Boix Boix Pablo

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
MOTEMA SL, INDICESA L'ILLA SL, CAULES DE INVERSIONES SICAV SA, MAS PLANAS SL, INMOSTELIA BARCELONA SL

Summary

Boix Boix Pablo appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Apoderado Solidario of INDICESA L'ILLA SL (Barcelona) since 15 December 2014, as well as in 1 other company. INDICESA L'ILLA SL is based in Barcelona and operates in Gestión y administración de la propiedad inmobiliaria (CNAE 6832) — Sociedad Limitada (SL), an active company, share capital of €92,022,690. The earliest registered mandate dates from 14 November 2011, at MOTEMA SL; the most recent began on 8 July 2016. The offices held are Apoderado, Apoderado Solidario, Consejero and Apoderado Solidario/Mancomunado. The companies are registered in Madrid, Barcelona and Illes Balears. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Sanahuja Escofet Juan Manuel, Sanahuja Maymo Marta, Sanahuja Pons Roman and 1 other.

Offices held

ApoderadoApoderado SolidarioConsejeroApoderado Solidario/Mancomunado

Commercial registries

Madrid · Barcelona · Illes Balears

Companies · current (2)

MOTEMA SLCurrent

Apoderado since 14/11/2011

Active · Alcorcón · Sociedad Limitada (SL) · capital €91,724,139 · 21 BORME filings

B80190242 · Madrid

INDICESA L'ILLA SLCurrent

Apoderado Solidario since 15/12/2014

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Barcelona · Sociedad Limitada (SL) · capital €92,022,690 · 37 BORME filings

B61183299 · Barcelona

Companies · former (3)

CAULES DE INVERSIONES SICAV SAFormer

Former Consejero · from 22/08/2014 to 30/11/2021

Secretario

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 15 BORME filings

A81892879 · Madrid

MAS PLANAS SLFormer

Former Apoderado Solidario/Mancomunado · from 08/07/2016 to 23/01/2019

Struck off · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · capital €637,144 · 8 BORME filings

A08462251 · Barcelona

INMOSTELIA BARCELONA SLFormer

Former Apoderado Solidario · from 17/11/2011 to 01/08/2013

Active · Promoción inmobiliaria (CNAE 4110) · Palma · Sociedad Limitada (SL) · capital €1,000,000 · 9 BORME filings

Corporate purpose: La adquisición, promoción y/o rehabilitación de edificaciones y bienes inmuebles. La construcción, planeación, desarrollo, supervisión, administración, por cuenta propia o ajena de toda clase de obras de arquitectura e ingeniería. Y la…

B63895205 · Illes Balears

Timeline (8)

  1. 30/11/2021Ceased as Consejero of CAULES DE INVERSIONES SICAV SA · Madrid
  2. 23/01/2019Ceased as Apoderado Solidario/Mancomunado of MAS PLANAS SL · Barcelona
  3. 08/07/2016Appointed Apoderado Solidario/Mancomunado of MAS PLANAS SL · Barcelona
  4. 15/12/2014Appointed Apoderado Mancomunado of INDICESA L'ILLA SL · Barcelona
  5. 22/08/2014Appointed Consejero of CAULES DE INVERSIONES SICAV SA · Madrid
  6. 01/08/2013Ceased as Administrador Mancomunado of INMOSTELIA BARCELONA SL · Illes Balears
  7. 17/11/2011Appointed Apoderado Solidario of INMOSTELIA BARCELONA SL · Illes Balears
  8. 14/11/2011Appointed Apoderado of MOTEMA SL · Madrid

Co-directors (4)

INDICESA L'ILLA SL
INMOSTELIA BARCELONA SL

Network map

8 nodes Person Company
boix-boix-pabloMOTEMA SLMOTEMA SLINDICESA L'ILLA SLINDICESA L'ILLA SLGESTORA VERTICE DE INVERSIONES SLGESTORA VERTICE DE I…SANAHUJA ESCOFET JUAN MANUELSANAHUJA ESCOFET JUA…SANAHUJA MAYMO MARTASANAHUJA MAYMO MARTAMOTEMA SLMOTEMA SLSANAHUJA PONS ROMANSANAHUJA PONS ROMAN

Identity matched by name · homonyms possible.