Bou Castella Jose Luis
Director · Spanish companies register · 7 companies
- Companies :
- 7 (2 current, 5 former)
- Linked companies :
- COGNIS IBERIA SA, WINE AND LEATHER SL, PULCRA CHEMICALS SL, QUATERNIA SL, ARA BARCELONA SL, TRIENSIS SL
Summary
Bou Castella Jose Luis appears in the Spanish commercial register as a director of 7 companies, 2 current and 5 former. Currently Secretario no Consejero of COGNIS IBERIA SA (Barcelona) since 11 May 2011, as well as in 1 other company. COGNIS IBERIA SA is based in Castellbisbal — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 11 May 2011, at COGNIS IBERIA SA; the most recent began on 10 June 2013. The offices held are Secretario no Consejero, Consejero, Apoderado and Administrador Conjunto. The companies are registered in Barcelona. Of these 7 companies, 3 are still active and 4 have been struck off. The boards of these companies also include Guglielmo Enrico Buttice, Erwin Paul Walter Rauhe, Ponsati Obiols Oriol and 3 others.
Offices held
Commercial registries
Barcelona
Companies · current (2)
Secretario no Consejero since 11/05/2011
Active · Castellbisbal · Sociedad Anónima (SA) · 8 BORME filings
A62145172 · Barcelona
Consejero (in office)
Active · Barcelona · Sociedades de responsabilidad limitada
A58764119
Companies · former (5)
Former Apoderado · until 12/07/2021
Active · Fabricación de otros productos químicos n.c.o.p. (CNAE 2059) · Castellbisbal · Sociedad Limitada (SL) · capital €1,500,000 · 30 BORME filings
B64466808 · Barcelona
Former Secretario no Consejero · from 10/06/2013 to 14/03/2018
Struck off · Comercio al por mayor de productos químicos (CNAE 4675) · Barcelona · Sociedad Limitada (SL) · capital €460,000 · 21 BORME filings
Corporate purpose: AMPLIAR A:LA PRESTACION DE SERVICOS DE CONSULTORIA ESTRATEGICA DE MARKETING Y COMUNICACION.
B64291271 · Barcelona
Former Administrador Conjunto · from 15/11/2012 to 03/07/2014
Struck off · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Barcelona · Sociedad Limitada (SL) · incorporated 26/11/2012 · capital €20,000 · 5 BORME filings
Corporate purpose: LA INTERMEDIACION INMOBILIARIA.ADQUISICION,URBANIZACION,PARCELACION DE TODA CLASE DE FINCAS Y BIENES INMUEBLES,TANTO RUSTICOS COMO URBANOS,Y SU EXPLOTACION DIRECTA O INDIRECTA MEDIANTE ARRENDAMIENTO SALVO ACTIVO FINANCIERO,ET.
B65888109 · Barcelona
Former Administrador Único · until 10/01/2014
Struck off · Barcelona · Sociedad Limitada (SL) · 3 BORME filings
B64279284 · Barcelona
Former Apoderado · until 17/03/2011
Struck off · 1 BORME filing
B365442 · Barcelona
Timeline (8)
- 12/07/2021Ceased as Apoderado of PULCRA CHEMICALS SL · Barcelona
- 14/03/2018Ceased as Secretario no Consejero of QUATERNIA SL · Barcelona
- 03/07/2014Ceased as Administrador Conjunto of ARA BARCELONA SL · Barcelona
- 10/01/2014Ceased as Administrador Único of TRIENSIS SL · Barcelona
- 10/06/2013Appointed Secretario no Consejero of QUATERNIA SL · Barcelona
- 15/11/2012Appointed Administrador Conjunto of ARA BARCELONA SL · Barcelona
- 11/05/2011Appointed Secretario no Consejero of COGNIS IBERIA SA · Barcelona
- 17/03/2011Ceased as Apoderado of SCHWARZKOPF & HENKEL PRODUCTION EUROPE SUCURSAL EN ESPAÑA · Barcelona
Co-directors (6)
- Guglielmo Enrico Buttice · Consejero
- Erwin Paul Walter Rauhe · Consejero
- Ponsati Obiols Oriol · Consejero
- Tacies Capdevila Ana · Administrador Único
- De Nadal Pereña Pablo Maria · Consejero
- Soler Fabregas Salvador · Consejero
Network map
Identity matched by name · homonyms possible.