Joan Bou Mias

Director · Spanish companies register · 11 companies

Companies :: 11 (4 current, 7 former)
Linked companies :: COMAS HOSPITAL HOTELS & RESTAURANTS SL, EXPERTS EN TECNIQUES CONCURSALS SLP, BOU & ASSOCIATS SA, MIABO D'INVERSIONS SL, VELVELORUM SOCIEDAD LIMITADA, BOU ASSESSORS SL

Summary

Joan Bou Mias appears in the Spanish commercial register as a director of 11 companies, 4 current and 7 former. Currently Secretario no Consejero of COMAS HOSPITAL HOTELS & RESTAURANTS SL (Girona) since 28 November 2017, as well as in 3 other companies. COMAS HOSPITAL HOTELS & RESTAURANTS SL is based in Castell D'Aro, Platja D'Aro I S'Agaró — Sociedad Limitada (SL), an active company, incorporated on 31 December 2013, share capital of €1,881,360. The earliest registered mandate dates from 21 January 2014, at ARIDS VILANNA SOCIEDAD LIMITADA; the most recent began on 16 October 2024. The offices held are Secretario no Consejero, Socio Profesional, Administrador Solidario and Administrador Único. The companies are registered in Girona. Of these 11 companies, 6 are still active and 5 have been struck off. The boards of these companies also include Bou Mias Antoni, Hospital Poch Maria del Carmen, Narcis Hospital Poch and 6 others.

Offices held

Secretario no ConsejeroSocio ProfesionalAdministrador SolidarioAdministrador ÚnicoApoderadoSecretario

Commercial registries

Girona

Companies · current (4)

COMAS HOSPITAL HOTELS & RESTAURANTS SLCurrent

Secretario no Consejero since 28/11/2017

Active · Castell D'Aro, Platja D'Aro I S'Agaró · Sociedad Limitada (SL) · incorporated 31/12/2013 · capital €1,881,360 · 12 BORME filings

Corporate purpose: Actuar como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones.

B55189401 · Girona

EXPERTS EN TECNIQUES CONCURSALS SLPCurrent

Socio Profesional since 29/05/2014

Active · Actividades jurídicas (CNAE 6910) · Girona · Sociedad Limitada Profesional (SLP) · incorporated 04/06/2014 · capital €3,000 · 1 BORME filing

Corporate purpose: La actividad propia de los profesionales para el desarrollo de la tarea de administradores y mediadores concursales.

B55204424 · Girona

BOU & ASSOCIATS SACurrent

Administrador Solidario since 29/04/2014

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Girona · Sociedad Anónima (SA) · 5 BORME filings

A17095381 · Girona

MIABO D'INVERSIONS SLCurrent

Administrador Solidario (in office)

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Girona · Sociedad Limitada (SL) · 1 BORME filing

B17139296 · Girona

Companies · former (7)

VELVELORUM SOCIEDAD LIMITADAFormer

Former Administrador Único · from 16/10/2024 to 24/03/2025

Active · Lloret de Mar · Sociedad Limitada (SL) · incorporated 03/10/2024 · capital €3,000 · 2 BORME filings

Corporate purpose: La sociedad tiene por objeto principal el ejercicio de las actividades propias de la industria hotelera, incluida la explotación del negocio de hostelería, bares, restaurantes y similares en locales propios o ajenos y/o mediante…

B75270223 · Girona

BOU ASSESSORS SLFormer

Former Administrador Solidario · until 18/04/2023

Struck off · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Figueres · Sociedad Limitada (SL) · 3 BORME filings

B17488511 · Girona

TRIFORCE HOLDING SOCIEDAD LIMITADAFormer

Former Apoderado · until 07/03/2019

Struck off · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Girona · Sociedad Limitada (SL) · capital €168,040 · 3 BORME filings

B17403577 · Girona

FINCAS HUSA SLFormer

Former Administrador Único · until 21/11/2017

Struck off · Banyoles · Sociedad Limitada (SL) · capital €487,481 · 2 BORME filings

B17057514 · Girona

ARIDS VILANNA SOCIEDAD LIMITADAFormer

Former Secretario · from 21/01/2014 to 14/05/2014

Active · Otras industrias extractivas n.c.o.p. (CNAE 0899) · Bescano · Sociedad Limitada (SL) · capital €373,800 · 18 BORME filings

B17240730 · Girona

JOAN MARMOL & ASSOCIATS FIFA PLAYERS SLFormer

Former Administrador Solidario · until 01/08/2011

Struck off · Sociedad Limitada (SL) · 3 BORME filings

B17869264 · Girona

MAS CRISTIA SLFormer

Former Administrador Único · until 21/01/2010

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Sant Pere Pescador · Sociedad Limitada (SL) · capital €1,296,249 · 4 BORME filings

B17133521 · Girona

Timeline (12)

18/05/2026Appointed Administrador Solidario of BOU & ASSOCIATS SA · Girona
24/03/2025Ceased as Administrador Único of VELVELORUM SOCIEDAD LIMITADA · Girona
16/10/2024Appointed Administrador Único of VELVELORUM SOCIEDAD LIMITADA · Girona
07/03/2019Ceased as Apoderado of TRIFORCE HOLDING SOCIEDAD LIMITADA · Girona
28/11/2017Appointed Secretario no Consejero of COMAS HOSPITAL HOTELS & RESTAURANTS SL · Girona
21/11/2017Ceased as Administrador Único of FINCAS HUSA SL · Girona
29/05/2014Appointed Socio Profesional of EXPERTS EN TECNIQUES CONCURSALS SLP · Girona
14/05/2014Ceased as Consejero of ARIDS VILANNA SOCIEDAD LIMITADA · Girona
29/04/2014Appointed Secretario of BOU & ASSOCIATS SA · Girona
21/01/2014Appointed Secretario of ARIDS VILANNA SOCIEDAD LIMITADA · Girona
01/08/2011Ceased as Administrador Solidario of JOAN MARMOL & ASSOCIATS FIFA PLAYERS SL · Girona
21/01/2010Ceased as Administrador Único of MAS CRISTIA SL · Girona