Anglia Ventures Sl

Director · Spanish companies register · 7 companies

Companies :
7 (0 current, 7 former)
Linked companies :
AURANTIS PROJECTS S.L, PETRIK SYSTEMAS SL, SUMINISTROS GEY SL, VURTEN TRADE SL, BORAU ACTIVOS HOTELEROS SL, I.G.A. LANDABEN SL

Summary

Anglia Ventures Sl appears in the Spanish commercial register as a director of 7 companies, all mandates ended. The earliest registered mandate dates from 18 August 2009, at JJPRR FASHION FRIENDS SL; the most recent began on 12 February 2021. The offices held are Secretario, Consejero, Presidente and Administrador Solidario. The companies are registered in Barcelona and Navarra. Of these 7 companies, 4 are still active and 3 have been struck off. The boards of these companies also include Andueza Retegui Joaquin Maria, Cerdan Capdevila Ramon, Carol Flos Francisco and 5 others.

Offices held

SecretarioConsejeroPresidenteAdministrador Solidario

Commercial registries

Barcelona · Navarra

Companies · current (0)

No mandate in force.

Companies · former (7)

AURANTIS PROJECTS S.LFormer

Former Secretario · from 12/02/2021 to 31/03/2023

Active · Agencias de publicidad (CNAE 7311) · Barcelona · Sociedades de responsabilidad limitada · incorporated 28/01/2021 · capital €439,000 · 10 BORME filings

Corporate purpose: LAS OPERACIONES, ACTIVIDADES Y NEGOCIOS RELACIONADOS CON EL SECTOR DE LA PROMOCION COMERCIAL, LA COMUNICACION, LAPUBLICIDAD Y EL MARKETING.

B42809467 · Barcelona

PETRIK SYSTEMAS SLFormer

Former Consejero · from 30/03/2011 to 28/05/2014

Active · Promoción inmobiliaria (CNAE 4110) · Sant Cugat del Valles · Sociedad Limitada (SL) · incorporated 14/07/2010 · capital €3,737,185 · 27 BORME filings

Corporate purpose: LA PROMOCION DE PROYECTOS INMOBILIARIOS CONSISTENTES EN LA COMPRA SUELO ENBRASIL PARA ESTRUCTURARLOS Y VENDERLOS PARA LA CONSTRUCCION DE VIVIENDAS PROTEGIDAS,VIVIENDA LIBRE O LOCALES COMERCIALES.

B65388753 · Barcelona

SUMINISTROS GEY SLFormer

Former Presidente · until 18/09/2013

Struck off · Pamplona/Iruña · Sociedad Limitada (SL) · capital €1,789,453 · 23 BORME filings

B81365181 · Navarra

VURTEN TRADE SLFormer

Former Administrador Solidario · from 07/06/2012 to 27/02/2013

Active · Barcelona · Sociedad Limitada (SL) · incorporated 18/05/2012 · capital €3,364 · 3 BORME filings

Corporate purpose: LA PROMOCION Y/O VENTA DE LICENCIAS O PLANTAS DE PRODUCCION DE ENERGIAS DEFUENTES RENOVABLES Y LA PROMOCION DE LA EFICIENCIA ENERGETICA.

B65781197 · Barcelona

BORAU ACTIVOS HOTELEROS SLFormer

Former Presidente · from 29/06/2012 to 06/02/2013

Consejero

Struck off · Barcelona · Sociedad Limitada (SL) · capital €395,030 · 11 BORME filings

B64011364 · Barcelona

I.G.A. LANDABEN SLFormer

Former Presidente · until 11/11/2011

Active · Pamplona/Iruña · Sociedad Limitada (SL) · 9 BORME filings

B31730385 · Navarra

JJPRR FASHION FRIENDS SLFormer

Former Consejero · from 18/08/2009 to 14/02/2011

Struck off · Barcelona · Sociedad Limitada (SL) · incorporated 31/08/2009 · capital €4,000 · 3 BORME filings

Corporate purpose: FABRICACION,COMERCIALIZACION EN CUALESQUIER DE SUS FASES,IMPORTACION,EXPORTACION Y VENTA AL MAYOR Y AL DETALLE DE TODA CLASE DE MATERIAS PRIMAS TEXTILES,HILADOS,TELAS,TEJIDOS,ETC.

B65152290 · Barcelona

Timeline (13)

  1. 31/03/2023Ceased as Consejero of AURANTIS PROJECTS S.L · Barcelona
  2. 12/02/2021Appointed Secretario of AURANTIS PROJECTS S.L · Barcelona
  3. 28/05/2014Ceased as Consejero of PETRIK SYSTEMAS SL · Barcelona
  4. 18/09/2013Ceased as Consejero of SUMINISTROS GEY SL · Navarra
  5. 27/02/2013Ceased as Administrador Solidario of VURTEN TRADE SL · Barcelona
  6. 06/02/2013Ceased as Presidente of BORAU ACTIVOS HOTELEROS SL · Barcelona
  7. 29/06/2012Appointed Presidente of BORAU ACTIVOS HOTELEROS SL · Barcelona
  8. 07/06/2012Appointed Administrador Solidario of VURTEN TRADE SL · Barcelona
  9. 11/11/2011Ceased as Presidente of I.G.A. LANDABEN SL · Navarra
  10. 30/03/2011Appointed Consejero of PETRIK SYSTEMAS SL · Barcelona
  11. 14/02/2011Ceased as Consejero of JJPRR FASHION FRIENDS SL · Barcelona
  12. 17/09/2010Ceased as Presidente of SUMINISTROS GEY SL · Navarra
  13. 18/08/2009Appointed Consejero of JJPRR FASHION FRIENDS SL · Barcelona

Co-directors (8)

VURTEN TRADE SL
AURANTIS PROJECTS S.L

Network map

No recorded relationships

Identity matched by name · homonyms possible.