Brase Arnau Maria Dulce

Director · Spanish companies register · 10 companies

Companies :
10 (6 current, 4 former)
Linked companies :
ALTA TECNOLOGIA DIAGNOSTICA RAMOS SLP, AGUAS MINERALES DE CALDAS DE BOHI SA, JM MARIN SA, COMERCIAL DE FILATURES PHOENIX-2003 SL, BRASE SERVEIS PROFESSIONALS SL, MT DURATEX SL

Summary

Brase Arnau Maria Dulce appears in the Spanish commercial register as a director of 10 companies, 6 current and 4 former. Currently Auditor de Cuentas of ALTA TECNOLOGIA DIAGNOSTICA RAMOS SLP (Barcelona) since 22 August 2014, as well as in 5 other companies. ALTA TECNOLOGIA DIAGNOSTICA RAMOS SLP is based in Sant Quirze del Valles — Sociedad Limitada Profesional (SLP), an active company, incorporated on 17 February 2009, share capital of €3,100. The earliest registered mandate dates from 29 April 2011, at JM MARIN SA; the most recent began on 28 September 2015. The offices held are Auditor de Cuentas, Auditor Suplente, Administrador Único and Administrador Solidario. The companies are registered in Barcelona and Lleida. Of these 10 companies, 7 are still active and 3 have been struck off. The boards of these companies also include Martinez Manzanera Antonio, Ramos de la Rosa Rafael, Palencia Fernandez Pedro Jose and 5 others.

Offices held

Auditor de CuentasAuditor SuplenteAdministrador ÚnicoAdministrador SolidarioConsejero DelegadoAdministrador ConjuntoAuditor Suplente de Cuentas Consolidadas

Commercial registries

Barcelona · Lleida

Companies · current (6)

Auditor de Cuentas since 22/08/2014

Active · Sant Quirze del Valles · Sociedad Limitada Profesional (SLP) · incorporated 17/02/2009 · capital €3,100 · 2 BORME filings

Corporate purpose: UNICA Y EXCLUSIVAMENTE A LOS SERVICIOS MEDICOS DE DIAGNOSTICO POR LA IMAGEN,INCLUYENDO SERVICIOS DE RADIOLOGIA.

B64942303 · Barcelona

Auditor Suplente since 22/08/2012

Active · Fabricación de bebidas no alcohólicas (CNAE 1107) · Vall de Boi, La · Sociedad Anónima (SA) · capital €978,419 · 15 BORME filings

A25005174 · Lleida

Auditor Suplente since 29/04/2011

Active · Barcelona · Sociedad Anónima (SA) · 5 BORME filings

A08202582 · Barcelona

Administrador Único (in office)

Struck off · Vall de Boí, La · Sociedad Limitada (SL) · 1 BORME filing

B25529041 · Lleida

Administrador Solidario (in office)

Active · Barcelona · Sociedad Limitada (SL) · 1 BORME filing

B63612873 · Barcelona

Consejero Delegado (in office)

Active · Barcelona · Sociedad Limitada (SL) · 1 BORME filing

B60987872 · Barcelona

Companies · former (4)

Former Auditor de Cuentas · from 25/10/2012 to 05/04/2016

Struck off · Barcelona · Sociedad Limitada (SL) · 6 BORME filings

B64598386 · Barcelona

Former Administrador Conjunto · from 28/09/2015 to 29/02/2016

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Tordera · Sociedad Limitada Profesional (SLP) · incorporated 06/10/2015 · capital €3,000 · 4 BORME filings

Corporate purpose: LAS ACTIVIDADES PROPIAS DE LOS ECONOMISTAS (C.N.A.E. 6920).

B66611203 · Barcelona

XAMAR SAFormer

Former Auditor Suplente de Cuentas Consolidadas · from 11/10/2013 to 28/04/2014

Auditor Suplente de Cuentas Consolidadas

Struck off · Barcelona · Sociedad Anónima (SA) · 5 BORME filings

A08453730 · Barcelona

Former Auditor Suplente · until 23/12/2011

Active · Actividades de las sociedades holding (CNAE 6420) · Terrassa · Sociedad Limitada (SL) · capital €12,882,329 · 51 BORME filings

B58620972 · Barcelona

Timeline (10)

  1. 05/04/2016Ceased as Auditor de Cuentas of TRIBANDA PICTURES SL · Barcelona
  2. 29/02/2016Ceased as Administrador Conjunto of PALENCIA BRASE CONSULTORS 2.0 SLP · Barcelona
  3. 28/09/2015Appointed Administrador Conjunto of PALENCIA BRASE CONSULTORS 2.0 SLP · Barcelona
  4. 22/08/2014Appointed Auditor de Cuentas of ALTA TECNOLOGIA DIAGNOSTICA RAMOS SLP · Barcelona
  5. 28/04/2014Ceased as Auditor Suplente of XAMAR SA · Barcelona
  6. 11/10/2013Appointed Auditor Suplente of XAMAR SA · Barcelona
  7. 25/10/2012Appointed Auditor de Cuentas of TRIBANDA PICTURES SL · Barcelona
  8. 22/08/2012Appointed Auditor Suplente of AGUAS MINERALES DE CALDAS DE BOHI SA · Lleida
  9. 23/12/2011Ceased as Auditor Suplente of GRUPO INDUKERN SL · Barcelona
  10. 29/04/2011Appointed Auditor Suplente of JM MARIN SA · Barcelona

Co-directors (8)

Network map

10 nodes Person Company
brase-arnau-maria-dul…ALTA TECNOLOGIA DIAGNOSTICA RAMOS SLPALTA TECNOLOGIA DIAG…AGUAS MINERALES DE CALDAS DE BOHI SAAGUAS MINERALES DE C…JM MARIN SAJM MARIN SACOMERCIAL DE FILATURES PHOENIX-2003 SLCOMERCIAL DE FILATUR…BRASE SERVEIS PROFESSIONALS SLBRASE SERVEIS PROFES…MT DURATEX SLMT DURATEX SLMARTINEZ MANZANERA ANTONIOMARTINEZ MANZANERA A…RAMOS DE LA ROSA RAFAELRAMOS DE LA ROSA RAF…CONDE ANKLI WALTER ALEJANDROCONDE ANKLI WALTER A…

Identity matched by name · homonyms possible.