Casas Boncompte Marc
Director · Spanish companies register · 5 companies
- Companies :
- 5 (4 current, 1 former)
- Linked companies :
- DIET PROTEIC SOLUTIONS S.L, MEDICALCLUSTER PRODUCTS SL, MEDICALIUM ENERGIES & HEALTH SL, ENCO ELECTRONIC SA, MEDICALIUM BYE SL
Summary
Casas Boncompte Marc appears in the Spanish commercial register as a director of 5 companies, 4 current and 1 former. Currently Administrador Conjunto of DIET PROTEIC SOLUTIONS S.L (Barcelona) since 23 January 2018, as well as in 3 other companies. DIET PROTEIC SOLUTIONS S.L is based in Terrassa and operates in Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos (CNAE 1086) — Sociedades de responsabilidad limitada, an active company, incorporated on 31 January 2018, share capital of €3,000. The earliest registered mandate dates from 9 January 2013, at MEDICALIUM ENERGIES & HEALTH SL; the most recent began on 23 January 2018. The offices held are Administrador Conjunto, Administrador Único, Consejero Delegado and Liquidador. The companies are registered in Barcelona. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Boladeras Piera Jaime and Casas Boncompte Joan Francesc.
Offices held
Commercial registries
Barcelona
Companies · current (4)
Administrador Conjunto since 23/01/2018
Active · Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos (CNAE 1086) · Terrassa · Sociedades de responsabilidad limitada · incorporated 31/01/2018 · capital €3,000 · 1 BORME filing
Corporate purpose: ACTIVIDAD PRINCIPAL: ELABORACION DE PREPARADOS ALIMENTICIOS HOMOGENIZADOS Y ALIMENTOS DIETETICOS. CODIGO CNAE 1086.
B67144626 · Barcelona
Administrador Único since 29/01/2013
Active · Fabricación de instrumentos y suministros médicos y odontológicos (CNAE 3250) · Terrassa · Sociedad Limitada (SL) · incorporated 05/02/2013 · capital €3,000 · 2 BORME filings
Corporate purpose: INDUSTRIAS MANUFACTURERAS Y TEXTILES. PRESTACION DE SERVICIOS.ACTIVIDADES DE GESTION Y ADMINISTRACION.SERVICIOS EDUCATIVOS,SANITARIOS,DE OCIO Y ENTRETENIMIENTO.INVESTIGACION,DESARROLLO E INNOVACION.
B65960452 · Barcelona
Administrador Único since 09/01/2013
Active · Comercio al por mayor de productos perfumería y cosmética (CNAE 4645) · Terrassa · Sociedad Limitada (SL) · incorporated 16/01/2013 · capital €3,000 · 4 BORME filings
Corporate purpose: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION,SERVICIOS EDUCATIVOS,SANITARIOS,DE OCIO Y ENTRETENIMIENTO.
B65944514 · Barcelona
Consejero Delegado (in office)
Active · Terrassa · Sociedades anónimas
A08984551
Companies · former (1)
Former Liquidador · from 14/03/2013 to 15/12/2017
Struck off · Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados (CNAE 4774) · Terrassa · Sociedad Limitada (SL) · incorporated 25/03/2013 · capital €3,010 · 4 BORME filings
Corporate purpose: LA COMERCIALIZACION Y LA EXPLOTACION DE EQUIPAMIENTO MEDICO.
B65978249 · Barcelona
Timeline (7)
- 11/10/2019Ceased as Administrador Conjunto of MEDICALIUM ENERGIES & HEALTH SL · Barcelona
- 11/10/2019Appointed Administrador Único of MEDICALIUM ENERGIES & HEALTH SL · Barcelona
- 23/01/2018Appointed Administrador Conjunto of DIET PROTEIC SOLUTIONS S.L · Barcelona
- 15/12/2017Ceased as Administrador Único of MEDICALIUM BYE SL · Barcelona
- 14/03/2013Appointed Administrador Único of MEDICALIUM BYE SL · Barcelona
- 29/01/2013Appointed Administrador Único of MEDICALCLUSTER PRODUCTS SL · Barcelona
- 09/01/2013Appointed Administrador Conjunto of MEDICALIUM ENERGIES & HEALTH SL · Barcelona
Co-directors (2)
- Boladeras Piera Jaime · Administrador Conjunto
- Casas Boncompte Joan Francesc · Consejero Delegado
Network map
Identity matched by name · homonyms possible.