Calveras Morales Genis
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- GEMARCLA S.L, SUAUTEXTIL S.L, PROSOLAR BIRDS S.L
Summary
Calveras Morales Genis appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of GEMARCLA S.L (Barcelona) since 5 March 2024, as well as in 1 other company. GEMARCLA S.L is based in Barcelona and operates in Fabricación de placas, hojas, tubos y perfiles de plástico (CNAE 2221) — Sociedades de responsabilidad limitada, an active company, incorporated on 1 September 2022, share capital of €3,000. The earliest registered mandate dates from 12 July 2023, at PROSOLAR BIRDS S.L; the most recent began on 5 March 2024. The offices held are Administrador Único and Administrador Solidario. The companies are registered in Barcelona. The boards of these companies also include Alonso Lopez Christian, Serra Camps Matilde, Valverde Munuera Juan Carlos and 5 others.
Offices held
Commercial registries
Barcelona
Companies · current (2)
Administrador Único since 05/03/2024
Active · Fabricación de placas, hojas, tubos y perfiles de plástico (CNAE 2221) · Barcelona · Sociedades de responsabilidad limitada · incorporated 01/09/2022 · capital €3,000 · 4 BORME filings
Corporate purpose: LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y CONSTRUCCIONES, TANTO PUBLICAS COMO PRIVADAS MEDIANTE ...
B72419286 · Barcelona
Administrador Único since 27/02/2024
Active · Fabricación de tejidos de punto (CNAE 1391) · Sant Vicenç de Castellet · Sociedades de responsabilidad limitada · incorporated 06/03/2024 · capital €3,000 · 1 BORME filing
Corporate purpose: ACTIVIDAD PRINCIPAL: 1391 / FABRICACION DE TEJIDOS DE PUNTO.
B70793583 · Barcelona
Companies · former (1)
Former Administrador Solidario · from 12/07/2023 to 18/03/2026
Active · Fabricación de placas, hojas, tubos y perfiles de plástico (CNAE 2221) · Barcelona · Sociedades de responsabilidad limitada · incorporated 20/07/2023 · capital €3,300 · 5 BORME filings
Corporate purpose: LA FABRICACION, ALMACENAJE Y DISTRIBUCION DE PLACAS, HOJAS, TUBOS Y PERFILES DE PLASTICO.
B13954359 · Barcelona
Timeline (4)
- 18/03/2026Ceased as Administrador Solidario of PROSOLAR BIRDS S.L · Barcelona
- 05/03/2024Appointed Administrador Único of GEMARCLA S.L · Barcelona
- 27/02/2024Appointed Administrador Único of SUAUTEXTIL S.L · Barcelona
- 12/07/2023Appointed Administrador Solidario of PROSOLAR BIRDS S.L · Barcelona
Co-directors (8)
- Alonso Lopez Christian · Consejero
- Serra Camps Matilde · Consejero
- Valverde Munuera Juan Carlos · Consejero
- Mitjans Cubells Joan · Consejero Delegado Solidario
- Mitjans Cubells Miquel · Consejero
- Marin Lopez Eduard · Consejero Delegado Solidario
- Marin Roldan Jesus · Consejero Delegado Solidario
- Mas Sapena Jose Luis · Consejero
Network map
Identity matched by name · homonyms possible.