Feliu Boguña Juan

Director · Spanish companies register · 10 companies

Companies :: 10 (5 current, 5 former)
Linked companies :: GEOINVERS SA, TORRENTO DE CAN GELAT SA, KAVAK 2006 SL, TROX IN SL, AMALTEA 2006 SL, PRONEG 2000 SL

Summary

Feliu Boguña Juan appears in the Spanish commercial register as a director of 10 companies, 5 current and 5 former. Currently Administrador Único of TORRENTO DE CAN GELAT SA (Barcelona) since 17 August 2015, as well as in 4 other companies. The earliest registered mandate dates from 29 August 2011, at KAVAK 2006 SL; the most recent began on 17 August 2015. The offices held are Administrador Único, Apoderado Solidario, Apoderado and Consejero Delegado. The companies are registered in Barcelona and Madrid. The boards of these companies also include Feliu Roig Maria Laura, Guillo Vive Arturo, Innovacion y Desarrollo de Estructuras Inmobiliari and 4 others.

Offices held

Administrador ÚnicoApoderado SolidarioApoderadoConsejero DelegadoConsejero

Commercial registries

Barcelona · Madrid

Companies · current (5)

GEOINVERS SACurrent

Administrador Único since 29/07/2014

Active · Sociedad Anónima (SA) · 10 BORME filings

A63260756 · Barcelona

TORRENTO DE CAN GELAT SACurrent

Administrador Único since 17/08/2015

Active · Sociedad Anónima (SA) · 8 BORME filings

A63543938 · Barcelona

KAVAK 2006 SLCurrent

Apoderado Solidario since 29/08/2011

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · capital €200,000 · 8 BORME filings

B64235310 · Barcelona

TROX IN SLCurrent

Apoderado since 14/11/2011

Active · Sociedad Limitada (SL) · capital €3,036 · 11 BORME filings

B58768342 · Barcelona

AMALTEA 2006 SLCurrent

Administrador Único (in office)

Active · Barcelona · Sociedades de responsabilidad limitada

B64235500

Companies · former (5)

PRONEG 2000 SLFormer

Former Administrador Único · from 16/12/2011 to 04/11/2022

Active · Sociedad Limitada (SL) · capital €262,646 · 13 BORME filings

B07259419 · Barcelona

GEOBULGARIA ESPAÑOLA SLFormer

Former Administrador Único · until 02/01/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €8,600,000 · 4 BORME filings

B64380025 · Barcelona

PRISOLES MEDITERRANEO SAFormer

Former Consejero Delegado · from 17/01/2012 to 20/10/2015

Consejero DelegadoConsejero

Active · Sociedad Anónima (SA) · 8 BORME filings

Corporate purpose: LA PROMOCION Y CONSTRUCCION INMOBILIARIA.

B405402 · Barcelona

RESIDENCIAL CAN MARTORELL SLFormer

Former Administrador Único · until 30/03/2009

Active · Sant Boi de Llobregat · Sociedad Limitada (SL) · capital €993,000 · 8 BORME filings

B63921837 · Barcelona

RESIDENCIAL PARC CAN RATES SLFormer

Former Consejero · until 26/01/2009

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B84328954 · Madrid

Timeline (23)

04/11/2022Ceased as Administrador Único of PRONEG 2000 SL · Barcelona
25/06/2019Appointed Administrador Único of GEOINVERS SA · Barcelona
02/05/2019Appointed Administrador Único of TORRENTO DE CAN GELAT SA · Barcelona
24/04/2019Appointed Administrador Único of PRONEG 2000 SL · Barcelona
20/03/2019Appointed Apoderado Solidario of KAVAK 2006 SL · Barcelona
02/01/2018Ceased as Administrador Único of GEOBULGARIA ESPAÑOLA SL · Barcelona
15/09/2017Ceased as Presidente of GEOINVERS SA · Barcelona
20/10/2015Ceased as Presidente of PRISOLES MEDITERRANEO SA · Barcelona
17/08/2015Appointed Consejero of TORRENTO DE CAN GELAT SA · Barcelona
17/12/2014Ceased as Consejero Delegado of PRISOLES MEDITERRANEO SA · Barcelona
29/07/2014Appointed Presidente of GEOINVERS SA · Barcelona
30/10/2013Ceased as Presidente of PRONEG 2000 SL · Barcelona
17/01/2012Appointed Presidente of PRISOLES MEDITERRANEO SA · Barcelona
05/01/2012Ceased as Consejero Delegado of TORRENTO DE CAN GELAT SA · Barcelona
30/12/2011Appointed Apoderado of PRONEG 2000 SL · Barcelona
16/12/2011Appointed Presidente of PRONEG 2000 SL · Barcelona
16/12/2011Ceased as Administrador Único of PRONEG 2000 SL · Barcelona
14/11/2011Appointed Apoderado of TROX IN SL · Barcelona
31/10/2011Ceased as Administrador Único of TROX IN SL · Barcelona
29/08/2011Ceased as Administrador Solidario of KAVAK 2006 SL · Barcelona
29/08/2011Appointed Apoderado of KAVAK 2006 SL · Barcelona
30/03/2009Ceased as Administrador Único of RESIDENCIAL CAN MARTORELL SL · Barcelona
26/01/2009Ceased as Consejero of RESIDENCIAL PARC CAN RATES SL · Madrid