Balcells Vilaseca Carlos
Director · Spanish companies register · 8 companies
- Companies :
- 8 (1 current, 7 former)
- Linked companies :
- MISALUD WEB SOLUTIONS SL, ERCIA DE VALORES MOBILIARIOS SA SICAV, AUDITING SOFTWARE DISTRIBUTOR SL, BALDINA INMUEBLES SL, VINCLA SA, MASKTUKASA SL
Summary
Balcells Vilaseca Carlos appears in the Spanish commercial register as a director of 8 companies, 1 current and 7 former. Currently Administrador Solidario of MISALUD WEB SOLUTIONS SL (Barcelona) since 23 September 2013. MISALUD WEB SOLUTIONS SL is based in Barcelona and operates in Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) — Sociedad Limitada (SL), an active company, incorporated on 2 October 2013, share capital of €75,000. The earliest registered mandate dates from 9 January 2012, at MASKTUKASA SL; the most recent began on 12 August 2020. The offices held are Administrador Solidario, Liquidador, Administrador Único and Apoderado. The companies are registered in Barcelona and Madrid. Of these 8 companies, 4 are still active and 4 have been struck off. The boards of these companies also include Balcells Vilaseca Josep Maria, Balcells Vilaseca Jose Maria and Neguillo Limones Jose Antonio.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (1)
Administrador Solidario since 23/09/2013
Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Barcelona · Sociedad Limitada (SL) · incorporated 02/10/2013 · capital €75,000 · 3 BORME filings
Corporate purpose: PRESTACION DE SERVICIOS.ACTIVIDADES DE GESTION Y A D M I N I S T R A C I O N . S E R V I C I O S E D U C A T I V O S , S A N I T A R I O S , D E O C I O Y ENTRETENIMIENTO.INFORMATICA,TELECOMUNICACIONES Y OFIMATICA.
B66120213 · Barcelona
Companies · former (7)
Former Liquidador · from 23/08/2012 to 19/05/2023
Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · SICAV · 25 BORME filings
A78894730 · Madrid
Former Administrador Único · from 12/08/2020 to 22/03/2023
Active · Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos (CNAE 4651) · Barcelona · Sociedad Limitada (SL) · incorporated 08/07/2016 · capital €3,000 · 7 BORME filings
Corporate purpose: COMO ACTIVIDAD PRINCIPAL: COMERCIO AL MENOR Y AL MAYOR Y DISTRIBUCION DE PROGRAMAS INFORMATICOS (SOFTWARE), Y RESPECTO A LOS MISMOS SU SERVICIO POST- VENTA DE INFORMACION Y FORMACION AL CLIENTE, ETC.
B66820200 · Barcelona
Former Administrador Solidario · until 30/05/2014
Struck off · Barcelona · Sociedad Limitada (SL) · 6 BORME filings
B64010895 · Barcelona
Former Administrador Solidario · from 08/10/2013 to 30/05/2014
Struck off · Barcelona · Sociedad Anónima (SA) · 8 BORME filings
A58521576 · Barcelona
Former Apoderado · from 09/01/2012 to 29/04/2014
Active · Promoción inmobiliaria (CNAE 4110) · Sant Cugat del Valles · Sociedad Limitada (SL) · incorporated 23/03/2011 · capital €12,400 · 8 BORME filings
Corporate purpose: LA CONCEPCION Y DESARROLLO DE PROYECTOS,PROMOCIONES Y CONSTRUCCION DE EDIFICACIONES DE CARACTER INDUSTRIAL Y RESIDENCIAL,ASI COMO DE ESTUDIOS DE MERCADO,ETC.
B65516254 · Barcelona
Former Administrador Solidario · until 18/03/2014
Active · Barcelona · Sociedad Limitada (SL) · 1 BORME filing
B63701643 · Barcelona
Former Consejero · until 16/01/2012
Struck off · Cerdanyola del Valles · Sociedad Limitada (SL) · 1 BORME filing
B62116934 · Barcelona
Timeline (15)
- 19/05/2023Ceased as Presidente of ERCIA DE VALORES MOBILIARIOS SA SICAV · Madrid
- 22/03/2023Ceased as Administrador Único of AUDITING SOFTWARE DISTRIBUTOR SL · Barcelona
- 12/08/2020Appointed Administrador Único of AUDITING SOFTWARE DISTRIBUTOR SL · Barcelona
- 03/01/2019Appointed Apoderado of ERCIA DE VALORES MOBILIARIOS SA SICAV · Madrid
- 10/12/2018Appointed Presidente of ERCIA DE VALORES MOBILIARIOS SA SICAV · Madrid
- 30/05/2014Ceased as Administrador Solidario of BALDINA INMUEBLES SL · Barcelona
- 30/05/2014Ceased as Administrador Solidario of VINCLA SA · Barcelona
- 29/04/2014Ceased as Apoderado of MASKTUKASA SL · Barcelona
- 18/03/2014Ceased as Administrador Solidario of BOR PROYECTOS INMOBILIARIOS SL · Barcelona
- 08/10/2013Ceased as Consejero Delegado of VINCLA SA · Barcelona
- 08/10/2013Appointed Administrador Solidario of VINCLA SA · Barcelona
- 23/09/2013Appointed Administrador Solidario of MISALUD WEB SOLUTIONS SL · Barcelona
- 23/08/2012Appointed Consejero of ERCIA DE VALORES MOBILIARIOS SA SICAV · Madrid
- 16/01/2012Ceased as Consejero Delegado of TREX BAL CINCO SL · Barcelona
- 09/01/2012Appointed Apoderado of MASKTUKASA SL · Barcelona
Co-directors (3)
- Balcells Vilaseca Jose Maria · Administrador Único
- Neguillo Limones Jose Antonio · Administrador Solidario
Network map
Identity matched by name · homonyms possible.