Balcells Vilaseca Jose Maria
Director · Spanish companies register · 9 companies
- Companies :
- 9 (1 current, 8 former)
- Linked companies :
- MASKTUKASA SL, VIVENDEX SANT CUGAT S.L, ERCIA DE VALORES MOBILIARIOS SA SICAV, BORNER HOLD S.L, BALDINA INMUEBLES SL, PROMOCIONES MUNMER SL
Summary
Balcells Vilaseca Jose Maria appears in the Spanish commercial register as a director of 9 companies, 1 current and 8 former. Currently Administrador Único of MASKTUKASA SL (Barcelona) since 9 January 2012. MASKTUKASA SL is based in Sant Cugat del Valles and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Limitada (SL), an active company, incorporated on 23 March 2011, share capital of €12,400. The earliest registered mandate dates from 9 January 2012, at MASKTUKASA SL; the most recent began on 11 October 2021. The offices held are Administrador Único, Administrador Conjunto, Secretario and Administrador Solidario. The companies are registered in Barcelona and Madrid. Of these 9 companies, 4 are still active and 5 have been struck off. The boards of these companies also include Balcells Vilaseca Josep Maria, Eduardo Sebastian Borgogno, Gene Genoves Jordi and 1 other.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (1)
Administrador Único since 09/01/2012
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
Companies · former (8)
Former Administrador Conjunto · from 11/10/2021 to 20/01/2026
Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Sant Cugat del Valles · Sociedades de responsabilidad limitada · incorporated 20/10/2021 · capital €5,000 · 2 BORME filings
Corporate purpose: LA CONSULTORIA EN EL AMBITO DEL MEDIOAMBIENTE, LA GESTION Y SOSTENIBILIDAD AMBIENTAL, LA GESTION DE RESIDUOS, ASI COMO LA INGENIERIA, LA INSPECCION Y EL CONTROL MEDIOAMBIENTAL. ETC.
B16900615 · Barcelona
Former Secretario · from 23/08/2012 to 19/05/2023
Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · SICAV · 25 BORME filings
A78894730 · Madrid
Former Administrador Solidario · from 09/09/2019 to 02/11/2021
Active · Agentes de la propiedad inmobiliaria (CNAE 6831) · Sant Cugat del Valles · Sociedades de responsabilidad limitada · incorporated 13/09/2019 · capital €3,000 · 3 BORME filings
Corporate purpose: AMPLIAR A: LA PROMOCION, CONSTRUCCION, REHABILITACION Y REFORMA DE TODA CLASE DE EDIFICACIONES ASI COMO LA URBANIZACION Y PARCELACION DE TERRENOS. LA TENENCIA, ADQUISICION, ADMINISTRACION, GESTION Y ENAJENACION DE ACCIONES...
B67494021 · Barcelona
Former Administrador Solidario · until 30/05/2014
Liquidada · Barcelona · Sociedad Limitada (SL) · 6 BORME filings
B64010895 · Barcelona
Former Consejero · until 30/05/2014
Liquidada · Barcelona · Sociedad Limitada (SL) · 6 BORME filings
B63791339 · Barcelona
Former Administrador Solidario · from 08/10/2013 to 30/05/2014
Liquidada · Barcelona · Sociedad Anónima (SA) · 8 BORME filings
A58521576 · Barcelona
Former Administrador Solidario · until 18/03/2014
Active · Barcelona · Sociedad Limitada (SL) · 1 BORME filing
B63701643 · Barcelona
Former Liquidador · from 16/01/2012 to 16/01/2012
Liquidada · Cerdanyola del Valles · Sociedad Limitada (SL) · 1 BORME filing
B62116934 · Barcelona
Timeline (15)
- 20/01/2026Ceased as Administrador Conjunto of VIVENDEX SANT CUGAT S.L · Barcelona
- 19/05/2023Ceased as Consejero of ERCIA DE VALORES MOBILIARIOS SA SICAV · Madrid
- 02/11/2021Ceased as Administrador Solidario of BORNER HOLD S.L · Barcelona
- 11/10/2021Appointed Administrador Conjunto of VIVENDEX SANT CUGAT S.L · Barcelona
- 09/09/2019Appointed Administrador Solidario of BORNER HOLD S.L · Barcelona
- 30/05/2014Ceased as Consejero Delegado of PROMOCIONES MUNMER SL · Barcelona
- 30/05/2014Ceased as Administrador Solidario of BALDINA INMUEBLES SL · Barcelona
- 30/05/2014Ceased as Administrador Solidario of VINCLA SA · Barcelona
- 15/04/2014Appointed Administrador Único 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
- 23/08/2012Appointed Consejero of ERCIA DE VALORES MOBILIARIOS SA SICAV · Madrid
- 16/01/2012Ceased as Presidente of TREX BAL CINCO SL · Barcelona
- 09/01/2012Appointed Apoderado of MASKTUKASA SL · Barcelona
Co-directors (4)
- Eduardo Sebastian Borgogno · Administrador Solidario
- Gene Genoves Jordi · Administrador Solidario
- Quintana Ramos Francesc · Administrador Único
Network map
Identity matched by name · homonyms possible.