Camps Ventura Pedro

Director · Spanish companies register · 4 companies

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

Summary

Camps Ventura Pedro appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Consejero Delegado Solidario of CAM PCV INVER GRUP S.L (Barcelona) since 21 December 2020. 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 21 December 2020. The offices held are Consejero Delegado Solidario, Apoderado Solidario and Consejero. 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 Llaquet Pedro and Ventura Puyol Delfina.

Offices held

Consejero Delegado SolidarioApoderado SolidarioConsejero

Commercial registries

Barcelona

Companies · current (1)

Consejero Delegado Solidario since 21/12/2020

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 (3)

Former Apoderado Solidario · from 28/09/2017 to 18/01/2021

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

Former Apoderado Solidario · from 28/09/2017 to 18/01/2021

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

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

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

A08058224 · Barcelona

Timeline (11)

  1. 10/05/2023Appointed Consejero Delegado Solidario of CAM PCV INVER GRUP S.L · Barcelona
  2. 18/01/2021Ceased as Consejero of CAM MOREU S.L · Barcelona
  3. 18/01/2021Ceased as Consejero of CAM GESTION 2017 S.L · Barcelona
  4. 21/12/2020Appointed Apoderado Solidario of CAM PCV INVER GRUP S.L · Barcelona
  5. 18/10/2017Appointed Apoderado Solidario of CAM MOREU S.L · Barcelona
  6. 18/10/2017Appointed Apoderado Solidario of CAM GESTION 2017 S.L · Barcelona
  7. 28/09/2017Appointed Consejero of CAM MOREU S.L · Barcelona
  8. 28/09/2017Appointed Consejero of CAM GESTION 2017 S.L · Barcelona
  9. 28/09/2017Ceased as Consejero of COMPAÑIA ANONIMA MOREU SA · Barcelona
  10. 12/12/2014Appointed Apoderado Solidario of COMPAÑIA ANONIMA MOREU SA · Barcelona
  11. 02/06/2011Appointed Consejero of COMPAÑIA ANONIMA MOREU SA · Barcelona

Co-directors (2)

Network map

4 nodes Person Company
camps-ventura-pedroCAM PCV INVER GRUP S.LCAM PCV INVER GRUP S…CAMPS LLAQUET PEDROCAMPS LLAQUET PEDROVENTURA PUYOL DELFINAVENTURA PUYOL DELFINA

Identity matched by name · homonyms possible.