Catala Pons Joan

Director · Spanish companies register · 16 companies

Companies :: 16 (0 current, 16 former)
Linked companies :: NORTIA CAPITAL INVESTMENT HOLDING SOCIEDAD LIMITADA, L&G BUSSINES SL, CIRSA SERVICIOS CORPORATIVOS SL, CIRSA SLOT CORPORATION SA, CIRSA GAMING CORPORATION SA, CAKIWIN SL

Summary

Catala Pons Joan appears in the Spanish commercial register as a director of 16 companies, all mandates ended. The earliest registered mandate dates from 8 March 2011, at AMREY 2002 SL; the most recent began on 21 October 2011. The offices held are Apoderado, REPRESENT. and Secretario no Consejero. The companies are registered in Madrid, Barcelona and Málaga. Of these 16 companies, 12 are still active and 4 have been struck off. The boards of these companies also include Molina Martinez Jose, Grau Folguera Antonio, Lopez Reboredo Carlos and 13 others.

Offices held

ApoderadoREPRESENT.Secretario no Consejero

Commercial registries

Madrid · Barcelona · Málaga

Companies · current (0)

No mandate in force.

Companies · former (16)

NORTIA CAPITAL INVESTMENT HOLDING SOCIEDAD LIMITADAFormer

Former Apoderado · until 10/02/2025

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €47,716,340 · 44 BORME filings

B58654039 · Madrid

L&G BUSSINES SLFormer

Former Apoderado · until 02/08/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Terrassa · Sociedad Limitada (SL) · 15 BORME filings

B61419610 · Barcelona

CIRSA SERVICIOS CORPORATIVOS SLFormer

Former Apoderado · until 30/06/2022

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Terrassa · Sociedad Limitada (SL) · 38 BORME filings

B25421199 · Barcelona

CIRSA SLOT CORPORATION SAFormer

Former Apoderado · until 13/06/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Terrassa · Sociedad Anónima (SA) · 38 BORME filings

A61817458 · Barcelona

CIRSA GAMING CORPORATION SAFormer

Former REPRESENT. · until 20/05/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Terrassa · Sociedad Anónima (SA) · capital €24,351,140 · 43 BORME filings

Corporate purpose: LA COMPRA,TENENCIA,SUSCRIPCION,GESTION,ADMINISTRACION,PERMUTA Y VENTA DE VALORES MOBILIARIOS,ENTRE ELLOS,A MODO ENUNCIATIVO Y NO EXCLUYENTE,TODA CLASE DE ACCIONES,OBLIGACIONES,BONOS O CUALQUIER OTRO SIGNO REPRESENTATIVO...

A08511149 · Barcelona

CAKIWIN SLFormer

Former Apoderado · until 19/04/2021

Active · Madrid · Sociedad Limitada (SL) · capital €2,403,000 · 28 BORME filings

A78481488 · Madrid

AMREY PROMOCIONES INMOBILIARIAS SLFormer

Former Secretario no Consejero · until 11/05/2016

Struck off · Barcelona · Sociedad Limitada (SL) · capital €2,780,715 · 20 BORME filings

Corporate purpose: EL ASESORAMIENTO Y ADMINISTRACION REFERIDOS A TODA CLASE DE ACTIVIDADES INMOBILIARIAS Y URBANISTICAS.LA COMPRAVENTA O ADQUISICION POR CUALQUIER TITULO DE TODA CLASE DE TERRENOS PARA SU POSTERIOR URBANIZACION...

B58875022 · Barcelona

AMREY 2002 SLFormer

Former Apoderado · from 08/03/2011 to 30/03/2016

Struck off · Barcelona · Sociedad Limitada (SL) · 13 BORME filings

B62880505 · Barcelona

CASINO NUEVA ANDALUCIA MARBELLA SAFormer

Former Apoderado · until 28/04/2014

Active · Actividades de juegos de azar y apuestas (CNAE 9200) · Marbella · Sociedad Anónima (SA) · 57 BORME filings

A29043064 · Málaga

ERMA PLUS HOTELS S.LFormer

Former Apoderado · until 21/03/2012

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedades de responsabilidad limitada · 32 BORME filings

B61945119 · Barcelona

RA HOTELS SAFormer

Former Apoderado · until 21/03/2012

Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Anónima (SA) · capital €15,942,080 · 55 BORME filings

A62327002 · Madrid

PROMOCIONS MALTA 2011 SLFormer

Former Apoderado · from 21/10/2011 to 14/03/2012

Struck off · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · incorporated 07/11/2011 · capital €3,000 · 8 BORME filings

B65651333 · Barcelona

INVESTPROM 523 SLFormer

Former Apoderado · until 02/02/2012

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €6,542,144 · 15 BORME filings

B64168958 · Barcelona

INVERSIONES ALHAMA SLFormer

Former Apoderado · until 01/02/2012

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · 14 BORME filings

B08419715 · Barcelona

ANYER HOTELS SLFormer

Former Apoderado · from 12/07/2011 to 31/01/2012

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedad Limitada (SL) · incorporated 20/07/2011 · capital €25,711,049 · 14 BORME filings

B65565020 · Barcelona

RECORD PISOS SLFormer

Former Secretario no Consejero · until 30/03/2011

Struck off · Barcelona · Sociedad Limitada (SL) · 5 BORME filings

B43425313 · Barcelona

Timeline (25)

10/02/2025Ceased as Apoderado of NORTIA CAPITAL INVESTMENT HOLDING SOCIEDAD LIMITADA · Madrid
02/08/2022Ceased as Apoderado of L&G BUSSINES SL · Barcelona
30/06/2022Ceased as Apoderado of CIRSA SERVICIOS CORPORATIVOS SL · Barcelona
13/06/2022Ceased as Apoderado of CIRSA SLOT CORPORATION SA · Barcelona
20/05/2021Ceased as REPRESENT. of CIRSA GAMING CORPORATION SA · Barcelona
19/04/2021Ceased as Apoderado of CAKIWIN SL · Madrid
29/01/2021Ceased as Apoderado of AMREY 2002 SL · Barcelona
11/05/2016Ceased as Secretario no Consejero of AMREY PROMOCIONES INMOBILIARIAS SL · Barcelona
30/03/2016Ceased as Secretario no Consejero of AMREY 2002 SL · Barcelona
28/04/2014Ceased as Apoderado of CASINO NUEVA ANDALUCIA MARBELLA SA · Málaga
21/03/2012Ceased as Secretario no Consejero of ERMA PLUS HOTELS S.L · Barcelona
21/03/2012Ceased as Secretario no Consejero of RA HOTELS SA · Madrid
14/03/2012Ceased as Secretario no Consejero of PROMOCIONS MALTA 2011 SL · Barcelona
02/02/2012Ceased as Apoderado of INVESTPROM 523 SL · Barcelona
02/02/2012Ceased as Apoderado of PROMOCIONS MALTA 2011 SL · Barcelona
01/02/2012Ceased as Apoderado of ERMA PLUS HOTELS S.L · Barcelona
01/02/2012Ceased as Apoderado of RA HOTELS SA · Madrid
01/02/2012Ceased as Apoderado of INVERSIONES ALHAMA SL · Barcelona
31/01/2012Ceased as Apoderado of ANYER HOTELS SL · Barcelona
28/10/2011Appointed Apoderado of PROMOCIONS MALTA 2011 SL · Barcelona
21/10/2011Appointed Secretario no Consejero of PROMOCIONS MALTA 2011 SL · Barcelona
12/07/2011Appointed Apoderado of ANYER HOTELS SL · Barcelona
30/03/2011Ceased as Apoderado of RECORD PISOS SL · Barcelona
21/03/2011Ceased as Secretario no Consejero of RECORD PISOS SL · Barcelona
08/03/2011Appointed Apoderado of AMREY 2002 SL · Barcelona