Armengol Giralt Jose

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
PICAPE 2000 SL, PONT AURELL Y ARMENGOL SL, PROMOCION DE ACTIVOS SA, QUATERN EQUITY MANAGEMENT SGEIC S.A, AUTONEUM SPAIN NORTHWEST SL, AUTONEUM SPAIN SA

Summary

Armengol Giralt Jose appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Consejero of PONT AURELL Y ARMENGOL SL (Barcelona) since 8 August 2012, as well as in 1 other company. PONT AURELL Y ARMENGOL SL is based in Terrassa and operates in Fabricación de otro material de transporte n.c.o.p. (CNAE 3099) — Sociedad Limitada (SL), an active company, share capital of €686,130. The earliest registered mandate dates from 11 August 2011, at PICAPE 2000 SL; the most recent began on 11 April 2019. The offices held are Administrador Solidario, Consejero and Apoderado. The companies are registered in Barcelona. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Lloveras Armengol Marcos, Armengol Torrella Mercedes, Escude Marsa Jose and 6 others.

Offices held

Administrador SolidarioConsejeroApoderado

Commercial registries

Barcelona

Companies · current (2)

PICAPE 2000 SLCurrent

Administrador Solidario since 11/08/2011

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Terrassa · Sociedad Limitada (SL) · capital €268,492 · 6 BORME filings

B58648411 · Barcelona

PONT AURELL Y ARMENGOL SLCurrent

Consejero since 08/08/2012

Consejero

Active · Fabricación de otro material de transporte n.c.o.p. (CNAE 3099) · Terrassa · Sociedad Limitada (SL) · capital €686,130 · 18 BORME filings

B62360250 · Barcelona

Companies · former (4)

PROMOCION DE ACTIVOS SAFormer

Former Administrador Solidario · from 27/09/2011 to 20/04/2022

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Terrassa · Sociedad Anónima (SA) · capital €161,260 · 10 BORME filings

Corporate purpose: LA INTERMEDIACION DE OPERACIONES COMERCIALES DE COMPRAVENTA DE BIENES TANTO MUEBLES COMO INMUEBLES,PONIENDO EN CONTACTO A COMPRADORES Y VENDEDORES.EL ASESORAMIENTO TECNICO PARA INSTALACIONES INDUSTRIALES.LA TENENCIA,COMPRA...

A58473257 · Barcelona

QUATERN EQUITY MANAGEMENT SGEIC S.AFormer

Former Consejero · from 11/04/2019 to 21/08/2020

Baja · incorporated 22/04/2019 · 3 BORME filings

Corporate purpose: LA GESTION DE LAS INVERSIONES DE UNA O VARIAS ENTIDADES DE CAPITAL RIESGO ECR, ENTIDADES DE INVERSION COLECTIVA DE TIPO CERRADO EICC Y O FONDOS DE CAPITAL RIESGO EUROPEOS FCRE, CONTROL Y GESTION DE SUS RIESGOS, ETC.

B532871 · Barcelona

AUTONEUM SPAIN NORTHWEST SLFormer

Former Apoderado · until 07/09/2012

Liquidada · Terrassa · Sociedad Limitada (SL) · 18 BORME filings

B63741516 · Barcelona

AUTONEUM SPAIN SAFormer

Former Apoderado · until 07/09/2012

Active · Fabricación de otros componentes, piezas y accesorios para vehículos de motor (CNAE 2932) · Sant Cugat del Valles · Sociedad Anónima (SA) · capital €5,847,490 · 57 BORME filings

A08202848 · Barcelona

Timeline (13)

  1. 20/04/2022Ceased as Administrador Solidario of PROMOCION DE ACTIVOS SA · Barcelona
  2. 21/08/2020Ceased as Consejero of QUATERN EQUITY MANAGEMENT SGEIC S.A · Barcelona
  3. 22/05/2019Ceased as Presidente of PROMOCION DE ACTIVOS SA · Barcelona
  4. 22/05/2019Appointed Administrador Solidario of PROMOCION DE ACTIVOS SA · Barcelona
  5. 11/04/2019Appointed Consejero of QUATERN EQUITY MANAGEMENT SGEIC S.A · Barcelona
  6. 08/08/2016Ceased as Presidente of PICAPE 2000 SL · Barcelona
  7. 08/08/2016Appointed Administrador Solidario of PICAPE 2000 SL · Barcelona
  8. 07/10/2014Appointed Consejero Delegado of PROMOCION DE ACTIVOS SA · Barcelona
  9. 07/09/2012Ceased as Apoderado of AUTONEUM SPAIN NORTHWEST SL · Barcelona
  10. 07/09/2012Ceased as Apoderado of AUTONEUM SPAIN SA · Barcelona
  11. 08/08/2012Appointed Presidente of PONT AURELL Y ARMENGOL SL · Barcelona
  12. 27/09/2011Appointed Presidente of PROMOCION DE ACTIVOS SA · Barcelona
  13. 11/08/2011Appointed Presidente of PICAPE 2000 SL · Barcelona

Co-directors (9)

PONT AURELL Y ARMENGOL SL
PICAPE 2000 SL
AUTONEUM SPAIN SA

Network map

6 nodes Person Company
armengol-giralt-josePICAPE 2000 SLPICAPE 2000 SLPONT AURELL Y ARMENGOL SLPONT AURELL Y ARMENG…LLOVERAS ARMENGOL MARCOSLLOVERAS ARMENGOL MA…ARMENGOL TORRELLA MERCEDESARMENGOL TORRELLA ME…ESCUDE MARSA JOSEESCUDE MARSA JOSE

Identity matched by name · homonyms possible.