Vivas Carmen Josep

Director · Spanish companies register · 8 companies

Companies :
8 (2 current, 6 former)
Linked companies :
PUIG BRANDS S.A, AIRPARFUM TIMELESS SOCIEDAD LIMITADA, SCENT EXPERIENCE S.L, EXEA INVERSION EMPRESARIAL S.L., NOUSTIQUE PERFUMES S.L, PERFUMERIA GAL SA

Summary

Vivas Carmen Josep appears in the Spanish commercial register as a director of 8 companies, 2 current and 6 former. Currently Apoderado Solidario of PUIG BRANDS S.A (Barcelona) since 5 July 2022, as well as in 1 other company. PUIG BRANDS S.A is based in L'Hospitalet de Llobregat and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades anónimas, an active company, incorporated on 14 March 2016, share capital of €128,499,385. The earliest registered mandate dates from 15 June 2011, at FRAGRANCE AND SKINCARE SL; the most recent began on 5 July 2022. The offices held are Apoderado Solidario, Presidente, Apoderado Solidario/Mancomunado and Apoderado. The companies are registered in Barcelona, Sevilla and Madrid. Of these 8 companies, 5 are still active and 3 have been struck off. The boards of these companies also include Exea International Bv, Campos Calvo Sotelo Marcial, Puig Guasch Marc and 21 others.

Offices held

Apoderado SolidarioPresidenteApoderado Solidario/MancomunadoApoderadoConsejero

Commercial registries

Barcelona · Sevilla · Madrid

Companies · current (2)

PUIG BRANDS S.ACurrent

Apoderado Solidario since 05/07/2022

Active · Actividades de las sociedades holding (CNAE 6420) · L'Hospitalet de Llobregat · Sociedades anónimas · incorporated 14/03/2016 · capital €128,499,385 · 52 BORME filings

Corporate purpose: (CNAE 6420) LAS ACTIVIDADES PROPIAS DE LAS SOCIEDADES HOLDING:LA COMPRA,SUSCRIPCION,ASUNCION,TENENCIA,PERMUTA Y VENTA DE VALORES MOBILIARIOS NACIONALES Y EXTRANJEROS,ACCIONES Y PARTICIPACIONES SOCIALES,POR CUENTA PROPIA, ETC.

A66674904 · Barcelona

AIRPARFUM TIMELESS SOCIEDAD LIMITADACurrent

Presidente since 22/03/2018

Active · Sociedad Limitada (SL) · incorporated 19/12/2016 · capital €3,469 · 9 BORME filings

Corporate purpose: Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Industrias manufactureras y textiles.-

SE112100 · Sevilla

Companies · former (6)

SCENT EXPERIENCE S.LFormer

Former Apoderado Solidario/Mancomunado · from 27/04/2022 to 12/06/2026

Active · Fabricación de productos electrónicos de consumo (CNAE 2640) · Sant Joan Despi · Sociedades de responsabilidad limitada · capital €6,395 · 17 BORME filings

Corporate purpose: LA INVESTIGACION CIENTIFICA Y TECNICA Y EL DESARROLLO,INNOVACION, FABRICACION Y COMERCIALIZACION DE APARATOS Y MAQUINAS PARA EL MERCADO DE PERFUMES Y AROMAS.ETC.

B90299017 · Barcelona

EXEA INVERSION EMPRESARIAL S.L.Former

Former Apoderado · until 25/07/2024

Active · Fabricación de perfumes y cosméticos (CNAE 2042) · L'Hospitalet de Llobregat · Sociedades de responsabilidad limitada · capital €66,306,577 · 125 BORME filings

B62059498 · Barcelona

NOUSTIQUE PERFUMES S.LFormer

Former Consejero · until 09/12/2020

Struck off · Fabricación de perfumes y cosméticos (CNAE 2042) · Barcelona · Sociedades de responsabilidad limitada · incorporated 12/12/2017 · capital €3,947 · 11 BORME filings

Corporate purpose: INVESTIGACION Y DESARROLLO, FABRICACION Y COMERCIALIZACION DE APARATOS, CAPSULAS CON ESENCIAS, PERFUMES Y ARCHIVOS DIGITALES PARA LOS MERCADOS DE PERFUMES Y AROMAS.

B67126664 · Barcelona

PERFUMERIA GAL SAFormer

Former Apoderado · from 14/03/2013 to 16/10/2013

Struck off · Sociedad Anónima (SA) · capital €4,691,227 · 26 BORME filings

A60980646 · Madrid

ANTONIO PUIG SAFormer

Former Apoderado · from 13/02/2013 to 11/03/2013

Active · Fabricación de perfumes y cosméticos (CNAE 2042) · L'Hospitalet de Llobregat · Sociedad Anónima (SA) · 121 BORME filings

Corporate purpose: AMPLIAR A:EL DESARROLLO,COMERCIALIZACION,EXPLOTACION E IMPLANTACION DE PROGRAMAS Y APLICACIONES INFORMATICAS,SOFTWARE Y HARDWARE,ASI COMO LA PRESTACION DE SERVICIOS INFORMATICOS,DE MANTENIMIENTO,DE ASISTENCIA TECNICA,DE ...

A08158289 · Barcelona

FRAGRANCE AND SKINCARE SLFormer

Former Apoderado · from 15/06/2011 to 11/03/2013

Struck off · Comercio al por mayor de productos perfumería y cosmética (CNAE 4645) · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · capital €24,000,000 · 54 BORME filings

B63100150 · Barcelona

Timeline (17)

  1. 12/06/2026Ceased as Apoderado Solidario/Mancomunado of SCENT EXPERIENCE S.L · Barcelona
  2. 10/06/2026Ceased as Consejero of SCENT EXPERIENCE S.L · Barcelona
  3. 30/09/2024Ceased as Presidente of SCENT EXPERIENCE S.L · Barcelona
  4. 25/07/2024Ceased as Apoderado of EXEA INVERSION EMPRESARIAL S.L. · Barcelona
  5. 05/07/2022Appointed Apoderado Solidario of PUIG BRANDS S.A · Barcelona
  6. 11/05/2022Appointed Apoderado Solidario/Mancomunado of SCENT EXPERIENCE S.L · Barcelona
  7. 27/04/2022Appointed Presidente of SCENT EXPERIENCE S.L · Barcelona
  8. 09/12/2020Ceased as Consejero of NOUSTIQUE PERFUMES S.L · Barcelona
  9. 14/03/2019Appointed Presidente of AIRPARFUM TIMELESS SOCIEDAD LIMITADA · Sevilla
  10. 22/03/2018Appointed Apoderado Mancomunado of AIRPARFUM TIMELESS SOCIEDAD LIMITADA · Sevilla
  11. 16/10/2013Ceased as Apoderado of PERFUMERIA GAL SA · Madrid
  12. 14/03/2013Appointed Apoderado of PERFUMERIA GAL SA · Madrid
  13. 11/03/2013Ceased as Apoderado of ANTONIO PUIG SA · Barcelona
  14. 11/03/2013Ceased as Apoderado of FRAGRANCE AND SKINCARE SL · Barcelona
  15. 13/02/2013Appointed Apoderado of ANTONIO PUIG SA · Barcelona
  16. 15/06/2011Appointed Apoderado of FRAGRANCE AND SKINCARE SL · Barcelona
  17. 29/12/2010Ceased as Apoderado of ANTONIO PUIG SA · Barcelona

Co-directors (24)

EXEA INVERSION EMPRESARIAL S.L.
PUIG BRANDS S.A
SCENT EXPERIENCE S.L
AIRPARFUM TIMELESS SOCIEDAD LIMITADA

Network map

18 nodes Person Company
vivas-carmen-josepPUIG BRANDS S.APUIG BRANDS S.AAIRPARFUM TIMELESS SOCIEDAD LIMITADAAIRPARFUM TIMELESS S…GARCIA POVEDA MORERA ANGELESGARCIA POVEDA MORERA…CHRISTINE ANN MEICHRISTINE ANN MEICEREZO LAPORTA RAFAELCEREZO LAPORTA RAFAELPATRICK RAJI CHALHOUBPATRICK RAJI CHALHOUBCONSTANS FERNANDEZ JORGE VALENTINCONSTANS FERNANDEZ J…DANCAUSA TREVIÑO MARIA DOLORESDANCAUSA TREVIÑO MAR…DANIEL LALONDEDANIEL LALONDENICOLAS HUBERT FABRICE FRANCOIS MIRZAYANTZNICOLAS HUBERT FABRI…IOANNIS PETRIDESIOANNIS PETRIDESJULIE VAN ONGEVALLEJULIE VAN ONGEVALLEPUIG ROCHA MANUELPUIG ROCHA MANUELTINA MULLERTINA MULLERFABREGA RODRIGUEZ-RODA ANNAFABREGA RODRIGUEZ-RO…TOMAS VERDAGUER CAMILATOMAS VERDAGUER CAMI…TRIAS HAULT INGRIDTRIAS HAULT INGRID

Identity matched by name · homonyms possible.