Figueras Caldero Jose Luis
Director · Spanish companies register · 6 companies
- Companies :
- 6 (4 current, 2 former)
- Linked companies :
- AGUAS DE LA SIERRA DE GATA S.A, LEXINGTON MARKET SL, BARCEN SA, CHERRY 3000 SL, PERMEA 2006 SOCIEDAD LIMITADA, PINDEX EXTREMEÑA INTERNATIONAL SL
Summary
Figueras Caldero Jose Luis appears in the Spanish commercial register as a director of 6 companies, 4 current and 2 former. Currently Consejero of LEXINGTON MARKET SL (Barcelona) since 30 January 2014, as well as in 3 other companies. LEXINGTON MARKET SL is based in Gava and operates in Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 28 July 2009, at PERMEA 2006 SOCIEDAD LIMITADA; the most recent began on 30 January 2014. The offices held are Consejero, Liquidador, Administrador Solidario and Administrador. The companies are registered in Badajoz, Barcelona and Tarragona. The boards of these companies also include Majo Buj Maria Teresa, Figueras Majo Marta, Figueras Majo Mireia and 5 others.
Offices held
Commercial registries
Badajoz · Barcelona · Tarragona
Companies · current (4)
Consejero since 21/12/2011
Active · Fabricación de bebidas no alcohólicas (CNAE 1107) · Merida · capital €564,250 · 8 BORME filings
Corporate purpose: a)Envasado, distribución, comercialización y venta al mayor y detalle de agua mineral natural y otras bebidas no alcohólicas. b) Prestación de servicios de gestión y promoción de empresas, pudiendo al efecto, constituir y participar en las mismas.
A06446371 · Badajoz
Consejero since 30/01/2014
Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Gava · Sociedad Limitada (SL) · 1 BORME filing
B62459540 · Barcelona
Consejero (in office)
Active · Cornella · Sociedades de responsabilidad limitada
B62759170
Companies · former (2)
Former Administrador Solidario · from 28/07/2009 to 04/12/2013
Active · Fabricación de otra maquinaria de uso general n.c.o.p. (CNAE 2829) · Reus · Sociedad Limitada (SL) · 4 BORME filings
B43848175 · Tarragona
Former Administrador · until 18/02/2013
Active · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales (CNAE 4612) · Gava · Sociedad Limitada (SL) · 2 BORME filings
B43653245 · Barcelona
Timeline (7)
- 30/01/2014Appointed Presidente of LEXINGTON MARKET SL · Barcelona
- 30/01/2014Ceased as Administrador of LEXINGTON MARKET SL · Barcelona
- 04/12/2013Ceased as Administrador Solidario of PERMEA 2006 SOCIEDAD LIMITADA · Tarragona
- 18/02/2013Ceased as Administrador of PINDEX EXTREMEÑA INTERNATIONAL SL · Barcelona
- 21/12/2011Appointed Consejero of AGUAS DE LA SIERRA DE GATA S.A · Badajoz
- 28/07/2009Ceased as Administrador Mancomunado of PERMEA 2006 SOCIEDAD LIMITADA · Tarragona
- 28/07/2009Appointed Administrador Solidario of PERMEA 2006 SOCIEDAD LIMITADA · Tarragona
Co-directors (8)
- Majo Buj Maria Teresa · Consejero
- Figueras Majo Marta · Consejero Delegado
- Figueras Majo Mireia · Consejero
- Rodriguez Lopez Francisco · Administrador Único
- De Miguel Colome Francisco Javier · Consejero Delegado
- Rodriguez Lopez Francisco · Consejero
- Caralt Sanchez Fortuny Antonio · Consejero
- Guinovart Pujals Xavier · Consejero Delegado
- Mendaña Prieto Tomas · Consejero Delegado
- Rodriguez Lopez Francisco · Administrador Único
Network map
Identity matched by name · homonyms possible.