Casals Matute Xavier
Director · Spanish companies register · 5 companies
- Companies :
- 5 (3 current, 2 former)
- Linked companies :
- CREASOFT SOCIETAT LIMITADA, TERUMO BCT ESPAÑA SL, DIMENSION TECNICA 2012 SL, SCREEN PROTECTORS SL, HYGENA CUISINES SPAIN SA
Summary
Casals Matute Xavier appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Apoderado of CREASOFT SOCIETAT LIMITADA (Tarragona) since 29 November 2019, as well as in 2 other companies. CREASOFT SOCIETAT LIMITADA is based in Valls — an active company. The earliest registered mandate dates from 9 July 2012, at DIMENSION TECNICA 2012 SL; the most recent began on 29 November 2019. The offices held are Apoderado, Consejero and Secretario no Consejero. The companies are registered across 4 different registries. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Luke Antunes do Vale, Groep V Bvba, Mermet Europe Bv and 6 others.
Offices held
Commercial registries
Tarragona · Madrid · Valencia · Barcelona
Companies · current (3)
Apoderado since 29/11/2019
Active · Valls · 5 BORME filings
B43556042 · Tarragona
Apoderado since 14/12/2017
Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Limitada (SL) · incorporated 21/04/2017 · capital €203,000 · 15 BORME filings
Corporate purpose: La sociedad tiene por objeto la venta al por mayor y al detalle de dispositivos médicos destinados principalmente, pero no exclusivamente, a la transfusión de sangre, proliferación celular, usos terapéuticos y usos veterinarios, así como…
B87771499 · Madrid
Apoderado since 09/07/2012
Active · Comercio al por mayor de textiles (CNAE 4641) · Paterna · Sociedad Limitada (SL) · incorporated 23/02/2012 · capital €453,006 · 12 BORME filings
B65725434 · Valencia
Companies · former (2)
Former Consejero · until 14/04/2022
Active · Comercio al por mayor de textiles (CNAE 4641) · La Pobla de Claramunt · Sociedad Limitada (SL) · capital €1,502,530 · 16 BORME filings
Corporate purpose: AMPLIAR A:COMERCIALIZACION DE CORTINAS, MOTORES Y MECANISMOS,COMERCIALIZACION DE MAQUINARIA PARA LA CONFECCION,SERVICIOS DE DECORACION Y SERVICIOS DE INTERMEDIACION. Fusión por absorción. Sociedades absorbidas: HELTEX SUNDECOR SL.
B61444709 · Barcelona
Former Secretario no Consejero · until 13/08/2012
Baja · Sociedad Anónima (SA) · 8 BORME filings
A64815400 · Barcelona
Timeline (6)
- 14/04/2022Ceased as Apoderado of SCREEN PROTECTORS SL · Barcelona
- 29/11/2019Appointed Apoderado of CREASOFT SOCIETAT LIMITADA · Tarragona
- 14/12/2017Appointed Apoderado of TERUMO BCT ESPAÑA SL · Madrid
- 13/08/2012Ceased as Secretario no Consejero of HYGENA CUISINES SPAIN SA · Barcelona
- 09/07/2012Appointed Apoderado of DIMENSION TECNICA 2012 SL · Valencia
- 07/07/2011Ceased as Consejero of SCREEN PROTECTORS SL · Barcelona
Co-directors (9)
- Luke Antunes do Vale · Consejero
- Groep V Bvba · Consejero
- Mermet Europe Bv · Consejero
- Espejo Valdelomar Jaime · Secretario no Consejero
- Frederikus Hassing · Consejero
- Cyriel Beer-Naert Koen Andre · Administrador Solidario
- Cyriel Beernaert Koen Andre · Administrador Único
- Ferre Gomez Jose Maria · Administrador Único
- Vervisch Marc Jean Nico · Administrador Único
Network map
Identity matched by name · homonyms possible.