Bertran Gimenez Francesc Xavier
Director · Spanish companies register · 7 companies
- Companies :
- 7 (1 current, 6 former)
- Linked companies :
- SUBERPROM SL, SUBERFOOD S.L, CLIPERMOON SA, TRUMPLE INVEST SL, DISTALCER SL, OSONA BOX SL
Summary
Bertran Gimenez Francesc Xavier appears in the Spanish commercial register as a director of 7 companies, 1 current and 6 former. Currently Administrador Único of SUBERPROM SL (Girona) since 4 January 2013. SUBERPROM SL is based in Campdevanol and operates in Provisión de comidas preparadas para eventos (CNAE 5621) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 4 January 2013, at SUBERPROM SL; the most recent began on 26 September 2019. The offices held are Administrador Único, Liquidador and Administrador Solidario. The companies are registered in Girona and Barcelona. Of these 7 companies, 5 are still active and 2 have been struck off. The boards of these companies also include Celada Tamames Josep Maria, Homs Miralpeix Mateu and Alejandro Vidaller Hediard.
Offices held
Commercial registries
Girona · Barcelona
Companies · current (1)
Administrador Único since 04/01/2013
Active · Provisión de comidas preparadas para eventos (CNAE 5621) · Campdevanol · Sociedad Limitada (SL) · 4 BORME filings
B63172076 · Girona
Companies · former (6)
Former Liquidador · from 26/09/2019 to 18/06/2026
Liquidada · Restaurantes y puestos de comidas (CNAE 5610) · Vic · Sociedades de responsabilidad limitada · incorporated 26/08/2019 · capital €3,000 · 4 BORME filings
Corporate purpose: PRESTACION DE SERVICIOS DE RESTAURANTE Y DE OTROS SERVICIOS DE HOSTELERIA Y RESTAURACION EN GENERAL. EL CNAE DE LA ACTIVIDAD PRINCIPAL ES EL 5610.
B67478180 · Barcelona
Former Administrador Solidario · from 24/01/2017 to 22/01/2019
Active · Sociedad Anónima (SA) · capital €103,075 · 4 BORME filings
GI608 · Girona
Former Administrador Único · until 16/01/2018
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Manlleu · Sociedad Limitada (SL) · 3 BORME filings
Corporate purpose: AMPLIAR A: ALMACENAJE,LOGISTICA Y GESTION DE MERCANCIAS POR CUENTA DE TERCEROS MEDIANTE CONTRAPRESTACION.SERVICIOS DE DISTRIBUCION,MEDIACION Y AGENCIA,QUEDANDO EXCLUIDAS LAS ACTIVIDADES DE INTERMEDIACION SUJETAS...
B64351133 · Barcelona
Former Administrador Solidario · until 27/11/2015
Concurso · Restaurantes y puestos de comidas (CNAE 5610) · Girona · Sociedad Limitada (SL) · 5 BORME filings
B17685843 · Girona
Former Administrador Único · from 17/04/2014 to 21/08/2014
Active · Fabricación de otros productos de plástico (CNAE 2229) · Barcelona · Sociedad Limitada (SL) · 10 BORME filings
B60505997 · Barcelona
Former Administrador Único · until 08/02/2010
Baja · Sociedad Anónima (SA) · 2 BORME filings
A97740252 · Barcelona
Timeline (13)
- 18/06/2026Ceased as Administrador Único of SUBERFOOD S.L · Barcelona
- 29/07/2020Appointed Administrador Único of SUBERFOOD S.L · Barcelona
- 02/07/2020Appointed Administrador Único of SUBERPROM SL · Girona
- 26/09/2019Appointed Apoderado Solidario of SUBERFOOD S.L · Barcelona
- 22/01/2019Ceased as Administrador Solidario of CLIPERMOON SA · Girona
- 10/12/2018Appointed Apoderado Solidario of SUBERPROM SL · Girona
- 29/11/2018Ceased as Administrador Solidario of SUBERPROM SL · Girona
- 16/01/2018Ceased as Administrador Único of TRUMPLE INVEST SL · Barcelona
- 24/01/2017Appointed Administrador Solidario of CLIPERMOON SA · Girona
- 27/11/2015Ceased as Administrador Solidario of DISTALCER SL · Girona
- 21/08/2014Ceased as Administrador Único of OSONA BOX SL · Barcelona
- 17/04/2014Appointed Administrador Único of OSONA BOX SL · Barcelona
- 08/02/2010Ceased as Administrador Único of FRAME INVESTMENT SA · Barcelona
Co-directors (3)
- Celada Tamames Josep Maria · Liquidador
- Homs Miralpeix Mateu · Administrador Único
- Alejandro Vidaller Hediard · Administrador Único
Network map
Identity matched by name · homonyms possible.