Duch Balust Sandra
Director · Spanish companies register · 5 companies
- Companies :
- 5 (3 current, 2 former)
- Linked companies :
- PLASTICOS COMPUESTOS SA, FERLEVEL SL, ATRANI ADVISORY S.L, MERIAL TRADE S.L, SONOMA CHEMICALS S.L
Summary
Duch Balust Sandra appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Consejero of PLASTICOS COMPUESTOS SA (Barcelona) since 31 July 2019, as well as in 2 other companies. PLASTICOS COMPUESTOS SA is based in Palau de Plegamans and operates in Fabricación de plásticos en formas primarias (CNAE 2016) — Sociedad Anónima (SA), an active company, share capital of €8,099,341. The earliest registered mandate dates from 9 June 2017, at FERLEVEL SL; the most recent began on 25 May 2021. The offices held are Consejero, Administrador Conjunto, Administrador Solidario and Apoderado Solidario. The companies are registered in Barcelona. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Tuesta Ortega Isabel, Semprun Vergara Jacobo Maria, De la Riva Balust Albert and 5 others.
Offices held
Commercial registries
Barcelona
Companies · current (3)
Consejero since 31/07/2019
Active · Fabricación de plásticos en formas primarias (CNAE 2016) · Palau de Plegamans · Sociedad Anónima (SA) · capital €8,099,341 · 64 BORME filings
A58327446 · Barcelona
Administrador Conjunto since 09/06/2017
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Palau-Solita I Plegamans · Sociedad Limitada (SL) · 4 BORME filings
B61192423 · Barcelona
Administrador Solidario since 24/04/2019
Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedades de responsabilidad limitada · incorporated 03/05/2019 · capital €6,000 · 6 BORME filings
Corporate purpose: ACTIVIDAD PRINCIPAL:LA COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA,YA SEAN EDIFICIO DE PISOS Y CASAS,EDIFICIOS NO RESIDENCIALES,INCLUIDOS SALAS DE EXPOSICION,ALMACENES Y CENTROS COMERCIALES Y TERRENOS.CNAE 6810. ...
B67392597 · Barcelona
Companies · former (2)
Former Apoderado Solidario · from 16/04/2019 to 28/12/2022
Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Calaf · Sociedades de responsabilidad limitada · incorporated 26/10/2018 · capital €903,000 · 6 BORME filings
Corporate purpose: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.
B67310615 · Barcelona
Former Administrador Único · from 25/05/2021 to 28/12/2021
Active · Comercio al por mayor de productos químicos (CNAE 4675) · Barcelona · Sociedades de responsabilidad limitada · incorporated 23/03/2021 · capital €144,000 · 7 BORME filings
Corporate purpose: LA COMPRAVENTA, COMERCIALIZACION Y REPRESENTACION DE TODA CLASE DE MATERIALES PLASTICOS Y EMBALAJES. CNAE CORRESPONDIENTE A LA ACTIVIDAD PRINCIPAL 4675 COMERCIO AL POR MAYOR DE PRODUCTOS QUIMICOS.
B04996096 · Barcelona
Timeline (10)
- 17/01/2024Ceased as Administrador Único of ATRANI ADVISORY S.L · Barcelona
- 17/01/2024Appointed Administrador Solidario of ATRANI ADVISORY S.L · Barcelona
- 28/12/2022Ceased as Apoderado Solidario of MERIAL TRADE S.L · Barcelona
- 28/12/2021Ceased as Administrador Único of SONOMA CHEMICALS S.L · Barcelona
- 25/05/2021Appointed Administrador Único of SONOMA CHEMICALS S.L · Barcelona
- 31/07/2019Appointed Consejero of PLASTICOS COMPUESTOS SA · Barcelona
- 24/04/2019Appointed Administrador Único of ATRANI ADVISORY S.L · Barcelona
- 16/04/2019Appointed Apoderado Solidario of FERLEVEL SL · Barcelona
- 16/04/2019Appointed Apoderado Solidario of MERIAL TRADE S.L · Barcelona
- 09/06/2017Appointed Administrador Conjunto of FERLEVEL SL · Barcelona
Co-directors (8)
- Tuesta Ortega Isabel · Administrador Conjunto
- Semprun Vergara Jacobo Maria · Administrador Solidario
- De la Riva Balust Albert · Consejero Independiente
- Corporation Chimique International Sprl · Consejero Ejecutivo
- Ferrer Sistach Guillermo · Consejero Independiente
- Palao Iturzaeta Jose Luis · Secretario no Consejero
- Torner Ribe Josep Maria · Consejero Independiente
- Matellan Martin Nuria · Consejero Ejecutivo
Network map
Identity matched by name · homonyms possible.