Boladeras Piera Jaime

Director · Spanish companies register · 6 companies

Companies :
6 (3 current, 3 former)
Linked companies :
DIET PROTEIC SOLUTIONS S.L, SMITH WINDOW SL, ESTHETICLINK SL, XINACONNECTION SL, MEDICALIUM ENERGIES & HEALTH SL, INDRETS CATALUNYA ASSESSORAMENT I GESTIO IMMOBILIARIA SL

Summary

Boladeras Piera Jaime appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Administrador Conjunto of DIET PROTEIC SOLUTIONS S.L (Barcelona) since 23 January 2018, as well as in 2 other companies. DIET PROTEIC SOLUTIONS S.L is based in Terrassa and operates in Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos (CNAE 1086) — Sociedades de responsabilidad limitada, an active company, incorporated on 31 January 2018, share capital of €3,000. The earliest registered mandate dates from 9 January 2013, at MEDICALIUM ENERGIES & HEALTH SL; the most recent began on 23 January 2018. The offices held are Administrador Conjunto, Apoderado Solidario, Administrador Único and Administrador. The companies are registered in Barcelona. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Gonzalez Molina Evelin, Casas Boncompte Marc and Yang Wang.

Offices held

Administrador ConjuntoApoderado SolidarioAdministrador ÚnicoAdministradorAdministrador Solidario

Commercial registries

Barcelona

Companies · current (3)

DIET PROTEIC SOLUTIONS S.LCurrent

Administrador Conjunto since 23/01/2018

Active · Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos (CNAE 1086) · Terrassa · Sociedades de responsabilidad limitada · incorporated 31/01/2018 · capital €3,000 · 1 BORME filing

Corporate purpose: ACTIVIDAD PRINCIPAL: ELABORACION DE PREPARADOS ALIMENTICIOS HOMOGENIZADOS Y ALIMENTOS DIETETICOS. CODIGO CNAE 1086.

B67144626 · Barcelona

SMITH WINDOW SLCurrent

Apoderado Solidario since 05/09/2016

Active · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · incorporated 08/09/2016 · capital €3,000 · 2 BORME filings

Corporate purpose: ACTIVIDAD PRINCIPAL: SERVICIOS RELATIVOS A LA PROPIEDAD INMOBILIARIA Y A LA PROPIEDAD INDUSTRIAL, COMPRA, VENTA DE INMUEBLES Y PROMOCION DE EDIFICACIONES CNAE 4110. ALQUILER DE BIENES INMUEBLES DE NATURALEZA URBANA ETC.

B66844556 · Barcelona

ESTHETICLINK SLCurrent

Administrador Único since 24/01/2013

Active · Terrassa · Sociedad Limitada (SL) · incorporated 01/02/2013 · capital €3,000 · 1 BORME filing

Corporate purpose: COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES PROFESIONALES.PRESTACION DE SERVICIOS.ACTIVIDADES DEGETION Y ADMINISTRACION.SERVICIOS EDUCATIVOS,SANITARIOS,DE OCIO,ETC.

B65957029 · Barcelona

Companies · former (3)

XINACONNECTION SLFormer

Former Administrador · until 14/02/2020

Struck off · Estudio de mercado y realización de encuestas de opinión pública (CNAE 7320) · Terrassa · Sociedad Limitada (SL) · 3 BORME filings

B64519531 · Barcelona

MEDICALIUM ENERGIES & HEALTH SLFormer

Former Administrador Conjunto · from 09/01/2013 to 11/10/2019

Active · Comercio al por mayor de productos perfumería y cosmética (CNAE 4645) · Terrassa · Sociedad Limitada (SL) · incorporated 16/01/2013 · capital €3,000 · 4 BORME filings

Corporate purpose: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION,SERVICIOS EDUCATIVOS,SANITARIOS,DE OCIO Y ENTRETENIMIENTO.

B65944514 · Barcelona

INDRETS CATALUNYA ASSESSORAMENT I GESTIO IMMOBILIARIA SLFormer

Former Administrador Solidario · until 28/04/2010

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Terrassa · Sociedad Limitada (SL) · capital €184,610 · 6 BORME filings

B64202195 · Barcelona

Timeline (7)

  1. 14/02/2020Ceased as Administrador of XINACONNECTION SL · Barcelona
  2. 11/10/2019Ceased as Administrador Conjunto of MEDICALIUM ENERGIES & HEALTH SL · Barcelona
  3. 23/01/2018Appointed Administrador Conjunto of DIET PROTEIC SOLUTIONS S.L · Barcelona
  4. 05/09/2016Appointed Apoderado Solidario of SMITH WINDOW SL · Barcelona
  5. 24/01/2013Appointed Administrador Único of ESTHETICLINK SL · Barcelona
  6. 09/01/2013Appointed Administrador Conjunto of MEDICALIUM ENERGIES & HEALTH SL · Barcelona
  7. 28/04/2010Ceased as Administrador Solidario of INDRETS CATALUNYA ASSESSORAMENT I GESTIO IMMOBILIARIA SL · Barcelona

Co-directors (3)

INDRETS CATALUNYA ASSESSORAMENT I GESTIO IMMOBILIARIA SL
MEDICALIUM ENERGIES & HEALTH SL
SMITH WINDOW SL
DIET PROTEIC SOLUTIONS S.L

Network map

6 nodes Person Company
boladeras-piera-jaimeDIET PROTEIC SOLUTIONS S.LDIET PROTEIC SOLUTIO…SMITH WINDOW SLSMITH WINDOW SLESTHETICLINK SLESTHETICLINK SLCASAS BONCOMPTE MARCCASAS BONCOMPTE MARCYANG WANGYANG WANG

Identity matched by name · homonyms possible.