Castellet Grau Pedro
Director · Spanish companies register · 5 companies
- Companies :
- 5 (2 current, 3 former)
- Linked companies :
- SUBURVERT SL, BLAUET DE SITGES SL, DS SMITH PACKAGING DICESA SA, DS SMITH PACKAGING FLAK SL, MIVORISEINT SL
Summary
Castellet Grau Pedro appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Administrador Único of BLAUET DE SITGES SL (Barcelona) since 14 June 2018, as well as in 1 other company. BLAUET DE SITGES SL is based in Barcelona and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, share capital of €481,819. The earliest registered mandate dates from 14 April 2011, at SUBURVERT SL; the most recent began on 14 June 2018. The offices held are Apoderado and Administrador Único. 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 Lantero Moreno Andres, Calvo Anguis Gloria, Holzbacher Valero Enric and 4 others.
Offices held
Commercial registries
Barcelona
Companies · current (2)
Apoderado since 14/04/2011
Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Barcelona · Sociedad Limitada (SL) · 2 BORME filings
B62557236 · Barcelona
Administrador Único since 14/06/2018
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · capital €481,819 · 3 BORME filings
B61526018 · Barcelona
Companies · former (3)
Former Apoderado · until 26/05/2016
Active · Fabricación de papel y cartón ondulados (CNAE 1721) · Sant Pere de Riudebitlles · Sociedad Anónima (SA) · capital €60,100 · 45 BORME filings
A59067603 · Barcelona
Former Apoderado · from 28/07/2011 to 09/03/2016
Liquidada · Fabricación de papel y cartón ondulados (CNAE 1721) · Olerdola · Sociedad Limitada (SL) · capital €3,412,437 · 36 BORME filings
B61696944 · Barcelona
Former Apoderado · from 27/07/2011 to 12/01/2016
Active · Sociedad Limitada (SL) · capital €454,957 · 13 BORME filings
B183117 · Barcelona
Timeline (9)
- 21/03/2019Ceased as Administrador Solidario of BLAUET DE SITGES SL · Barcelona
- 21/03/2019Appointed Administrador Único of BLAUET DE SITGES SL · Barcelona
- 14/06/2018Appointed Administrador Solidario of BLAUET DE SITGES SL · Barcelona
- 26/05/2016Ceased as Apoderado of DS SMITH PACKAGING DICESA SA · Barcelona
- 09/03/2016Ceased as Apoderado of DS SMITH PACKAGING FLAK SL · Barcelona
- 12/01/2016Ceased as Apoderado of MIVORISEINT SL · Barcelona
- 28/07/2011Appointed Apoderado of DS SMITH PACKAGING FLAK SL · Barcelona
- 27/07/2011Appointed Apoderado of MIVORISEINT SL · Barcelona
- 14/04/2011Appointed Apoderado of SUBURVERT SL · Barcelona
Co-directors (7)
- Lantero Moreno Andres · Consejero Delegado Mancomunado y Solidario
- Calvo Anguis Gloria · Secretario
- Holzbacher Valero Enric · Consejero Delegado Mancomunado y Solidario
- Del Castillo Villanueva Fernando · Consejero
- Montfort Guasch Ignacio · Consejero
- Ibañez Parada Maria Luisa · Secretario no Consejero
- Petit Vilaro Miguel · Consejero
Network map
Identity matched by name · homonyms possible.