Granell Codina Maria Pilar

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
FRIENDS WELCOME S.L, FINANCIERA PGC S.L, FINANCIERE CB SPAIN S.L, STONE PROPERTIES INVEST S.L, STONE RENTING S.L, OSCACLEM S.L

Summary

Granell Codina Maria Pilar appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Administrador Único of FINANCIERA PGC S.L (Barcelona) since 2 December 2022, as well as in 1 other company. The earliest registered mandate dates from 4 September 2020, at FINANCIERE CB SPAIN S.L; the most recent began on 10 January 2023. The offices held are Administrador Único and Administrador Solidario. The companies are registered in Barcelona. The boards of these companies also include Clement Stanislas Paul Benoit.

Offices held

Administrador ÚnicoAdministrador Solidario

Commercial registries

Barcelona

Companies · current (2)

FRIENDS WELCOME S.LCurrent

Administrador Único since 09/11/2022

Active · Alojamientos turísticos y otros alojamientos de corta estancia (CNAE 5520) · incorporated 19/06/2019 · capital €20,000 · 8 BORME filings

Corporate purpose: LA COMPRAVENTA, EL ARRENDAMIENTO NO FINANCIERO, LA CONSTRUCCION, AMPLIACION Y EXPLOTACION DE HOTELES, APARTAMENTOS, ALOJAMIENTOS TURISTICOS Y OTROS ALOJAMIENTOS EXTRA HOTELEROS CNAE 5520, ETC.

B537053 · Barcelona

FINANCIERA PGC S.LCurrent

Administrador Único since 02/12/2022

Active · incorporated 14/12/2022 · capital €8,352,284 · 2 BORME filings

Corporate purpose: LA DIRECCION Y GESTION DE LAS ACTIVIDADES EMPRESARIALES, INDUSTRIALES Y COMERCIALES DE TODA CLASE DE ENTIDADES Y SOCIEDADES, ASI COMO LA DIRECCION Y GESTION DE LA PARTICIPACION EN OTRAS ENTIDADES, ETC.

B587810 · Barcelona

Companies · former (4)

FINANCIERE CB SPAIN S.LFormer

Former Administrador Solidario · from 04/09/2020 to 08/08/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · 11 BORME filings

Corporate purpose: AMPLIAR A:LA IMPORTACION,EXPORTACION Y COMPRAVENTA DE TODA CLASE DE VEHICULOS A MOTOR.LA CONTRATACION,GESTION,PROYECCION,CONSTRUCCION Y EJECUCION DE TODA CLASE DE OBRAS DE CONSTRUCCION,REHABILITACION O REFORMA DE TODA...

B87468161 · Barcelona

STONE PROPERTIES INVEST S.LFormer

Former Administrador Solidario · from 08/11/2022 to 28/11/2023

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedades de responsabilidad limitada · capital €13,153,000 · 19 BORME filings

Corporate purpose: AMPLIAR A: LA ADQUISICION, TENENCIA, GESTION, ADMINISTRACION Y ENAJENACION DE VALORES MOBILIARIOS, FONDOS, ACTIVOS E INVERSIONES FINANCIERAS. EXCEPTUANDOSE LAS ACTIVIDADES RESERVADAS A SOCIEDADES Y FONDOS DE INVERSION, ...

B87481750 · Barcelona

STONE RENTING S.LFormer

Former Administrador Único · from 10/01/2023 to 27/11/2023

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedades de responsabilidad limitada · incorporated 27/07/2018 · capital €4,863,218 · 16 BORME filings

Corporate purpose: ARRENDAMIENTO DE TODA CLASE DE VIVEINDAS CNAE 6820. COMPRAVENTA DE TODA CLASE DE FINCAS PARA DESTINARLAS A ARRENDAMIENTO DE VIVIENDAS.

B67269787 · Barcelona

OSCACLEM S.LFormer

Former Administrador Solidario · from 09/11/2022 to 26/07/2023

Active · Alojamientos turísticos y otros alojamientos de corta estancia (CNAE 5520) · Barcelona · Sociedades de responsabilidad limitada · incorporated 21/09/2020 · capital €7,000 · 9 BORME filings

Corporate purpose: COMPRAVENTA, ADMINISTRACION, EXPLOTACION, TENENCIA, USO, ARRENDAMIENTO NO FINANCIERO, PERMUTA, Y VENTA DE TODO TIPO DE FINCAS RUSTICAS Y URBANAS, SEAN SOLARES, LOCALES, VIVIENDAS, TERRENOS,ETC.

B01959030 · Barcelona

Timeline (14)

  1. 08/08/2024Ceased as Administrador Solidario of FINANCIERE CB SPAIN S.L · Barcelona
  2. 28/11/2023Ceased as Administrador Solidario of STONE PROPERTIES INVEST S.L · Barcelona
  3. 27/11/2023Ceased as Administrador Único of STONE RENTING S.L · Barcelona
  4. 26/07/2023Ceased as Administrador Solidario of OSCACLEM S.L · Barcelona
  5. 26/05/2023Ceased as Administrador Solidario of STONE RENTING S.L · Barcelona
  6. 26/05/2023Appointed Administrador Único of STONE RENTING S.L · Barcelona
  7. 10/01/2023Ceased as Administrador Solidario of FRIENDS WELCOME S.L · Barcelona
  8. 10/01/2023Appointed Administrador Solidario of STONE RENTING S.L · Barcelona
  9. 10/01/2023Appointed Administrador Único of FRIENDS WELCOME S.L · Barcelona
  10. 02/12/2022Appointed Administrador Único of FINANCIERA PGC S.L · Barcelona
  11. 09/11/2022Appointed Administrador Solidario of FRIENDS WELCOME S.L · Barcelona
  12. 09/11/2022Appointed Administrador Solidario of OSCACLEM S.L · Barcelona
  13. 08/11/2022Appointed Administrador Solidario of STONE PROPERTIES INVEST S.L · Barcelona
  14. 04/09/2020Appointed Administrador Solidario of FINANCIERE CB SPAIN S.L · Barcelona

Co-directors (1)

STONE PROPERTIES INVEST S.L
FINANCIERE CB SPAIN S.L
STONE RENTING S.L
OSCACLEM S.L

Network map

3 nodes Person Company
granell-codina-maria-…FRIENDS WELCOME S.LFRIENDS WELCOME S.LFINANCIERA PGC S.LFINANCIERA PGC S.L

Identity matched by name · homonyms possible.