Carbonell Soler Juan

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
HEDAMA GLOBAL S.L, PEPITO DOMUS S.L, FARMAGESTIO CARBONELL SL

Summary

Carbonell Soler Juan appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Consejero of HEDAMA GLOBAL S.L (Barcelona) since 22 October 2019. HEDAMA GLOBAL S.L is based in Barcelona and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades de responsabilidad limitada, an active company, incorporated on 30 October 2019, share capital of €925,000. The earliest registered mandate dates from 7 February 2012, at FARMAGESTIO CARBONELL SL; the most recent began on 22 October 2019. The offices held are Consejero and Liquidador. The companies are registered in Barcelona. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Carbonell Seguer Ana and Seguer Costa Maria del Carmen.

Offices held

ConsejeroLiquidador

Commercial registries

Barcelona

Companies · current (1)

HEDAMA GLOBAL S.LCurrent

Consejero since 22/10/2019

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 30/10/2019 · capital €925,000 · 6 BORME filings

Corporate purpose: LA TENENCIA E INVERSION EN PARTICIPACIONES Y ACCIONES DE OTRAS SOCIEDADES YA SEAN DE RESPONSABILIDAD LIMITADA O ANONIMA, EXCEPTUANDO LOS VALORES EXPRESAMENTE RESERVADOS POR LA LEY DEL MERCADO DE VALORES, ETC.

B67514141 · Barcelona

Companies · former (2)

PEPITO DOMUS S.LFormer

Former Consejero · from 10/02/2014 to 20/01/2020

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Barcelona · Sociedades de responsabilidad limitada · capital €1,313,356 · 20 BORME filings

Corporate purpose: LA COMPRA, URBANIZACION, PROMOCION, EDIFICACION, VENTA Y ALQUILER DE TODO TIPO DE INMUEBLES, YA SEA DE PARCELA URBANIZADAS O NO, EDIFICIOS COMPLETOS, PISOS, LOCALES, CHALETS, APARTAMENTOS, GARAJES, EDIFICIOS COMERCIALES ETC.

B64675036 · Barcelona

FARMAGESTIO CARBONELL SLFormer

Former Liquidador · from 07/02/2012 to 18/02/2014

Liquidada · Barcelona · Sociedad Limitada (SL) · incorporated 20/02/2012 · capital €3,100 · 2 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIO DE ASESORIA EN GENERAL,ASI COMO AQUELLAS ACTIVIDADES QUE FACILITEN O COMPLEMENTEN LA INDICADA,COMPRA,URBANIZACION,PROMOCION,EDIFICACION,VENTA Y ALQUILER DE TODO TIPO DE INMUEBLES,ETC.

B65713067 · Barcelona

Timeline (7)

  1. 20/01/2020Ceased as Consejero of PEPITO DOMUS S.L · Barcelona
  2. 22/10/2019Appointed Consejero of HEDAMA GLOBAL S.L · Barcelona
  3. 28/07/2016Ceased as Administrador Único of PEPITO DOMUS S.L · Barcelona
  4. 28/07/2016Appointed Consejero of PEPITO DOMUS S.L · Barcelona
  5. 18/02/2014Ceased as Administrador Único of FARMAGESTIO CARBONELL SL · Barcelona
  6. 10/02/2014Appointed Administrador Solidario of PEPITO DOMUS S.L · Barcelona
  7. 07/02/2012Appointed Administrador Único of FARMAGESTIO CARBONELL SL · Barcelona

Co-directors (2)

HEDAMA GLOBAL S.L

Network map

4 nodes Person Company
carbonell-soler-juanHEDAMA GLOBAL S.LHEDAMA GLOBAL S.LCARBONELL SEGUER ANACARBONELL SEGUER ANASEGUER COSTA MARIA DEL CARMENSEGUER COSTA MARIA D…

Identity matched by name · homonyms possible.