Balcells Cabanas Josep M
Director · Spanish companies register · 9 companies
- Companies :
- 9 (3 current, 6 former)
- Linked companies :
- KLN FREIGHT SPAIN SA, KAWASAKI MOTORS EUROPE N V SUCURSAL EN ESPAÑA, GRAFICA VIVA EUROPA SL, ECOIBIZA, S.L., SF EXPRESS SPAIN GLOBAL SL, PAREXEL INTERNATIONAL SL
Summary
Balcells Cabanas Josep M appears in the Spanish commercial register as a director of 9 companies, 3 current and 6 former. Currently Apoderado Solidario of KLN FREIGHT SPAIN SA (Madrid) since 1 September 2021, as well as in 2 other companies. KLN FREIGHT SPAIN SA is based in Madrid — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 9 June 2010, at GRAFICA VIVA EUROPA SL; the most recent began on 2 December 2024. The offices held are Apoderado Solidario, Apoderado, Liquidador and Secretario no Consejero. The companies are registered across 5 different registries. Of these 9 companies, 7 are still active and 2 have been struck off. The boards of these companies also include Morales Carrero Oscar Manuel, Davila de Jong Jose Roman, Brian John Stief and 10 others.
Offices held
Commercial registries
Madrid · Barcelona · Illes Balears · Zaragoza · Valladolid
Companies · current (3)
Apoderado Solidario since 01/09/2021
Active · Madrid · Sociedad Anónima (SA) · 53 BORME filings
A81117798 · Madrid
Apoderado since 20/04/2011
Active · 14 BORME filings
B295869 · Barcelona
Apoderado since 09/06/2010
Active · Sant Cugat del Valles · Sociedad Limitada (SL) · incorporated 21/06/2010 · capital €4,118 · 4 BORME filings
Corporate purpose: FABRICACION,COMERCIALIZACION,DISTRIBUCION,VENTA,IMPORTACION Y EXPORTACION AL POR MENOR Y AL POR MAYOR DE TODO TIPO DE OBJETOS DE REGALO,BISUTERIA,ACCESORIOS DE DECORACION Y ARTICULOS DEPORTIVOS.
B65337941 · Barcelona
Companies · former (6)
Former Apoderado Solidario · from 02/12/2024 to 16/12/2025
Liquidada · Ibiza · capital €85,043 · 21 BORME filings
Corporate purpose: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración.
B07945033 · Illes Balears
Former Liquidador · from 12/07/2024 to 12/07/2024
Liquidada · Transporte de mercancías por carretera (CNAE 4941) · Madrid · Sociedad Limitada (SL) · incorporated 23/03/2021 · capital €120,000 · 4 BORME filings
Corporate purpose: Constituye su objeto los servicios de logística, recepción, entrega, almacenamiento y transporte, por todo el territorio nacional e internacional, de mercancías y paquetería en todas sus manifestaciones y por todos los medios, ya sean…
B42982298 · Madrid
Former Apoderado · until 25/10/2017
Active · Madrid · Sociedad Limitada (SL) · 44 BORME filings
B81446866 · Madrid
Former Secretario no Consejero · until 23/11/2015
Active · Sociedad Limitada (SL) · 28 BORME filings
Z12880 · Zaragoza
Former Secretario no Consejero · until 23/09/2015
Active · Santa Coloma de Gramanet · Sociedad Limitada (SL) · capital €50,000 · 37 BORME filings
B58050493 · Barcelona
Former Secretario no Consejero · until 22/09/2015
Active · Sociedad Limitada (SL) · 27 BORME filings
VA1780 · Valladolid
Timeline (9)
- 16/12/2025Ceased as Apoderado Solidario of ECOIBIZA, S.L. · Illes Balears
- 02/12/2024Appointed Apoderado Solidario of ECOIBIZA, S.L. · Illes Balears
- 01/09/2021Appointed Apoderado Solidario of KLN FREIGHT SPAIN SA · Madrid
- 25/10/2017Ceased as Apoderado of PAREXEL INTERNATIONAL SL · Madrid
- 23/11/2015Ceased as Secretario no Consejero of JOHNSON CONTROLS ALAGON SL · Zaragoza
- 23/09/2015Ceased as Secretario no Consejero of SOLADOS GRAMA SL · Barcelona
- 22/09/2015Ceased as Secretario no Consejero of JOHNSON CONTROLS VALLADOLID SL · Valladolid
- 20/04/2011Appointed Apoderado of KAWASAKI MOTORS EUROPE N V SUCURSAL EN ESPAÑA · Barcelona
- 09/06/2010Appointed Apoderado of GRAFICA VIVA EUROPA SL · Barcelona
Co-directors (13)
- Morales Carrero Oscar Manuel · Administrador Solidario
- Davila de Jong Jose Roman · Administrador Solidario
- Brian John Stief · Administrador Conjunto
- Gerome Dennis Okarma · Consejero
- Dodswotrh Ian Fowler · Consejero
- Navarro Hernandez Eduardo Javier · Consejero
- El Haji Mhamed · Consejero
- Porta Frias Marc · Consejero Delegado
- Whatt Robert Tan Kai · Presidente
- Stoekenbroek Martin · Consejero
- Benoit John Ronald James · Administrador Solidario
- Crowley Iii Michael Francis · Administrador Solidario
- Brian John Stief · Administrador Mancomunado
- Brian John Stief · Administrador Mancomunado
- Ghislain de Waele Jean Philippe Marie · Apoderado Mancomunado
Network map
Identity matched by name · homonyms possible.