Cambra Verges Xavier

Director · Spanish companies register · 10 companies

Companies :
10 (4 current, 6 former)
Linked companies :
TRANSMMISSION 2014 SL, ELITE GODO SA, MOBIL BOOKS SL, ENCICLOPEDIA CATALANA SL, DIGEC DIRECTE S.L, DIGEC SA

Summary

Cambra Verges Xavier appears in the Spanish commercial register as a director of 10 companies, 4 current and 6 former. Currently Consejero of ENCICLOPEDIA CATALANA SL (Barcelona) since 12 November 2014, as well as in 3 other companies. ENCICLOPEDIA CATALANA SL is based in Barcelona and operates in Edición de libros (CNAE 5811) — Sociedad Limitada (SL), an active company, share capital of €8,688,080. The earliest registered mandate dates from 30 June 2011, at MOBIL BOOKS SL; the most recent began on 31 December 2021. The offices held are Administrador Único, Apoderado, Consejero and Presidente. The companies are registered in Barcelona. Of these 10 companies, 5 are still active and 5 have been struck off. The boards of these companies also include Gomez Ametller Clara, Medina Cambron Antonio, Soler Castanys Oriol and 4 others.

Offices held

Administrador ÚnicoApoderadoConsejeroPresidente

Commercial registries

Barcelona

Companies · current (4)

TRANSMMISSION 2014 SLCurrent

Administrador Único since 20/02/2014

Active · Sociedad Limitada (SL) · incorporated 28/02/2014 · capital €3,000 · 5 BORME filings

Corporate purpose: PRESTACION DE SERVICIOS DE ASESORAMIENTO Y CONSULTORIA EMPRESARIAL,ASI COMO REALIZACION,EJECUCION,IMPLANTACION Y DESARROLLO DE ESTUDIOS Y PROYECTOS EMPRESARIALES,DE CARACTER ORGANIZATIVO,ETC.

B66213547 · Barcelona

ELITE GODO SACurrent

Apoderado since 10/01/2012

Active · Barcelona · Sociedad Limitada (SL) · capital €4,540 · 3 BORME filings

A58876871 · Barcelona

MOBIL BOOKS SLCurrent

Administrador Único since 30/06/2011

Active · Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos (CNAE 4799) · Barcelona · Sociedad Limitada (SL) · capital €70,799 · 4 BORME filings

B61777306 · Barcelona

ENCICLOPEDIA CATALANA SLCurrent

Consejero since 12/11/2014

Consejero

Active · Edición de libros (CNAE 5811) · Barcelona · Sociedad Limitada (SL) · capital €8,688,080 · 45 BORME filings

B08189680 · Barcelona

Companies · former (6)

DIGEC DIRECTE S.LFormer

Former Consejero · from 25/09/2018 to 24/08/2026

Consejero

Struck off · Comercio al por mayor de otros artículos de uso doméstico (CNAE 4649) · Barcelona · Sociedades de responsabilidad limitada · incorporated 01/08/2018 · capital €3,000 · 8 BORME filings

Corporate purpose: EDICION, PUBLICACION, DISTRIBUCION Y VENTA DE TODA CLASE DE LIBROS, REVISTAS, DIARIOS, SEMANARIOS Y EN GENERAL PRODUCTOS EDITORIALES.

B67273029 · Barcelona

DIGEC SAFormer

Former Consejero · from 12/11/2014 to 24/08/2026

Consejero

Struck off · Comercio al por mayor de otros artículos de uso doméstico (CNAE 4649) · Barcelona · Sociedad Anónima (SA) · capital €4,731,072 · 46 BORME filings

A08292211 · Barcelona

AGORA, SOLUCIONS LOGISTIQUES SLFormer

Former Consejero · from 31/12/2021 to 24/08/2026

Struck off · Comercio al por mayor de otros artículos de uso doméstico (CNAE 4649) · Barcelona · Sociedad Limitada (SL) · 23 BORME filings

B17984071 · Barcelona

VIENA SERVEIS EDITORIALS SLFormer

Former Consejero · until 15/07/2024

Active · Edición de libros (CNAE 5811) · Barcelona · Sociedad Limitada (SL) · capital €140,000 · 11 BORME filings

B59902767 · Barcelona

LA GALERA SA EDITORIALFormer

Former Presidente · from 12/11/2014 to 04/10/2022

Consejero

Struck off · Edición de libros (CNAE 5811) · Barcelona · Sociedad Anónima (SA) · capital €486,810 · 37 BORME filings

A08522617 · Barcelona

VOLCAT 2009 SLFormer

Former Apoderado · from 08/11/2012 to 02/06/2017

Struck off · Sociedad Limitada (SL) · incorporated 17/02/2009 · capital €22,278,006 · 15 BORME filings

Corporate purpose: PARTICIPACION EN SOCIEDADES MEDIANTE ADQUISICION,TENENCIA,ADMIISTRACION,O ENAJENACION EN SU CASO DE ACCIONES,SALVO LEY REGULADORA DE LAS INSTITUCIONES DE INVERSION COLECTIVA,ETC.

B65030298 · Barcelona

Timeline (29)

  1. 24/08/2026Ceased as Presidente of DIGEC SA · Barcelona
  2. 24/08/2026Ceased as Presidente of AGORA, SOLUCIONS LOGISTIQUES SL · Barcelona
  3. 24/08/2026Ceased as Presidente of DIGEC DIRECTE S.L · Barcelona
  4. 15/07/2024Ceased as Presidente of VIENA SERVEIS EDITORIALS SL · Barcelona
  5. 04/10/2022Ceased as Presidente of LA GALERA SA EDITORIAL · Barcelona
  6. 21/01/2022Appointed Apoderado Solidario/Mancomunado of AGORA, SOLUCIONS LOGISTIQUES SL · Barcelona
  7. 31/12/2021Appointed Presidente of AGORA, SOLUCIONS LOGISTIQUES SL · Barcelona
  8. 22/03/2021Ceased as Presidente of TRANSMMISSION 2014 SL · Barcelona
  9. 22/03/2021Appointed Administrador Único of TRANSMMISSION 2014 SL · Barcelona
  10. 25/09/2018Appointed Presidente of DIGEC DIRECTE S.L · Barcelona
  11. 04/09/2018Appointed Presidente of DIGEC SA · Barcelona
  12. 06/06/2018Appointed Presidente of ENCICLOPEDIA CATALANA SL · Barcelona
  13. 06/06/2018Appointed Presidente of LA GALERA SA EDITORIAL · Barcelona
  14. 04/08/2017Ceased as Apoderado of VOLCAT 2009 SL · Barcelona
  15. 22/06/2017Ceased as Consejero Delegado Mancomunado y Solidario of TRANSMMISSION 2014 SL · Barcelona
  16. 22/06/2017Appointed Consejero Delegado of TRANSMMISSION 2014 SL · Barcelona
  17. 02/06/2017Ceased as Secretario no Consejero of VOLCAT 2009 SL · Barcelona
  18. 20/11/2014Appointed Apoderado Solidario/Mancomunado of ENCICLOPEDIA CATALANA SL · Barcelona
  19. 20/11/2014Appointed Apoderado Solidario/Mancomunado of DIGEC SA · Barcelona
  20. 17/11/2014Appointed Apoderado Solidario/Mancomunado of LA GALERA SA EDITORIAL · Barcelona
  21. 12/11/2014Appointed Consejero of ENCICLOPEDIA CATALANA SL · Barcelona
  22. 12/11/2014Appointed Consejero of LA GALERA SA EDITORIAL · Barcelona
  23. 12/11/2014Appointed Consejero of DIGEC SA · Barcelona
  24. 20/02/2014Appointed Presidente of TRANSMMISSION 2014 SL · Barcelona
  25. 23/01/2012Appointed Apoderado of ELITE GODO SA · Barcelona
  26. 10/01/2012Appointed Presidente of ELITE GODO SA · Barcelona
  27. 10/01/2012Ceased as Administrador Solidario of ELITE GODO SA · Barcelona
  28. 30/06/2011Appointed Administrador Único of MOBIL BOOKS SL · Barcelona
  29. 08/06/2011Ceased as Presidente of MOBIL BOOKS SL · Barcelona

Co-directors (7)

VIENA SERVEIS EDITORIALS SL
ENCICLOPEDIA CATALANA SL

Network map

7 nodes Person Company
cambra-verges-xavierTRANSMMISSION 2014 SLTRANSMMISSION 2014 SLELITE GODO SAELITE GODO SAMOBIL BOOKS SLMOBIL BOOKS SLENCICLOPEDIA CATALANA SLENCICLOPEDIA CATALAN…SUMARROCA CLAVEROL CARLESSUMARROCA CLAVEROL C…VILASECA REQUENA JOSEP LLUISVILASECA REQUENA JOS…

Identity matched by name · homonyms possible.