Bonastre Mestres Jose

Director · Spanish companies register · 6 companies

Companies :
6 (3 current, 3 former)
Linked companies :
TICSA TILES SL, TICSA WORLDWIDE SL, BONASTRE INDUSTRIAS DE CONSTRUCCION SA, RESIDENCIAL MAS LES PLANAS SA, TICSA CERAMIC'S SL, FERENVOS SL

Summary

Bonastre Mestres Jose appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Apoderado Solidario of TICSA TILES SL (Barcelona) since 17 January 2019, as well as in 2 other companies. TICSA TILES SL is based in Begues and operates in Fabricación de azulejos y baldosas de cerámica (CNAE 2331) — Sociedad Limitada (SL), a company struck off the register, incorporated on 7 January 2014, share capital of €40,000. The earliest registered mandate dates from 12 January 2012, at RESIDENCIAL MAS LES PLANAS SA; the most recent began on 17 January 2019. The offices held are Apoderado Solidario, Liquidador, Administrador Solidario and Administrador Único. 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 Bonastre Subirana Juan, Bonastre Subirana Maria Angeles, De Sansimon Bustara Norberto and 1 other.

Offices held

Apoderado SolidarioLiquidadorAdministrador SolidarioAdministrador ÚnicoConsejero

Commercial registries

Barcelona

Companies · current (3)

TICSA TILES SLCurrent

Apoderado Solidario since 17/01/2019

Struck off · Fabricación de azulejos y baldosas de cerámica (CNAE 2331) · Begues · Sociedad Limitada (SL) · incorporated 07/01/2014 · capital €40,000 · 6 BORME filings

Corporate purpose: FABRICACION DE BALDOSAS Y OTROS ELEMENTOS DE CERAMICA,TAMBIEN DE PIEDRA Y DE LOS DIVERSOS MATERIALES DE Y PARA LA CONSTRUCCION,ASI COMO SU TRANSFORMACION Y TRATAMIENTO.PROMOCION DE DICHOS MATERIALES,ETC.

B66195918 · Barcelona

TICSA WORLDWIDE SLCurrent

Apoderado Solidario since 06/05/2016

Active · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios (CNAE 4673) · Begues · Sociedad Limitada (SL) · incorporated 09/05/2016 · capital €10,000 · 3 BORME filings

Corporate purpose: LA CREACION, FABRICACION, TRANSFORMACION, TRATAMIENTO Y DECORACION DE PRODUCTOS PARA LA CONSTRUCCION Y LA DECORACION. TAMBIEN LA COMPRA A TERCEROS DE PRODUCTOS SIMILARES PARA SU EXPLOTACION COMERCIAL,ETC.

B66757089 · Barcelona

BONASTRE INDUSTRIAS DE CONSTRUCCION SACurrent

Liquidador (in office)

Active · Martorell · Sociedades anónimas

A08147126

Companies · former (3)

RESIDENCIAL MAS LES PLANAS SAFormer

Former Administrador Solidario · from 12/01/2012 to 14/01/2020

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Begues · Sociedad Anónima (SA) · 6 BORME filings

A08931925 · Barcelona

TICSA CERAMIC'S SLFormer

Former Administrador Único · from 27/02/2012 to 14/01/2020

Active · Fabricación de artículos cerámicos de uso doméstico y ornamental (CNAE 2341) · Begues · Sociedad Limitada (SL) · capital €1,130,782 · 15 BORME filings

Corporate purpose: LA FABRICACION DE BALDOSAS Y OTROS ELEMENTOS DE CERAMICA, TAMBIEN DE PIEDRA Y DE LOS MAS DIVERSOS MATERIALES PARA LA CONSTRUCCION, ASI COMO SU TRANSFORMACION Y TRATAMIENTO. TAMBIEN LA PROMOCION Y COMERCIALIZACION, POR ...

B59596585 · Barcelona

FERENVOS SLFormer

Former Consejero · until 23/07/2015

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Barcelona · Sociedad Limitada (SL) · capital €810,600 · 2 BORME filings

B61437497 · Barcelona

Timeline (9)

  1. 14/01/2020Ceased as Administrador Solidario of RESIDENCIAL MAS LES PLANAS SA · Barcelona
  2. 14/01/2020Ceased as Administrador Único of TICSA CERAMIC'S SL · Barcelona
  3. 17/01/2019Appointed Apoderado Solidario of TICSA TILES SL · Barcelona
  4. 26/07/2017Ceased as Administrador Solidario of TICSA CERAMIC'S SL · Barcelona
  5. 26/07/2017Appointed Administrador Único of TICSA CERAMIC'S SL · Barcelona
  6. 06/05/2016Appointed Apoderado Solidario of TICSA WORLDWIDE SL · Barcelona
  7. 23/07/2015Ceased as Consejero of FERENVOS SL · Barcelona
  8. 27/02/2012Appointed Administrador Solidario of TICSA CERAMIC'S SL · Barcelona
  9. 12/01/2012Appointed Administrador Solidario of RESIDENCIAL MAS LES PLANAS SA · Barcelona

Co-directors (4)

FERENVOS SL
RESIDENCIAL MAS LES PLANAS SA
TICSA TILES SL
TICSA WORLDWIDE SL
TICSA CERAMIC'S SL

Network map

7 nodes Person Company
bonastre-mestres-joseTICSA TILES SLTICSA TILES SLTICSA WORLDWIDE SLTICSA WORLDWIDE SLBONASTRE INDUSTRIAS DE CONSTRUCCION SABONASTRE INDUSTRIAS …BONASTRE SUBIRANA JUANBONASTRE SUBIRANA JU…DE SANSIMON BUSTARA NORBERTODE SANSIMON BUSTARA …BONASTRE SUBIRANA JOSE MARIABONASTRE SUBIRANA JO…

Identity matched by name · homonyms possible.