Borrell Mas Francesc

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
MATELCO NUCLEONIC SA, INVERPLUS ACTIUS MOBILIARIS SICAV SA, MOVELEC IBERICA S.L, MATELCO AUTOMATIZACION INDUSTRIAL SL

Summary

Borrell Mas Francesc appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Consejero Delegado Mancomunado of MATELCO NUCLEONIC SA (Barcelona) since 21 June 2012. MATELCO NUCLEONIC SA is based in Cornella and operates in Comercio al por mayor de otra maquinaria y equipo (CNAE 4669) — Sociedad Anónima (SA), an active company, share capital of €6,535,296. The earliest registered mandate dates from 18 November 2011, at MATELCO AUTOMATIZACION INDUSTRIAL SL; the most recent began on 8 July 2014. The offices held are Consejero Delegado Mancomunado and Consejero. The companies are registered in Barcelona. Of these 5 companies, 1 is still active and 4 have been struck off. The boards of these companies also include Borrell Thio Joan, Borrell Martinez Marc and Borrell Thio Maria Montserrat.

Offices held

Consejero Delegado MancomunadoConsejero

Commercial registries

Barcelona

Companies · current (1)

MATELCO NUCLEONIC SACurrent

Consejero Delegado Mancomunado since 21/06/2012

Consejero Delegado MancomunadoConsejero

Active · Comercio al por mayor de otra maquinaria y equipo (CNAE 4669) · Cornella · Sociedad Anónima (SA) · capital €6,535,296 · 13 BORME filings

A08140428 · Barcelona

Companies · former (4)

INVERPLUS ACTIUS MOBILIARIS SICAV SAFormer

Former Consejero · from 08/07/2014 to 28/10/2022

Struck off · SICAV · 18 BORME filings

B296119 · Barcelona

MOVELEC IBERICA S.LFormer

Former Consejero · from 20/09/2012 to 15/12/2020

Struck off · Venta de automóviles y vehículos de motor ligeros (CNAE 4511) · Barcelona · Sociedades de responsabilidad limitada · capital €142,581 · 11 BORME filings

Corporate purpose: EL COMERCIO AL POR MENOR DE VEHICULOS TERRESTRES, POR INTERNET Y EN ESTABLECIMIENTOS, TANTO EN TERRITORIO NACIONAL COMO EN EL EXTRANJERO, ASI COMO ACCESORIOS Y PIEZAS DE RECAMBIO.

A96690029 · Barcelona

MATELCO AUTOMATIZACION INDUSTRIAL SLFormer

Former Consejero Delegado Mancomunado · from 18/11/2011 to 18/04/2016

ConsejeroSecretario

Struck off · Comercio al por mayor de otra maquinaria y equipo (CNAE 4669) · Cornella · Sociedad Limitada (SL) · capital €2,744,650 · 16 BORME filings

B58203480 · Barcelona

INVERPLUS ACTIUS MOBILIARIS SICAV SAFormer

Former Consejero · until null

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Barcelona · Sociedades anónimas

A63667224

Timeline (9)

  1. 28/10/2022Ceased as Consejero of INVERPLUS ACTIUS MOBILIARIS SICAV SA · Barcelona
  2. 15/12/2020Ceased as Consejero of MOVELEC IBERICA S.L · Barcelona
  3. 18/04/2016Ceased as Consejero Delegado Mancomunado of MATELCO AUTOMATIZACION INDUSTRIAL SL · Barcelona
  4. 08/07/2014Appointed Consejero of INVERPLUS ACTIUS MOBILIARIS SICAV SA · Barcelona
  5. 20/08/2013Appointed Consejero Delegado Mancomunado of MATELCO AUTOMATIZACION INDUSTRIAL SL · Barcelona
  6. 05/12/2012Appointed Apoderado of MATELCO NUCLEONIC SA · Barcelona
  7. 20/09/2012Appointed Consejero of MOVELEC IBERICA S.L · Barcelona
  8. 21/06/2012Appointed Presidente of MATELCO NUCLEONIC SA · Barcelona
  9. 18/11/2011Appointed Apoderado of MATELCO AUTOMATIZACION INDUSTRIAL SL · Barcelona

Co-directors (3)

MATELCO NUCLEONIC SA

Network map

5 nodes Person Company
borrell-mas-francescMATELCO NUCLEONIC SAMATELCO NUCLEONIC SABORRELL THIO JOANBORRELL THIO JOANBORRELL MARTINEZ MARCBORRELL MARTINEZ MARCBORRELL THIO MARIA MONTSERRATBORRELL THIO MARIA M…

Identity matched by name · homonyms possible.