Ferrer Pellicer Ignacio

Director · Spanish companies register · 40 companies

Companies :
40 (3 current, 37 former)
Linked companies :
AMURA-SENIOR BUSINESS ADVISORS SL, ON THE WAY TRAVEL SERVICES SA, KRUNCH FRANCHISING SOCIEDAD LIMITADA, WORLDCOO SL, SMART OCEANS S.L, VAP JV SPAIN 2017 S.L

Summary

Ferrer Pellicer Ignacio appears in the Spanish commercial register as a director of 40 companies, 3 current and 37 former. Currently Administrador Único of AMURA-SENIOR BUSINESS ADVISORS SL (Barcelona) since 7 December 2016, as well as in 2 other companies. AMURA-SENIOR BUSINESS ADVISORS SL is based in Sant Feliu de Llobregat and operates in Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 23 December 2008, at ON THE WAY TRAVEL SERVICES SA; the most recent began on 7 July 2020. The offices held are Administrador Único, Apoderado, Presidente and Consejero. The companies are registered in Barcelona, Madrid and Bizkaia. Of these 40 companies, 12 are still active and 28 have been struck off. The boards of these companies also include Alonso Cuevillas Fortuny Ignacio Alonso, Antonio Alberto Guerra Leal Teixeira, Antonio Carlos Vaz Pinto de Sousa and 18 others.

Offices held

Administrador ÚnicoApoderadoPresidenteConsejeroApoderado SolidarioConsejero DelegadoApoderado Solidario/MancomunadoVicepresidente

Commercial registries

Barcelona · Madrid · Bizkaia

Companies · current (3)

AMURA-SENIOR BUSINESS ADVISORS SLCurrent

Administrador Único since 07/12/2016

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Sant Feliu de Llobregat · Sociedad Limitada (SL) · 3 BORME filings

B64486962 · Barcelona

ON THE WAY TRAVEL SERVICES SACurrent

Apoderado since 23/12/2008

Active · Sociedad Anónima (SA) · capital €1,744,181 · 16 BORME filings

M472881 · Madrid

KRUNCH FRANCHISING SOCIEDAD LIMITADACurrent

Presidente since 12/01/2009

Consejero

Active · Sociedad Limitada (SL) · 1 BORME filing

BI42235 · Bizkaia

Companies · former (37)

WORLDCOO SLFormer

Former Consejero · from 04/11/2014 to 02/05/2023

Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Barcelona · Sociedad Limitada (SL) · incorporated 02/08/2012 · capital €6,776 · 28 BORME filings

Corporate purpose: ACTIVIDADES RELACIONADAS CON EL DESARROLLO SOSTENIBLE,LAS ENERGIAS ALTERNATIVAS Y LA GESTION DEL AGUA;ACTIVIDADES RELACIONADAS CON LA RESPONSABILIDAD SOCIAL EMPRESARIAL DE LAS EMPRESAS;ACTIVIDADES RELACIONADAS CON LA ...

B65855611 · Barcelona

SMART OCEANS S.LFormer

Former Apoderado Solidario · from 07/07/2020 to 28/02/2023

Active · Organización de convenciones y ferias de muestras (CNAE 8230) · Barcelona · Sociedades de responsabilidad limitada · incorporated 15/07/2020 · capital €3,000 · 4 BORME filings

Corporate purpose: EL DISEÑO Y LA ORGANIZACION DE FOROS, CONGRESOS, CONFERENCIAS, WEBIMARS Y SEMINARIOS A NIVEL NACIONAL E INTERNACIONAL, CON EL FIN DE PROMOVER EL DESARROLLO SOSTENIBLE DE LA ECONOMIA MARINA, ETC.

B01654805 · Barcelona

VAP JV SPAIN 2017 S.LFormer

Former Consejero Delegado · from 08/05/2017 to 04/12/2020

Consejero

Active · Restaurantes y puestos de comidas (CNAE 5610) · Barcelona · Sociedades de responsabilidad limitada · incorporated 22/05/2017 · capital €200,000 · 17 BORME filings

Corporate purpose: EL DESARROLLO, OPERACION Y EXPLOTACION DE NEGOCIOS DE RESTAURANTES EN ESPAÑA.

B66976382 · Barcelona

SEASTAINABLE VENTURES SLFormer

Former Administrador Único · from 09/12/2016 to 07/08/2019

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedad Limitada (SL) · incorporated 21/12/2016 · capital €5,528 · 6 BORME filings

Corporate purpose: DISEÑO, PROMOCION, DESARROLLO Y GESTION DE TODA CLASE DE ACTIVIDADES ECONOMICAS EN ENTORNOS MARINOS (RESERVAS MARINAS, ALQUILER DE EMBARCACIONES CON INSTRUCTOR DE PESCA SOSTENIBLE, ORGANIZACION DE CONGRESOS, ETC.

B66888967 · Barcelona

HOME MEAL REPLACEMENT SAFormer

Former Consejero · from 04/03/2016 to 14/12/2017

Struck off · Restaurantes y puestos de comidas (CNAE 5610) · Sant Vicenç de Castellet · Sociedad Anónima (SA) · capital €2,627,389 · 60 BORME filings

A60578200 · Barcelona

PEDRERA FOODS SLFormer

Former Presidente · from 19/12/2014 to 21/04/2016

Consejero

Struck off · Actividades de las sociedades holding (CNAE 6420) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · 7 BORME filings

B85433936 · Madrid

ON THE WAY TRAVEL SERVICES SAFormer

Former Apoderado Solidario/Mancomunado · from 09/08/2013 to 10/06/2015

Struck off · Sociedad Anónima (SA) · 6 BORME filings

A62295829 · Barcelona

ATITLAN FOODS SLFormer

Former Vicepresidente · from 13/11/2012 to 04/06/2015

Consejero

Struck off · Restaurantes y puestos de comidas (CNAE 5610) · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · capital €1,400,000 · 20 BORME filings

B64867393 · Barcelona

NECTAR CITY SLFormer

Former Apoderado · from 24/05/2013 to 27/05/2015

Struck off · Restaurantes y puestos de comidas (CNAE 5610) · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · 36 BORME filings

B61023198 · Barcelona

DEHESA DE SANTA MARIA FRANQUICIAS SLFormer

Former Presidente · from 13/11/2012 to 13/05/2015

Consejero

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Sant Cugat del Valles · Sociedad Limitada (SL) · capital €20,150 · 53 BORME filings

B06338339 · Barcelona

ONIPSE CANARIAS SLFormer

Former Apoderado · from 19/02/2009 to 08/05/2015

Apoderado Mancomunado

Active · Comercio al por mayor de carne y productos cárnicos (CNAE 4632) · Griñón · Sociedad Limitada (SL) · 31 BORME filings

B35765676 · Madrid

SMART BURGER SLFormer

Former Apoderado Solidario/Mancomunado · from 28/04/2014 to 23/04/2015

Struck off · Restaurantes y puestos de comidas (CNAE 5610) · Sant Cugat del Valles · Sociedad Limitada (SL) · incorporated 15/06/2009 · capital €3,100 · 17 BORME filings

B65081895 · Barcelona

THE EAT OUT GROUP SLFormer

Former Apoderado · until 23/04/2015

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Barcelona · Sociedad Limitada (SL) · capital €34,324,793 · 76 BORME filings

B62401922 · Barcelona

FOODSTATION SLFormer

Former Apoderado · from 04/11/2011 to 23/04/2015

Apoderado Mancomunado

Active · Restaurantes y puestos de comidas (CNAE 5610) · Sant Cugat del Valles · Sociedad Limitada (SL) · 71 BORME filings

B82694241 · Barcelona

PANSFOOD SAFormer

Former Apoderado · from 01/08/2011 to 23/04/2015

Active · Restaurantes y puestos de comidas (CNAE 5610) · Sant Cugat del Valles · Sociedad Anónima (SA) · capital €6,500,000 · 83 BORME filings

A58634726 · Barcelona

PANS AND COMPANY INTERNATIONAL SLFormer

Former Apoderado Conjunto · from 02/07/2013 to 16/10/2014

Apoderado Solidario

Struck off · Sant Cugat del Valles · Sociedad Limitada (SL) · 15 BORME filings

B59445171 · Barcelona

MENSAJEROS TURBO MADRID BARCELONA SAFormer

Former Apoderado Solidario/Mancomunado · from 22/08/2013 to 16/10/2014

Struck off · Barcelona · Sociedad Anónima (SA) · 16 BORME filings

A58839564 · Barcelona

FRANKDAI SAFormer

Former Apoderado Solidario/Mancomunado · from 22/08/2013 to 16/10/2014

Struck off · Sociedad Anónima (SA) · 17 BORME filings

A61134680 · Barcelona

LITERTRON SLFormer

Former Apoderado Solidario/Mancomunado · from 22/08/2013 to 16/10/2014

Struck off · Sant Cugat del Valles · Sociedad Limitada (SL) · 20 BORME filings

B62119334 · Barcelona

GRUPO FRESC CO SLFormer

Former Apoderado Solidario/Mancomunado · from 09/08/2012 to 16/10/2014

Apoderado Solidario/Mancomunado

Struck off · Sant Cugat del Valles · Sociedad Limitada (SL) · 32 BORME filings

B62250493 · Barcelona

BOCATTA 2000 SLFormer

Former Apoderado Solidario/Mancomunado · from 09/08/2012 to 16/10/2014

Struck off · Sant Cugat del Valles · Sociedad Limitada (SL) · 28 BORME filings

B62401914 · Barcelona

KRUNCH FRANCHISING SLFormer

Former Apoderado Solidario/Mancomunado · from 09/08/2012 to 16/10/2014

Struck off · Sant Cugat del Valles · Sociedad Limitada (SL) · 16 BORME filings

B95362059 · Barcelona

RAMBLA DE CATALUÑA SLFormer

Former Apoderado Conjunto · from 02/07/2013 to 16/10/2014

Apoderado Solidario

Struck off · Sant Cugat del Valles · Sociedad Limitada (SL) · 17 BORME filings

B60346541 · Barcelona

ON THE WAY TRAVEL RETAIL SAFormer

Former Liquidador · from 23/12/2008 to 05/06/2012

Struck off · Sociedad Anónima (SA) · 15 BORME filings

A58890732 · Madrid

GESTIO D'OBRES SAFormer

Former Consejero · until null

Struck off · Barcelona · Sociedades anónimas

A58295775

CARXOFA VERDA SAFormer

Former Consejero · until null

Struck off · Sant Cugat del Valles · Sociedades anónimas

A60668654

BOCA PLAYA SLFormer

Former Consejero · until null

Struck off · Barcelona · Sociedades de responsabilidad limitada

B61332409

MAS FALCO 2000 SLFormer

Former Consejero · until null

Struck off · Sant Cugat del Valles · Sociedades de responsabilidad limitada

B62218565

ZANAHORIA VERDE SLFormer

Former Consejero · until null

Struck off · Sant Cugat del Valles · Sociedades de responsabilidad limitada

B62504592

LAS FUENTES 12 SLFormer

Former Consejero · until null

Struck off · Sant Cugat del Valles · Sociedades de responsabilidad limitada

B63138804

REMOLACHA VERDE SLFormer

Former Consejero · until null

Struck off · Sant Cugat del Valles · Sociedades de responsabilidad limitada

B63282800

TOMATE VERDE SLFormer

Former Consejero · until null

Struck off · Sant Cugat del Valles · Sociedades de responsabilidad limitada

B63282826

PATATA VERDE SLFormer

Former Consejero · until null

Struck off · Sant Cugat del Valles · Sociedades de responsabilidad limitada

B63293351

GRUPO FRESC CO SLFormer

Former Consejero · until null

Struck off · Sant Cugat del Valles · Sociedades de responsabilidad limitada

B63373351

CHAMPIÑON VERDE SLFormer

Former Consejero · until null

Struck off · Sant Cugat del Valles · Sociedades de responsabilidad limitada

B63469043

MONTAÑA MADRILEÑA SLFormer

Former Consejero · until null

Struck off · Sant Cugat del Valles · Sociedades de responsabilidad limitada

B63547400

CABALLERO DE GRACIA 8 SLFormer

Former Consejero · until null

Struck off · Sant Cugat del Valles · Sociedades de responsabilidad limitada

B63547426

Timeline (63)

  1. 16/01/2026Ceased as Apoderado of ATITLAN FOODS SL · Barcelona
  2. 02/05/2023Ceased as Consejero of WORLDCOO SL · Barcelona
  3. 28/02/2023Ceased as Apoderado Solidario of SMART OCEANS S.L · Barcelona
  4. 24/02/2023Ceased as Administrador Conjunto of SMART OCEANS S.L · Barcelona
  5. 04/12/2020Ceased as Consejero Delegado of VAP JV SPAIN 2017 S.L · Barcelona
  6. 17/07/2020Appointed Apoderado Solidario of SMART OCEANS S.L · Barcelona
  7. 07/07/2020Appointed Administrador Conjunto of SMART OCEANS S.L · Barcelona
  8. 07/08/2019Ceased as Administrador Único of SEASTAINABLE VENTURES SL · Barcelona
  9. 14/12/2017Ceased as Consejero of HOME MEAL REPLACEMENT SA · Barcelona
  10. 08/05/2017Appointed Consejero Delegado of VAP JV SPAIN 2017 S.L · Barcelona
  11. 09/12/2016Appointed Administrador Único of SEASTAINABLE VENTURES SL · Barcelona
  12. 07/12/2016Appointed Administrador Único of AMURA-SENIOR BUSINESS ADVISORS SL · Barcelona
  13. 21/04/2016Ceased as Presidente of PEDRERA FOODS SL · Madrid
  14. 04/03/2016Appointed Consejero of HOME MEAL REPLACEMENT SA · Barcelona
  15. 10/06/2015Ceased as Apoderado Solidario/Mancomunado of ON THE WAY TRAVEL SERVICES SA · Barcelona
  16. 04/06/2015Ceased as Vicepresidente of ATITLAN FOODS SL · Barcelona
  17. 27/05/2015Ceased as Apoderado of NECTAR CITY SL · Barcelona
  18. 13/05/2015Ceased as Presidente of DEHESA DE SANTA MARIA FRANQUICIAS SL · Barcelona
  19. 08/05/2015Ceased as Presidente of ONIPSE CANARIAS SL · Madrid
  20. 23/04/2015Ceased as Apoderado of THE EAT OUT GROUP SL · Barcelona
  21. 23/04/2015Ceased as Apoderado of FOODSTATION SL · Barcelona
  22. 23/04/2015Ceased as Apoderado Solidario/Mancomunado of SMART BURGER SL · Barcelona
  23. 23/04/2015Ceased as Apoderado of PANSFOOD SA · Barcelona
  24. 19/12/2014Appointed Presidente of PEDRERA FOODS SL · Madrid
  25. 07/11/2014Appointed Vicepresidente of ATITLAN FOODS SL · Barcelona
  26. 04/11/2014Appointed Consejero of WORLDCOO SL · Barcelona
  27. 16/10/2014Ceased as Apoderado Solidario/Mancomunado of MENSAJEROS TURBO MADRID BARCELONA SA · Barcelona
  28. 16/10/2014Ceased as Apoderado Solidario/Mancomunado of FRANKDAI SA · Barcelona
  29. 16/10/2014Ceased as Apoderado Solidario/Mancomunado of LITERTRON SL · Barcelona
  30. 16/10/2014Ceased as Apoderado of GRUPO FRESC CO SL · Barcelona
  31. 16/10/2014Ceased as Apoderado Solidario/Mancomunado of BOCATTA 2000 SL · Barcelona
  32. 16/10/2014Ceased as Apoderado of KRUNCH FRANCHISING SL · Barcelona
  33. 16/10/2014Ceased as Apoderado Solidario of PANS AND COMPANY INTERNATIONAL SL · Barcelona
  34. 16/10/2014Ceased as Apoderado Solidario of RAMBLA DE CATALUÑA SL · Barcelona
  35. 02/06/2014Appointed Apoderado Mancomunado of GRUPO FRESC CO SL · Barcelona
  36. 02/06/2014Appointed Apoderado Mancomunado of FOODSTATION SL · Barcelona
  37. 28/04/2014Appointed Apoderado Solidario/Mancomunado of SMART BURGER SL · Barcelona
  38. 18/03/2014Appointed Apoderado Mancomunado of ONIPSE CANARIAS SL · Madrid
  39. 22/08/2013Appointed Apoderado Solidario/Mancomunado of MENSAJEROS TURBO MADRID BARCELONA SA · Barcelona
  40. 22/08/2013Appointed Apoderado Solidario/Mancomunado of FRANKDAI SA · Barcelona
  41. 22/08/2013Appointed Apoderado Solidario/Mancomunado of LITERTRON SL · Barcelona
  42. 12/08/2013Appointed Apoderado Solidario/Mancomunado of GRUPO FRESC CO SL · Barcelona
  43. 12/08/2013Appointed Apoderado Solidario/Mancomunado of ATITLAN FOODS SL · Barcelona
  44. 09/08/2013Ceased as Apoderado of ON THE WAY TRAVEL SERVICES SA · Barcelona
  45. 09/08/2013Appointed Apoderado Solidario/Mancomunado of ON THE WAY TRAVEL SERVICES SA · Barcelona
  46. 01/08/2013Ceased as Apoderado of BOCATTA 2000 SL · Barcelona
  47. 01/08/2013Appointed Apoderado Solidario/Mancomunado of BOCATTA 2000 SL · Barcelona
  48. 22/07/2013Appointed Apoderado Solidario/Mancomunado of KRUNCH FRANCHISING SL · Barcelona
  49. 02/07/2013Ceased as Apoderado of PANS AND COMPANY INTERNATIONAL SL · Barcelona
  50. 02/07/2013Appointed Apoderado Solidario of PANS AND COMPANY INTERNATIONAL SL · Barcelona
  51. 02/07/2013Appointed Apoderado Solidario of RAMBLA DE CATALUÑA SL · Barcelona
  52. 13/11/2012Appointed Apoderado of ATITLAN FOODS SL · Barcelona
  53. 13/11/2012Appointed Apoderado of DEHESA DE SANTA MARIA FRANQUICIAS SL · Barcelona
  54. 09/08/2012Appointed Apoderado of GRUPO FRESC CO SL · Barcelona
  55. 09/08/2012Appointed Apoderado of BOCATTA 2000 SL · Barcelona
  56. 09/08/2012Appointed Apoderado of KRUNCH FRANCHISING SL · Barcelona
  57. 05/06/2012Ceased as Apoderado of ON THE WAY TRAVEL RETAIL SA · Madrid
  58. 04/11/2011Appointed Apoderado of FOODSTATION SL · Barcelona
  59. 01/08/2011Appointed Apoderado of PANSFOOD SA · Barcelona
  60. 29/03/2011Appointed Apoderado of ONIPSE CANARIAS SL · Madrid
  61. 12/01/2009Appointed Presidente of KRUNCH FRANCHISING SOCIEDAD LIMITADA · Bizkaia
  62. 23/12/2008Appointed Apoderado of ON THE WAY TRAVEL RETAIL SA · Madrid
  63. 23/12/2008Appointed Apoderado of ON THE WAY TRAVEL SERVICES SA · Madrid

Co-directors (21)

HOME MEAL REPLACEMENT SA
THE EAT OUT GROUP SL
FOODSTATION SL
DEHESA DE SANTA MARIA FRANQUICIAS SL
WORLDCOO SL
SEASTAINABLE VENTURES SL
SMART OCEANS S.L
PANSFOOD SA
KRUNCH FRANCHISING SOCIEDAD LIMITADA
ON THE WAY TRAVEL SERVICES SA
ONIPSE CANARIAS SL

Network map

9 nodes Person Company
ferrer-pellicer-ignac…AMURA-SENIOR BUSINESS ADVISORS SLAMURA-SENIOR BUSINES…ON THE WAY TRAVEL SERVICES SAON THE WAY TRAVEL SE…KRUNCH FRANCHISING SOCIEDAD LIMITADAKRUNCH FRANCHISING S…DOMINGO GISPERT ANTONIODOMINGO GISPERT ANTO…MORA GRISO GUILLERMOMORA GRISO GUILLERMOCARULLA FONT ARTURCARULLA FONT ARTURCORNUDELLA MARQUES JOANCORNUDELLA MARQUES J…GALVEZ GIMENEZ MANUELGALVEZ GIMENEZ MANUEL

Identity matched by name · homonyms possible.