Arnau Almirall Ines

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
BI TIC 39 SL, EUROPASTRY SA, PALISSANDRE SL, INGAPAN CORPORACION SL

Summary

Arnau Almirall Ines appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Suplente of BI TIC 39 SL (Barcelona). BI TIC 39 SL is based in Barcelona and operates in Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) — Sociedad Limitada (SL), an active company, share capital of €38,000. The earliest registered mandate dates from 28 March 2017, at EUROPASTRY SA; the most recent began on 16 April 2020. The offices held are Administrador Suplente, COM.NOM.RE and Secretario. The companies are registered in Barcelona and Lugo. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Casals Fradera Pedro, Portabella Villalonga Beatriz, Galles Gabarro Jordi and 4 others.

Offices held

Administrador SuplenteCOM.NOM.RESecretario

Commercial registries

Barcelona · Lugo

Companies · current (1)

BI TIC 39 SLCurrent

Administrador Suplente (in office)

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Barcelona · Sociedad Limitada (SL) · capital €38,000 · 3 BORME filings

B64218126 · Barcelona

Companies · former (3)

EUROPASTRY SAFormer

Former COM.NOM.RE · from 28/03/2017 to 21/01/2025

COM.NOM.REConsejero

Active · Sociedad Anónima (SA) · capital €7,865,288 · 110 BORME filings

A58695032 · Barcelona

PALISSANDRE SLFormer

Former Secretario · from 16/04/2020 to 03/05/2024

Secretario

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €1,152,577 · 18 BORME filings

Corporate purpose: AMPLIAR A: LA COMPRA,SUSCRIPCION,PERMUTA Y VENTA DE VALORES MOBILIARIOS NACIONALES Y EXTRANJEROS,ACCIONES Y PARTICIPACIONES SOCIALES,POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION...

B58696758 · Barcelona

INGAPAN CORPORACION SLFormer

Former Secretario · from 23/03/2018 to 14/09/2020

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Lugo · Sociedad Limitada (SL) · incorporated 11/07/2017 · capital €9,163,000 · 7 BORME filings

Corporate purpose: a) La tenencia, administración, gestión y control de las participaciones que integran el activo de la Sociedad; b) El apoyo a la gestión y administración de las sociedades participadas; y c) La asistencia económica a las sociedades…

B27492388 · Lugo

Timeline (9)

  1. 21/01/2025Ceased as Consejero Coordinador of EUROPASTRY SA · Barcelona
  2. 30/09/2024Appointed Consejero Coordinador of EUROPASTRY SA · Barcelona
  3. 03/05/2024Ceased as Consejero of PALISSANDRE SL · Barcelona
  4. 16/02/2021Appointed Consejero of EUROPASTRY SA · Barcelona
  5. 16/02/2021Ceased as Secretario no Consejero of EUROPASTRY SA · Barcelona
  6. 14/09/2020Ceased as Secretario of INGAPAN CORPORACION SL · Lugo
  7. 16/04/2020Appointed Consejero of PALISSANDRE SL · Barcelona
  8. 23/03/2018Appointed Secretario of INGAPAN CORPORACION SL · Lugo
  9. 28/03/2017Appointed Secretario no Consejero of EUROPASTRY SA · Barcelona

Co-directors (7)

BI TIC 39 SL
PALISSANDRE SL
EUROPASTRY SA

Network map

3 nodes Person Company
arnau-almirall-inesBI TIC 39 SLBI TIC 39 SLCASALS FRADERA PEDROCASALS FRADERA PEDRO

Identity matched by name · homonyms possible.