Caixasabadell Tinelia Sl

Director · Spanish companies register · 25 companies

Companies :
25 (0 current, 25 former)
Linked companies :
NOVA LLAR SANT JOAN SA, ECOARENYS SL, CELERIS SERVICIOS FINANCIEROS SA, DOBIMUS SL, SBD CREIXENT SA, PROMOCIONS CAN CATA SL

Summary

Caixasabadell Tinelia Sl appears in the Spanish commercial register as a director of 25 companies, all mandates ended. The earliest registered mandate dates from 12 January 2009, at DOBIMUS SL; the most recent began on 24 February 2015. The offices held are Consejero, Administrador Solidario, Vicesecretario and COMS.DEL.INV. The companies are registered in Barcelona, Madrid and Girona. Of these 25 companies, 4 are still active and 21 have been struck off. The boards of these companies also include Delgado Galindo Juan Francisco, Fundacio Per la Industria Sabadell 1559, Fundacio Per la Industriasabadell 1559 and 18 others.

Offices held

ConsejeroAdministrador SolidarioVicesecretarioCOMS.DEL.INV

Commercial registries

Barcelona · Madrid · Girona

Companies · current (0)

No mandate in force.

Companies · former (25)

NOVA LLAR SANT JOAN SAFormer

Former Consejero · from 25/05/2011 to 04/03/2020

Struck off · Sociedad Anónima (SA) · 10 BORME filings

A61475893 · Barcelona

ECOARENYS SLFormer

Former Administrador Solidario · from 29/08/2011 to 09/08/2016

Administrador Solidario

Struck off · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · 17 BORME filings

B63442974 · Barcelona

CELERIS SERVICIOS FINANCIEROS SAFormer

Former Consejero · from 13/12/2012 to 23/12/2015

Struck off · Administración de mercados financieros (CNAE 6611) · Madrid · Sociedad Anónima (SA) · capital €10,709,794 · 62 BORME filings

Corporate purpose: a) La gestión y administración de préstamos o créditos, incluyendo créditos al consumo e hipotecarios y en general de carteras crediticias, propias o ajenas, y cualesquiera actividades auxiliares o complementarias a éstas. b)La venta y el…

A79245544 · Madrid

DOBIMUS SLFormer

Former Vicesecretario · from 12/01/2009 to 26/11/2015

Vicesecretario

Struck off · Sociedad Limitada (SL) · capital €8,919,900 · 7 BORME filings

B17773268 · Girona

SBD CREIXENT SAFormer

Former Consejero · from 19/08/2014 to 11/11/2015

Active · Promoción inmobiliaria (CNAE 4110) · Sabadell · Sociedad Anónima (SA) · capital €5,965,150 · 65 BORME filings

A62562566 · Barcelona

PROMOCIONS CAN CATA SLFormer

Former Consejero · from 18/07/2014 to 29/10/2015

Struck off · Promoción inmobiliaria (CNAE 4110) · Ripollet · Sociedad Limitada (SL) · capital €2,100,000 · 10 BORME filings

B63349955 · Barcelona

AXIACOM CR I SLFormer

Former Consejero · from 30/07/2014 to 27/10/2015

Struck off · Promoción inmobiliaria (CNAE 4110) · Sabadell · Sociedad Limitada (SL) · 10 BORME filings

B63407282 · Barcelona

ARRAHONA GARRAF SLFormer

Former Consejero · from 29/11/2012 to 28/07/2015

Struck off · Promoción inmobiliaria (CNAE 4110) · Sabadell · Sociedad Limitada (SL) · incorporated 29/01/2009 · capital €19,000,000 · 14 BORME filings

Corporate purpose: LA COMPRAVENTA,INTERMEDIACION,ARRENDAMIENTO,ADMINISTRACION,EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASEDE OBRAS Y CONSTRUCIONES,TANTO PUBLICAS COMO PRIVADAS,ETC.

B65037160 · Barcelona

SBD CEAR SLFormer

Former Consejero · from 23/10/2014 to 29/06/2015

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Sabadell · Sociedad Limitada (SL) · capital €8,210,700 · 17 BORME filings

B63054449 · Barcelona

GARRAF MEDITERRANIA SAFormer

Former Consejero · from 24/02/2015 to 18/06/2015

Struck off · Sociedad Anónima (SA) · capital €60,000 · 61 BORME filings

A62445622 · Barcelona

L'EIX IMMOBLES SLFormer

Former Consejero · until 18/06/2015

Struck off · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €3,000 · 41 BORME filings

B61905659 · Barcelona

BALMA HABITAT SLFormer

Former Consejero · until 22/05/2015

Struck off · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · 14 BORME filings

B63802631 · Barcelona

CONNEX GARRAF SLFormer

Former Consejero · from 18/09/2012 to 21/01/2015

Struck off · Barcelona · Sociedad Limitada (SL) · capital €3,000,000 · 24 BORME filings

B64395015 · Barcelona

SOCIETAT CATALANA D'INVERSIO EN COOPERATIVES SAFormer

Former COMS.DEL.INV · from 22/01/2009 to 16/10/2014

Consejero

Struck off · Sociedad Anónima (SA) · incorporated 02/02/2009 · capital €60,000 · 39 BORME filings

B374580 · Barcelona

AC HOTEL MANRESA SLFormer

Former Consejero · until 10/02/2014

Struck off · Barcelona · Sociedad Limitada (SL) · 10 BORME filings

B63133086 · Barcelona

CREAPOLIS PARC DE LA CREATIVITAT SAFormer

Former Consejero · from 06/03/2012 to 27/08/2012

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Sant Cugat del Valles · Sociedad Anónima (SA) · capital €60,000 · 58 BORME filings

A63918072 · Barcelona

GAUSAC RESIDENCIAL SLFormer

Former Vicesecretario · from 26/04/2011 to 23/01/2012

Vicesecretario

Struck off · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · 7 BORME filings

B63925465 · Barcelona

VANTOUREIX SLFormer

Former Consejero · until 12/12/2011

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Sabadell · Sociedad Limitada (SL) · capital €52,665 · 31 BORME filings

B62574777 · Barcelona

IMMOVALLES CLINIC SLFormer

Former Consejero · until 21/10/2011

Struck off · Barcelona · Sociedad Limitada (SL) · capital €3,984,262 · 11 BORME filings

B64149693 · Barcelona

AUMERAVILLA SLFormer

Former Consejero · until 16/09/2011

Struck off · Promoción inmobiliaria (CNAE 4110) · Sabadell · Sociedad Limitada (SL) · capital €1,900,892 · 50 BORME filings

B25531617 · Barcelona

PLANIFICACIONES HABITAT SLFormer

Former Vicesecretario · from 12/01/2011 to 07/06/2011

Vicesecretario

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

B63790596 · Barcelona

ESPAIS SABADELL PROMOCIONS IMMOBILIARIES SAFormer

Former Consejero · until 20/04/2011

Struck off · Sociedad Anónima (SA) · capital €5,183,100 · 66 BORME filings

A61922779 · Barcelona

CAN FABREGAS IMMOBLES SLFormer

Former Consejero · until 06/04/2011

Struck off · Santa Coloma de Cervello · Sociedad Limitada (SL) · 2 BORME filings

B63905889 · Barcelona

PARCSUD PLANNER SLFormer

Former Consejero · until 28/12/2010

Struck off · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €3,000 · 70 BORME filings

B63268601 · Barcelona

DOBIMUS PATRIMONIAL 2005 SLFormer

Former Consejero · until 29/11/2010

Active · Sociedad Limitada (SL) · capital €60,000 · 4 BORME filings

GI39915 · Girona

Timeline (44)

  1. 14/04/2025Ceased as Consejero Delegado Mancomunado of ECOARENYS SL · Barcelona
  2. 04/03/2020Ceased as Consejero of NOVA LLAR SANT JOAN SA · Barcelona
  3. 01/03/2018Ceased as Consejero of SOCIETAT CATALANA D'INVERSIO EN COOPERATIVES SA · Barcelona
  4. 09/08/2016Ceased as Administrador Solidario of ECOARENYS SL · Barcelona
  5. 23/12/2015Ceased as Consejero of CELERIS SERVICIOS FINANCIEROS SA · Madrid
  6. 26/11/2015Ceased as Consejero of DOBIMUS SL · Girona
  7. 11/11/2015Ceased as Consejero of SBD CREIXENT SA · Barcelona
  8. 29/10/2015Ceased as Consejero of PROMOCIONS CAN CATA SL · Barcelona
  9. 27/10/2015Ceased as Consejero of AXIACOM CR I SL · Barcelona
  10. 28/07/2015Ceased as Consejero of ARRAHONA GARRAF SL · Barcelona
  11. 29/06/2015Ceased as Consejero of SBD CEAR SL · Barcelona
  12. 18/06/2015Ceased as Consejero of L'EIX IMMOBLES SL · Barcelona
  13. 18/06/2015Ceased as Consejero of GARRAF MEDITERRANIA SA · Barcelona
  14. 22/05/2015Ceased as Consejero of BALMA HABITAT SL · Barcelona
  15. 24/02/2015Appointed Consejero of GARRAF MEDITERRANIA SA · Barcelona
  16. 21/01/2015Ceased as Consejero of CONNEX GARRAF SL · Barcelona
  17. 21/11/2014Appointed Vicesecretario of DOBIMUS SL · Girona
  18. 23/10/2014Appointed Consejero of SBD CEAR SL · Barcelona
  19. 16/10/2014Ceased as COMS.DEL.INV of SOCIETAT CATALANA D'INVERSIO EN COOPERATIVES SA · Barcelona
  20. 19/08/2014Appointed Consejero of SBD CREIXENT SA · Barcelona
  21. 30/07/2014Appointed Consejero of AXIACOM CR I SL · Barcelona
  22. 18/07/2014Appointed Consejero of PROMOCIONS CAN CATA SL · Barcelona
  23. 10/02/2014Ceased as Consejero of AC HOTEL MANRESA SL · Barcelona
  24. 13/12/2012Appointed Consejero of CELERIS SERVICIOS FINANCIEROS SA · Madrid
  25. 29/11/2012Appointed Consejero of ARRAHONA GARRAF SL · Barcelona
  26. 18/09/2012Appointed Consejero of CONNEX GARRAF SL · Barcelona
  27. 27/08/2012Ceased as Consejero of CREAPOLIS PARC DE LA CREATIVITAT SA · Barcelona
  28. 06/03/2012Appointed Consejero of CREAPOLIS PARC DE LA CREATIVITAT SA · Barcelona
  29. 23/01/2012Ceased as Consejero of GAUSAC RESIDENCIAL SL · Barcelona
  30. 12/12/2011Ceased as Consejero of VANTOUREIX SL · Barcelona
  31. 21/10/2011Ceased as Consejero of IMMOVALLES CLINIC SL · Barcelona
  32. 16/09/2011Ceased as Consejero of AUMERAVILLA SL · Barcelona
  33. 29/08/2011Ceased as Consejero of ECOARENYS SL · Barcelona
  34. 29/08/2011Appointed Administrador Solidario of ECOARENYS SL · Barcelona
  35. 07/06/2011Ceased as Consejero of PLANIFICACIONES HABITAT SL · Barcelona
  36. 25/05/2011Appointed Consejero of NOVA LLAR SANT JOAN SA · Barcelona
  37. 26/04/2011Appointed Consejero of GAUSAC RESIDENCIAL SL · Barcelona
  38. 20/04/2011Ceased as Consejero of ESPAIS SABADELL PROMOCIONS IMMOBILIARIES SA · Barcelona
  39. 06/04/2011Ceased as Consejero of CAN FABREGAS IMMOBLES SL · Barcelona
  40. 12/01/2011Appointed Consejero of PLANIFICACIONES HABITAT SL · Barcelona
  41. 28/12/2010Ceased as Consejero of PARCSUD PLANNER SL · Barcelona
  42. 29/11/2010Ceased as Consejero of DOBIMUS PATRIMONIAL 2005 SL · Girona
  43. 22/01/2009Appointed Consejero of SOCIETAT CATALANA D'INVERSIO EN COOPERATIVES SA · Barcelona
  44. 12/01/2009Appointed Consejero of DOBIMUS SL · Girona

Co-directors (21)

VANTOUREIX SL
SBD CREIXENT SA
SBD CEAR SL
DOBIMUS PATRIMONIAL 2005 SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.