Girbau Pous Pere

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
GIRBAU SA, FUSTERIA NAUTICA GIRBAU SL, GOLDER SL, CONSTRUCCIONS NAUTIQUES GIRBAU SL, COMERCIAL GIRBAU SA

Summary

Girbau Pous Pere appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Consejero Delegado Solidario of GIRBAU SA (Barcelona) since 18 August 2015, as well as in 2 other companies. GIRBAU SA is based in Vic and operates in Fabricación de otra maquinaria de uso general n.c.o.p. (CNAE 2829) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 26 April 2010, at GOLDER SL; the most recent began on 25 January 2016. The offices held are Consejero Delegado Solidario, Apoderado, Administrador Solidario and Liquidador Solidario. The companies are registered in Barcelona and Girona. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Girbau Junyent Merce, Birbau Bover Teresa, Parramon Puigoriol David and 2 others.

Offices held

Consejero Delegado SolidarioApoderadoAdministrador SolidarioLiquidador SolidarioLiquidador

Commercial registries

Barcelona · Girona

Companies · current (3)

GIRBAU SACurrent

Consejero Delegado Solidario since 18/08/2015

Secretario

Active · Fabricación de otra maquinaria de uso general n.c.o.p. (CNAE 2829) · Vic · Sociedad Anónima (SA) · 87 BORME filings

Corporate purpose: FABRICACION Y COMERCIO DE MAQUINARIA,PRODUCTOS Y ACCESORIOS PARA LAVANDERIAS DE ROPA,INDUSTRIA DE ACABADOS TEXTILES,OTRAS INDUSTRIAS Y COLECTIVIDADES (CNAE 2829).FABRICACION Y COMERCIO DE APLICACIONES INFORMATICAS, ...

A08276438 · Barcelona

FUSTERIA NAUTICA GIRBAU SLCurrent

Apoderado since 19/12/2013

Active · Construcción de barcos y estructuras flotantes (CNAE 3011) · Castello D'Empuries · Sociedad Limitada (SL) · capital €1,996,505 · 5 BORME filings

B17846510 · Girona

GOLDER SLCurrent

Administrador Solidario since 26/04/2010

Active · Actividades de las sociedades holding (CNAE 6420) · Vic · Sociedad Limitada (SL) · capital €69,587,578 · 8 BORME filings

Corporate purpose: DIRIGIR Y GESTIONAR LA PARTICIPACION EN EL CAPITAL DE OTRAS SOCIEDADES,MEDIANTE LA COMPRA,VENTA DE PARTES E INTERESES EN TODO TIPO DE SOCIEDADES,TANTO ESPAÑOLAS COMO EXTRANJERAS,ACTUANDO COMO SOCIEDAD "HOLDING",QUEDANDO... Página web de la sociedad.

B08427924 · Barcelona

Companies · former (2)

CONSTRUCCIONS NAUTIQUES GIRBAU SLFormer

Former Liquidador Solidario · from 25/01/2016 to 25/01/2016

Baja · Sociedad Limitada (SL) · 1 BORME filing

B55006167 · Girona

COMERCIAL GIRBAU SAFormer

Former Liquidador · from 26/04/2010 to 03/10/2012

Liquidada · Vic · Sociedad Anónima (SA) · 4 BORME filings

A08187007 · Barcelona

Timeline (17)

  1. 02/07/2025Ceased as Consejero Delegado Mancomunado y Solidario of GIRBAU SA · Barcelona
  2. 02/07/2025Appointed Consejero Delegado Solidario of GIRBAU SA · Barcelona
  3. 29/04/2024Appointed Apoderado Mancomunado of GIRBAU SA · Barcelona
  4. 18/12/2020Ceased as Apoderado Mancomunado of GIRBAU SA · Barcelona
  5. 21/07/2020Ceased as Apoderado Solidario/Mancomunado of GIRBAU SA · Barcelona
  6. 15/04/2019Appointed Apoderado Solidario/Mancomunado of GIRBAU SA · Barcelona
  7. 01/04/2019Ceased as Apoderado Mancomunado of GIRBAU SA · Barcelona
  8. 13/07/2017Appointed Secretario of GIRBAU SA · Barcelona
  9. 19/07/2016Ceased as Apoderado of GIRBAU SA · Barcelona
  10. 30/03/2016Appointed Apoderado Mancomunado of GIRBAU SA · Barcelona
  11. 25/01/2016Ceased as Administrador Mancomunado of CONSTRUCCIONS NAUTIQUES GIRBAU SL · Girona
  12. 18/08/2015Appointed Consejero Delegado Mancomunado y Solidario of GIRBAU SA · Barcelona
  13. 19/12/2013Appointed Apoderado of FUSTERIA NAUTICA GIRBAU SL · Girona
  14. 15/10/2013Ceased as Consejero Delegado Mancomunado of GIRBAU SA · Barcelona
  15. 03/10/2012Ceased as Administrador Solidario of COMERCIAL GIRBAU SA · Barcelona
  16. 26/04/2010Appointed Administrador Solidario of GOLDER SL · Barcelona
  17. 26/04/2010Appointed Administrador Solidario of COMERCIAL GIRBAU SA · Barcelona

Co-directors (5)

GOLDER SL
GIRBAU SA
FUSTERIA NAUTICA GIRBAU SL

Network map

9 nodes Person Company
girbau-pous-pereGIRBAU SAGIRBAU SAFUSTERIA NAUTICA GIRBAU SLFUSTERIA NAUTICA GIR…GOLDER SLGOLDER SLGIRBAU JUNYENT MERCEGIRBAU JUNYENT MERCEBIRBAU BOVER TERESABIRBAU BOVER TERESAPARRAMON PUIGORIOL DAVIDPARRAMON PUIGORIOL D…GIRBAU JUNYENT JOANGIRBAU JUNYENT JOANGIRBAU POUS RAMONGIRBAU POUS RAMON

Identity matched by name · homonyms possible.