Ybern Surra Maria Luisa

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
CUCA'S LUXURY PROPERTIES SL, GOLD HOUSE 2000 SL, GROUP DTS MANAGEMENT & TRADING S.L, SPORTING CLUB BARCELONA SA

Summary

Ybern Surra Maria Luisa appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado of CUCA'S LUXURY PROPERTIES SL (Barcelona) since 1 March 2012, as well as in 1 other company. CUCA'S LUXURY PROPERTIES SL is based in Arenys de Munt and operates in Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 17 December 2008, at GOLD HOUSE 2000 SL; the most recent began on 5 July 2019. The offices held are Apoderado, Administrador Único and Apoderado Solidario. The companies are registered in Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Martinez Fortun Ybern Luis and Norbert Arnold Streep.

Offices held

ApoderadoAdministrador ÚnicoApoderado Solidario

Commercial registries

Barcelona

Companies · current (2)

CUCA'S LUXURY PROPERTIES SLCurrent

Apoderado since 01/03/2012

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Arenys de Munt · Sociedad Limitada (SL) · 10 BORME filings

B63681357 · Barcelona

GOLD HOUSE 2000 SLCurrent

Administrador Único since 17/12/2008

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

B62836010 · Barcelona

Companies · former (2)

GROUP DTS MANAGEMENT & TRADING S.LFormer

Former Apoderado Solidario · from 05/07/2019 to 29/11/2024

Active · Comercio al por mayor de artículos de relojería y joyería (CNAE 4648) · Arenys de Munt · Sociedades de responsabilidad limitada · incorporated 13/07/2012 · capital €3,000 · 13 BORME filings

Corporate purpose: FABRICACION Y COMERCIALIZACION AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION DE DIAMANTES BRUTOS Y TALLADOS,PIEDRAS PRECIOSAS,JOYAS,METALES NOBLES Y CUALQUIER ARTICULO AFIN,ETC.

B65844482 · Barcelona

SPORTING CLUB BARCELONA SAFormer

Former Apoderado · until 09/02/2021

Liquidada · Actividades de juegos de azar y apuestas (CNAE 9200) · Barcelona · Sociedad Anónima (SA) · 9 BORME filings

A08611428 · Barcelona

Timeline (9)

  1. 29/11/2024Ceased as Administrador Solidario of GROUP DTS MANAGEMENT & TRADING S.L · Barcelona
  2. 23/11/2022Appointed Apoderado Solidario of GROUP DTS MANAGEMENT & TRADING S.L · Barcelona
  3. 21/11/2022Appointed Administrador Solidario of GROUP DTS MANAGEMENT & TRADING S.L · Barcelona
  4. 09/02/2021Ceased as Apoderado of SPORTING CLUB BARCELONA SA · Barcelona
  5. 18/08/2020Ceased as Administrador Único of GROUP DTS MANAGEMENT & TRADING S.L · Barcelona
  6. 05/07/2019Appointed Administrador Único of GROUP DTS MANAGEMENT & TRADING S.L · Barcelona
  7. 01/03/2012Appointed Apoderado of CUCA'S LUXURY PROPERTIES SL · Barcelona
  8. 24/02/2012Ceased as Administrador Único of CUCA'S LUXURY PROPERTIES SL · Barcelona
  9. 17/12/2008Appointed Administrador Único of GOLD HOUSE 2000 SL · Barcelona

Co-directors (2)

CUCA'S LUXURY PROPERTIES SL
GROUP DTS MANAGEMENT & TRADING S.L

Network map

4 nodes Person Company
ybern-surra-maria-lui…CUCA'S LUXURY PROPERTIES SLCUCA'S LUXURY PROPER…GOLD HOUSE 2000 SLGOLD HOUSE 2000 SLMARTINEZ FORTUN YBERN LUISMARTINEZ FORTUN YBER…

Identity matched by name · homonyms possible.