Gibernau Ausio Cesar A

Director · Spanish companies register · 9 companies

Companies :
9 (4 current, 5 former)
Linked companies :
BONATTI S.P.A. SUCURSAL EN ESPAÑA, CTD 22 S.L, ORFA SA, AMINEA SL, REED & MACKAY ESPAÑA SA, FLATHUNTER SL

Summary

Gibernau Ausio Cesar A appears in the Spanish commercial register as a director of 9 companies, 4 current and 5 former. Currently Apoderado of BONATTI S.P.A. SUCURSAL EN ESPAÑA (Barcelona) since 14 October 2020, as well as in 3 other companies. BONATTI S.P.A. SUCURSAL EN ESPAÑA is based in Barcelona — Cooperativas, an active company. The earliest registered mandate dates from 15 May 2012, at ORFA SA; the most recent began on 14 October 2020. The offices held are Apoderado, Administrador Único, Consejero Delegado and Secretario no Consejero. The companies are registered in Barcelona and Madrid. Of these 9 companies, 6 are still active and 3 have been struck off. The boards of these companies also include Echevarria Perez Albert Javier, Plana Artus Jordi, Singla Barcelo Jose and 12 others.

Offices held

ApoderadoAdministrador ÚnicoConsejero DelegadoSecretario no ConsejeroLiquidadorConsejero

Commercial registries

Barcelona · Madrid

Companies · current (4)

Apoderado since 14/10/2020

Active · Barcelona · Cooperativas · 11 BORME filings

W0051334A · Barcelona

CTD 22 S.LCurrent

Administrador Único since 24/12/2012

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedades de responsabilidad limitada · capital €110,344 · 12 BORME filings

B59156208 · Barcelona

ORFA SACurrent

Apoderado since 15/05/2012

Active · Sabadell · Sociedad Anónima (SA) · capital €132,124 · 4 BORME filings

A08665390 · Barcelona

AMINEA SLCurrent

Consejero Delegado since 18/01/2017

Consejero Delegado

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · 2 BORME filings

B61782520 · Barcelona

Companies · former (5)

Former Secretario no Consejero · until 09/02/2021

Active · Actividades de las agencias de viajes (CNAE 7911) · Madrid · Sociedad Anónima (SA) · capital €800,000 · 28 BORME filings

A08649477 · Madrid

Former Administrador Único · until 30/01/2014

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

B63111744 · Barcelona

Former Liquidador · from 13/08/2012 to 13/08/2012

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

B62422779 · Barcelona

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

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

B62800180 · Barcelona

Former Consejero · until 25/05/2010

Active · Sociedad Anónima (SA) · capital €5,579,075 · 52 BORME filings

Corporate purpose: EL NEGOCIO Y TRAFICO INMOBILIARIO EN GENERAL,EL DESARROLLO INMOBILIARIO ORIENTADO AL TURISMO,ASI COMO LA GESTION Y ADMINISTRACION DE PARTICIPACIONES EN ENTIDADES NO RESIDENTES.

A63831390 · Barcelona

Timeline (7)

  1. 09/02/2021Ceased as Secretario no Consejero of REED & MACKAY ESPAÑA SA · Madrid
  2. 14/10/2020Appointed Apoderado of BONATTI S.P.A. SUCURSAL EN ESPAÑA · Barcelona
  3. 18/01/2017Appointed Presidente of AMINEA SL · Barcelona
  4. 30/01/2014Ceased as Administrador Único of FLATHUNTER SL · Barcelona
  5. 24/12/2012Appointed Administrador Único of CTD 22 S.L · Barcelona
  6. 15/05/2012Appointed Apoderado of ORFA SA · Barcelona
  7. 25/05/2010Ceased as Consejero of MIXTA AFRICA SA · Barcelona

Co-directors (15)

Network map

14 nodes Person Company
gibernau-ausio-cesar-aBONATTI S.P.A. SUCURSAL EN ESPAÑABONATTI S.P.A. SUCUR…CTD 22 S.LCTD 22 S.LORFA SAORFA SAAMINEA SLAMINEA SLECHEVARRIA PEREZ ALBERT JAVIERECHEVARRIA PEREZ ALB…PLANA ARTUS JORDIPLANA ARTUS JORDISINGLA BARCELO JOSESINGLA BARCELO JOSEINGECO INGENIERIA GESTION Y CONSTRUCCIONES SLINGECO INGENIERIA GE…DURALL SOLER EFRENDURALL SOLER EFRENJADRAQUE CAMPO MATIASJADRAQUE CAMPO MATIASLABAYRU URRUTIA CARLOS MARIA ISMAELLABAYRU URRUTIA CARL…GONZALEZ SANCHEZ CLEMENTEGONZALEZ SANCHEZ CLE…CHIESA CORRADOCHIESA CORRADO

Identity matched by name · homonyms possible.