Vera Moreno Genis

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
13TH TRADE S.L, EL RELLANO TRADE S.L, QUINTO PUNTO SL, INVERSIONES KLOW SL

Summary

Vera Moreno Genis appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Único of 13TH TRADE S.L (Barcelona) since 22 April 2024, as well as in 2 other companies. 13TH TRADE S.L is based in Barcelona and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades de responsabilidad limitada, an active company, incorporated on 3 May 2024, share capital of €2,986,970. The earliest registered mandate dates from 29 January 2015, at INVERSIONES KLOW SL; the most recent began on 22 April 2024. The offices held are Administrador Único and Liquidador. The companies are registered in Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off.

Offices held

Administrador ÚnicoLiquidador

Commercial registries

Barcelona

Companies · current (3)

13TH TRADE S.LCurrent

Administrador Único since 22/04/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 03/05/2024 · capital €2,986,970 · 3 BORME filings

Corporate purpose: CONSTITUIR O PARTICIPAR EN CONCEPTO DE SOCIO O ACCIONISTA, EN OTRAS SOCIEDADES, CUALQUIERA QUE SEA SU NATURALEZA U OBJETO, INCLUSO EN ASOCIACIONES O EMPRESAS CIVILES, MEDINATE LA SUSCRIPCION O ADQUISICION DE ACCIONES ,ETC.

B16369936 · Barcelona

EL RELLANO TRADE S.LCurrent

Administrador Único since 14/02/2024

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedades de responsabilidad limitada · incorporated 22/02/2024 · capital €1,893,950 · 3 BORME filings

Corporate purpose: LA REALIZACION DE TODO TIPO DE ACTIVIDADES DE CARACTER INMOBILIARIO, EN ESPECIAL, LAS RELATIVAS A LA ADQUISICION, TENENCIA, ENAJENACION, PROMOCION, CONSTRUCCION, REFORMA, ETC.

B70622139 · Barcelona

QUINTO PUNTO SLCurrent

Administrador Único (in office)

Active · Comercio al por menor de textiles en establecimientos especializados (CNAE 4751) · Barcelona · Sociedad Limitada (SL) · 2 BORME filings

B63418792 · Barcelona

Companies · former (1)

INVERSIONES KLOW SLFormer

Former Liquidador · from 29/01/2015 to 20/06/2025

Struck off · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Sociedad Limitada (SL) · incorporated 05/02/2015 · capital €3,000 · 2 BORME filings

Corporate purpose: (CNAE 6832) CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. ACTIVIDADES PROFESIONALES.ETC.

B66459934 · Barcelona

Timeline (4)

  1. 20/06/2025Ceased as Administrador Único of INVERSIONES KLOW SL · Barcelona
  2. 22/04/2024Appointed Administrador Único of 13TH TRADE S.L · Barcelona
  3. 14/02/2024Appointed Administrador Único of EL RELLANO TRADE S.L · Barcelona
  4. 29/01/2015Appointed Administrador Único of INVERSIONES KLOW SL · Barcelona

Network map

4 nodes Person Company
vera-moreno-genis13TH TRADE S.L13TH TRADE S.LEL RELLANO TRADE S.LEL RELLANO TRADE S.LQUINTO PUNTO SLQUINTO PUNTO SL

Identity matched by name · homonyms possible.