Bon Vent de Riba Roja Sl

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
ESTAMP INT SL, MAT INVESTMENT HOLDING SL, AUSACORP SL

Summary

Bon Vent de Riba Roja Sl appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Consejero of ESTAMP INT SL (Barcelona) since 25 November 2022, as well as in 1 other company. ESTAMP INT SL is based in Terrassa and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 4 November 2016, share capital of €14,343,666. The earliest registered mandate dates from 16 November 2018, at AUSACORP SL; the most recent began on 25 November 2022. The companies are registered in Barcelona. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Roji Buqueras Jose Maria, Serra Caila Fernando, Matosas Hoste Eduard and 4 others.

Offices held

Consejero

Commercial registries

Barcelona

Companies · current (2)

ESTAMP INT SLCurrent

Consejero since 25/11/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Terrassa · Sociedad Limitada (SL) · incorporated 04/11/2016 · capital €14,343,666 · 18 BORME filings

Corporate purpose: LA ADQUISICION Y MANTENIMIENTO DE PARTICIPACIONES EN EL CAPITAL O RECURSOS PROPIOS DE OTRAS ENTIDADES, CON LA FINALIDAD DE ESTABLECER CON ELLAS UNA VINCULACION DURADERA, DIRIGIENDO Y GESTIONANDO EL CONJUNTO DE ACTIVIDADES ETC.

B66839242 · Barcelona

MAT INVESTMENT HOLDING SLCurrent

Consejero since 17/02/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Parets · Sociedad Limitada (SL) · capital €44,814,740 · 53 BORME filings

B60024353 · Barcelona

Companies · former (1)

AUSACORP SLFormer

Former Consejero · from 16/11/2018 to 14/10/2024

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Manresa · Sociedad Limitada (SL) · capital €10,668,814 · 36 BORME filings

B63934137 · Barcelona

Timeline (4)

  1. 14/10/2024Ceased as Consejero of AUSACORP SL · Barcelona
  2. 25/11/2022Appointed Consejero of ESTAMP INT SL · Barcelona
  3. 17/02/2021Appointed Consejero of MAT INVESTMENT HOLDING SL · Barcelona
  4. 16/11/2018Appointed Consejero of AUSACORP SL · Barcelona

Co-directors (7)

MAT INVESTMENT HOLDING SL
ESTAMP INT SL

Network map

10 nodes Person Company
bon-vent-de-riba-roja…ESTAMP INT SLESTAMP INT SLMAT INVESTMENT HOLDING SLMAT INVESTMENT HOLDI…ROJI BUQUERAS JOSE MARIAROJI BUQUERAS JOSE M…SERRA CAILA FERNANDOSERRA CAILA FERNANDOMATOSAS HOSTE EDUARDMATOSAS HOSTE EDUARDRELAT VIDAL PAURELAT VIDAL PAUTUBAU ROCA RICARDTUBAU ROCA RICARDAMAT GARRIGA MARIA ASSUMPTAAMAT GARRIGA MARIA A…AMAT GARRIGA PEREAMAT GARRIGA PERE

Identity matched by name · homonyms possible.