Calmet Pons Montserrat

Director · Spanish companies register · 8 companies

Companies :
8 (2 current, 6 former)
Linked companies :
ARROYOBAHIA SL, ALTAMIRA SANTANDER REAL ESTATE SA, BALLESTES CALMET SL, CALMET DOS SL, CALMET-VALORS SL, CALMET GERMANS TALLERS I SERVEIS SL

Summary

Calmet Pons Montserrat appears in the Spanish commercial register as a director of 8 companies, 2 current and 6 former. Currently Apoderado of ARROYOBAHIA SL (Madrid) since 22 October 2015, as well as in 1 other company. ARROYOBAHIA SL is based in Madrid and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Limitada (SL), an active company, share capital of €2,390,000. The earliest registered mandate dates from 31 January 2011, at CALMET GERMANS TALLERS I SERVEIS SL; the most recent began on 22 October 2015. The offices held are Apoderado, Apoderado Solidario, Consejero Delegado and Consejero. The companies are registered in Madrid, Lleida and Tarragona. Of these 8 companies, 6 are still active and 2 have been struck off. The boards of these companies also include Calmet Prio Marta, Garcia Palomares Rafael, Calmet Aguilera Ariadna and 13 others.

Offices held

ApoderadoApoderado SolidarioConsejero DelegadoConsejero

Commercial registries

Madrid · Lleida · Tarragona

Companies · current (2)

ARROYOBAHIA SLCurrent

Apoderado since 22/10/2015

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · capital €2,390,000 · 4 BORME filings

B83338129 · Madrid

ALTAMIRA SANTANDER REAL ESTATE SACurrent

Apoderado Solidario since 09/03/2013

Active · Boadilla del Monte · Sociedad Anónima (SA) · capital €12,435,774 · 300 BORME filings

A28100915 · Madrid

Companies · former (6)

BALLESTES CALMET SLFormer

Former Consejero Delegado · until 04/08/2022

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

B25454612 · Lleida

CALMET DOS SLFormer

Former Consejero · until 25/03/2022

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Tarrega · Sociedad Limitada (SL) · capital €1,494,507 · 9 BORME filings

B25393554 · Lleida

CALMET-VALORS SLFormer

Former Consejero · until 24/03/2022

Active · Tarrega · Sociedad Limitada (SL) · capital €1,100,551 · 10 BORME filings

B25393562 · Lleida

CALMET GERMANS TALLERS I SERVEIS SLFormer

Former Consejero · from 31/01/2011 to 24/03/2022

Active · Tarrega · Sociedad Limitada (SL) · incorporated 11/02/2011 · capital €13,523 · 9 BORME filings

Corporate purpose: La construcción, montaje, reparación y comercialización de todo tipo de mecanismo suspensor del automóvil. Así como el montaje y reparación de toda clase de maquinaria automática.

B25719089 · Lleida

CALMET-MAURICI SLFormer

Former Consejero · until 31/01/2011

Liquidada · Sociedad Limitada (SL) · capital €19,707 · 3 BORME filings

B25024795 · Lleida

BALLESTAS AUTOSUSPENSION SLFormer

Former Consejero · until 18/01/2011

Liquidada · Sociedad Limitada (SL) · 2 BORME filings

B43035898 · Tarragona

Timeline (10)

  1. 04/08/2022Ceased as Consejero of BALLESTES CALMET SL · Lleida
  2. 25/03/2022Ceased as Consejero of CALMET DOS SL · Lleida
  3. 24/03/2022Ceased as Consejero of CALMET GERMANS TALLERS I SERVEIS SL · Lleida
  4. 24/03/2022Ceased as Consejero of CALMET-VALORS SL · Lleida
  5. 03/01/2022Ceased as Consejero Delegado of BALLESTES CALMET SL · Lleida
  6. 22/10/2015Appointed Apoderado of ARROYOBAHIA SL · Madrid
  7. 09/03/2013Appointed Apoderado Solidario of ALTAMIRA SANTANDER REAL ESTATE SA · Madrid
  8. 31/01/2011Ceased as Consejero of CALMET-MAURICI SL · Lleida
  9. 31/01/2011Appointed Consejero of CALMET GERMANS TALLERS I SERVEIS SL · Lleida
  10. 18/01/2011Ceased as Consejero of BALLESTAS AUTOSUSPENSION SL · Tarragona

Co-directors (16)

BALLESTES CALMET SL
CALMET-VALORS SL
ARROYOBAHIA SL
ALTAMIRA SANTANDER REAL ESTATE SA

Network map

14 nodes Person Company
calmet-pons-montserratARROYOBAHIA SLARROYOBAHIA SLALTAMIRA SANTANDER REAL ESTATE SAALTAMIRA SANTANDER R…RUIZ POZANCO ANTONIORUIZ POZANCO ANTONIOARROYO ESCUDERO FELIXARROYO ESCUDERO FELIXPALOMERO HERNANDEZ JOSE LUISPALOMERO HERNANDEZ J…MORENO AYUSO MARIA ISABELMORENO AYUSO MARIA I…MIKKHAH BAHIA MARYAMMIKKHAH BAHIA MARYAMCUERDA CABRERIZO FERNANDOCUERDA CABRERIZO FER…ROMERO-GIRON DORADO CARLOSROMERO-GIRON DORADO …PORRAS LOPEZ CARLOSPORRAS LOPEZ CARLOSRODRIGUEZ FRANCO JESUSRODRIGUEZ FRANCO JES…GALIANA GUIU JOSEGALIANA GUIU JOSEGONZALEZ RAMOS MARIA ISABELGONZALEZ RAMOS MARIA…

Identity matched by name · homonyms possible.