Verbier Iberica Sl

Director · Spanish companies register · 14 companies

Companies :
14 (7 current, 7 former)
Linked companies :
TRUCK WASH EUROPA SL, HOME MEAL REPLACEMENT SA, MARKINA EMPRESARIAL SL, DOBACOR INVERSIONES GENERALES SL, SANTAFE 18 SL, LEYLAN PLUS SL

Summary

Verbier Iberica Sl appears in the Spanish commercial register as a director of 14 companies, 7 current and 7 former. Currently Consejero of HOME MEAL REPLACEMENT SA (Barcelona) since 8 September 2014, as well as in 6 other companies. HOME MEAL REPLACEMENT SA is based in Sant Vicenç de Castellet and operates in Restaurantes y puestos de comidas (CNAE 5610) — Sociedad Anónima (SA), a company struck off the register, share capital of €2,627,389. The earliest registered mandate dates from 25 January 2010, at PASSEIG MESTRANCA-96 SL; the most recent began on 8 September 2016. The offices held are Administrador Único, Consejero and Administrador Conjunto. The companies are registered in Barcelona and Girona. Of these 14 companies, 9 are still active and 5 have been struck off. The boards of these companies also include Alonso Cuevillas Fortuny Ignacio Alonso, Baer Pakhomova Maria, Gargallo Gay Xenia and 3 others.

Offices held

Administrador ÚnicoConsejeroAdministrador Conjunto

Commercial registries

Barcelona · Girona

Companies · current (7)

TRUCK WASH EUROPA SLCurrent

Administrador Único since 18/11/2011

Active · Actividades anexas al transporte terrestre (CNAE 5221) · Sant Joan Despi · Sociedad Limitada (SL) · capital €189,500 · 22 BORME filings

B63257646 · Barcelona

HOME MEAL REPLACEMENT SACurrent

Consejero since 08/09/2014

Struck off · Restaurantes y puestos de comidas (CNAE 5610) · Sant Vicenç de Castellet · Sociedad Anónima (SA) · capital €2,627,389 · 60 BORME filings

A60578200 · Barcelona

MARKINA EMPRESARIAL SLCurrent

Administrador Único since 06/06/2012

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Sant Joan Despi · Sociedad Limitada (SL) · 7 BORME filings

B63428197 · Barcelona

DOBACOR INVERSIONES GENERALES SLCurrent

Administrador Único since 06/06/2012

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Esplugues de Llobregat · Sociedad Limitada (SL) · 7 BORME filings

B63389993 · Barcelona

SANTAFE 18 SLCurrent

Administrador Único since 22/02/2010

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedad Limitada (SL) · 4 BORME filings

B60431467 · Barcelona

LEYLAN PLUS SLCurrent

Consejero (in office)

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Sant Cugat del Valles · Sociedad Limitada (SL) · capital €6,071,505 · 27 BORME filings

B64810708 · Barcelona

PASSEIG MESTRANCA-96 SLCurrent

Administrador Único since 25/01/2010

Active · Blanes · Sociedad Limitada (SL) · 2 BORME filings

B17390139 · Girona

Companies · former (7)

ONE VINTAGE SLFormer

Former Administrador Único · from 20/12/2012 to 04/02/2026

Struck off · Barcelona · Sociedad Limitada (SL) · capital €80,600 · 9 BORME filings

B64119910 · Barcelona

INVERSIONS RIERA SANT MIQUEL S.AFormer

Former Consejero · from 15/09/2014 to 28/03/2022

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedades anónimas · capital €9,767,786 · 27 BORME filings

Corporate purpose: AMPLIAR A: LA GESTION,EXPLOTACION,PROMOCION Y COMERCIALIZACION DE ESTABLECIMIENTOS TURISTICOS,HOTELEROS Y DE RESTAURACION,ASI COMO,EN GENERAL,DE ESTABLECIMIENTOS DESTINADOS A ACTIVIDADES RELACIONADAS CON EL TURISMO...

A63740716 · Barcelona

PALAU PHARMA SLFormer

Former Consejero · from 08/09/2016 to 11/10/2019

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Palau-Solita I Plegamans · Sociedad Limitada (SL) · capital €1,140,837 · 58 BORME filings

Corporate purpose: ACTIVIDAD RELACIONADA CON LA COMERCIALIZACION,IMPORTACION Y EXPORTACION DE ESPECIALIDADES FARMACEUTICAS Y PRODUCTOS DE QUIMICA FINA,BIOTECNOLOGICOS Y DE DIAGNOSTICO,PARA USO HUMANO,VETERINARIO,AGROQUIMICO Y ALIMENTICIO ...

B59730374 · Barcelona

SULAN TRADE SLFormer

Former Administrador Único · from 06/06/2012 to 01/07/2016

Struck off · Actividades de las sociedades holding (CNAE 6420) · Sant Joan Despi · Sociedad Limitada (SL) · 5 BORME filings

B64757222 · Barcelona

EUROPEAN BIOFUELS 012 SLFormer

Former Consejero · until 17/03/2015

Struck off · Barcelona · Sociedad Limitada (SL) · 6 BORME filings

B64274137 · Barcelona

PROFUTUR MAR SLFormer

Former Administrador Único · from 26/02/2010 to 04/03/2015

Active · Sociedad Limitada (SL) · capital €1,240,000 · 10 BORME filings

B150136 · Barcelona

PASEO DE GRACIA 111 SLFormer

Former Administrador Conjunto · from 10/08/2012 to 13/01/2015

Struck off · Barcelona · Sociedad Limitada (SL) · capital €19,500,002 · 6 BORME filings

B61662060 · Barcelona

Timeline (21)

  1. 04/02/2026Ceased as Administrador Único of ONE VINTAGE SL · Barcelona
  2. 28/03/2022Ceased as Consejero of INVERSIONS RIERA SANT MIQUEL S.A · Barcelona
  3. 11/10/2019Ceased as Consejero of PALAU PHARMA SL · Barcelona
  4. 08/09/2016Appointed Consejero of PALAU PHARMA SL · Barcelona
  5. 01/07/2016Ceased as Administrador Único of SULAN TRADE SL · Barcelona
  6. 24/11/2015Ceased as Presidente of TRUCK WASH EUROPA SL · Barcelona
  7. 24/11/2015Appointed Administrador Único of TRUCK WASH EUROPA SL · Barcelona
  8. 17/03/2015Ceased as Consejero of EUROPEAN BIOFUELS 012 SL · Barcelona
  9. 04/03/2015Ceased as Administrador Único of PROFUTUR MAR SL · Barcelona
  10. 13/01/2015Ceased as Administrador Conjunto of PASEO DE GRACIA 111 SL · Barcelona
  11. 15/09/2014Appointed Consejero of INVERSIONS RIERA SANT MIQUEL S.A · Barcelona
  12. 08/09/2014Appointed Consejero of HOME MEAL REPLACEMENT SA · Barcelona
  13. 20/12/2012Appointed Administrador Único of ONE VINTAGE SL · Barcelona
  14. 10/08/2012Appointed Administrador Conjunto of PASEO DE GRACIA 111 SL · Barcelona
  15. 06/06/2012Appointed Administrador Único of DOBACOR INVERSIONES GENERALES SL · Barcelona
  16. 06/06/2012Appointed Administrador Único of MARKINA EMPRESARIAL SL · Barcelona
  17. 06/06/2012Appointed Administrador Único of SULAN TRADE SL · Barcelona
  18. 18/11/2011Appointed Presidente of TRUCK WASH EUROPA SL · Barcelona
  19. 26/02/2010Appointed Administrador Único of PROFUTUR MAR SL · Barcelona
  20. 22/02/2010Appointed Administrador Único of SANTAFE 18 SL · Barcelona
  21. 25/01/2010Appointed Administrador Único of PASSEIG MESTRANCA-96 SL · Girona

Co-directors (6)

HOME MEAL REPLACEMENT SA
PROFUTUR MAR SL
INVERSIONS RIERA SANT MIQUEL S.A
LEYLAN PLUS SL

Network map

17 nodes Person Company
verbier-iberica-slTRUCK WASH EUROPA SLTRUCK WASH EUROPA SLHOME MEAL REPLACEMENT SAHOME MEAL REPLACEMEN…MARKINA EMPRESARIAL SLMARKINA EMPRESARIAL …DOBACOR INVERSIONES GENERALES SLDOBACOR INVERSIONES …SANTAFE 18 SLSANTAFE 18 SLLEYLAN PLUS SLLEYLAN PLUS SLPASSEIG MESTRANCA-96 SLPASSEIG MESTRANCA-96…DE PASQUAL & MARZO ABOGADOS SLPDE PASQUAL & MARZO A…ALONSO CUEVILLAS FORTUNY IGNACIO ALONSOALONSO CUEVILLAS FOR…TORTRAS BIOSCA ANTONIOTORTRAS BIOSCA ANTON…BALTRAIL SLBALTRAIL SLBOLI SABOLI SAMOLI DE LA FARGA SLMOLI DE LA FARGA SLECHEVERRIA SANZ VICTOR MANUELECHEVERRIA SANZ VICT…MARKINA EMPRESARIAL SLMARKINA EMPRESARIAL …MAS SALSE INESMAS SALSE INES

Identity matched by name · homonyms possible.