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

Apoderado SolidarioApoderadoLiquidadorSecretario no Consejero

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)

  1. 16/12/2025Ceased as Apoderado Solidario of ECOIBIZA, S.L. · Illes Balears
  2. 02/12/2024Appointed Apoderado Solidario of ECOIBIZA, S.L. · Illes Balears
  3. 01/09/2021Appointed Apoderado Solidario of KLN FREIGHT SPAIN SA · Madrid
  4. 25/10/2017Ceased as Apoderado of PAREXEL INTERNATIONAL SL · Madrid
  5. 23/11/2015Ceased as Secretario no Consejero of JOHNSON CONTROLS ALAGON SL · Zaragoza
  6. 23/09/2015Ceased as Secretario no Consejero of SOLADOS GRAMA SL · Barcelona
  7. 22/09/2015Ceased as Secretario no Consejero of JOHNSON CONTROLS VALLADOLID SL · Valladolid
  8. 20/04/2011Appointed Apoderado of KAWASAKI MOTORS EUROPE N V SUCURSAL EN ESPAÑA · Barcelona
  9. 09/06/2010Appointed Apoderado of GRAFICA VIVA EUROPA SL · Barcelona

Co-directors (13)

GRAFICA VIVA EUROPA SL
SOLADOS GRAMA SL
PAREXEL INTERNATIONAL SL
JOHNSON CONTROLS ALAGON SL

Network map

12 nodes Person Company
balcells-cabanas-jose…KLN FREIGHT SPAIN SAKLN FREIGHT SPAIN SAKAWASAKI MOTORS EUROPE N V SUCURSAL EN ESPAÑAKAWASAKI MOTORS EURO…GRAFICA VIVA EUROPA SLGRAFICA VIVA EUROPA …MORALES CARRERO OSCAR MANUELMORALES CARRERO OSCA…DAVILA DE JONG JOSE ROMANDAVILA DE JONG JOSE …DODSWOTRH IAN FOWLERDODSWOTRH IAN FOWLERNAVARRO HERNANDEZ EDUARDO JAVIERNAVARRO HERNANDEZ ED…EL HAJI MHAMEDEL HAJI MHAMEDPORTA FRIAS MARCPORTA FRIAS MARCWHATT ROBERT TAN KAIWHATT ROBERT TAN KAISTOEKENBROEK MARTINSTOEKENBROEK MARTIN

Identity matched by name · homonyms possible.