Genover Huguet Xavier

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
AGORA INVEST SA, TRADISA OPERADOR LOGISTICO SL

Summary

Genover Huguet Xavier appears in the Spanish commercial register as a director of 2 companies, all current. Currently Secretario no Consejero of AGORA INVEST SA (Barcelona) since 1 March 2013, as well as in 1 other company. AGORA INVEST SA is based in El Prat de Llobregat and operates in Transporte de mercancías por carretera (CNAE 4941) — Sociedad Anónima (SA), an active company, share capital of €10,896,458. The earliest registered mandate dates from 12 January 2012, at TRADISA OPERADOR LOGISTICO SL; the most recent began on 1 March 2013. The companies are registered in Barcelona. The boards of these companies also include Martin del Arco Gonzalo, Serrallonga Tintore Constanti and Guiral del Pozo Cristina.

Offices held

Secretario no Consejero

Commercial registries

Barcelona

Companies · current (2)

AGORA INVEST SACurrent

Secretario no Consejero since 01/03/2013

Active · Transporte de mercancías por carretera (CNAE 4941) · El Prat de Llobregat · Sociedad Anónima (SA) · capital €10,896,458 · 98 BORME filings

Corporate purpose: DIRIGIR Y GESTIONAR LAS PARTICIPACIONES EN SOCIEDADES FILIALES Y PRESTAR,EN SU CASO,SERVICIOS A LAS MISMAS,INCLUYENDO ANTICIPAR FONDOS,CONCEDER CREDITOS O PRESTAMOS,PRESTAR GARANTIAS Y FACILITAR ASISTENCIA FINANCIERA A LAS...

A08090193 · Barcelona

TRADISA OPERADOR LOGISTICO SLCurrent

Secretario no Consejero since 12/01/2012

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · El Prat de Llobregat · Sociedad Limitada (SL) · capital €16,857,266 · 93 BORME filings

Corporate purpose: DIRIGIR Y GESTIONAR LAS PARTICPACIONES EN SOCIEDADES FILIALES Y PRESTAR, EN SU CASO, SERVICIOS A LAS MISMAS.ETC. Fusión por absorción. Sociedades absorbidas: TRADISA SERVICIOS CORPORATIVOS SL.

B64408321 · Barcelona

Timeline (4)

  1. 09/01/2020Ceased as Consejero of AGORA INVEST SA · Barcelona
  2. 09/01/2020Appointed Secretario no Consejero of AGORA INVEST SA · Barcelona
  3. 01/03/2013Appointed Consejero of AGORA INVEST SA · Barcelona
  4. 12/01/2012Appointed Secretario no Consejero of TRADISA OPERADOR LOGISTICO SL · Barcelona

Co-directors (3)

TRADISA OPERADOR LOGISTICO SL
AGORA INVEST SA

Network map

6 nodes Person Company
genover-huguet-xavierAGORA INVEST SAAGORA INVEST SATRADISA OPERADOR LOGISTICO SLTRADISA OPERADOR LOG…MARTIN DEL ARCO GONZALOMARTIN DEL ARCO GONZ…SERRALLONGA TINTORE CONSTANTISERRALLONGA TINTORE …GUIRAL DEL POZO CRISTINAGUIRAL DEL POZO CRIS…

Identity matched by name · homonyms possible.