Bacardit Cabado Ramon

Director · Spanish companies register · 6 companies

Companies :
6 (3 current, 3 former)
Linked companies :
CUANTUM MEDICAL COSMETICS INVESTMENTS S.L, BQ 400 PROMOTORES S.L, CUANTUM MEDICAL COSMETICS SL, AFINITICA TECHNOLOGIES SL, AFINITICA PROCESS TECHNOLOGY SL, NOVAMAX TECHNOLOGIES SA

Summary

Bacardit Cabado Ramon appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Administrador Único of CUANTUM MEDICAL COSMETICS INVESTMENTS S.L (Barcelona) since 6 March 2023, as well as in 2 other companies. CUANTUM MEDICAL COSMETICS INVESTMENTS S.L is based in Barcelona and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades de responsabilidad limitada, an active company, incorporated on 13 March 2023, share capital of €3,000. The earliest registered mandate dates from 16 April 2013, at AFINITICA TECHNOLOGIES SL; the most recent began on 6 March 2023. The offices held are Administrador Único, Consejero Delegado and Consejero. 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 Parejo Castro Maria Josefa, Cuberes Mallol Josep Maria, Guillaume Desurmont and 7 others.

Offices held

Administrador ÚnicoConsejero DelegadoConsejero

Commercial registries

Barcelona

Companies · current (3)

CUANTUM MEDICAL COSMETICS INVESTMENTS S.LCurrent

Administrador Único since 06/03/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 13/03/2023 · capital €3,000 · 3 BORME filings

Corporate purpose: LA ADQUISICION POR CUENTA PROPIA, TENENCIA, CONTROL, GESTION, DISFRUTE Y ENAJENACION DE VALORES MOBILIARIOS DE RENTA FIJA O VARIABLE DE TODO TIPO DE SOCIEDADES, PUDIENDO ADMINISTRAR POR CUENTA PROPIA VALORES, ETC.

B44698645 · Barcelona

BQ 400 PROMOTORES S.LCurrent

Administrador Único since 07/08/2019

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedades de responsabilidad limitada · incorporated 16/08/2019 · capital €100,000 · 2 BORME filings

Corporate purpose: COMPRA VENTA ARRENDAMIENTO, REHABILITACION, CONSTRUCCION Y PROMOCION DE TODO TIPO DE INMUEBLES, CNAE ACTIVIDAD PRINCIPAL 6820.

B67480707 · Barcelona

CUANTUM MEDICAL COSMETICS SLCurrent

Consejero Delegado since 30/12/2015

Consejero DelegadoConsejero

Active · Fabricación de colas (CNAE 2052) · Cerdanyola del Valles · Sociedad Limitada (SL) · incorporated 12/11/2015 · capital €526,494 · 12 BORME filings

Corporate purpose: LA INVESTIGACION,DESARROLLO E INNOVACION,ASI COMO LA PRODUCCION Y COMERCIALIZACION DE PRODUCTOS ADHESIVOS DESTINADOS AL SECTOR MEDICO Y COSMETICO.

A66643180 · Barcelona

Companies · former (3)

AFINITICA TECHNOLOGIES SLFormer

Former Consejero Delegado · from 16/04/2013 to 15/06/2021

Consejero DelegadoConsejero

Active · Fabricación de colas (CNAE 2052) · Cerdanyola del Valles · Sociedad Limitada (SL) · incorporated 18/03/2013 · capital €372,000 · 28 BORME filings

Corporate purpose: AMPLIAR A:EL DESARROLLO DE NUEVOS PROCESOS PARA LA PRODUCCION DE MONOMETROS DE CIANOACRILATO,ASI COMO LA COMERCIALIZACION DE MONOMETROS ESPECIALES. Fusión por absorción. Sociedades absorbidas: AFINITICA PROCESS TECHNOLOGY SL.

B66002429 · Barcelona

AFINITICA PROCESS TECHNOLOGY SLFormer

Former Consejero Delegado · from 21/09/2016 to 18/03/2020

Consejero DelegadoConsejero

Struck off · Fabricación de colas (CNAE 2052) · Cerdanyola del Valles · Sociedad Limitada (SL) · incorporated 21/07/2016 · capital €6,498 · 13 BORME filings

Corporate purpose: EL DESARROLLO DE NUEVOS PROCESOS PARA LA PRODUCCION DE MONOMEROS DE CIANOACRILATO, ASI COMO LA COMERCIALIZACION DE MONOMEROS ESPECIALES. CNAE ACTIVIDAD PRINCIPAL 2052.

B66832353 · Barcelona

NOVAMAX TECHNOLOGIES SAFormer

Former Consejero · until null

Struck off · Barcelona · Sociedades anónimas

A61075313

Timeline (13)

  1. 06/03/2023Appointed Administrador Único of CUANTUM MEDICAL COSMETICS INVESTMENTS S.L · Barcelona
  2. 15/06/2021Ceased as Presidente of AFINITICA TECHNOLOGIES SL · Barcelona
  3. 18/03/2020Ceased as Presidente of AFINITICA PROCESS TECHNOLOGY SL · Barcelona
  4. 07/08/2019Appointed Administrador Único of BQ 400 PROMOTORES S.L · Barcelona
  5. 23/11/2016Appointed Presidente of AFINITICA PROCESS TECHNOLOGY SL · Barcelona
  6. 23/11/2016Ceased as Administrador Único of AFINITICA PROCESS TECHNOLOGY SL · Barcelona
  7. 21/09/2016Appointed Administrador Único of AFINITICA PROCESS TECHNOLOGY SL · Barcelona
  8. 27/06/2016Appointed Presidente of CUANTUM MEDICAL COSMETICS SL · Barcelona
  9. 27/06/2016Ceased as Administrador Único of CUANTUM MEDICAL COSMETICS SL · Barcelona
  10. 30/12/2015Appointed Administrador Único of CUANTUM MEDICAL COSMETICS SL · Barcelona
  11. 07/03/2014Appointed Presidente of AFINITICA TECHNOLOGIES SL · Barcelona
  12. 07/03/2014Ceased as Administrador Único of AFINITICA TECHNOLOGIES SL · Barcelona
  13. 16/04/2013Appointed Administrador Único of AFINITICA TECHNOLOGIES SL · Barcelona

Co-directors (10)

AFINITICA TECHNOLOGIES SL
CUANTUM MEDICAL COSMETICS SL

Network map

10 nodes Person Company
bacardit-cabado-ramonCUANTUM MEDICAL COSMETICS INVESTMENTS S.LCUANTUM MEDICAL COSM…BQ 400 PROMOTORES S.LBQ 400 PROMOTORES S.LCUANTUM MEDICAL COSMETICS SLCUANTUM MEDICAL COSM…JEAN ANDRE FAYOLLEJEAN ANDRE FAYOLLETRIUS OLIVA ANTONIOTRIUS OLIVA ANTONIOINVEREADY ASSET MANAGEMENT SGEIC SAINVEREADY ASSET MANA…CABEZA MORA IVANCABEZA MORA IVANPUJOL NOGUERA FERRANPUJOL NOGUERA FERRANVIVES GRIJALBO JUANVIVES GRIJALBO JUAN

Identity matched by name · homonyms possible.