Camps Llaquet Pedro

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
CAM GESTION 2017 S.L, CAM MOREU S.L, CAM PCV INVER GRUP S.L, COMPAÑIA ANONIMA MOREU SA

Summary

Camps Llaquet Pedro appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Consejero of CAM PCV INVER GRUP S.L (Barcelona) since 30 November 2020, as well as in 2 other companies. CAM PCV INVER GRUP S.L is based in Parets del Valles and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades de responsabilidad limitada, an active company, incorporated on 10 December 2020, share capital of €2,282,500. The earliest registered mandate dates from 2 June 2011, at COMPAÑIA ANONIMA MOREU SA; the most recent began on 30 November 2020. The offices held are Apoderado Solidario, Consejero and Consejero Delegado. The companies are registered in Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Camps Ventura Pedro and Ventura Puyol Delfina.

Offices held

Apoderado SolidarioConsejeroConsejero Delegado

Commercial registries

Barcelona

Companies · current (3)

CAM GESTION 2017 S.LCurrent

Apoderado Solidario since 28/09/2017

Active · Actividades inmobiliarias (CNAE 68) · Parets del Valles · Sociedades de responsabilidad limitada · incorporated 12/09/2017 · capital €1,925,243 · 9 BORME filings

Corporate purpose: LA TENENCIA, COMPRA, CONSTRUCCIEN, PROMOCIEN, VENTA Y ARRENDAMIENTO DE TODA CLASE DE BIENES INMUEBLES.

B67076984 · Barcelona

CAM MOREU S.LCurrent

Apoderado Solidario since 28/09/2017

Active · Fabricación de colas (CNAE 2052) · Parets del Valles · Sociedades de responsabilidad limitada · incorporated 12/09/2017 · capital €570,547 · 8 BORME filings

Corporate purpose: LA FABRICACIEN Y COMERCIALIZACIEN DE COLAS, GELATINAS Y DERIVADOS.

B67076976 · Barcelona

CAM PCV INVER GRUP S.LCurrent

Consejero since 30/11/2020

Active · Actividades de las sociedades holding (CNAE 6420) · Parets del Valles · Sociedades de responsabilidad limitada · incorporated 10/12/2020 · capital €2,282,500 · 4 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA Y ADMINISTRACION DE TODA CLASE DE VALORES MOBILIARIOS, PARTICIPACIONES SOCIALES O CUALQUIER OTRO TITULO O SIGNO REPRESENTATIVO DE DERECHOS PARTICIPATIVOS O DE CREDITO DE OTRAS EMPRESAS, ETC.

B02748317 · Barcelona

Companies · former (1)

COMPAÑIA ANONIMA MOREU SAFormer

Former Consejero Delegado · from 02/06/2011 to 28/09/2017

Consejero DelegadoConsejero

Liquidada · Fabricación de colas (CNAE 2052) · Parets del Valles · Sociedad Anónima (SA) · 4 BORME filings

A08058224 · Barcelona

Timeline (11)

  1. 18/07/2023Appointed Apoderado Solidario of CAM GESTION 2017 S.L · Barcelona
  2. 17/07/2023Appointed Apoderado Solidario of CAM MOREU S.L · Barcelona
  3. 17/07/2023Appointed Apoderado Solidario of CAM PCV INVER GRUP S.L · Barcelona
  4. 10/05/2023Ceased as Consejero Delegado Solidario of CAM PCV INVER GRUP S.L · Barcelona
  5. 18/01/2021Ceased as Presidente of CAM MOREU S.L · Barcelona
  6. 18/01/2021Ceased as Presidente of CAM GESTION 2017 S.L · Barcelona
  7. 30/11/2020Appointed Consejero Delegado Solidario of CAM PCV INVER GRUP S.L · Barcelona
  8. 28/09/2017Appointed Presidente of CAM MOREU S.L · Barcelona
  9. 28/09/2017Appointed Presidente of CAM GESTION 2017 S.L · Barcelona
  10. 28/09/2017Ceased as Presidente of COMPAÑIA ANONIMA MOREU SA · Barcelona
  11. 02/06/2011Appointed Presidente of COMPAÑIA ANONIMA MOREU SA · Barcelona

Co-directors (2)

CAM PCV INVER GRUP S.L

Network map

7 nodes Person Company
camps-llaquet-pedroCAM GESTION 2017 S.LCAM GESTION 2017 S.LCAM MOREU S.LCAM MOREU S.LCAM PCV INVER GRUP S.LCAM PCV INVER GRUP S…CAM PCV INVER GRUP SLCAM PCV INVER GRUP SLCAMPS VENTURA PEDROCAMPS VENTURA PEDROVENTURA PUYOL DELFINAVENTURA PUYOL DELFINA

Identity matched by name · homonyms possible.