Capellas Serra Martin
Director · Spanish companies register · 8 companies
- Companies :
- 8 (4 current, 4 former)
- Linked companies :
- PESCADOS REUNIDOS ROSASMAR SA, MARTO 6 SL, PESCADOS CAPELLAS SL, COMERCIAL MARTIN CAPELLAS E HIJOS SA, UNIPESCA SL, PEIXOS OLOT SL
Summary
Capellas Serra Martin appears in the Spanish commercial register as a director of 8 companies, 4 current and 4 former. Currently Apoderado of PESCADOS REUNIDOS ROSASMAR SA (Girona) since 27 March 2009, as well as in 3 other companies. PESCADOS REUNIDOS ROSASMAR SA is based in Roses and operates in Comercio al por mayor de pescados y mariscos y otros productos alimenticios (CNAE 4638) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 27 March 2009, at PESCADOS REUNIDOS ROSASMAR SA; the most recent began on 17 July 2012. The offices held are Apoderado, Consejero Delegado, Consejero Delegado Solidario and Consejero. The companies are registered in Girona, Barcelona and Illes Balears. Of these 8 companies, 7 are still active and 1 has been struck off. The boards of these companies also include Lopez de Letona Jose Arango, Barrufet Ruidaura Jordi, Boada Rovira Juan and 4 others.
Offices held
Commercial registries
Girona · Barcelona · Illes Balears
Companies · current (4)
Apoderado since 27/03/2009
Active · Comercio al por mayor de pescados y mariscos y otros productos alimenticios (CNAE 4638) · Roses · Sociedad Anónima (SA) · 7 BORME filings
A17025719 · Girona
Consejero Delegado (in office)
Active · Barcelona · Sociedad Limitada (SL) · 1 BORME filing
B07055643 · Barcelona
Consejero Delegado Solidario (in office)
Active · Palma · Sociedad Limitada (SL) · 1 BORME filing
B07055650 · Illes Balears
Consejero Delegado (in office)
Active · Barcelona · Sociedades anónimas
A60004439
Companies · former (4)
Former Consejero · until 28/06/2019
Liquidada · Comercio al por mayor de pescados y mariscos y otros productos alimenticios (CNAE 4638) · Barcelona · Sociedad Limitada (SL) · 1 BORME filing
B08342644 · Barcelona
Former Administrador Solidario · from 30/11/2011 to 12/08/2013
Active · Comercio al por menor de pescados y mariscos en establecimientos especializados (CNAE 4723) · Olot · Sociedad Limitada (SL) · capital €39,942 · 7 BORME filings
B17028101 · Girona
Former Liquidador Solidario · from 17/07/2012 to 17/07/2012
Active · Girona · Sociedad Limitada (SL) · 1 BORME filing
A17071366 · Girona
Former Consejero · until 03/11/2011
Active · Depósito y almacenamiento (CNAE 5210) · Barcelona · Sociedad Anónima (SA) · capital €2,287,800 · 48 BORME filings
A58888975 · Barcelona
Timeline (11)
- 28/06/2019Ceased as Presidente of UNIPESCA SL · Barcelona
- 09/09/2013Ceased as Liquidador of PESCADOS REUNIDOS ROSASMAR SA · Girona
- 09/09/2013Appointed Apoderado of PESCADOS REUNIDOS ROSASMAR SA · Girona
- 12/08/2013Ceased as Administrador Solidario of PEIXOS OLOT SL · Girona
- 17/07/2012Ceased as Presidente of ORTOPEDIA TECNICA FORTORRA SA · Girona
- 30/11/2011Ceased as Administrador Único of PEIXOS OLOT SL · Girona
- 30/11/2011Appointed Administrador Solidario of PEIXOS OLOT SL · Girona
- 03/11/2011Ceased as Consejero of FRIGORIFICOS DEL MERCAT DEL PEIX SA · Barcelona
- 24/02/2010Ceased as Administrador Único of PESCADOS REUNIDOS ROSASMAR SA · Girona
- 24/02/2010Appointed Liquidador of PESCADOS REUNIDOS ROSASMAR SA · Girona
- 27/03/2009Appointed Administrador Único of PESCADOS REUNIDOS ROSASMAR SA · Girona
Co-directors (7)
- Lopez de Letona Jose Arango · Consejero
- Barrufet Ruidaura Jordi · Consejero
- Boada Rovira Juan · Vicepresidente
- Capellas Serra Maria Antonia · Consejero
- Capellas Serra Federico · Consejero Delegado
- Nuria Morera Conde · Administrador Único
- Nuria Morera Conde · Administrador Único
- Capellas Serra Maria Antonia · Consejero
- Capellas Serra Federico · Consejero Delegado
- Ruiz Saldaña Miguel · Consejero
- Capellas Serra Maria Antonia · Consejero
- Capellas Serra Federico · Consejero Delegado Solidario
Network map
Identity matched by name · homonyms possible.