Coello Brufau Joaquim

Director · Spanish companies register · 10 companies

Companies :
10 (0 current, 10 former)
Linked companies :
OPENCHIP & SOFTWARE TECHNOLOGIES S.L, COMEXI GROUP SL, GESTIO I PROMOCIO AEROPORTUARIA SA, URBANIZADORA PALAU SACOSTA SOCIEDAD ANONIMA EN LIQUIDACION, ABANTIA EMPRESARIAL SL, INTERMED AGRUPACION DE LOS PUERTOS DEL MEDITERRANEO NOROCCIDENTAL AEIE

Summary

Coello Brufau Joaquim appears in the Spanish commercial register as a director of 10 companies, all mandates ended. The earliest registered mandate dates from 1 April 2011, at ABANTIA EMPRESARIAL SL; the most recent began on 22 December 2021. The offices held are Apoderado Solidario, Consejero and Secretario. The companies are registered in Barcelona, Girona and Tarragona. Of these 10 companies, 7 are still active and 3 have been struck off. The boards of these companies also include Fernandez Bozal Maria del Pilar, Vilalta Cambra Albert, Guixa Arderiu Oriol and 35 others.

Offices held

Apoderado SolidarioConsejeroSecretario

Commercial registries

Barcelona · Girona · Tarragona

Companies · current (0)

No mandate in force.

Companies · former (10)

Former Apoderado Solidario · from 22/12/2021 to 17/10/2024

Apoderado Solidario

Active · Actividades de programación informática (CNAE 6201) · Barcelona · Sociedades de responsabilidad limitada · incorporated 23/11/2021 · capital €5,003,000 · 21 BORME filings

Corporate purpose: EL DISEÑO, DESARROLLO, FABRICACION Y COMERCIALIZACION DE UNA NUEVA GENERACION DE ACELERADORES Y PROCESADORES DE PROPOSITO GENERAL, CON ESPECIAL ENFASIS A SUS APLICACIONES A HPC E IA, ETC.

B67809673 · Barcelona

Former Consejero · until 03/03/2020

Active · Estudio de mercado y realización de encuestas de opinión pública (CNAE 7320) · Riudellots de la Selva · Sociedad Limitada (SL) · capital €7,402,800 · 38 BORME filings

B17646944 · Girona

Former Consejero · from 14/12/2011 to 14/12/2016

Active · Actividades anexas al transporte aéreo (CNAE 5223) · Barcelona · Sociedad Anónima (SA) · capital €89,920 · 14 BORME filings

A61932471 · Barcelona

Former Secretario · from 17/01/2013 to 28/04/2016

Secretario

Struck off · Girona · Sociedad Anónima (SA) · 7 BORME filings

A17011479 · Girona

Former Consejero · from 01/04/2011 to 18/03/2016

Active · Actividades de fotocopiado, preparación de documentos y otras actividades especializadas de oficina (CNAE 8219) · Sant Boi de Llobregat · Sociedad Limitada (SL) · 30 BORME filings

B60531993 · Barcelona

Former Consejero · until 24/03/2014

Struck off · 9 BORME filings

G61582391 · Barcelona

Former Consejero · until 12/09/2012

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Barcelona · Sociedad Limitada (SL) · 20 BORME filings

B63238927 · Barcelona

Former Consejero · until 27/10/2011

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Anónima (SA) · capital €31,729,164 · 82 BORME filings

A08420689 · Barcelona

Former Consejero · until 01/07/2011

Struck off · Sociedad Anónima (SA) · capital €3,467,251 · 63 BORME filings

A07225154 · Barcelona

Former Consejero · until 28/04/2009

Active · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Santa Oliva · Sociedad Anónima (SA) · 64 BORME filings

A43581610 · Tarragona

Timeline (16)

  1. 17/10/2024Ceased as Consejero of OPENCHIP & SOFTWARE TECHNOLOGIES S.L · Barcelona
  2. 03/04/2024Ceased as Presidente of OPENCHIP & SOFTWARE TECHNOLOGIES S.L · Barcelona
  3. 19/07/2023Appointed Presidente of OPENCHIP & SOFTWARE TECHNOLOGIES S.L · Barcelona
  4. 22/12/2021Appointed Consejero of OPENCHIP & SOFTWARE TECHNOLOGIES S.L · Barcelona
  5. 03/03/2020Ceased as Consejero of COMEXI GROUP SL · Girona
  6. 14/12/2016Ceased as Consejero of GESTIO I PROMOCIO AEROPORTUARIA SA · Barcelona
  7. 28/04/2016Ceased as Secretario of URBANIZADORA PALAU SACOSTA SOCIEDAD ANONIMA EN LIQUIDACION · Girona
  8. 18/03/2016Ceased as Consejero of ABANTIA EMPRESARIAL SL · Barcelona
  9. 24/03/2014Ceased as Presidente of INTERMED AGRUPACION DE LOS PUERTOS DEL MEDITERRANEO NOROCCIDENTAL AEIE · Barcelona
  10. 17/01/2013Appointed Consejero of URBANIZADORA PALAU SACOSTA SOCIEDAD ANONIMA EN LIQUIDACION · Girona
  11. 12/09/2012Ceased as Consejero of CULTURA INNOVADORA I CIENTIFICA UB SL · Barcelona
  12. 14/12/2011Appointed Consejero of GESTIO I PROMOCIO AEROPORTUARIA SA · Barcelona
  13. 27/10/2011Ceased as Consejero of FICOSA INTERNATIONAL SA · Barcelona
  14. 01/07/2011Ceased as Consejero of SPANAIR SA · Barcelona
  15. 01/04/2011Appointed Consejero of ABANTIA EMPRESARIAL SL · Barcelona
  16. 28/04/2009Ceased as Presidente of IDIADA AUTOMOTIVE TECHNOLOGY SA · Tarragona

Co-directors (38)

ABANTIA EMPRESARIAL SL
FICOSA INTERNATIONAL SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.