Prat Masip Carles

Director · Spanish companies register · 24 companies

Companies :: 24 (3 current, 21 former)
Linked companies :: JEUNESSE TRADING SPAIN S.L, STEMTECH SPAIN SL, QUANTUM EUROPE MANUFACTURING SL, TEXIA GUASCH GROUP S.L, BAKER & MCKENZIE BARCELONA SLP, A C COSMETICS SA

Summary

Prat Masip Carles appears in the Spanish commercial register as a director of 24 companies, 3 current and 21 former. Currently Apoderado Solidario of JEUNESSE TRADING SPAIN S.L (Barcelona) since 20 April 2018, as well as in 2 other companies. JEUNESSE TRADING SPAIN S.L is based in Barcelona and operates in Comercio al por mayor de productos perfumería y cosmética (CNAE 4645) — Sociedades de responsabilidad limitada, an active company, incorporated on 5 February 2018, share capital of €3,000. The earliest registered mandate dates from 18 December 2008, at SCANDINAVIAN INTERIOR BRANDS SL; the most recent began on 6 March 2023. The offices held are Apoderado Solidario, Apoderado, Consejero and Administrador Conjunto. The companies are registered across 6 different registries. Of these 24 companies, 20 are still active and 4 have been struck off. The boards of these companies also include Matthew Arthur James Acheson, Roeland Anne de Wolf, Oliver Dieter Betsch and 50 others.

Offices held

Apoderado SolidarioApoderadoConsejeroAdministrador ConjuntoSecretario no ConsejeroSecretarioVicesecretario no Consejero

Commercial registries

Barcelona · Madrid · Girona · Las Palmas · Burgos · Málaga

Companies · current (3)

JEUNESSE TRADING SPAIN S.LCurrent

Apoderado Solidario since 20/04/2018

Active · Comercio al por mayor de productos perfumería y cosmética (CNAE 4645) · Barcelona · Sociedades de responsabilidad limitada · incorporated 05/02/2018 · capital €3,000 · 4 BORME filings

Corporate purpose: LA IMPORTACION Y EXPORTACION, EXPLOTACION, FABRICACION, TRANSFORMACION, VENTA DE ARTICULOS O PRODUCTOS COSMETICOS Y FARMACEUTICOS, SUPLEMENTOS ALIMENTICIOS U OTROS ALIMENTOS, ETC.

B67163089 · Barcelona

STEMTECH SPAIN SLCurrent

Apoderado Solidario since 07/06/2013

Active · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · Madrid · Sociedad Limitada (SL) · incorporated 25/11/2010 · capital €3,000 · 6 BORME filings

Corporate purpose: LA COMPRAVENTA, COMERCIALIZACION, DISTRIBUCION, IMPORTACION Y EXPORTACION DE PRODUCTOS DE ALIMENTACION Y NUTRICION.

B86103272 · Madrid

QUANTUM EUROPE MANUFACTURING SLCurrent

Apoderado since 08/10/2011

Active · Vilassar de Dalt · Sociedad Limitada (SL) · capital €670,560 · 15 BORME filings

B63183180 · Barcelona

Companies · former (21)

TEXIA GUASCH GROUP S.LFormer

Former Consejero · from 06/03/2023 to 11/08/2026

Active · Actividades de las sedes centrales (CNAE 7010) · Monistrol de Montserrat · Sociedades de responsabilidad limitada · incorporated 25/04/2018 · capital €3,528,000 · 8 BORME filings

Corporate purpose: SERVICIOS CENTRALES PARA LAS EMPRESAS DEPENDIENTES: LA SUPERVISION Y GESTION DE OTRAS UNIDADES DE LA COMPAÑIA, ASUMIENDO LA PLANIFICACION ESTRATEGUCA Y ORGANIZATIVA Y LA FUNCION DE TOMA DE DECISIONES DE LA EMPRESA, ETC.

B67154757 · Barcelona

BAKER & MCKENZIE BARCELONA SLPFormer

Former Administrador Conjunto · from 29/03/2011 to 04/04/2025

Active · Actividades jurídicas (CNAE 6910) · Barcelona · Sociedad Limitada Profesional (SLP) · capital €3,005 · 49 BORME filings

Corporate purpose: EL EJERCICIO EN COMUN DE LA PROFESION DE LA ABOGACIA,EN TODOS LOS AMBITOS,RAMAS Y ESPECIALIDADES DEL DERECHO.

B61181145 · Barcelona

A C COSMETICS SAFormer

Former Apoderado Solidario · from 18/02/2014 to 25/01/2024

Active · Comercio al por mayor de productos perfumería y cosmética (CNAE 4645) · Barcelona · Sociedad Anónima (SA) · 28 BORME filings

A78116167 · Barcelona

DENTSPLY SIRONA IBERIA SAFormer

Former Secretario no Consejero · until 05/03/2021

Active · Intermediarios del comercio especializados en la venta de otros productos específicos (CNAE 4618) · L'Hospitalet de Llobregat · Sociedad Anónima (SA) · 77 BORME filings

A60874674 · Barcelona

AMWAY IBERIA SAFormer

Former Apoderado · from 24/11/2011 to 16/02/2021

Active · Comercio al por mayor de productos perfumería y cosmética (CNAE 4645) · Barcelona · Sociedad Anónima (SA) · capital €60,260 · 68 BORME filings

A58036500 · Barcelona

BAUSCH & LOMB SAFormer

Former Secretario · until 15/02/2021

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Alcobendas · Sociedad Anónima (SA) · 51 BORME filings

Corporate purpose: LA FABRICACION, COMPRAVENTA, COMERCIALIZACION, DISTRIBUCION, ALMACENAMIENTO, REPRESENTACION, PROMOCION, IMPORTACION Y EXPORTACION, EN SU PROPIO NOMBRE O POR CUENTA DE TERCEROS, DE MEDICAMENTOS, PRODUCTOS SANTIARIOS, PLANTAS MEDICINALES,.

A60567922 · Madrid

BAKER & BAKER SPAIN S.AFormer

Former Apoderado · until 29/08/2019

Active · capital €3,000,001 · 53 BORME filings

A58165176 · Barcelona

CENTURYLINK EUROPE BV SUCURSAL EN ESPAÑAFormer

Former Apoderado · until 27/12/2018

Struck off · 13 BORME filings

B340456 · Barcelona

ARCONVERT SAFormer

Former Vicesecretario no Consejero · until 31/05/2018

Active · Fabricación de artículos de papelería (CNAE 1723) · Sant Gregori · Sociedad Anónima (SA) · 49 BORME filings

A17001801 · Girona

FEDRIGONI ESPAÑA SLFormer

Former Apoderado · until 14/07/2015

Active · Fabricación de papel y cartón ondulados (CNAE 1721) · Madrid · Sociedad Limitada (SL) · 36 BORME filings

B80521701 · Madrid

APPLE RETAIL SPAIN SLFormer

Former Vicesecretario no Consejero · until 31/03/2015

Active · Madrid · Sociedad Limitada (SL) · 106 BORME filings

B65130643 · Madrid

APPLE MARKETING IBERIA SAFormer

Former Secretario · until 03/02/2015

Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Anónima (SA) · 82 BORME filings

A58022724 · Madrid

DENTSPLY FRIADENT ESPAÑA SAFormer

Former Apoderado · from 10/10/2013 to 12/11/2013

Struck off · Sociedad Anónima (SA) · 8 BORME filings

A82221219 · Madrid

BIMBO SAFormer

Former Secretario no Consejero · until 16/02/2012

Active · Sociedad Anónima (SA) · capital €66,667,998 · 62 BORME filings

B35114 · Barcelona

BAKERY IBERIAN INVESTMENTS SLFormer

Former Secretario no Consejero · until 16/02/2012

Active · Sociedad Limitada (SL) · capital €158,276,700 · 69 BORME filings

B194585 · Barcelona

BIMBO MARTINEZ COMERCIAL SLFormer

Former Secretario no Consejero · until 15/02/2012

Active · Sociedad Limitada (SL) · 42 BORME filings

B204850 · Barcelona

BIMBO IBERIA CORPORATIVA SLFormer

Former Secretario no Consejero · until 15/02/2012

Struck off · Barcelona · Sociedad Limitada (SL) · capital €27,200,000 · 26 BORME filings

B62198601 · Barcelona

BIMBO DONUTS CANARIAS, SOCIEDAD LIMITADAFormer

Former Secretario no Consejero · from 14/08/2009 to 05/01/2012

Active · Intermediarios del comercio de productos alimenticios, bebidas y tabaco (CNAE 4617) · Aguimes · Sociedad Limitada (SL) · incorporated 06/07/2009 · capital €19,300,000 · 113 BORME filings

B76036771 · Las Palmas

M&C BAKERY SLFormer

Former Secretario · from 16/10/2009 to 27/04/2010

Active · Fabricación de pan y de productos frescos de panadería y pastelería (CNAE 1071) · Briviesca · Sociedad Limitada (SL) · incorporated 06/07/2009 · capital €6,464,102 · 50 BORME filings

B09504093 · Burgos

MORATO IBERIA SLFormer

Former Secretario no Consejero · from 23/07/2009 to 01/12/2009

Active · Fabricación de pan y de productos frescos de panadería y pastelería (CNAE 1071) · Antequera · Sociedad Limitada (SL) · incorporated 05/08/2009 · capital €3,028,936 · 56 BORME filings

B93012441 · Málaga

SCANDINAVIAN INTERIOR BRANDS SLFormer

Former Apoderado · from 18/12/2008 to 28/08/2009

Struck off · Barcelona · Sociedad Limitada (SL) · 2 BORME filings

B64127723 · Barcelona

Timeline (40)

11/08/2026Ceased as Consejero of TEXIA GUASCH GROUP S.L · Barcelona
24/07/2025Appointed Consejero of TEXIA GUASCH GROUP S.L · Barcelona
04/04/2025Ceased as Apoderado Mancomunado of BAKER & MCKENZIE BARCELONA SLP · Barcelona
25/01/2024Ceased as Apoderado Solidario of A C COSMETICS SA · Barcelona
06/03/2023Appointed Secretario of TEXIA GUASCH GROUP S.L · Barcelona
05/03/2021Ceased as Secretario no Consejero of DENTSPLY SIRONA IBERIA SA · Barcelona
16/02/2021Ceased as Apoderado of AMWAY IBERIA SA · Barcelona
15/02/2021Ceased as Secretario of BAUSCH & LOMB SA · Madrid
20/08/2020Ceased as Administrador Conjunto of BAKER & MCKENZIE BARCELONA SLP · Barcelona
04/03/2020Appointed Apoderado Solidario of A C COSMETICS SA · Barcelona
19/02/2020Ceased as Secretario no Consejero of A C COSMETICS SA · Barcelona
29/08/2019Ceased as Apoderado of BAKER & BAKER SPAIN S.A · Barcelona
27/12/2018Ceased as Apoderado of CENTURYLINK EUROPE BV SUCURSAL EN ESPAÑA · Barcelona
31/05/2018Ceased as Vicesecretario no Consejero of ARCONVERT SA · Girona
20/04/2018Appointed Apoderado Solidario of JEUNESSE TRADING SPAIN S.L · Barcelona
16/06/2016Appointed Administrador Conjunto of BAKER & MCKENZIE BARCELONA SLP · Barcelona
16/06/2016Ceased as Apoderado of BAKER & MCKENZIE BARCELONA SLP · Barcelona
14/07/2015Ceased as Apoderado of FEDRIGONI ESPAÑA SL · Madrid
31/03/2015Ceased as Vicesecretario no Consejero of APPLE RETAIL SPAIN SL · Madrid
03/02/2015Ceased as Secretario of APPLE MARKETING IBERIA SA · Madrid
18/02/2014Appointed Secretario no Consejero of A C COSMETICS SA · Barcelona
12/11/2013Ceased as Apoderado of DENTSPLY FRIADENT ESPAÑA SA · Madrid
10/10/2013Appointed Apoderado of DENTSPLY FRIADENT ESPAÑA SA · Madrid
12/09/2013Appointed Apoderado Mancomunado of BAKER & MCKENZIE BARCELONA SLP · Barcelona
07/06/2013Appointed Apoderado Solidario of STEMTECH SPAIN SL · Madrid
16/02/2012Ceased as Secretario no Consejero of BAKERY IBERIAN INVESTMENTS SL · Barcelona
16/02/2012Ceased as Secretario no Consejero of BIMBO SA · Barcelona
15/02/2012Ceased as Secretario no Consejero of BIMBO MARTINEZ COMERCIAL SL · Barcelona
15/02/2012Ceased as Secretario no Consejero of BIMBO IBERIA CORPORATIVA SL · Barcelona
05/01/2012Ceased as Secretario no Consejero of BIMBO DONUTS CANARIAS, SOCIEDAD LIMITADA · Las Palmas
24/11/2011Appointed Apoderado of AMWAY IBERIA SA · Barcelona
08/10/2011Appointed Apoderado of QUANTUM EUROPE MANUFACTURING SL · Barcelona
29/03/2011Appointed Apoderado of BAKER & MCKENZIE BARCELONA SLP · Barcelona
27/04/2010Ceased as Secretario of M&C BAKERY SL · Burgos
01/12/2009Ceased as Secretario no Consejero of MORATO IBERIA SL · Málaga
16/10/2009Appointed Secretario of M&C BAKERY SL · Burgos
28/08/2009Ceased as Apoderado of SCANDINAVIAN INTERIOR BRANDS SL · Barcelona
14/08/2009Appointed Secretario no Consejero of BIMBO DONUTS CANARIAS, SOCIEDAD LIMITADA · Las Palmas
23/07/2009Appointed Secretario no Consejero of MORATO IBERIA SL · Málaga
18/12/2008Appointed Apoderado of SCANDINAVIAN INTERIOR BRANDS SL · Barcelona