Boveda Sanz Juan

Director · Spanish companies register · 7 companies

Companies :
7 (1 current, 6 former)
Linked companies :
GABINET BURGMASTER SL, BURGMASTER HOSPITALITY CONSULTANTS SL, AGRICULTORS DE LLORET SL, H KERN PERFORMANCE CONSULTING SL, H KERN PERFORMANCE TRAINING SL, THEOLIA IBERICA SL

Summary

Boveda Sanz Juan appears in the Spanish commercial register as a director of 7 companies, 1 current and 6 former. Currently Administrador Solidario of GABINET BURGMASTER SL (Barcelona) since 16 May 2014. GABINET BURGMASTER SL is based in Barcelona — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 5 March 2010, at H KERN PERFORMANCE CONSULTING SL; the most recent began on 28 April 2022. The offices held are Administrador Solidario, Liquidador, Presidente and Secretario. The companies are registered in Barcelona, Girona and Almería. Of these 7 companies, 3 are still active and 4 have been struck off. The boards of these companies also include Clares Cortes Sebastian, Exler Kurt, Llovet Perez Jose Maria and 8 others.

Offices held

Administrador SolidarioLiquidadorPresidenteSecretarioAdministrador Mancomunado

Commercial registries

Barcelona · Girona · Almería

Companies · current (1)

GABINET BURGMASTER SLCurrent

Administrador Solidario since 16/05/2014

Active · Barcelona · Sociedad Limitada (SL) · 3 BORME filings

B63658017 · Barcelona

Companies · former (6)

BURGMASTER HOSPITALITY CONSULTANTS SLFormer

Former Liquidador · from 28/04/2022 to 23/02/2026

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Sant Andreu de Llavaneres · Sociedad Limitada (SL) · capital €10,000 · 5 BORME filings

Corporate purpose: (7022)LA REALIZACION DE ESTUDIOS DE MERCADO,DE VALORACION O DE CUALQUIER OTRA NATURALEZA DIRIGIDA A LAS EMPRESAS HOTELERAS O DE CUALQUIER OTRO TIPO DE EMPRESAS YA SEAN INMOBILIARIAS,INDUSTRIALES,COMERCIALES, ETC.

B63921241 · Barcelona

AGRICULTORS DE LLORET SLFormer

Former Presidente · from 16/05/2014 to 07/05/2024

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Lloret de Mar · Sociedad Limitada (SL) · capital €47,046 · 19 BORME filings

B17068495 · Girona

H KERN PERFORMANCE CONSULTING SLFormer

Former Liquidador · from 05/03/2010 to 16/08/2019

Struck off · Educación terciaria no universitaria (CNAE 8544) · Barcelona · Sociedad Limitada (SL) · 2 BORME filings

B64376098 · Barcelona

H KERN PERFORMANCE TRAINING SLFormer

Former Liquidador · from 05/03/2010 to 16/08/2019

Struck off · Educación terciaria no universitaria (CNAE 8544) · Barcelona · Sociedad Limitada (SL) · capital €110,340 · 3 BORME filings

B64098460 · Barcelona

THEOLIA IBERICA SLFormer

Former Secretario · from 31/08/2010 to 11/10/2011

Active · Barcelona · Sociedad Limitada (SL) · 6 BORME filings

B64074867 · Barcelona

ASSET ELECTRICA SLFormer

Former Administrador Mancomunado · until 04/10/2011

Struck off · Almería · Sociedad Limitada (SL) · 4 BORME filings

B04530648 · Almería

Timeline (19)

  1. 23/02/2026Ceased as Apoderado Solidario of BURGMASTER HOSPITALITY CONSULTANTS SL · Barcelona
  2. 07/05/2024Ceased as Presidente of AGRICULTORS DE LLORET SL · Girona
  3. 20/06/2023Ceased as Consejero Delegado Mancomunado of AGRICULTORS DE LLORET SL · Girona
  4. 09/09/2022Appointed Presidente of AGRICULTORS DE LLORET SL · Girona
  5. 09/09/2022Ceased as Vicepresidente of AGRICULTORS DE LLORET SL · Girona
  6. 05/05/2022Appointed Vicepresidente of AGRICULTORS DE LLORET SL · Girona
  7. 28/04/2022Ceased as Administrador Único of BURGMASTER HOSPITALITY CONSULTANTS SL · Barcelona
  8. 28/04/2022Appointed Apoderado Solidario of BURGMASTER HOSPITALITY CONSULTANTS SL · Barcelona
  9. 16/08/2019Ceased as Consejero Delegado of H KERN PERFORMANCE TRAINING SL · Barcelona
  10. 16/08/2019Ceased as Consejero Delegado of H KERN PERFORMANCE CONSULTING SL · Barcelona
  11. 14/11/2016Appointed Consejero Delegado Mancomunado of AGRICULTORS DE LLORET SL · Girona
  12. 16/05/2014Ceased as Consejero of GABINET BURGMASTER SL · Barcelona
  13. 16/05/2014Appointed Administrador Solidario of GABINET BURGMASTER SL · Barcelona
  14. 16/05/2014Appointed Consejero of AGRICULTORS DE LLORET SL · Girona
  15. 11/10/2011Ceased as Consejero Delegado of THEOLIA IBERICA SL · Barcelona
  16. 04/10/2011Ceased as Administrador Mancomunado of ASSET ELECTRICA SL · Almería
  17. 31/08/2010Appointed Secretario of THEOLIA IBERICA SL · Barcelona
  18. 05/03/2010Appointed Consejero Delegado of H KERN PERFORMANCE TRAINING SL · Barcelona
  19. 05/03/2010Appointed Consejero Delegado of H KERN PERFORMANCE CONSULTING SL · Barcelona

Co-directors (11)

ASSET ELECTRICA SL
GABINET BURGMASTER SL
THEOLIA IBERICA SL
AGRICULTORS DE LLORET SL

Network map

3 nodes Person Company
boveda-sanz-juanGABINET BURGMASTER SLGABINET BURGMASTER SLLLOVET PEREZ JOSE MARIALLOVET PEREZ JOSE MA…

Identity matched by name · homonyms possible.