Baltasar Ras Albert

Director · Spanish companies register · 8 companies

Companies :
8 (3 current, 5 former)
Linked companies :
TORRASPAPEL DISTRIBUCION SA, TEORIA RELATIVA SL, PROMOGEM 2312 SL, POLYEDRA FINE PAPERS DISTRIBUTION ESPAÑA S.A, TORRASPAPEL SA, COGENERACION MOTRIL SA

Summary

Baltasar Ras Albert appears in the Spanish commercial register as a director of 8 companies, 3 current and 5 former. Currently Apoderado of TORRASPAPEL DISTRIBUCION SA (Madrid) since 31 July 2018, as well as in 2 other companies. The earliest registered mandate dates from 2 March 2009, at ERIDE 2005 SL; the most recent began on 22 February 2019. The offices held are Apoderado, Administrador Solidario, Apoderado Solidario and Liquidador. The companies are registered across 4 different registries. Of these 8 companies, 5 are still active and 3 have been struck off. The boards of these companies also include Rivilla Lizano Gustavo Adolfo, Ana Madalena Marques dos Santos Gomes de Castro, Ana Magdalena Marques dos Santos Gomes de Castro and 9 others.

Offices held

ApoderadoAdministrador SolidarioApoderado SolidarioLiquidador

Commercial registries

Madrid · Barcelona · Granada · Navarra

Companies · current (3)

TORRASPAPEL DISTRIBUCION SACurrent

Apoderado since 31/07/2018

Active · Sociedad Anónima (SA) · capital €923,256 · 38 BORME filings

Corporate purpose: a) La compraventa, distribución y comercialización de toda clase y tipos de papeles, cartones, envases, embalajesy materiasplásticas. b) La venta de toda clase de material de oficina y escolar, de libros, maquinaria de oficina, y productos…

M54376 · Madrid

TEORIA RELATIVA SLCurrent

Administrador Solidario since 21/07/2010

Active · Comercio al por menor de prendas de vestir en establecimientos especializados (CNAE 4771) · Sant Cugat del Valles · Sociedad Limitada (SL) · incorporated 02/08/2010 · capital €83,006 · 2 BORME filings

Corporate purpose: ADQUIRIR BIENES INMUEBLES,VENDERLOS PERMUTARLOS O DE OTRA FORMA ENAJENARLOS A TITULO ONEROSO,HIPOTECARLOS EN GARANTIA DE PRESTAMOS Y OBLIGACIONES DE LA SOCIEDAD,AGRUPARLOS,SEGREGARLOS,ETC.

B65370678 · Barcelona

PROMOGEM 2312 SLCurrent

Administrador Solidario (in office)

Active · Promoción inmobiliaria (CNAE 4110) · Sant Cugat del Valles · Sociedad Limitada (SL) · capital €213,410 · 1 BORME filing

B63050405 · Barcelona

Companies · former (5)

POLYEDRA FINE PAPERS DISTRIBUTION ESPAÑA S.AFormer

Former Apoderado Solidario · until 30/10/2025

Active · Comercio al por mayor no especializado (CNAE 4690) · Barcelona · Sociedades anónimas · 37 BORME filings

A28786424 · Barcelona

TORRASPAPEL SAFormer

Former Apoderado · until 12/06/2025

Active · Fabricación de papel y cartón (CNAE 1712) · Barcelona · Sociedad Anónima (SA) · capital €105,000,002 · 155 BORME filings

Corporate purpose: AMPLIAR A:LA PRESTACION DE SERVICIOS LOGISTICOS Y/O DE ALMACENISTA-DISTRIBUIDOR A TERCEROS.

A58781402 · Barcelona

COGENERACION MOTRIL SAFormer

Former Apoderado · from 22/02/2019 to 20/10/2023

Struck off · Producción de energía eléctrica de origen térmico convencional (CNAE 3516) · Motril · Sociedad Anónima (SA) · 54 BORME filings

A41797408 · Granada

ERIDE 2005 SLFormer

Former Liquidador · from 02/03/2009 to 27/03/2017

Struck off · Promoción inmobiliaria (CNAE 4110) · Sant Cugat del Valles · Sociedad Limitada (SL) · 3 BORME filings

B64064579 · Barcelona

SARRIOPAPEL Y CELULOSA SAFormer

Former Apoderado · until 25/02/2015

Struck off · Sociedad Anónima (SA) · 54 BORME filings

A58410176 · Navarra

Timeline (10)

  1. 30/10/2025Ceased as Apoderado of POLYEDRA FINE PAPERS DISTRIBUTION ESPAÑA S.A · Barcelona
  2. 12/06/2025Ceased as Apoderado of TORRASPAPEL SA · Barcelona
  3. 11/06/2025Ceased as Apoderado Solidario of POLYEDRA FINE PAPERS DISTRIBUTION ESPAÑA S.A · Barcelona
  4. 20/10/2023Ceased as Apoderado of COGENERACION MOTRIL SA · Granada
  5. 22/02/2019Appointed Apoderado of COGENERACION MOTRIL SA · Granada
  6. 31/07/2018Appointed Apoderado of TORRASPAPEL DISTRIBUCION SA · Madrid
  7. 27/03/2017Ceased as Administrador Único of ERIDE 2005 SL · Barcelona
  8. 25/02/2015Ceased as Apoderado of SARRIOPAPEL Y CELULOSA SA · Navarra
  9. 21/07/2010Appointed Administrador Solidario of TEORIA RELATIVA SL · Barcelona
  10. 02/03/2009Appointed Administrador Único of ERIDE 2005 SL · Barcelona

Co-directors (12)

POLYEDRA FINE PAPERS DISTRIBUTION ESPAÑA S.A
TORRASPAPEL SA
PROMOGEM 2312 SL
TEORIA RELATIVA SL
TORRASPAPEL DISTRIBUCION SA

Network map

6 nodes Person Company
baltasar-ras-albertTORRASPAPEL DISTRIBUCION SATORRASPAPEL DISTRIBU…TEORIA RELATIVA SLTEORIA RELATIVA SLPROMOGEM 2312 SLPROMOGEM 2312 SLRIVILLA LIZANO GUSTAVO ADOLFORIVILLA LIZANO GUSTA…FRANQUESA SPADA MONTSERRATFRANQUESA SPADA MONT…

Identity matched by name · homonyms possible.