Capel Gallego Juan Antonio

Director · Spanish companies register · 14 companies

Companies :
14 (0 current, 14 former)
Linked companies :
OWNERMINISTER SL, PROMOCIONES EUROPEAS FUDEOMAS SL, DANJA PATRIMONIAL SL, VESCA MARESME SERVEIS IMMOBILIARIS SL, RUBINVER SL, EXPERT & ADVANCED SL

Summary

Capel Gallego Juan Antonio appears in the Spanish commercial register as a director of 14 companies, all mandates ended. The earliest registered mandate dates from 1 October 2009, at RUBINVER SL; the most recent began on 1 July 2015. The offices held are Liquidador, Administrador Solidario, Consejero Delegado and Consejero. The companies are registered in Barcelona. Of these 14 companies, 8 are still active and 6 have been struck off. The boards of these companies also include Capel Cortes Cecilio, Campos Valiente Florinda Juana, Segura Taravilla Miguel Angel and 2 others.

Offices held

LiquidadorAdministrador SolidarioConsejero DelegadoConsejeroAdministrador ÚnicoApoderadoAdministrador

Commercial registries

Barcelona

Companies · current (0)

No mandate in force.

Companies · former (14)

OWNERMINISTER SLFormer

Former Liquidador · from 09/03/2012 to 17/07/2023

Liquidada · Promoción inmobiliaria (CNAE 4110) · Rubi · Sociedad Limitada (SL) · incorporated 13/01/2012 · capital €5,540,302 · 14 BORME filings

Corporate purpose: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.INDUSTRIAS MANUFACTURERAS Y TEXTILES. ETC.

B65706913 · Barcelona

PROMOCIONES EUROPEAS FUDEOMAS SLFormer

Former Administrador Solidario · from 28/01/2015 to 20/11/2017

Active · Promoción inmobiliaria (CNAE 4110) · Rubi · Sociedad Limitada (SL) · capital €738,927 · 3 BORME filings

B61958195 · Barcelona

DANJA PATRIMONIAL SLFormer

Former Administrador Solidario · from 15/03/2011 to 17/11/2017

Active · Promoción inmobiliaria (CNAE 4110) · Rubi · Sociedad Limitada (SL) · incorporated 24/02/2011 · capital €10,780,575 · 13 BORME filings

Corporate purpose: LA CONSTRUCCION,POR CUENTA PROPIA O AJENA DE TODA CLASE DE INMUEBLES.ADQUISICION,EXPLOTACION,ENAJENACION DE SOLARES,TERRENOS Y TODA CLASE DE FINCAS RUSTICAS Y URBANAS,PISOS,LOCALES,GARAJES,ETC.

B65516122 · Barcelona

VESCA MARESME SERVEIS IMMOBILIARIS SLFormer

Former Consejero Delegado · from 01/07/2015 to 28/06/2017

Consejero DelegadoConsejero

Liquidada · Promoción inmobiliaria (CNAE 4110) · Rubi · Sociedad Limitada (SL) · capital €3,441,102 · 10 BORME filings

B62909338 · Barcelona

RUBINVER SLFormer

Former Consejero · from 01/10/2009 to 02/02/2016

Active · Promoción inmobiliaria (CNAE 4110) · Sant Cugat del Valles · Sociedad Limitada (SL) · incorporated 31/08/2009 · capital €2,146,431 · 16 BORME filings

Corporate purpose: LA ADQUISICION,EXPLOTACION Y ENAJENACION DE SOLARES,TERRENOS Y TODA CLASE DE FINCAS RUSTICAS,URBANAS,PISOS,LOCALES,GARAJES,APARTAMENTOS E INMUEBLES EN GENERAL,URBANIZACION,PARCELACION Y REPARCELACION DE TERRENOS,ETC.

B65164220 · Barcelona

EXPERT & ADVANCED SLFormer

Former Administrador Único · from 21/11/2011 to 02/04/2015

Liquidada · Rubi · Sociedad Limitada (SL) · incorporated 01/06/2011 · capital €9,248,066 · 4 BORME filings

Corporate purpose: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.INDUSTRIAS MANUFACTURERAS Y TEXTILES.ETC.

B65573859 · Barcelona

BILCANTRA SLFormer

Former Administrador Único · from 03/03/2015 to 11/03/2015

Active · Promoción inmobiliaria (CNAE 4110) · Rubi · Sociedad Limitada (SL) · 5 BORME filings

B62711247 · Barcelona

VALLES PROMOCIO I OBRA NOVA SLFormer

Former Apoderado · until 22/11/2011

Liquidada · Promoción inmobiliaria (CNAE 4110) · Rubi · Sociedad Limitada (SL) · 9 BORME filings

B63557433 · Barcelona

CELURUBI PROMOCIONS SLFormer

Former Apoderado · until 22/11/2011

Active · Promoción inmobiliaria (CNAE 4110) · Rubi · Sociedad Limitada (SL) · capital €213,817 · 10 BORME filings

B62740147 · Barcelona

PROMOTORA LOS HERREROS SAFormer

Former Apoderado · until 21/11/2011

Active · Promoción inmobiliaria (CNAE 4110) · Rubi · Sociedad Anónima (SA) · 10 BORME filings

A08411829 · Barcelona

PROMOCIONES CAN SERRALLACH SLFormer

Former Consejero · from 01/03/2010 to 15/11/2011

Liquidada · Rubi · Sociedad Limitada (SL) · capital €69,687 · 8 BORME filings

B60927886 · Barcelona

FUTUR VALLES 2000 SLFormer

Former Apoderado · until 12/05/2011

Liquidada · Promoción inmobiliaria (CNAE 4110) · Rubi · Sociedad Limitada (SL) · 9 BORME filings

B61957841 · Barcelona

PETRO CONSTANTI SLFormer

Former Administrador · until 29/04/2011

Active · Promoción inmobiliaria (CNAE 4110) · Rubi · Sociedad Limitada (SL) · 7 BORME filings

B61759114 · Barcelona

PISOMUESTRA SLFormer

Former Administrador Único · until 24/08/2010

Active · Promoción inmobiliaria (CNAE 4110) · Rubi · Sociedad Limitada (SL) · 6 BORME filings

B63156780 · Barcelona

Timeline (32)

  1. 17/07/2023Ceased as Presidente of OWNERMINISTER SL · Barcelona
  2. 20/11/2017Ceased as Administrador Solidario of PROMOCIONES EUROPEAS FUDEOMAS SL · Barcelona
  3. 17/11/2017Ceased as Administrador Solidario of DANJA PATRIMONIAL SL · Barcelona
  4. 28/06/2017Ceased as Presidente of VESCA MARESME SERVEIS IMMOBILIARIS SL · Barcelona
  5. 02/02/2016Ceased as Consejero of RUBINVER SL · Barcelona
  6. 01/07/2015Appointed Presidente of VESCA MARESME SERVEIS IMMOBILIARIS SL · Barcelona
  7. 01/07/2015Appointed Presidente of OWNERMINISTER SL · Barcelona
  8. 01/07/2015Ceased as Administrador Solidario of OWNERMINISTER SL · Barcelona
  9. 02/04/2015Ceased as Administrador Único of EXPERT & ADVANCED SL · Barcelona
  10. 11/03/2015Ceased as Administrador Único of BILCANTRA SL · Barcelona
  11. 03/03/2015Appointed Administrador Único of BILCANTRA SL · Barcelona
  12. 28/01/2015Ceased as Administrador of PROMOCIONES EUROPEAS FUDEOMAS SL · Barcelona
  13. 28/01/2015Appointed Administrador Solidario of PROMOCIONES EUROPEAS FUDEOMAS SL · Barcelona
  14. 19/01/2015Ceased as Administrador Único of DANJA PATRIMONIAL SL · Barcelona
  15. 19/01/2015Ceased as Administrador Único of OWNERMINISTER SL · Barcelona
  16. 19/01/2015Appointed Administrador Solidario of DANJA PATRIMONIAL SL · Barcelona
  17. 19/01/2015Appointed Administrador Solidario of OWNERMINISTER SL · Barcelona
  18. 09/03/2012Appointed Administrador Único of OWNERMINISTER SL · Barcelona
  19. 22/11/2011Ceased as Apoderado of CELURUBI PROMOCIONS SL · Barcelona
  20. 22/11/2011Ceased as Apoderado of VALLES PROMOCIO I OBRA NOVA SL · Barcelona
  21. 21/11/2011Appointed Administrador Único of EXPERT & ADVANCED SL · Barcelona
  22. 21/11/2011Ceased as Apoderado of PROMOTORA LOS HERREROS SA · Barcelona
  23. 15/11/2011Ceased as Consejero of PROMOCIONES CAN SERRALLACH SL · Barcelona
  24. 30/05/2011Ceased as Administrador Conjunto of RUBINVER SL · Barcelona
  25. 30/05/2011Appointed Consejero of RUBINVER SL · Barcelona
  26. 12/05/2011Ceased as Apoderado of FUTUR VALLES 2000 SL · Barcelona
  27. 29/04/2011Ceased as Administrador of PETRO CONSTANTI SL · Barcelona
  28. 15/03/2011Appointed Administrador Único of DANJA PATRIMONIAL SL · Barcelona
  29. 24/08/2010Ceased as Administrador Único of PISOMUESTRA SL · Barcelona
  30. 01/03/2010Ceased as Administrador Conjunto of PROMOCIONES CAN SERRALLACH SL · Barcelona
  31. 01/03/2010Appointed Consejero of PROMOCIONES CAN SERRALLACH SL · Barcelona
  32. 01/10/2009Appointed Administrador Conjunto of RUBINVER SL · Barcelona

Co-directors (5)

PETRO CONSTANTI SL
PROMOCIONES EUROPEAS FUDEOMAS SL
BILCANTRA SL
CELURUBI PROMOCIONS SL
PISOMUESTRA SL
PROMOTORA LOS HERREROS SA
RUBINVER SL
DANJA PATRIMONIAL SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.