Feliu Rubiralta Lara

Director · Spanish companies register · 6 companies

Companies :
6 (1 current, 5 former)
Linked companies :
GRUP FELIU-RUBIRALTA S.L, DISTRIBUCIONES FELIU SL, CLIPER OIL SA, SINCROMED S.L, INDAFE SL, ESTANYOL RURAL SA

Summary

Feliu Rubiralta Lara appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Consejero of GRUP FELIU-RUBIRALTA S.L (Barcelona) since 3 May 2022. GRUP FELIU-RUBIRALTA S.L is based in Cornella de Llobregat and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades de responsabilidad limitada, an active company, incorporated on 10 May 2022, share capital of €8,659,250. The earliest registered mandate dates from 6 June 2017, at ESTANYOL RURAL SA; the most recent began on 3 May 2022. The offices held are Consejero, Administrador Solidario and Secretario. The companies are registered in Barcelona. The boards of these companies also include Galimany Ribas Alberto, Sole Rodriguez Anna, Chico Bersabe Jose Luis and 5 others.

Offices held

ConsejeroAdministrador SolidarioSecretario

Commercial registries

Barcelona

Companies · current (1)

GRUP FELIU-RUBIRALTA S.LCurrent

Consejero since 03/05/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Cornella de Llobregat · Sociedades de responsabilidad limitada · incorporated 10/05/2022 · capital €8,659,250 · 7 BORME filings

Corporate purpose: LA GESTION DE ACTIVOS MOBILIARIOS E INMOBILIARIOS, INCLUYENDO LA ADQUISICION, TENENCIA Y ADMINISTRACION DE CUALQUIER FORMA DE ACCIONES, PARTICIPACIONES O VALORES EN EL CAPITAL DE OTRAS SOCIEDADES, ETC.

B09994864 · Barcelona

Companies · former (5)

DISTRIBUCIONES FELIU SLFormer

Former Administrador Solidario · from 14/01/2021 to 04/02/2025

Active · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · Barcelona · Sociedad Limitada (SL) · capital €102,170 · 19 BORME filings

Corporate purpose: A) COMERCIO, DISTRIBUCION, IMPORTACION, EXPORTACION E INTERMEDIACION TODO TIPO DE PRODUCTOS ALIMENTICIOS, BEBIDAS Y LICORES, ARTICULOS DE HIGIENE PERSONAL, COSMETICA, PERFUMERIA Y EN GENERAL, PRODUCTOS DE CONSUMO PARA EL ...

B58198466 · Barcelona

CLIPER OIL SAFormer

Former Administrador Solidario · from 14/01/2021 to 31/01/2025

Active · Sant Pere de Ribes · Sociedad Limitada (SL) · capital €472,218 · 14 BORME filings

A08213597 · Barcelona

SINCROMED S.LFormer

Former Secretario · from 23/11/2020 to 31/01/2025

Secretario

Active · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Cornella de Llobregat · Sociedades de responsabilidad limitada · incorporated 01/12/2020 · capital €32,500 · 6 BORME filings

Corporate purpose: AMPLIAR A:LA PRESTACION DE SERVICIOS RELACIONADOS CON LA INNOVACION,EL DESARROLLO,LA FABRICACION Y EL ASESORAMIENTO REGULATORIO DE PRODUCTOS FARMACEUTICOS,COMPLEMENTOS ALIMENTARIOS,COSMETICOS Y SANITARIOS.

B02753077 · Barcelona

INDAFE SLFormer

Former Administrador Solidario · from 14/01/2021 to 31/01/2025

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Cornella · Sociedad Limitada (SL) · capital €420,945 · 9 BORME filings

B60387024 · Barcelona

ESTANYOL RURAL SAFormer

Former Administrador Solidario · from 06/06/2017 to 18/01/2021

Active · Sociedad Anónima (SA) · 9 BORME filings

B468578 · Barcelona

Timeline (15)

  1. 04/02/2025Ceased as Administrador Solidario of DISTRIBUCIONES FELIU SL · Barcelona
  2. 31/01/2025Ceased as Administrador Solidario of CLIPER OIL SA · Barcelona
  3. 31/01/2025Ceased as Consejero of SINCROMED S.L · Barcelona
  4. 31/01/2025Ceased as Administrador Solidario of INDAFE SL · Barcelona
  5. 11/08/2023Appointed Apoderado Solidario of GRUP FELIU-RUBIRALTA S.L · Barcelona
  6. 03/05/2022Appointed Consejero of GRUP FELIU-RUBIRALTA S.L · Barcelona
  7. 27/04/2022Ceased as Administrador Conjunto of SINCROMED S.L · Barcelona
  8. 27/04/2022Appointed Consejero of SINCROMED S.L · Barcelona
  9. 18/01/2021Appointed Administrador Solidario of ESTANYOL RURAL SA · Barcelona
  10. 18/01/2021Ceased as Apoderado Solidario of ESTANYOL RURAL SA · Barcelona
  11. 14/01/2021Appointed Administrador Solidario of CLIPER OIL SA · Barcelona
  12. 14/01/2021Appointed Administrador Solidario of DISTRIBUCIONES FELIU SL · Barcelona
  13. 14/01/2021Appointed Administrador Solidario of INDAFE SL · Barcelona
  14. 23/11/2020Appointed Administrador Conjunto of SINCROMED S.L · Barcelona
  15. 06/06/2017Appointed Apoderado Solidario of ESTANYOL RURAL SA · Barcelona

Co-directors (8)

GRUP FELIU-RUBIRALTA S.L

Network map

10 nodes Person Company
feliu-rubiralta-laraGRUP FELIU-RUBIRALTA S.LGRUP FELIU-RUBIRALTA…GALIMANY RIBAS ALBERTOGALIMANY RIBAS ALBER…SOLE RODRIGUEZ ANNASOLE RODRIGUEZ ANNACHICO BERSABE JOSE LUISCHICO BERSABE JOSE L…PALOMO SABATA CARLOSPALOMO SABATA CARLOSRUBIRALTA CASANOVAS ROSA MARIARUBIRALTA CASANOVAS …FELIU RUBIRALTA JOANFELIU RUBIRALTA JOANFELIU LAJUSTICIA MANUELFELIU LAJUSTICIA MAN…POU SOLER JOSE MARIAPOU SOLER JOSE MARIA

Identity matched by name · homonyms possible.