Ubeda Larralde Melcior
Director · Spanish companies register · 5 companies
- Companies :
- 5 (2 current, 3 former)
- Linked companies :
- UBCO ASSESSORAMENT I GESTIO S.L, VERTIART SL, BANCO MEDIOLANUM SA, SOL GUN I ASSOCIATS SL
Summary
Ubeda Larralde Melcior appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Administrador Único of UBCO ASSESSORAMENT I GESTIO S.L (Barcelona) since 22 September 2022, as well as in 1 other company. UBCO ASSESSORAMENT I GESTIO S.L is based in Arenys de Munt and operates in Otras actividades de consultoría de gestión empresarial (CNAE 7022) — Sociedades de responsabilidad limitada, an active company, incorporated on 29 September 2022, share capital of €3,000. The earliest registered mandate dates from 10 February 2010, at SOL GUN I ASSOCIATS SL; the most recent began on 22 September 2022. The offices held are Administrador Único, Apoderado Solidario and Liquidador. The companies are registered in Barcelona and Valencia. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Tusquets Trias de Bes Carlos, Vittorio Colussi, Luigi del Fabbro and 6 others.
Offices held
Commercial registries
Barcelona · Valencia
Companies · current (2)
Administrador Único since 22/09/2022
Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Arenys de Munt · Sociedades de responsabilidad limitada · incorporated 29/09/2022 · capital €3,000 · 1 BORME filing
Corporate purpose: ACTIVIDAD PRINCIPAL: 7022 / OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL.
B72526668 · Barcelona
Administrador Único since 09/08/2010
Active · Arenys de Munt · Sociedad Limitada (SL) · 2 BORME filings
Corporate purpose: A) LA PROYECCION, PROMOCION, CONSTRUCCION, REPARACION, RESTAURACION, COMPRA, VENTA Y ARRENDAMIENTO NO FINANCIERO DE TODA CLASE DE EDIFICACIONES, LA PARCELACION, URBANIZACION, COMPRA Y VENTA Y ARRENDAMIENTO NO FINANCIERO DE...
B63444707 · Barcelona
Companies · former (3)
Apoderado Solidario since 04/11/2014 · no registry activity since 18/10/2017
Active · Sociedad Anónima (SA) · 568 BORME filings
B73301 · Barcelona
Former Liquidador · from 10/02/2010 to 08/10/2019
Liquidada · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados (CNAE 4777) · Arenys de Mar · Sociedad Limitada (SL) · capital €194,010 · 4 BORME filings
B64491236 · Barcelona
Former Apoderado Solidario · until 19/01/2018
Active · Valencia · Sociedad Anónima (SA) · 623 BORME filings
A58640582 · Valencia
Timeline (6)
- 22/09/2022Appointed Administrador Único of UBCO ASSESSORAMENT I GESTIO S.L · Barcelona
- 08/10/2019Ceased as Administrador Único of SOL GUN I ASSOCIATS SL · Barcelona
- 19/01/2018Ceased as Apoderado Solidario of BANCO MEDIOLANUM SA · Valencia
- 04/11/2014Appointed Apoderado Solidario of BANCO MEDIOLANUM SA · Barcelona
- 09/08/2010Appointed Administrador Único of VERTIART SL · Barcelona
- 10/02/2010Appointed Administrador Único of SOL GUN I ASSOCIATS SL · Barcelona
Co-directors (9)
- Tusquets Trias de Bes Carlos · Consejero
- Vittorio Colussi · Consejero Delegado
- Luigi del Fabbro · Consejero
- Garcia Macarron Luis Javier · Presidente del Comité de Auditoría
- Verdera Rodriguez Manuel · Consejero
- Martinez-Pina Garcia Ana · Miembro del Comité de Auditoría
- Doris Annalisa Sara · Vicepresidente
- Tusquets Trias de Bes Carlos · Presidente
- Bosisio Gianluca · Consejero Delegado
- Rovelli Gianni-Marco · Consejero
Network map
Identity matched by name · homonyms possible.