Caballe Balsach Roger

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
FEDERAL-MOGUL FRICTION PRODUCTS BARCELONA SL, FEDERAL-MOGUL FRICTION SPAIN SL, SAXID ESPAÑA SL, FEDERAL MOGUL FRICTION PRODUCTS SA

Summary

Caballe Balsach Roger appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Único of FEDERAL-MOGUL FRICTION PRODUCTS BARCELONA SL (Barcelona) since 21 October 2015, as well as in 1 other company. FEDERAL-MOGUL FRICTION PRODUCTS BARCELONA SL is based in Barcelona and operates in Fabricación de otros componentes, piezas y accesorios para vehículos de motor (CNAE 2932) — Sociedad Limitada (SL), an active company, share capital of €2,590,392. The earliest registered mandate dates from 3 October 2011, at FEDERAL MOGUL FRICTION PRODUCTS SA; the most recent began on 21 October 2015. The offices held are Administrador Único, Administrador Solidario and Apoderado. The companies are registered in Barcelona and Madrid. The boards of these companies also include Carbonell Klempt Oriol, Flavio Depetris, Hernandez Herguido Ferran and 1 other.

Offices held

Administrador ÚnicoAdministrador SolidarioApoderado

Commercial registries

Barcelona · Madrid

Companies · current (2)

FEDERAL-MOGUL FRICTION PRODUCTS BARCELONA SLCurrent

Administrador Único since 21/10/2015

Active · Fabricación de otros componentes, piezas y accesorios para vehículos de motor (CNAE 2932) · Barcelona · Sociedad Limitada (SL) · capital €2,590,392 · 23 BORME filings

B08166076 · Barcelona

FEDERAL-MOGUL FRICTION SPAIN SLCurrent

Administrador Solidario (in office)

Active · Comercio al por mayor de repuestos y accesorios de vehículos de motor (CNAE 4531) · Barcelona · Sociedad Limitada (SL) · capital €6,388,321 · 9 BORME filings

B86926169 · Barcelona

Companies · former (2)

SAXID ESPAÑA SLInactive

Administrador Solidario since 20/05/2014 · no registry activity since 29/05/2014

Active · Sociedad Limitada (SL) · incorporated 11/02/2014 · capital €3,000 · 3 BORME filings

Corporate purpose: a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, intemet, servicios, en cuyo caso la sociedad actuará como sociedad de medios o de intermediación.

M574101 · Madrid

FEDERAL MOGUL FRICTION PRODUCTS SAFormer

Former Apoderado · from 03/10/2011 to 03/12/2020

Active · Fabricación de otros componentes, piezas y accesorios para vehículos de motor (CNAE 2932) · Badalona · Sociedad Anónima (SA) · 34 BORME filings

A08109050 · Barcelona

Timeline (6)

  1. 03/12/2020Ceased as Apoderado of FEDERAL MOGUL FRICTION PRODUCTS SA · Barcelona
  2. 19/02/2020Ceased as Administrador Conjunto of FEDERAL-MOGUL FRICTION PRODUCTS BARCELONA SL · Barcelona
  3. 19/02/2020Appointed Administrador Único of FEDERAL-MOGUL FRICTION PRODUCTS BARCELONA SL · Barcelona
  4. 21/10/2015Appointed Administrador Conjunto of FEDERAL-MOGUL FRICTION PRODUCTS BARCELONA SL · Barcelona
  5. 20/05/2014Appointed Administrador Solidario of SAXID ESPAÑA SL · Madrid
  6. 03/10/2011Appointed Apoderado of FEDERAL MOGUL FRICTION PRODUCTS SA · Barcelona

Co-directors (4)

FEDERAL MOGUL FRICTION PRODUCTS SA
FEDERAL-MOGUL FRICTION SPAIN SL
SAXID ESPAÑA SL

Network map

4 nodes Person Company
caballe-balsach-rogerFEDERAL-MOGUL FRICTION PRODUCTS BARCELONA SLFEDERAL-MOGUL FRICTI…FEDERAL-MOGUL FRICTION SPAIN SLFEDERAL-MOGUL FRICTI…NEVILLE MACGREGOR RUDDNEVILLE MACGREGOR RU…

Identity matched by name · homonyms possible.