Cella Pique Ramon

Director · Spanish companies register · 15 companies

Companies :
15 (2 current, 13 former)
Linked companies :
PERCEVAL INVESTMENTS 2020 S.L, DESARROLLO DE INICIATIVAS SA, GESTION EXPONENCIAL SL, GUARDIAN TRADE SL, JOSEP SANT GENIS SL, INMOBILIARIA IMPULS SA

Summary

Cella Pique Ramon appears in the Spanish commercial register as a director of 15 companies, 2 current and 13 former. Currently Apoderado Solidario of PERCEVAL INVESTMENTS 2020 S.L (Barcelona) since 22 March 2021, as well as in 1 other company. PERCEVAL INVESTMENTS 2020 S.L is based in Barcelona and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades de responsabilidad limitada, an active company, incorporated on 1 December 2020, share capital of €4,000. The earliest registered mandate dates from 19 December 2008, at GUARDIAN TRADE SL; the most recent began on 22 March 2021. The offices held are Apoderado Solidario, Administrador Solidario, Apoderado and Administrador. The companies are registered in Barcelona. Of these 15 companies, 4 are still active and 11 have been struck off. The boards of these companies also include Margo Canudas Maria, Bosch Riba Maria Montserrat and Bosch Riba Montserrat.

Offices held

Apoderado SolidarioAdministrador SolidarioApoderadoAdministradorAdministrador ÚnicoLiquidador

Commercial registries

Barcelona

Companies · current (2)

Apoderado Solidario since 22/03/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 01/12/2020 · capital €4,000 · 2 BORME filings

Corporate purpose: LA PARTICIPACION EN EL CAPITAL DE ENTIDADES RESIDENTES O NO RESIDENTES EN EL TERRITORIO ESPAÑOL, DIRIGIENDO Y GESTIONANDO ESTAS PARTICIPACIONES, ETC.

B02658623 · Barcelona

Administrador Solidario (in office)

Active · Barcelona · Sociedades anónimas

A58312620

Companies · former (13)

Former Apoderado · until 07/08/2024

Struck off · Comercio al por mayor de artículos de relojería y joyería (CNAE 4648) · Barcelona · Sociedad Limitada (SL) · 8 BORME filings

Corporate purpose: AMPLIAR A: LA COMPRAVENTA AL MAYOR Y DETALL,AFINAJE,CANJE Y TRUEQUE DE PRODUCTOS NUEVOS Y USADOS QUE CONTENGAN METALES PRECIOSOS.COMPRAVENTA TAMBIEN AL MAYOR Y AL DETALL DE OBJETOS DE NUMISMATICA,FILATELIA...

B64454861 · Barcelona

Former Apoderado · from 19/12/2008 to 10/07/2023

Struck off · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · 7 BORME filings

B62604822 · Barcelona

Former Administrador · until 11/12/2018

Struck off · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · 5 BORME filings

B61661955 · Barcelona

Former Administrador Único · from 26/07/2013 to 07/12/2018

Struck off · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Anónima (SA) · 6 BORME filings

A58534520 · Barcelona

Former Administrador Único · from 01/02/2016 to 07/12/2018

Struck off · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · 6 BORME filings

B63858807 · Barcelona

Former Administrador Único · from 02/02/2016 to 05/12/2018

Struck off · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · 7 BORME filings

B63952691 · Barcelona

Former Administrador Único · from 01/02/2016 to 04/12/2018

Struck off · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · 6 BORME filings

B63855795 · Barcelona

Former Administrador · until 09/05/2018

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · 1 BORME filing

B59377184 · Barcelona

Former Liquidador · from 05/03/2012 to 23/09/2014

Struck off · Barcelona · Sociedad Limitada (SL) · incorporated 08/11/2011 · capital €3,000 · 5 BORME filings

B65663296 · Barcelona

Former Liquidador · from 21/06/2011 to 21/06/2011

Struck off · Barcelona · Sociedad Limitada (SL) · 2 BORME filings

B63540058 · Barcelona

Former Liquidador · from 21/06/2011 to 21/06/2011

Struck off · Barcelona · Sociedad Limitada (SL) · 2 BORME filings

B63495048 · Barcelona

Former Liquidador · from 21/06/2011 to 21/06/2011

Struck off · Barcelona · Sociedad Limitada (SL) · 2 BORME filings

B63502215 · Barcelona

Former Administrador Solidario · until 06/05/2009

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Manresa · Sociedad Limitada (SL) · capital €37,865 · 6 BORME filings

B63485270 · Barcelona

Timeline (24)

  1. 07/08/2024Ceased as Apoderado of GESTION EXPONENCIAL SL · Barcelona
  2. 10/07/2023Ceased as Apoderado of GUARDIAN TRADE SL · Barcelona
  3. 22/03/2021Appointed Apoderado Solidario of PERCEVAL INVESTMENTS 2020 S.L · Barcelona
  4. 11/12/2018Ceased as Administrador of JOSEP SANT GENIS SL · Barcelona
  5. 07/12/2018Ceased as Administrador Único of ROYTINE CONSTRUCTIONS SL · Barcelona
  6. 07/12/2018Ceased as Administrador Único of INMOBILIARIA IMPULS SA · Barcelona
  7. 05/12/2018Ceased as Administrador Único of FRIKKA DEVELOPMENTS SL · Barcelona
  8. 04/12/2018Ceased as Administrador Único of MUSTANG 3000 SL · Barcelona
  9. 09/05/2018Ceased as Administrador of COMERCIAL TARTEN SL · Barcelona
  10. 02/02/2016Ceased as Administrador Solidario of FRIKKA DEVELOPMENTS SL · Barcelona
  11. 02/02/2016Appointed Administrador Único of FRIKKA DEVELOPMENTS SL · Barcelona
  12. 01/02/2016Ceased as Administrador Solidario of MUSTANG 3000 SL · Barcelona
  13. 01/02/2016Ceased as Administrador Solidario of ROYTINE CONSTRUCTIONS SL · Barcelona
  14. 01/02/2016Appointed Administrador Único of MUSTANG 3000 SL · Barcelona
  15. 01/02/2016Appointed Administrador Único of ROYTINE CONSTRUCTIONS SL · Barcelona
  16. 23/09/2014Ceased as Administrador Único of AFTER CRISIS SOLUTIONES SL · Barcelona
  17. 26/07/2013Ceased as Administrador Solidario of INMOBILIARIA IMPULS SA · Barcelona
  18. 26/07/2013Appointed Administrador Único of INMOBILIARIA IMPULS SA · Barcelona
  19. 05/03/2012Appointed Administrador Único of AFTER CRISIS SOLUTIONES SL · Barcelona
  20. 21/06/2011Ceased as Administrador Solidario of TRISTAN MARKET SL · Barcelona
  21. 21/06/2011Ceased as Administrador Solidario of ON LINE PROPERTY SL · Barcelona
  22. 21/06/2011Ceased as Administrador Solidario of TARSUS INVEST SL · Barcelona
  23. 06/05/2009Ceased as Administrador Solidario of IMPULS ADMINISTRACION SL · Barcelona
  24. 19/12/2008Appointed Apoderado of GUARDIAN TRADE SL · Barcelona

Co-directors (3)

Network map

5 nodes Person Company
cella-pique-ramonPERCEVAL INVESTMENTS 2020 S.LPERCEVAL INVESTMENTS…DESARROLLO DE INICIATIVAS SADESARROLLO DE INICIA…BOSCH RIBA MARIA MONTSERRATBOSCH RIBA MARIA MON…BOSCH RIBA MONTSERRATBOSCH RIBA MONTSERRAT

Identity matched by name · homonyms possible.