Villar Amer Pablo

Director · Spanish companies register · 5 companies

Companies :
5 (4 current, 1 former)
Linked companies :
AMER GLOBAL BRANDS S.L, TAVA224-B108 S.L, COVICOLO S.L, CUCKOO FRUITS SL, CIPRESIA DEL MEDITERRANEO SL

Summary

Villar Amer Pablo appears in the Spanish commercial register as a director of 5 companies, 4 current and 1 former. Currently Administrador Único of TAVA224-B108 S.L (Barcelona) since 8 January 2024, as well as in 3 other companies. TAVA224-B108 S.L is based in Barcelona and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedades de responsabilidad limitada, an active company, incorporated on 16 January 2024, share capital of €3,000. The earliest registered mandate dates from 21 May 2014, at CUCKOO FRUITS SL; the most recent began on 8 January 2024. The offices held are Apoderado Solidario, Administrador Único, Administrador Solidario and Consejero. The companies are registered in Barcelona. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Villar Amer Carlota, Villar Amer Cesar, Amer Garcia Maria Jesus and 3 others.

Offices held

Apoderado SolidarioAdministrador ÚnicoAdministrador SolidarioConsejero

Commercial registries

Barcelona

Companies · current (4)

AMER GLOBAL BRANDS S.LCurrent

Apoderado Solidario since 13/12/2017

Active · Comercio al por mayor de bebidas (CNAE 4634) · Barcelona · Sociedades de responsabilidad limitada · capital €19,833 · 15 BORME filings

B60166642 · Barcelona

TAVA224-B108 S.LCurrent

Administrador Único since 08/01/2024

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedades de responsabilidad limitada · incorporated 16/01/2024 · capital €3,000 · 1 BORME filing

Corporate purpose: LA ADQUISICION, REHABILITACION, ENAJENACION, ADMINISTRACION, EXPLOTACION, APROVECHAMIENTO Y UTILIZACION DE BIENES INMUEBLES, BIEN SEA DIRECTAMENTE, MEDIANTE ARRENDAMIENTO (SALVO EL ARRENDAMIENTO FINANCIERO), ETC).

B56817984 · Barcelona

COVICOLO S.LCurrent

Administrador Solidario since 16/05/2019

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 24/05/2019 · capital €3,000 · 1 BORME filing

Corporate purpose: ACTIVIDADES DE LAS SOCIEDADES HOLDING, COMPRAVENTA, ADQUISICION, TENENCIA Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES, O ACCIONES DE CAPITAL SOCIAL DE CUALQUIER TIPO, ETC.

B67428391 · Barcelona

CUCKOO FRUITS SLCurrent

Consejero since 21/05/2014

Active · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco (CNAE 4711) · Barcelona · Sociedad Limitada (SL) · incorporated 29/05/2014 · capital €3,000 · 1 BORME filing

Corporate purpose: COMPRAVENTA,DISTRIBUCION,IMPORTACION Y COMERCIALIZACION DE TODO TIPO DE BEBIDAS,PRODUCTOS ALIMENTARIOS Y OBJETOS DE REGALO.

B66268285 · Barcelona

Companies · former (1)

CIPRESIA DEL MEDITERRANEO SLFormer

Former Apoderado Solidario · from 19/12/2017 to 31/05/2019

Apoderado Solidario

Struck off · Intermediarios del comercio de productos alimenticios, bebidas y tabaco (CNAE 4617) · Barcelona · Sociedad Limitada (SL) · incorporated 04/03/2011 · capital €110,000 · 7 BORME filings

Corporate purpose: EL NEGOCIO DE IMPORTACION,DISTRIBUCION Y COMERCIALIZACION DE ALIMENTOS,BEBIDAS Y OBJETOS DE REGALO.

B65533325 · Barcelona

Timeline (8)

  1. 08/01/2024Appointed Administrador Único of TAVA224-B108 S.L · Barcelona
  2. 25/11/2021Ceased as Consejero of AMER GLOBAL BRANDS S.L · Barcelona
  3. 31/05/2019Ceased as Consejero of CIPRESIA DEL MEDITERRANEO SL · Barcelona
  4. 16/05/2019Appointed Administrador Solidario of COVICOLO S.L · Barcelona
  5. 29/12/2017Appointed Apoderado Solidario of AMER GLOBAL BRANDS S.L · Barcelona
  6. 19/12/2017Appointed Consejero of CIPRESIA DEL MEDITERRANEO SL · Barcelona
  7. 13/12/2017Appointed Consejero of AMER GLOBAL BRANDS S.L · Barcelona
  8. 21/05/2014Appointed Consejero of CUCKOO FRUITS SL · Barcelona

Co-directors (6)

CUCKOO FRUITS SL
COVICOLO S.L
AMER GLOBAL BRANDS S.L

Network map

14 nodes Person Company
villar-amer-pabloAMER GLOBAL BRANDS S.LAMER GLOBAL BRANDS S…TAVA224-B108 S.LTAVA224-B108 S.LCOVICOLO S.LCOVICOLO S.LCUCKOO FRUITS SLCUCKOO FRUITS SLVILLAR AMER CARLOTAVILLAR AMER CARLOTAVILLAR AMER CESARVILLAR AMER CESARAMER GARCIA MARIA JESUSAMER GARCIA MARIA JE…VILLAR DRONDA CESARVILLAR DRONDA CESARCOLOMAR ROIG MARIACOLOMAR ROIG MARIASOJUBA 119 SLSOJUBA 119 SLCOVICOLO SLCOVICOLO SLGIRO DE LA IGLESIA MANUELGIRO DE LA IGLESIA M…DESTILERIAS MG SLDESTILERIAS MG SL

Identity matched by name · homonyms possible.