital €1,307,110 · 4 BORME filings

B63144380 · Barcelona

Companies · former (3)

CULTIMAR SAFormer

Former Administrador Solidario · from 03/08/2015 to 29/03/2019

Active · Barcelona · Sociedad Limitada (SL) · capital €6,030 · 5 BORME filings

Corporate purpose: LA FABRICACION,COMERCIALIZACION,IMPORTACION,EXPORTACION Y REPRESENTACION DE TODO TIPO DE ARTICULOS O PRODUCTOS DIETETICOS,NATURALES,DE HIGIENE,COSMETICA,SANITARIOS,VETERINARIOS,ASI COMO PRODUCTOS Y COMPLEMENTOS ...

A08896615 · Barcelona

BINIMENTIA SLFormer

Former Consejero · from 19/10/2015 to 05/01/2016

Active · Sociedad Limitada (SL) · incorporated 27/10/2015 · capital €2,550,000 · 5 BORME filings

Corporate purpose: ADQUISICION, ADMINISTRACION DE PARTICIPACIONES REPRESENTATIVAS DEL CAPITAL DE OTRAS SOCIEDADES, CON LA FINALIDAD DE ACTUAR EN LA DIRECCION Y GESTION DE DICHAS PARTICIPADAS. ETC.

B474516 · Barcelona

ACTIBIOS DISTRIBUCIONS SLFormer

Former Consejero · until 16/09/2014

Struck off · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Gava · Sociedad Limitada (SL) · capital €345,173 · 27 BORME filings

Corporate purpose: LA PREPARACION, ENVASADO, ACONDICIONAMIENTO, PRESENTACION, ADQUISICION Y POSTERIOR DISTRIBUCION, EXPLOTACION, COMERCIALIZACION, IMPORTACION, EXPORTACION, PROMOCION, PUBLICIDAD, COMPRA, VENTA, REPRESENTACIONES Y GESTIONES ...

B58722059 · Barcelona

Timeline (7)

  1. 29/03/2019Ceased as Administrador Solidario of CULTIMAR SA · Barcelona
  2. 01/06/2017Appointed Administrador Único of CAMPGRAN 78 SL · Barcelona
  3. 05/01/2016Ceased as Consejero of BINIMENTIA SL · Barcelona
  4. 19/10/2015Appointed Consejero of BINIMENTIA SL · Barcelona
  5. 03/08/2015Ceased as Consejero Delegado of CULTIMAR SA · Barcelona
  6. 03/08/2015Appointed Administrador Solidario of CULTIMAR SA · Barcelona
  7. 16/09/2014Ceased as Consejero of ACTIBIOS DISTRIBUCIONS SL · Barcelona

Co-directors (6)

BINIMENTIA SL
CULTIMAR SA

Network map

2 nodes Person Company
torretabara-53-slCAMPGRAN 78 SLCAMPGRAN 78 SL

Identity matched by name · homonyms possible.