Boixeda Rierola Sergi

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
BORISAN GESTIO 2010 SL, PROCARN VIC S.L, OSONA VALLES CARNS SA

Summary

Boixeda Rierola Sergi appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Solidario of PROCARN VIC S.L (Barcelona) since 6 April 2022, as well as in 1 other company. PROCARN VIC S.L is based in Vic and operates in Comercio al por mayor de carne y productos cárnicos (CNAE 4632) — Sociedades de responsabilidad limitada, an active company, incorporated on 13 April 2022, share capital of €300,000. The earliest registered mandate dates from 15 May 2017, at OSONA VALLES CARNS SA; the most recent began on 6 April 2022. The offices held are Apoderado Solidario, Administrador Solidario and Consejero Delegado. The companies are registered in Barcelona. The boards of these companies also include Capafons Mercier Anna, Tonijuan Pujol Consuelo, Boixeda Molist Pere and 1 other.

Offices held

Apoderado SolidarioAdministrador SolidarioConsejero Delegado

Commercial registries

Barcelona

Companies · current (2)

Apoderado Solidario since 20/01/2020

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Vic · Sociedad Limitada (SL) · incorporated 07/02/2011 · capital €59,500 · 5 BORME filings

Corporate purpose: COMRPA, SUSCRIPCION, TENENCIA, ADMINISTRACION, PERMUTA Y VENTA DE VALORES MOBILIARIOS Y OTROS ACTIVOS, TANTO PUBLICOS COMO PRIVADOS, NACIONALES Y EXTRANGEROS, POR CUENTA PROPIA. EXCLUYENDO DE FORMA EXPRESA LAS ACTIVIDADES ...

B65473860 · Barcelona

Administrador Solidario since 06/04/2022

Active · Comercio al por mayor de carne y productos cárnicos (CNAE 4632) · Vic · Sociedades de responsabilidad limitada · incorporated 13/04/2022 · capital €300,000 · 5 BORME filings

Corporate purpose: LA SOCIEDAD TIENE POR OBJETO: LA COMERCIALIZACION, DISTRIBUCION Y COMPRAVENTA AL DETALLE Y AL MAYOR DE PRODUCTOS CARNICOS, CHARCUTERIA, LACTEOS Y CURADOS, ASI COMO EL TRANSPORTE DE TODO TIPO DE PRODUCTOS CARNICOS, ETC.

B09932187 · Barcelona

Companies · former (1)

Former Consejero Delegado · from 15/05/2017 to 21/04/2022

ConsejeroSecretario

Active · Comercio al por mayor de carne y productos cárnicos (CNAE 4632) · Sabadell · Sociedad Anónima (SA) · capital €1,623,150 · 30 BORME filings

A60964012 · Barcelona

Timeline (8)

  1. 20/06/2025Ceased as Administrador Conjunto of PROCARN VIC S.L · Barcelona
  2. 20/06/2025Appointed Administrador Solidario of PROCARN VIC S.L · Barcelona
  3. 12/08/2022Appointed Apoderado Solidario/Mancomunado of PROCARN VIC S.L · Barcelona
  4. 21/04/2022Ceased as Consejero Delegado of OSONA VALLES CARNS SA · Barcelona
  5. 06/04/2022Appointed Administrador Conjunto of PROCARN VIC S.L · Barcelona
  6. 06/04/2022Appointed Apoderado Solidario of BORISAN GESTIO 2010 SL · Barcelona
  7. 20/01/2020Appointed Apoderado Mancomunado of BORISAN GESTIO 2010 SL · Barcelona
  8. 15/05/2017Appointed Consejero Delegado of OSONA VALLES CARNS SA · Barcelona

Co-directors (4)

Network map

5 nodes Person Company
boixeda-rierola-sergiBORISAN GESTIO 2010 SLBORISAN GESTIO 2010 …PROCARN VIC S.LPROCARN VIC S.LBOIXEDA MOLIST PEREBOIXEDA MOLIST PEREBOIXEDA RIEROLA POLBOIXEDA RIEROLA POL

Identity matched by name · homonyms possible.