Franquesa Giner Carles

Director · Spanish companies register · 7 companies

Companies :
7 (5 current, 2 former)
Linked companies :
CHAMONIX INVESTMENT AND MANAGEMENT HOLDING S.L, IMPROVA CONSULTING SL, AISTECH SPACE SL, BURAN EQUITY PARTNERS SL, OMICRON PROJECTS AND INVESTMENTS 1305 SL, AISTECH SPACE SOCIEDAD LIMITADA

Summary

Franquesa Giner Carles appears in the Spanish commercial register as a director of 7 companies, 5 current and 2 former. Currently Administrador Solidario of BURAN EQUITY PARTNERS SL (Madrid) since 23 August 2021, as well as in 4 other companies. BURAN EQUITY PARTNERS SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 30 August 2021, share capital of €3,000. The earliest registered mandate dates from 31 July 2015, at AISTECH SPACE SL; the most recent began on 23 August 2021. The offices held are Administrador Único, Apoderado Solidario and Administrador Solidario. The companies are registered in Barcelona, Madrid and Bizkaia. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Urarte Alonso Marcos, Aragones Gonzalez Santiago, Valenzuela Ramos Guillermo and 2 others.

Offices held

Administrador ÚnicoApoderado SolidarioAdministrador Solidario

Commercial registries

Barcelona · Madrid · Bizkaia

Companies · current (5)

CHAMONIX INVESTMENT AND MANAGEMENT HOLDING S.LCurrent

Administrador Único since 05/05/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Sabadell · Sociedades de responsabilidad limitada · incorporated 12/05/2021 · capital €14,302 · 2 BORME filings

Corporate purpose: LA COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS, SU EXPLOTACION EN REGIMEN DIRECTO O ARRENDAMIENTO, EXCLUYENDOSE EL ARRENDAMIENTO FINANCIERO, SU PARCELACION, URBANIZACION, COLONIZACION, AGRUPACION, ETC.

B05364245 · Barcelona

IMPROVA CONSULTING SLCurrent

Apoderado Solidario since 11/02/2020

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Sant Just Desvern · Sociedad Limitada (SL) · 4 BORME filings

B64653280 · Barcelona

AISTECH SPACE SLCurrent

Administrador Solidario since 31/07/2015

Active · Proceso de datos, hosting y actividades relacionadas (CNAE 6311) · Sant Cugat del Valles · Sociedad Limitada (SL) · incorporated 07/08/2015 · capital €21,679 · 19 BORME filings

Corporate purpose: EL DISEÑO, FABRICACION, EXPLOTACION Y COMERCIALIZACION DE UNA RED DE SATELITES PROPIOS, LA GESTION Y COMERCIALIZACION TANTO DE LOS DATOS GENERADOS POR DICHA RED COMO DE DATOS DE PROVEEDORES EXTERNOS...

B66588690 · Barcelona

BURAN EQUITY PARTNERS SLCurrent

Administrador Solidario since 23/08/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 30/08/2021 · capital €3,000 · 1 BORME filing

Corporate purpose: La realización, directa o indirectamente, de operaciones de adquisición y enajenación de valores mobiliarios, acciones y participaciones y otros activos financieros, excluidas en todo caso las actividades reservadas o propias de las…

B16702466 · Madrid

OMICRON PROJECTS AND INVESTMENTS 1305 SLCurrent

Administrador Único (in office)

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Sabadell · Sociedades de responsabilidad limitada

B64205123

Companies · former (2)

AISTECH SPACE SOCIEDAD LIMITADAFormer

Former Administrador Solidario · until 18/01/2022

Active · Sociedad Limitada (SL) · capital €24,909 · 3 BORME filings

BI75532 · Bizkaia

PLAST JOCARULL SLFormer

Former Administrador Único · until 31/12/2008

Struck off · Fabricación de otros productos de plástico (CNAE 2229) · Sabadell · Sociedad Limitada (SL) · 2 BORME filings

B64777915 · Barcelona

Timeline (8)

  1. 18/01/2022Ceased as Administrador Solidario of AISTECH SPACE SOCIEDAD LIMITADA · Bizkaia
  2. 23/08/2021Appointed Administrador Solidario of BURAN EQUITY PARTNERS SL · Madrid
  3. 05/05/2021Appointed Administrador Único of CHAMONIX INVESTMENT AND MANAGEMENT HOLDING S.L · Barcelona
  4. 11/02/2020Appointed Apoderado Solidario of IMPROVA CONSULTING SL · Barcelona
  5. 24/10/2018Ceased as Administrador Único of AISTECH SPACE SL · Barcelona
  6. 24/10/2018Appointed Administrador Solidario of AISTECH SPACE SL · Barcelona
  7. 31/07/2015Appointed Administrador Único of AISTECH SPACE SL · Barcelona
  8. 31/12/2008Ceased as Administrador Único of PLAST JOCARULL SL · Barcelona

Co-directors (5)

AISTECH SPACE SL
AISTECH SPACE SOCIEDAD LIMITADA
BURAN EQUITY PARTNERS SL

Network map

13 nodes Person Company
franquesa-giner-carlesCHAMONIX INVESTMENT AND MANAGEMENT HOLDING S.LCHAMONIX INVESTMENT …IMPROVA CONSULTING SLIMPROVA CONSULTING SLAISTECH SPACE SLAISTECH SPACE SLBURAN EQUITY PARTNERS SLBURAN EQUITY PARTNER…OMICRON PROJECTS AND INVESTMENTS 1305 SLOMICRON PROJECTS AND…URARTE ALONSO MARCOSURARTE ALONSO MARCOSCHAMONIX INVESTMENT AND MANAGEMENT HOLDING SLCHAMONIX INVESTMENT …CHAMONIX INVESTMENT AND MANAGEMENT SLCHAMONIX INVESTMENT …ARAGONES GONZALEZ SANTIAGOARAGONES GONZALEZ SA…MTC GLOBAL HOLDING SLMTC GLOBAL HOLDING SLVALENZUELA RAMOS GUILLERMOVALENZUELA RAMOS GUI…COPADO FERNANDEZ DIEGO FRANCISCOCOPADO FERNANDEZ DIE…

Identity matched by name · homonyms possible.