Ferre Falcon Juan

Director · Spanish companies register · 33 companies

Companies :: 33 (13 current, 20 former)
Linked companies :: GUARDIAN INDUSTRIES NAVARRA SL, GUARDIAN EXPRESS HOME SOCIEDAD LIMITADA, GUARDIAN GLASS SPAIN HOLDING, S.L, GUARDIAN LLODIO UNO, S.L, ALAVESA DE PROMOCIONES EMPRESARIALES SA, GUARDIAN GLASS ESPAÑA, CENTRAL VIDRIERA, S.L

Summary

Ferre Falcon Juan appears in the Spanish commercial register as a director of 33 companies, 13 current and 20 former. Currently Apoderado of GUARDIAN INDUSTRIES NAVARRA SL (Navarra) since 13 December 2023, as well as in 12 other companies. GUARDIAN INDUSTRIES NAVARRA SL is based in Tudela and operates in Fabricación de vidrio plano (CNAE 2311) — Sociedad Limitada (SL), an active company, share capital of €29,345,978. The earliest registered mandate dates from 21 January 2011, at SYSTAIC IBERICA SL; the most recent began on 13 December 2023. The offices held are Apoderado, Apoderado Solidario, Representante del Administrador Concursal and Administrador Concursal. The companies are registered across 5 different registries. Of these 33 companies, 18 are still active and 15 have been struck off. The boards of these companies also include Pluta Abogados Gmbh, Ocaña Martin Aticus, Sarrate Pou Joaquim and 29 others.

Offices held

ApoderadoApoderado SolidarioRepresentante del Administrador ConcursalAdministrador ConcursalMiembro de la Comisión LiquidadoraPresidenteRepresentante de Sucursal

Commercial registries

Navarra · Bizkaia · Álava · Barcelona · Zaragoza

Companies · current (13)

GUARDIAN INDUSTRIES NAVARRA SLCurrent

Apoderado since 13/12/2023

Active · Fabricación de vidrio plano (CNAE 2311) · Tudela · Sociedad Limitada (SL) · capital €29,345,978 · 45 BORME filings

B31913122 · Navarra

GUARDIAN EXPRESS HOME SOCIEDAD LIMITADACurrent

Apoderado since 30/11/2023

Active · Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados (CNAE 4752) · Bilbao · Sociedad Limitada (SL) · incorporated 13/04/2021 · 38 BORME filings

Corporate purpose: AMPLIACION: La distribución, venta e instalación de electrodomésticos con componente de cristal (y/o plásticos).

B01242700 · Bizkaia

GUARDIAN GLASS SPAIN HOLDING, S.LCurrent

Apoderado Solidario since 08/11/2023

Active · Laudio/Llodio · incorporated 16/09/2016 · capital €15,970,911 · 27 BORME filings

Corporate purpose: La adquisición por cualquier título, tenencia administración, gestión y enajenación de acciones y participaciones representativas de cualquier tipo de sociedades dedicadas a actividades de carácter empresarial e industrial. La prestación…

B01550557 · Álava

GUARDIAN LLODIO UNO, S.LCurrent

Apoderado Solidario since 08/11/2023

Active · Fabricación de vidrio plano (CNAE 2311) · Laudio/Llodio · Sociedades de responsabilidad limitada · capital €32,278,048 · 62 BORME filings

B01333574 · Álava

ALAVESA DE PROMOCIONES EMPRESARIALES SACurrent

Apoderado Solidario since 08/11/2023

Active · Laudio/Llodio · Sociedad Anónima (SA) · capital €212,680,153 · 30 BORME filings

A01254796 · Álava

GUARDIAN GLASS ESPAÑA, CENTRAL VIDRIERA, S.LCurrent

Apoderado Solidario since 08/11/2023

Active · Laudio/Llodio · capital €37,000,851 · 79 BORME filings

B78466208 · Álava

CORTIX IBERICA SLCurrent

Representante del Administrador Concursal since 11/12/2013

Active · Sant Cugat del Valles · Sociedad Limitada (SL) · 3 BORME filings

B64416811 · Barcelona

CRISELL TERRASSA SLCurrent

Representante del Administrador Concursal since 20/09/2012

Active · Terrassa · Sociedad Limitada (SL) · 3 BORME filings

B61252748 · Barcelona

PIEDRAS Y MARMOLES VILA SACurrent

Administrador Concursal since 04/05/2012

Active · Tagamanent · Sociedad Anónima (SA) · 5 BORME filings

A58202565 · Barcelona

EMANCON 6 SLCurrent

Administrador Concursal since 09/02/2012

Active · Sociedad Limitada (SL) · capital €2,610,870 · 9 BORME filings

B61397022 · Barcelona

CAVAS HILL SACurrent

Administrador Concursal since 17/08/2011

Active · Sociedad Anónima (SA) · 5 BORME filings

A08305781 · Barcelona

SYSTAIC IBERICA SLCurrent

Administrador Concursal since 21/01/2011

Active · Sant Cugat del Valles · Sociedad Limitada (SL) · 7 BORME filings

B63940951 · Barcelona

CONSTRUCCIONES ESPADA SACurrent

Miembro de la Comisión Liquidadora (in office)

Active · Barcelona · Sociedades anónimas

A08275877

Companies · former (20)

LA FONT DE SANT BOI SLFormer

Former Representante del Administrador Concursal · from 29/06/2012 to 15/01/2018

Active · Sant Boi de Llobregat · Sociedad Limitada (SL) · 5 BORME filings

B59745380 · Barcelona

CREACIONES ARPA SAFormer

Former Representante del Administrador Concursal · from 21/03/2013 to 24/11/2017

Struck off · Bigues I Riells · Sociedad Anónima (SA) · 5 BORME filings

A08815938 · Barcelona

CONTROL SERVICIOS Y CONSTRUCCIONES SAFormer

Former Administrador Concursal · until 03/04/2017

Active · Barcelona · Sociedad Anónima (SA) · 6 BORME filings

A58348970 · Barcelona

GRUP RENTA SLFormer

Former Representante del Administrador Concursal · from 28/06/2012 to 11/10/2016

Struck off · Alella · Sociedad Limitada (SL) · 4 BORME filings

B08861262 · Barcelona

PROMO BARNA MAR 2020 SLFormer

Former Administrador Concursal · until 29/09/2016

Active · Barcelona · Sociedad Limitada (SL) · 4 BORME filings

B62341631 · Barcelona

CACAOLAT SAFormer

Former Presidente · from 05/09/2011 to 21/09/2016

Consejero

Active · Sociedad Anónima (SA) · capital €60,200 · 17 BORME filings

B370203 · Barcelona

PROMOMARMU SLFormer

Former Representante del Administrador Concursal · from 02/07/2012 to 08/07/2016

Struck off · Sant Boi de Llobregat · Sociedad Limitada (SL) · 4 BORME filings

B62980107 · Barcelona

FENOPLASTICA SAFormer

Former Administrador Concursal · from 17/11/2014 to 07/06/2016

Struck off · Cardedeu · Sociedad Anónima (SA) · 12 BORME filings

A08113086 · Barcelona

FERROSOL SLFormer

Former Administrador Concursal · until 17/11/2015

Struck off · Barbera del Valles · Sociedad Limitada (SL) · 6 BORME filings

A08668741 · Barcelona

NERO REPRESENTACIONES SAFormer

Former Administrador Concursal · until 22/04/2015

Struck off · Barcelona · Sociedad Anónima (SA) · 2 BORME filings

A58083791 · Barcelona

SETOR IMPERMEABILIZACIONES SLFormer

Former Administrador Concursal · from 06/05/2011 to 27/03/2015

Struck off · Barcelona · Sociedad Limitada (SL) · 5 BORME filings

B62669098 · Barcelona

PLUTA ABOGADOS GMBH SUCURSAL EN ESPAÑAFormer

Former Representante de Sucursal · until 24/07/2014

Struck off · 3 BORME filings

B318247 · Barcelona

ALKOR VENILIA GMBH SUCURSAL EN ESPAÑAFormer

Former Administrador Concursal · from 11/10/2011 to 05/05/2014

Struck off · incorporated 01/12/2009 · 5 BORME filings

B388444 · Barcelona

ROCKMAX CIMENTACIONES SLFormer

Former Administrador Concursal · until 24/01/2014

Struck off · Barcelona · Sociedad Limitada (SL) · 4 BORME filings

B64375058 · Barcelona

KDK-DONGKOOK AUTOMOTIVE SPAIN SOCIEDAD ANONIMAFormer

Former Apoderado Solidario · from 18/06/2012 to 07/10/2013

Active · Fabricación de otros componentes, piezas y accesorios para vehículos de motor (CNAE 2932) · Borja · Sociedad Anónima (SA) · capital €2,502,000 · 49 BORME filings

A50470772 · Zaragoza

CONTROL DE OBRAS BARCELONA SLFormer

Former Administrador Concursal · from 08/02/2012 to 06/09/2013

Struck off · Barcelona · Sociedad Limitada (SL) · 6 BORME filings

B62021373 · Barcelona

YESOS CANAL1 SLFormer

Former Administrador Concursal · until 10/01/2013

Struck off · El Prat de Llobregat · Sociedad Limitada (SL) · 4 BORME filings

B63512768 · Barcelona

INDECO PROYECTOS Y OBRAS SLFormer

Former Administrador Concursal · from 25/01/2011 to 10/09/2012

Struck off · Barcelona · Sociedad Limitada (SL) · 6 BORME filings

B64293137 · Barcelona

PINDELPLAS SLFormer

Former Administrador Concursal · until 05/06/2012

Struck off · Rubi · Sociedad Limitada (SL) · 2 BORME filings

B61514121 · Barcelona

OPEN INMOPROM SLFormer

Former Administrador Concursal · until 20/06/2011

Struck off · Barcelona · Sociedad Limitada (SL) · 7 BORME filings

B63863054 · Barcelona

Timeline (43)

13/12/2023Appointed Apoderado of GUARDIAN INDUSTRIES NAVARRA SL · Navarra
30/11/2023Appointed Apoderado of GUARDIAN EXPRESS HOME SOCIEDAD LIMITADA · Bizkaia
08/11/2023Appointed Apoderado Solidario of GUARDIAN GLASS SPAIN HOLDING, S.L · Álava
08/11/2023Appointed Apoderado Solidario of GUARDIAN GLASS ESPAÑA, CENTRAL VIDRIERA, S.L · Álava
08/11/2023Appointed Apoderado Solidario of ALAVESA DE PROMOCIONES EMPRESARIALES SA · Álava
08/11/2023Appointed Apoderado Solidario of GUARDIAN LLODIO UNO, S.L · Álava
15/01/2018Ceased as Representante del Administrador Concursal of LA FONT DE SANT BOI SL · Barcelona
24/11/2017Ceased as Representante del Administrador Concursal of CREACIONES ARPA SA · Barcelona
03/04/2017Ceased as Administrador Concursal of CONTROL SERVICIOS Y CONSTRUCCIONES SA · Barcelona
11/10/2016Ceased as Representante del Administrador Concursal of GRUP RENTA SL · Barcelona
29/09/2016Ceased as Administrador Concursal of PROMO BARNA MAR 2020 SL · Barcelona
21/09/2016Ceased as Presidente of CACAOLAT SA · Barcelona
08/07/2016Ceased as Representante del Administrador Concursal of PROMOMARMU SL · Barcelona
07/06/2016Ceased as Administrador Concursal of FENOPLASTICA SA · Barcelona
17/11/2015Ceased as Administrador Concursal of FERROSOL SL · Barcelona
22/04/2015Ceased as Administrador Concursal of NERO REPRESENTACIONES SA · Barcelona
27/03/2015Ceased as Administrador Concursal of SETOR IMPERMEABILIZACIONES SL · Barcelona
17/11/2014Appointed Administrador Concursal of FENOPLASTICA SA · Barcelona
24/07/2014Ceased as Representante de Sucursal of PLUTA ABOGADOS GMBH SUCURSAL EN ESPAÑA · Barcelona
05/05/2014Ceased as Administrador Concursal of ALKOR VENILIA GMBH SUCURSAL EN ESPAÑA · Barcelona
24/01/2014Ceased as Administrador Concursal of ROCKMAX CIMENTACIONES SL · Barcelona
11/12/2013Appointed Representante del Administrador Concursal of CORTIX IBERICA SL · Barcelona
07/10/2013Ceased as Apoderado Solidario of KDK-DONGKOOK AUTOMOTIVE SPAIN SOCIEDAD ANONIMA · Zaragoza
06/09/2013Ceased as Administrador Concursal of CONTROL DE OBRAS BARCELONA SL · Barcelona
21/03/2013Appointed Representante del Administrador Concursal of CREACIONES ARPA SA · Barcelona
10/01/2013Ceased as Administrador Concursal of YESOS CANAL1 SL · Barcelona
20/09/2012Appointed Representante del Administrador Concursal of CRISELL TERRASSA SL · Barcelona
10/09/2012Ceased as Administrador Concursal of INDECO PROYECTOS Y OBRAS SL · Barcelona
02/07/2012Appointed Representante del Administrador Concursal of PROMOMARMU SL · Barcelona
29/06/2012Appointed Representante del Administrador Concursal of LA FONT DE SANT BOI SL · Barcelona
28/06/2012Appointed Representante del Administrador Concursal of GRUP RENTA SL · Barcelona
18/06/2012Appointed Apoderado Solidario of KDK-DONGKOOK AUTOMOTIVE SPAIN SOCIEDAD ANONIMA · Zaragoza
05/06/2012Ceased as Administrador Concursal of PINDELPLAS SL · Barcelona
04/05/2012Appointed Administrador Concursal of PIEDRAS Y MARMOLES VILA SA · Barcelona
09/02/2012Appointed Administrador Concursal of EMANCON 6 SL · Barcelona
08/02/2012Appointed Administrador Concursal of CONTROL DE OBRAS BARCELONA SL · Barcelona
11/10/2011Appointed Administrador Concursal of ALKOR VENILIA GMBH SUCURSAL EN ESPAÑA · Barcelona
05/09/2011Appointed Presidente of CACAOLAT SA · Barcelona
17/08/2011Appointed Administrador Concursal of CAVAS HILL SA · Barcelona
20/06/2011Ceased as Administrador Concursal of OPEN INMOPROM SL · Barcelona
06/05/2011Appointed Administrador Concursal of SETOR IMPERMEABILIZACIONES SL · Barcelona
25/01/2011Appointed Administrador Concursal of INDECO PROYECTOS Y OBRAS SL · Barcelona
21/01/2011Appointed Administrador Concursal of SYSTAIC IBERICA SL · Barcelona