Fisas Armengol Amadeo
Director · Spanish companies register · 6 companies
- Companies :
- 6 (2 current, 4 former)
- Linked companies :
- LA FARGA YOURCOPPERSOLUTIONS S.A, LA FARGA INTEC SL, ARFI UNIDAD FAMILIAR SL, LA FARGA TUB SL, CORPORACION METALURGICA CATALANA SL, LA FARGA ROD SL
Summary
Fisas Armengol Amadeo appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Consejero of LA FARGA YOURCOPPERSOLUTIONS S.A (Barcelona) since 20 November 2013, as well as in 1 other company. LA FARGA YOURCOPPERSOLUTIONS S.A is based in Masias de Voltrega and operates in Producción de cobre (CNAE 2444) — Sociedades anónimas, an active company. The earliest registered mandate dates from 22 November 2011, at LA FARGA INTEC SL; the most recent began on 12 April 2016. The offices held are Consejero, Apoderado, Presidente and Apoderado Mancomunado. The companies are registered in Barcelona. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Fisas Armengol Ana, Castejon Laporta Ignacio, Fisas Moreno Papik and 8 others.
Offices held
Commercial registries
Barcelona
Companies · current (2)
Consejero since 20/11/2013
Active · Producción de cobre (CNAE 2444) · Masias de Voltrega · Sociedades anónimas · 54 BORME filings
A08661647 · Barcelona
Apoderado since 22/11/2011
Active · Actividades de fotografía (CNAE 7420) · Les Masies de Voltrega · Sociedad Limitada (SL) · 11 BORME filings
B64980444 · Barcelona
Companies · former (4)
Former Presidente · from 12/04/2016 to 18/01/2022
Active · Actividades de las sociedades holding (CNAE 6420) · Les Masies de Voltrega · Sociedad Limitada (SL) · incorporated 11/01/2016 · capital €6,859,310 · 14 BORME filings
Corporate purpose: TENENCIA DE PARTICIPACIONES SOCIALES REPRESENTATIVAS DEL CAPITAL DE LAS MECANTILES CORPORACION METALURGICA CATALANA SL Y DE CORPORACION METALURGICA WORLDWIDE SL,ACTIVIDAD DE GESTION Y ADMINISTRACION DE LAS PARTICIPACIONES,ETC.
B66689589 · Barcelona
Former Apoderado Mancomunado · from 20/11/2013 to 29/11/2018
Struck off · Producción de cobre (CNAE 2444) · Masias de Voltrega · Sociedad Limitada (SL) · capital €15,019,000 · 23 BORME filings
B61653002 · Barcelona
Former Apoderado Mancomunado · from 21/11/2013 to 29/11/2018
Struck off · Actividades de las sociedades holding (CNAE 6420) · Masias de Voltrega · Sociedad Limitada (SL) · capital €36,475,650 · 28 BORME filings
B62580790 · Barcelona
Former Apoderado Mancomunado · from 30/07/2013 to 29/11/2018
Struck off · Fundición de otros metales no férreos (CNAE 2454) · Les Masies de Voltrega · Sociedad Limitada (SL) · capital €15,300,000 · 21 BORME filings
B64448517 · Barcelona
Timeline (12)
- 18/01/2022Ceased as Presidente of ARFI UNIDAD FAMILIAR SL · Barcelona
- 29/11/2018Ceased as Apoderado Mancomunado of LA FARGA TUB SL · Barcelona
- 29/11/2018Ceased as Apoderado Solidario of CORPORACION METALURGICA CATALANA SL · Barcelona
- 29/11/2018Ceased as Apoderado Solidario of LA FARGA ROD SL · Barcelona
- 12/04/2016Appointed Presidente of ARFI UNIDAD FAMILIAR SL · Barcelona
- 27/04/2015Appointed Consejero of LA FARGA YOURCOPPERSOLUTIONS S.A · Barcelona
- 21/11/2013Appointed Apoderado Solidario of CORPORACION METALURGICA CATALANA SL · Barcelona
- 20/11/2013Appointed Apoderado Mancomunado of LA FARGA TUB SL · Barcelona
- 20/11/2013Appointed Apoderado Mancomunado of LA FARGA ROD SL · Barcelona
- 20/11/2013Appointed Apoderado Mancomunado of LA FARGA YOURCOPPERSOLUTIONS S.A · Barcelona
- 30/07/2013Appointed Apoderado Solidario of LA FARGA ROD SL · Barcelona
- 22/11/2011Appointed Apoderado of LA FARGA INTEC SL · Barcelona
Co-directors (11)
- Fisas Armengol Ana · Consejero
- Castejon Laporta Ignacio · Secretario no Consejero
- Fisas Moreno Papik · Consejero
- Guixa Arderiu Jose Oriol · Presidente
- Guixa Arderiu Josep Oriol · Consejero
- Sumarroca Claverol Carles · Consejero
- Casas Thio Jordi · Secretario no Consejero
- Cuadra Lizana Gonzalo · Consejero
- Guixa Fisas Edgar · Consejero
- Guixa Fisas Inka · Consejero Delegado Solidario
- Fisas Moreno Papik · Consejero
- Mas Guix Natalia · Consejero
Network map
Identity matched by name · homonyms possible.