Bonet Malet Jose
Director · Spanish companies register · 13 companies
- Companies :
- 13 (5 current, 8 former)
- Linked companies :
- PROMOHABITAT BON PI S.L, PROYECTOS Y MANTENIMIENTO PARA LA INDUSTRIA SA, ROYAL RENT A CAR SL, NEXUS LLARS DE LLEVANT SL, SWEET COFFEE SERVICES SL, PROMOTORA DE PONIENTE SL
Summary
Bonet Malet Jose appears in the Spanish commercial register as a director of 13 companies, 5 current and 8 former. Currently Apoderado Solidario of PROMOHABITAT BON PI S.L (Barcelona) since 13 July 2017, as well as in 4 other companies. PROMOHABITAT BON PI S.L is based in Barcelona and operates in Construcción de edificios residenciales (CNAE 4121) — Sociedades de responsabilidad limitada, an active company, incorporated on 17 July 2017, share capital of €150,000. The earliest registered mandate dates from 5 May 2010, at KAIFENG INVESTMENT SL; the most recent began on 13 July 2017. The offices held are Apoderado Solidario, Liquidador, Consejero and Consejero Delegado. The companies are registered in Barcelona and Illes Balears. Of these 13 companies, 12 are still active and 1 has been struck off. The boards of these companies also include Bonet Sabate Jose, Plans Girabal Pere, Gallego Perez Jose Angel and 8 others.
Offices held
Commercial registries
Barcelona · Illes Balears
Companies · current (5)
Apoderado Solidario since 13/07/2017
Active · Construcción de edificios residenciales (CNAE 4121) · Barcelona · Sociedades de responsabilidad limitada · incorporated 17/07/2017 · capital €150,000 · 6 BORME filings
Corporate purpose: PROMOCION Y DESARROLLO DE PROYECTOS INMOBILIARIOS RESIDENCIALES ASI COMO TURISTICOS DEPORTIVOS HOTELEROS COMERCIALES Y TERCIARIOS VINCULADOS A LOS PRIMEROS ETC.Domicilio: CL MANUEL DE FALLA NUM.9 P.BJ PTA.2 (BARCELONA).
B67021626 · Barcelona
Liquidador (in office)
Active · Barcelona · Sociedades anónimas
A08526451
Consejero (in office)
Struck off · Calvià · Sociedad Limitada (SL) · 1 BORME filing
B07322241 · Illes Balears
Consejero Delegado (in office)
Active · Promoción inmobiliaria (CNAE 4110) · Gandia · Sociedades de responsabilidad limitada
B97637052
Administrador Único (in office)
Active · Palma · Sociedades de responsabilidad limitada
B07771710
Companies · former (8)
Former Apoderado · until 27/11/2023
Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · 5 BORME filings
B07169790 · Barcelona
Former Administrador Único · from 31/12/2012 to 10/02/2014
Active · Actividades de las sedes centrales (CNAE 7010) · Barcelona · Sociedad Limitada (SL) · capital €480,130 · 12 BORME filings
Corporate purpose: AMPLIAR EN: "2. COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODO TIPO DE ARTICULOS DEPORTIVOS Y PARA OCIO, REGALO, ARTICULOS ELECTRONICOS Y ELECTRICOS, CINTAS DE VIDEO Y AUDIO, CALZADO, PRENDAS DE....".
B64240138 · Barcelona
Former Administrador Único · from 05/05/2010 to 29/01/2014
Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · incorporated 08/06/2009 · capital €3,006 · 6 BORME filings
Corporate purpose: COMERCIO AL MAYOR MENOR,IMPORTACION,EXPORTACION Y FABRICACION DE TODO TIPODE ARTICULOS DE REGALO,ARTICULOS ELECTRONICOS,Y ELECTRICOS,CINTAS DE VIDEOYAUDIO,CALZADO,PRENDAS DE VESTIR,PIELES,ARTICULOS DE CUERO,ETC.
B65087025 · Barcelona
Former Administrador · until 19/07/2013
Active · Sociedad Limitada (SL) · 2 BORME filings
B60520293 · Barcelona
Former Administrador Solidario · until 18/07/2013
Active · Barcelona · Sociedad Limitada (SL) · 3 BORME filings
B63617393 · Barcelona
Former Administrador Único · until 24/03/2009
Active · Barcelona · Sociedad Limitada (SL) · 4 BORME filings
B62029137 · Barcelona
Former Administrador · until 24/03/2009
Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · 4 BORME filings
B60644606 · Barcelona
Former Administrador Único · until 23/03/2009
Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · 4 BORME filings
B08469256 · Barcelona
Timeline (11)
- 27/11/2023Ceased as Apoderado of PROMOTORA DE PONIENTE SL · Barcelona
- 13/07/2017Appointed Apoderado Solidario of PROMOHABITAT BON PI S.L · Barcelona
- 10/02/2014Ceased as Administrador Único of NEXUS CATALUNYA RESIDENCIAL SL · Barcelona
- 29/01/2014Ceased as Administrador Único of KAIFENG INVESTMENT SL · Barcelona
- 19/07/2013Ceased as Administrador of JOCS RECREATIUS BOMA SL · Barcelona
- 18/07/2013Ceased as Administrador Solidario of NEXUS ZONA CENTRO SL · Barcelona
- 31/12/2012Appointed Administrador Único of NEXUS CATALUNYA RESIDENCIAL SL · Barcelona
- 05/05/2010Appointed Administrador Único of KAIFENG INVESTMENT SL · Barcelona
- 24/03/2009Ceased as Administrador of SWEET GALAXY SL · Barcelona
- 24/03/2009Ceased as Administrador Único of NEXUS 10 SL · Barcelona
- 23/03/2009Ceased as Administrador Único of KRIPEN SL · Barcelona
Co-directors (11)
- Bonet Sabate Jose · Liquidador
- Plans Girabal Pere · Administrador Único
- Gallego Perez Jose Angel · Administrador Solidario
- Perez Gallego Angel · Administrador Solidario
- Bonet Malet Ana · Administrador Único
- Bonet Malet Ana · Administrador Único
- Abellan Martinez Juan · Administrador Solidario
- Jimenez Fernandez Alberto · Administrador Solidario
- Plans Girabal Pere · Administrador Único
- Serra Agut Ramon · Consejero
- Bonet Sabate Jose · Consejero
- Ferrer Soriano Jorge · Consejero
- Ramirez Mari Tomas · Consejero
- Provenzal Cifre Bartolome · Consejero Delegado Solidario
- Bonet Sabate Jose · Consejero Delegado Solidario
Network map
Identity matched by name · homonyms possible.