Ventura Mallofre Albert
Director · Spanish companies register · 4 companies
- Companies :
- 4 (3 current, 1 former)
- Linked companies :
- IMC TOYS SA, IMC DICASA IMM SL, IMC TOYS 2 SA, RUBIES SPAIN SL
Summary
Ventura Mallofre Albert appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Consejero Delegado Solidario of IMC TOYS SA (Barcelona) since 29 June 2015, as well as in 2 other companies. IMC TOYS SA is based in Terrassa and operates in Comercio al por mayor de otros artículos de uso doméstico (CNAE 4649) — Sociedad Anónima (SA), an active company, share capital of €1,379,055. The earliest registered mandate dates from 30 August 2010, at IMC TOYS 2 SA; the most recent began on 29 June 2015. The offices held are Consejero Delegado Solidario and Administrador Solidario. The companies are registered in Barcelona. The boards of these companies also include Peter Anthony Warton, Howard Beige, Marc P Beige and 6 others.
Offices held
Commercial registries
Barcelona
Companies · current (3)
Consejero Delegado Solidario since 29/06/2015
Active · Comercio al por mayor de otros artículos de uso doméstico (CNAE 4649) · Terrassa · Sociedad Anónima (SA) · capital €1,379,055 · 33 BORME filings
Corporate purpose: AMPLIAR A:EL DESARROLLO,PRODUCCION,REALIZACION,MONTAJE,EDICION,PROMOCION Y COMERCIALIZACION DE VIDEOJUEGOS.LA COMERCIALIZACION,DISTRIBUCION,PRODUCCION,EDICION Y PROMOCION DE SONIDO DIGITAL Y MUSICAL.
A08667370 · Barcelona
Administrador Solidario since 29/06/2015
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Terrassa · Sociedad Limitada (SL) · 16 BORME filings
B08240186 · Barcelona
Administrador Solidario since 30/08/2010
Active · Sociedad Anónima (SA) · 15 BORME filings
A63985485 · Barcelona
Companies · former (1)
Former Administrador Solidario · until 29/04/2021
Active · Comercio al por mayor de prendas de vestir y calzado (CNAE 4642) · Terrassa · Sociedad Limitada (SL) · 21 BORME filings
B82030347 · Barcelona
Timeline (9)
- 29/04/2021Ceased as Apoderado of RUBIES SPAIN SL · Barcelona
- 19/08/2020Appointed Consejero Delegado Solidario of IMC TOYS SA · Barcelona
- 29/07/2020Appointed Presidente of IMC TOYS SA · Barcelona
- 22/01/2020Ceased as Administrador Solidario of RUBIES SPAIN SL · Barcelona
- 13/10/2017Ceased as Administrador Único of IMC TOYS 2 SA · Barcelona
- 11/10/2017Ceased as Consejero Delegado of IMC DICASA IMM SL · Barcelona
- 11/10/2017Appointed Administrador Solidario of IMC DICASA IMM SL · Barcelona
- 29/06/2015Ceased as Administrador of IMC TOYS 2 SA · Barcelona
- 29/06/2015Appointed Administrador Único of IMC TOYS 2 SA · Barcelona
Co-directors (9)
- Peter Anthony Warton · Administrador Solidario
- Howard Beige · Administrador Solidario
- Marc P Beige · Administrador Solidario
- Almirall Elizalde Felipe · Consejero
- Soriguera Tarres Jose Angel · Consejero
- Barbera Monne Tomas · Consejero
- Levy Botbol Jacob · Consejero
- Moñux Torras Jose · Consejero
- Almirall Elizalde Felip · Administrador Solidario
Network map
Identity matched by name · homonyms possible.