Ventos Omedes Gloria
Director · Spanish companies register · 9 companies
- Companies :
- 9 (2 current, 7 former)
- Linked companies :
- ERNESTO VENTOS SA, HISTEMI INVERSIONES SL, DISTRIBUIDORA MADEX SA, VENAVANZA SL, NOVAINEXA SL, VERGOS 41 SL
Summary
Ventos Omedes Gloria appears in the Spanish commercial register as a director of 9 companies, 2 current and 7 former. Currently Administrador Único of HISTEMI INVERSIONES SL (Barcelona) since 16 August 2012, as well as in 1 other company. HISTEMI INVERSIONES SL is based in Barcelona and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 28 August 2012, share capital of €20,000,000. The earliest registered mandate dates from 11 April 2011, at ERNESTO VENTOS SA; the most recent began on 16 September 2014. The offices held are Representante, Administrador Único, Administrador Conjunto and Consejero. The companies are registered in Madrid and Barcelona. Of these 9 companies, 7 are still active and 2 have been struck off. The boards of these companies also include Cases Pallares Lluis, Ventos Omedes Ernesto, Ventos Omedes Maria and 10 others.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (2)
Representante since 11/04/2011
Active · Fabricación de aceites esenciales (CNAE 2053) · Madrid · Sociedad Anónima (SA) · capital €2,708,136 · 63 BORME filings
A08329344 · Madrid
Administrador Único since 16/08/2012
Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · incorporated 28/08/2012 · capital €20,000,000 · 8 BORME filings
Corporate purpose: LA PROMOCION,GESTION,ADMINISTRACION DE EMPRESAS DE TODA CLASE,INDUSTRIALES,COMERCIALES O DE SERVICIOS Y DE SUS ENTIDADES PARTICIPADAS YA EXISTENTES OQUE SE CREEN,MEDIANTE TENENCIA DE ACCIONES,ETC.
B65849077 · Barcelona
Companies · former (7)
Former Administrador Conjunto · from 16/09/2014 to 02/10/2018
Active · Barcelona · Sociedad Limitada (SL) · capital €79,500 · 5 BORME filings
A08714263 · Barcelona
Former Consejero · until 09/01/2014
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €512,653 · 20 BORME filings
B63359590 · Madrid
Former Consejero · until 11/01/2013
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · capital €710,923 · 19 BORME filings
B63359566 · Barcelona
Former Administrador Único · until 16/11/2012
Active · Restaurantes y puestos de comidas (CNAE 5610) · Barcelona · Sociedad Limitada (SL) · capital €1,380,000 · 4 BORME filings
B64690324 · Barcelona
Former Administrador Único · until 12/11/2012
Active · Restaurantes y puestos de comidas (CNAE 5610) · Barcelona · Sociedad Limitada (SL) · 1 BORME filing
B61198198 · Barcelona
Former Consejero · until null
Struck off · Barcelona · Sociedades de responsabilidad limitada
A08130809
Former Consejero · until null
Struck off · Barcelona · Sociedades de responsabilidad limitada
A08273344
Timeline (12)
- 14/10/2024Ceased as Presidente of ERNESTO VENTOS SA · Madrid
- 14/10/2024Appointed Representante of ERNESTO VENTOS SA · Madrid
- 02/10/2018Ceased as Administrador Conjunto of DISTRIBUIDORA MADEX SA · Barcelona
- 15/11/2016Appointed Miembro de la Comisión Ejecutiva of ERNESTO VENTOS SA · Madrid
- 19/08/2015Appointed Presidente of ERNESTO VENTOS SA · Madrid
- 16/09/2014Appointed Administrador Conjunto of DISTRIBUIDORA MADEX SA · Barcelona
- 09/01/2014Ceased as Consejero of VENAVANZA SL · Madrid
- 11/01/2013Ceased as Consejero of NOVAINEXA SL · Barcelona
- 16/11/2012Ceased as Administrador Único of VERGOS 41 SL · Barcelona
- 12/11/2012Ceased as Administrador Único of PEARSON POINT SL · Barcelona
- 16/08/2012Appointed Administrador Único of HISTEMI INVERSIONES SL · Barcelona
- 11/04/2011Appointed Apoderado of ERNESTO VENTOS SA · Madrid
Co-directors (13)
- Cases Pallares Lluis · Secretario no Consejero
- Ventos Omedes Ernesto · Consejero
- Ventos Omedes Maria · Presidente
- Miralta Ventos Eduardo · Administrador Suplente
- Peñarroja Castell Antonio Agustin · Administrador Único
- Muñoz Beraza Ana Isabel · Consejero
- Garcia Ortiz Miguel Angel · Secretario
- Lacambra Riera Ernesto · Secretario no Consejero
- Parramon Soler Gemma · Consejero
- Sos Torres Jorge · Consejero
- Ventos Omedes Alejandro · Consejero
- Marvenome S · Consejero
- Rio Piñol Nuria · Secretario no Consejero
Network map
Identity matched by name · homonyms possible.