Caubet Juanals Josep

Director · Spanish companies register · 10 companies

Companies :: 10 (1 current, 9 former)
Linked companies :: COGNITA SPAIN HOLDINGS 2 SL, CAU ROIG IMPORT SL, COGNITA HASTINGS PROPERTY SL, COGNITA SPAIN HOLDINGS SL, COGNITA BSB PROPERTY SL, COGNITA HASTINGS SCHOOL SL

Summary

Caubet Juanals Josep appears in the Spanish commercial register as a director of 10 companies, 1 current and 9 former. Currently Administrador Solidario of COGNITA SPAIN HOLDINGS 2 SL (Madrid) since 18 February 2010. The earliest registered mandate dates from 13 May 2009, at CAU ROIG IMPORT SL; the most recent began on 29 July 2013. The offices held are Administrador Solidario, Administrador Único, Apoderado and Liquidador. The companies are registered in Madrid, Barcelona and Murcia. Of these 10 companies, 9 are still active and 1 has been struck off. The boards of these companies also include Vazquez Lopez Mariana, Oliver Charles William Williams, Henry Maz Vialou Clark and 4 others.

Offices held

Administrador SolidarioAdministrador ÚnicoApoderadoLiquidador

Commercial registries

Madrid · Barcelona · Murcia

Companies · current (1)

COGNITA SPAIN HOLDINGS 2 SLCurrent

Administrador Solidario since 18/02/2010

Active · Sociedad Limitada (SL) · incorporated 02/03/2010 · capital €3,939,002 · 24 BORME filings

Corporate purpose: LA ACTIVIDAD DE ADQUISICION, TENENCIA, GESTION Y ADMINISTRACION DE TITULOSY ACCIONES O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES;.

M493564 · Madrid

Companies · former (9)

CAU ROIG IMPORT SLFormer

Former Administrador Único · from 13/05/2009 to 12/07/2021

Active · Alojamientos turísticos y otros alojamientos de corta estancia (CNAE 5520) · Cornella · Sociedad Limitada (SL) · incorporated 26/05/2009 · capital €1,803,020 · 4 BORME filings

Corporate purpose: AMPLIAR A: EL ALQUILER O ARRENDAMIENTO,NO FINANCIERO,CON O SIN OPCION DE COMPRA Y EXPLOTACION DE INMUEBLES DESTINADOS A VIVIENDA,PROPIOS O ALQUILADOS,INCLUYENDO APARTAMENTOS Y ALOJAMIENTOS TURISTICOS Y ACTIVIDADES...

B65098535 · Barcelona

COGNITA HASTINGS PROPERTY SLFormer

Former Administrador Solidario · from 28/02/2011 to 06/05/2015

Active · Sociedad Limitada (SL) · incorporated 04/03/2010 · capital €940,002 · 24 BORME filings

Corporate purpose: LA IMPARTICION DE ENSEÑANZA EN LOS NIVELES DE INFANCIA, PRIMARIA, SECUNDARIA Y BACHILLERATO, O EQUIVALENTES DE LOS SISTEMAS DE ESTUDIOS EXTRANJEROS, CON ESPECIAL ATENCION A LA FORMACION DE IDIOMAS...

M495070 · Madrid

COGNITA SPAIN HOLDINGS SLFormer

Former Apoderado · until 04/05/2015

Active · Sociedad Limitada (SL) · capital €3,011 · 21 BORME filings

M446556 · Madrid

COGNITA BSB PROPERTY SLFormer

Former Administrador Solidario · from 28/02/2011 to 17/04/2015

Active · Sociedad Limitada (SL) · incorporated 25/10/2010 · capital €1,329,003 · 26 BORME filings

Corporate purpose: LA IMPARTICION DE ENSEÑANZA EN LOS NIVELES DE INFANCIA, PRIMARIA, SECUNDARIA Y BACHILLERATO.

M507270 · Madrid

COGNITA HASTINGS SCHOOL SLFormer

Former Administrador Solidario · from 28/02/2011 to 16/04/2015

Active · Sociedad Limitada (SL) · incorporated 05/03/2010 · capital €1,116,003 · 36 BORME filings

Corporate purpose: A.- LA IMPARTICION DE ENSEÑANZA EN LOS NIVELES DE INFANCIA, PRIMARIA, SECUNDARIA Y BACHILLERATO, O EQUIVALENTES DE LOS SISTEMAS DE ESTUDIOS EXTRANJEROS, CON ESPECIAL ATENCION A LA FORMACION DE IDIOMAS.

M495563 · Madrid

THE BRITISH SCHOOL OF BARCELONA SAFormer

Former Administrador Solidario · from 29/07/2013 to 13/02/2014

Active · Educación secundaria general (CNAE 8531) · Barcelona · Sociedad Anónima (SA) · 55 BORME filings

Corporate purpose: LA IMPARTICION DE ENSEÑANZA EN LOS NIVELES DE INFANCIA,PRIMARIA,SECUNDARIA Y BACHILLERATO,O EQUIVALENTES DE LOS SISTEMAS DE ESTUDIOS EXTRANJEROS,CON ESPECIAL ATENCION A LA FORMACION DE IDIOMAS.GESTION ECONOMICO FINANCIERA ...

A58129107 · Barcelona

ELIS COGNITA SLFormer

Former Administrador Solidario · until 11/02/2014

Active · Sociedad Limitada (SL) · capital €3,009 · 32 BORME filings

MU68388 · Murcia

COGNITA HASTINGS HOLDINGS SLFormer

Former Administrador Solidario · from 18/02/2010 to 07/02/2014

Active · Sociedad Limitada (SL) · incorporated 02/03/2010 · capital €2,114,001 · 23 BORME filings

Corporate purpose: LA ACTIVIDAD DE ADQUISICION, TENENCIA, GESTION Y ADMINISTRACION DE TITULOSY ACCIONES O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES EN EL CAPITAL;.

M493565 · Madrid

CAEZA IMPORT SLFormer

Former Liquidador · from 07/06/2012 to 07/06/2012

Struck off · Cornella · Sociedad Limitada (SL) · 1 BORME filing

B63200356 · Barcelona

Timeline (19)

12/07/2021Ceased as Administrador Único of CAU ROIG IMPORT SL · Barcelona
06/05/2015Ceased as Apoderado of COGNITA HASTINGS PROPERTY SL · Madrid
04/05/2015Ceased as Apoderado of COGNITA SPAIN HOLDINGS SL · Madrid
17/04/2015Ceased as Apoderado of COGNITA BSB PROPERTY SL · Madrid
16/04/2015Ceased as Apoderado of COGNITA HASTINGS SCHOOL SL · Madrid
13/02/2014Ceased as Administrador Solidario of THE BRITISH SCHOOL OF BARCELONA SA · Barcelona
11/02/2014Ceased as Administrador Solidario of ELIS COGNITA SL · Murcia
07/02/2014Ceased as Administrador Solidario of COGNITA HASTINGS HOLDINGS SL · Madrid
07/02/2014Ceased as Administrador Solidario of COGNITA HASTINGS PROPERTY SL · Madrid
07/02/2014Ceased as Administrador Solidario of COGNITA HASTINGS SCHOOL SL · Madrid
07/02/2014Ceased as Administrador Solidario of COGNITA BSB PROPERTY SL · Madrid
29/07/2013Appointed Administrador Solidario of THE BRITISH SCHOOL OF BARCELONA SA · Barcelona
07/06/2012Ceased as Administrador Único of CAEZA IMPORT SL · Barcelona
28/02/2011Appointed Administrador Solidario of COGNITA HASTINGS PROPERTY SL · Madrid
28/02/2011Appointed Administrador Solidario of COGNITA HASTINGS SCHOOL SL · Madrid
28/02/2011Appointed Administrador Solidario of COGNITA BSB PROPERTY SL · Madrid
18/02/2010Appointed Administrador Solidario of COGNITA SPAIN HOLDINGS 2 SL · Madrid
18/02/2010Appointed Administrador Solidario of COGNITA HASTINGS HOLDINGS SL · Madrid
13/05/2009Appointed Administrador Único of CAU ROIG IMPORT SL · Barcelona