Albareda Uriach Rosa Maria

Director · Spanish companies register · 8 companies

Companies :
8 (0 current, 8 former)
Linked companies :
FEDERAL MOGUL FRICTION PRODUCTS SA, ELIS COGNITA SL, COGNITA BSB SITGES SL, COGNITA SPAIN HOLDINGS SL, COGNITA HASTINGS SCHOOL SL, THE BRITISH SCHOOL OF BARCELONA SA

Summary

Albareda Uriach Rosa Maria appears in the Spanish commercial register as a director of 8 companies, all mandates ended. The earliest registered mandate dates from 21 August 2013, at PIONEER ELECTRONICS IBERICA SA; the most recent began on 3 December 2020. The offices held are Apoderado Mancomunado and Apoderado Solidario. The companies are registered in Barcelona. Of these 8 companies, 4 are still active and 4 have been struck off. The boards of these companies also include Nobuyuki Bukawa, Shunsuke Kubonoya, Yojiro Orita and 7 others.

Offices held

Apoderado MancomunadoApoderado Solidario

Commercial registries

Barcelona

Companies · current (0)

No mandate in force.

Companies · former (8)

FEDERAL MOGUL FRICTION PRODUCTS SAFormer

Former Apoderado Mancomunado · from 03/12/2020 to 20/07/2022

Active · Fabricación de otros componentes, piezas y accesorios para vehículos de motor (CNAE 2932) · Badalona · Sociedad Anónima (SA) · 34 BORME filings

A08109050 · Barcelona

ELIS COGNITA SLFormer

Former Apoderado Solidario · from 19/01/2017 to 27/09/2017

Active · Educación secundaria general (CNAE 8531) · Barcelona · Sociedad Limitada (SL) · 21 BORME filings

Corporate purpose: LA IMPARTICION DE ENSEÑANZA EN LOS NIVELES DE INFANCIA,PRIMARIA,SECUNDARIA Y BACHILLERATO,O EQUIVALENTES DE LOS SISTEMAS DE ESTUDIOS EXTRANJEROS,CON ESPECIAL ATENCION A LA FORMACION DE IDIOMAS.GESTION ECONOMICO FINANCIERA...

B85419471 · Barcelona

COGNITA BSB SITGES SLFormer

Former Apoderado Solidario · from 18/01/2017 to 26/09/2017

Liquidada · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedad Limitada (SL) · capital €3,001 · 14 BORME filings

B87340410 · Barcelona

COGNITA SPAIN HOLDINGS SLFormer

Former Apoderado Solidario · from 30/11/2016 to 26/09/2017

Liquidada · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Barcelona · Sociedad Limitada (SL) · 9 BORME filings

B85230878 · Barcelona

COGNITA HASTINGS SCHOOL SLFormer

Former Apoderado Solidario · from 01/12/2016 to 26/09/2017

Liquidada · Educación secundaria general (CNAE 8531) · Barcelona · Sociedad Limitada (SL) · 9 BORME filings

Corporate purpose: LA IMPARTICION DE ENSEÑANZA DE LOS NIVELES DE INFANCIA,PRIMARIA,SECUNDARIA Y BACHILLERATO O EQUIVALENTES DE LOS SISTEMAS DE ESTUDIOS EXTRANJEROS,CON ESPECIAL ATENCION A LA FORMACION DE IDIOMAS.GESTION ECONOMICO FINANCIERA...

B85883247 · Barcelona

THE BRITISH SCHOOL OF BARCELONA SAFormer

Former Apoderado Solidario · from 19/01/2017 to 26/09/2017

Active · Educación secundaria general (CNAE 8531) · Barcelona · Sociedad Anónima (SA) · 55 BORME filings

Corporate purpose: LA IMPARTICION DE ENSEÑANZA EN LOS NIVELES DE INFANCIA,PRIMARIA,SECUNDARIA Y BACHILLERATO,O EQUIVALENTES DE LOS SISTEMAS DE ESTUDIOS EXTRANJEROS,CON ESPECIAL ATENCION A LA FORMACION DE IDIOMAS.GESTION ECONOMICO FINANCIERA ...

A58129107 · Barcelona

PIONEER ELECTRONICS IBERICA DE PIONEER EUROPE NV SUCURSAL EN ESPAÑAFormer

Former Apoderado Solidario · from 04/02/2014 to 25/11/2016

Apoderado Solidario

Baja · incorporated 05/12/2013 · capital €10,000 · 5 BORME filings

Corporate purpose: REALIZACION DE TRANSACCIONES COMERCIALES Y OPERACIONES RELATIVAS A LA COMPRA Y VENTA DE PRODUCTOS ELECTRONICOS,REPUESTOS Y ACCESORIOS PARA EL AUTOMOVIL Y PARA EL HOGAR MARCA PIONEER, MANTENIMIENTO Y REPACION DE LOS MISMOS,ETC.

B445052 · Barcelona

PIONEER ELECTRONICS IBERICA SAFormer

Former Apoderado Mancomunado · from 21/08/2013 to 19/12/2013

Active · Sociedad Anónima (SA) · 24 BORME filings

A61240529 · Barcelona

Timeline (16)

  1. 20/07/2022Ceased as Apoderado Mancomunado of FEDERAL MOGUL FRICTION PRODUCTS SA · Barcelona
  2. 03/12/2020Appointed Apoderado Mancomunado of FEDERAL MOGUL FRICTION PRODUCTS SA · Barcelona
  3. 27/09/2017Ceased as Apoderado Solidario of ELIS COGNITA SL · Barcelona
  4. 26/09/2017Ceased as Apoderado Solidario of THE BRITISH SCHOOL OF BARCELONA SA · Barcelona
  5. 26/09/2017Ceased as Apoderado Solidario of COGNITA BSB SITGES SL · Barcelona
  6. 26/09/2017Ceased as Apoderado Solidario of COGNITA SPAIN HOLDINGS SL · Barcelona
  7. 26/09/2017Ceased as Apoderado Solidario of COGNITA HASTINGS SCHOOL SL · Barcelona
  8. 19/01/2017Appointed Apoderado Solidario of THE BRITISH SCHOOL OF BARCELONA SA · Barcelona
  9. 19/01/2017Appointed Apoderado Solidario of ELIS COGNITA SL · Barcelona
  10. 18/01/2017Appointed Apoderado Solidario of COGNITA BSB SITGES SL · Barcelona
  11. 01/12/2016Appointed Apoderado Solidario of COGNITA HASTINGS SCHOOL SL · Barcelona
  12. 30/11/2016Appointed Apoderado Solidario of COGNITA SPAIN HOLDINGS SL · Barcelona
  13. 25/11/2016Ceased as Apoderado Mancomunado of PIONEER ELECTRONICS IBERICA DE PIONEER EUROPE NV SUCURSAL EN ESPAÑA · Barcelona
  14. 04/02/2014Appointed Apoderado Mancomunado of PIONEER ELECTRONICS IBERICA DE PIONEER EUROPE NV SUCURSAL EN ESPAÑA · Barcelona
  15. 19/12/2013Ceased as Apoderado of PIONEER ELECTRONICS IBERICA SA · Barcelona
  16. 21/08/2013Appointed Apoderado Mancomunado of PIONEER ELECTRONICS IBERICA SA · Barcelona

Co-directors (10)

PIONEER ELECTRONICS IBERICA SA
FEDERAL MOGUL FRICTION PRODUCTS SA
THE BRITISH SCHOOL OF BARCELONA SA
ELIS COGNITA SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.