Boada Aragones Pere

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
PARKING ANGELS SL, BOADA KANGURO SL, RUBI TOOLS GROUP S.A, BUTEN TRES SA

Summary

Boada Aragones Pere appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Consejero of PARKING ANGELS SL (Barcelona) since 12 September 2011. PARKING ANGELS SL is based in Barcelona and operates in Actividades de las sedes centrales (CNAE 7010) — Sociedad Limitada (SL), an active company, incorporated on 23 September 2011, share capital of €525,000. The earliest registered mandate dates from 12 September 2011, at PARKING ANGELS SL; the most recent began on 6 June 2014. The offices held are Consejero, Apoderado Mancomunado Solidario and Consejero Delegado. The companies are registered in Barcelona and Alicante. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Enrich Muls Joan Antoni, Balaña Parra Jordi, Campo Cebollero Joaquin and 7 others.

Offices held

ConsejeroApoderado Mancomunado SolidarioConsejero Delegado

Commercial registries

Barcelona · Alicante

Companies · current (1)

Consejero since 12/09/2011

Active · Actividades de las sedes centrales (CNAE 7010) · Barcelona · Sociedad Limitada (SL) · incorporated 23/09/2011 · capital €525,000 · 10 BORME filings

Corporate purpose: TENENCIA,DIRECCION,GESTION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES EN TERRITORIO ESPAÑOL,ASI COMO APOYO A TALES ENTIDADES Y COLOCACION DE LOS RECURSOS FINANCIEROS DERIVADOS,ETC.

B65622615 · Barcelona

Companies · former (3)

Former Apoderado Mancomunado Solidario · from 06/06/2014 to 21/07/2017

Struck off · Fabricación de otros productos de caucho (CNAE 2219) · Alicante/Alacant · Sociedad Limitada (SL) · incorporated 12/06/2014 · capital €654,528 · 11 BORME filings

Corporate purpose: La fabricación de artículos de goma, caucho y plástico.

B54779202 · Alicante

Former Consejero · from 23/05/2012 to 07/07/2017

Active · Fabricación de otras máquinas herramienta (CNAE 2849) · Rubi · Sociedades anónimas · capital €6,000,000 · 60 BORME filings

Corporate purpose: EL DISEÑO,FABRICACION Y COMERCIALIZACION DE MAQUINARIA,APARATOS,EQUIPAMIENTOS AUXILIARES Y HERRAMIENTAS PARA LA CONSTRUCCION ASI COMO LA PRESTACION DE SERVICIOS DE ASISTENCIA TECNICA EN LOS PRODUCTOS COMERCIALIZADOS.

A08244915 · Barcelona

Former Consejero Delegado · from 03/07/2012 to 07/07/2017

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Rubi · Sociedad Anónima (SA) · 12 BORME filings

A58425133 · Barcelona

Timeline (13)

  1. 21/07/2017Ceased as Apoderado Mancomunado Solidario of BOADA KANGURO SL · Alicante
  2. 07/07/2017Ceased as Presidente of RUBI TOOLS GROUP S.A · Barcelona
  3. 07/07/2017Ceased as Presidente of BUTEN TRES SA · Barcelona
  4. 13/11/2015Appointed Apoderado Mancomunado of PARKING ANGELS SL · Barcelona
  5. 06/06/2014Appointed Apoderado Mancomunado Solidario of BOADA KANGURO SL · Alicante
  6. 05/10/2012Appointed Consejero Delegado of BUTEN TRES SA · Barcelona
  7. 27/08/2012Appointed Consejero of RUBI TOOLS GROUP S.A · Barcelona
  8. 27/08/2012Appointed Consejero of BUTEN TRES SA · Barcelona
  9. 03/07/2012Appointed Presidente of BUTEN TRES SA · Barcelona
  10. 03/07/2012Ceased as Secretario of BUTEN TRES SA · Barcelona
  11. 23/05/2012Appointed Presidente of RUBI TOOLS GROUP S.A · Barcelona
  12. 23/05/2012Ceased as Vicesecretario of RUBI TOOLS GROUP S.A · Barcelona
  13. 12/09/2011Appointed Consejero of PARKING ANGELS SL · Barcelona

Co-directors (10)

Network map

12 nodes Person Company
boada-aragones-perePARKING ANGELS SLPARKING ANGELS SLINVESTCOM 2007 SLINVESTCOM 2007 SLENRICH MULS JOAN ANTONIENRICH MULS JOAN ANT…ARAM BUSINESS CONSULTING SLARAM BUSINESS CONSUL…BALAÑA PARRA JORDIBALAÑA PARRA JORDICAMPO CEBOLLERO JOAQUINCAMPO CEBOLLERO JOAQ…SEGURA WALLIN FEDERICOSEGURA WALLIN FEDERI…INVERSIONES FERLER SLINVERSIONES FERLER SLFERNANDEZ GOULA PFAFF LUISFERNANDEZ GOULA PFAF…GRUP FOCOMIN SLGRUP FOCOMIN SLGARCIA MURILLO GARCIA JAIMEGARCIA MURILLO GARCI…

Identity matched by name · homonyms possible.