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

Consejero Delegado SolidarioAdministrador Solidario

Commercial registries

Barcelona

Companies · current (3)

Consejero Delegado Solidario since 29/06/2015

Consejero Delegado SolidarioConsejero

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)

  1. 29/04/2021Ceased as Apoderado of RUBIES SPAIN SL · Barcelona
  2. 19/08/2020Appointed Consejero Delegado Solidario of IMC TOYS SA · Barcelona
  3. 29/07/2020Appointed Presidente of IMC TOYS SA · Barcelona
  4. 22/01/2020Ceased as Administrador Solidario of RUBIES SPAIN SL · Barcelona
  5. 13/10/2017Ceased as Administrador Único of IMC TOYS 2 SA · Barcelona
  6. 11/10/2017Ceased as Consejero Delegado of IMC DICASA IMM SL · Barcelona
  7. 11/10/2017Appointed Administrador Solidario of IMC DICASA IMM SL · Barcelona
  8. 29/06/2015Ceased as Administrador of IMC TOYS 2 SA · Barcelona
  9. 29/06/2015Appointed Administrador Único of IMC TOYS 2 SA · Barcelona

Co-directors (9)

RUBIES SPAIN SL
IMC DICASA IMM SL

Network map

10 nodes Person Company
ventura-mallofre-albe…IMC TOYS SAIMC TOYS SAIMC DICASA IMM SLIMC DICASA IMM SLIMC TOYS 2 SAIMC TOYS 2 SAALMIRALL ELIZALDE FELIPEALMIRALL ELIZALDE FE…SORIGUERA TARRES JOSE ANGELSORIGUERA TARRES JOS…BARBERA MONNE TOMASBARBERA MONNE TOMASLEVY BOTBOL JACOBLEVY BOTBOL JACOBMOÑUX TORRAS JOSEMOÑUX TORRAS JOSEALMIRALL ELIZALDE FELIPALMIRALL ELIZALDE FE…

Identity matched by name · homonyms possible.