Balcells Cabanas Jose Maria

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
WEBER STEPHEN IBERICA SL, AMBITOCONCURSAL SLP, PIERRE & VACANCES DEVELOPMENT ESPAÑA SL, SOCIEDAD DE EXPLOTACION TURISTICA PIERRE ET VACANCES ESPAÑA SL, CLARIOS PLASTICS SPAIN SL

Summary

Balcells Cabanas Jose Maria appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Apoderado Solidario of WEBER STEPHEN IBERICA SL (Barcelona) since 27 October 2015. WEBER STEPHEN IBERICA SL is based in Sant Cugat del Valles and operates in Comercio al por mayor no especializado (CNAE 4690) — Sociedad Limitada (SL), an active company. The offices held are Apoderado Solidario, Administrador Solidario, Apoderado and Secretario. The companies are registered in Barcelona, Madrid and Alicante. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Kasanicka Barbora, Gehle Jens, Britt Thyssen Warming and 6 others.

Offices held

Apoderado SolidarioAdministrador SolidarioApoderadoSecretario

Commercial registries

Barcelona · Madrid · Alicante

Companies · current (1)

Apoderado Solidario since 27/10/2015

Active · Comercio al por mayor no especializado (CNAE 4690) · Sant Cugat del Valles · Sociedad Limitada (SL) · 15 BORME filings

B63888705 · Barcelona

Companies · former (4)

Former Administrador Solidario · until 12/01/2023

Liquidada · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada Profesional (SLP) · incorporated 02/06/2021 · capital €3,000 · 2 BORME filings

Corporate purpose: La prestación de servicios de asesoramiento jurídico y empresarial y el desempeño de las actividades y funciones propias del cargo de administrador concursal.

B05400510 · Madrid

Former Apoderado · until 26/06/2017

Liquidada · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Barcelona · Sociedad Limitada (SL) · 18 BORME filings

B62472832 · Barcelona

Former Apoderado · until 26/06/2017

Active · Alojamientos turísticos y otros alojamientos de corta estancia (CNAE 5520) · Barcelona · Sociedad Limitada (SL) · 44 BORME filings

Corporate purpose: AMPLIAR A:LLEVAR A CABO NEGOCIACIONES POR CUENTA DE TERCEROS RESPECTO A LOS BIENES PROPIEDAD DE ESTOS Y RELATIVAS A TRANSACCIONES DE COMPRA,VENTA,PERMUTA,ARRENDAMIENTO,SUBARRENDAMIENTO,YA SEA DE INMUEBLES AMUEBLADOS,ETC. Fusión por absorción.

B84078419 · Barcelona

Former Secretario · until 09/03/2016

Active · Fabricación de envases y embalajes de plástico (CNAE 2222) · Ibi · Sociedad Limitada (SL) · capital €1,200,000 · 44 BORME filings

B78970365 · Alicante

Timeline (5)

  1. 12/01/2023Ceased as Administrador Solidario of AMBITOCONCURSAL SLP · Madrid
  2. 26/06/2017Ceased as Apoderado of PIERRE & VACANCES DEVELOPMENT ESPAÑA SL · Barcelona
  3. 26/06/2017Ceased as Apoderado of SOCIEDAD DE EXPLOTACION TURISTICA PIERRE ET VACANCES ESPAÑA SL · Barcelona
  4. 09/03/2016Ceased as Secretario of CLARIOS PLASTICS SPAIN SL · Alicante
  5. 27/10/2015Appointed Apoderado Solidario of WEBER STEPHEN IBERICA SL · Barcelona

Co-directors (9)

Network map

5 nodes Person Company
balcells-cabanas-jose…WEBER STEPHEN IBERICA SLWEBER STEPHEN IBERIC…BRITT THYSSEN WARMINGBRITT THYSSEN WARMINGPONS LAFUENTE IVANPONS LAFUENTE IVANNANCY MARY MISCHNANCY MARY MISCH

Identity matched by name · homonyms possible.