Grasa Biec Jose Maria

Director · Spanish companies register · 6 companies

Companies :
6 (4 current, 2 former)
Linked companies :
ERTIM 77, S.L, ROSELLON 97 SL, POLICLINICA PARQUE SL, HEMATOLOGOS ASOCIADOS SL, CENTRO MEDICO MUDEJAR DE TERUEL SOCIEDAD LIMITADA, JOSE MARIA GRASA BIEC SA

Summary

Grasa Biec Jose Maria appears in the Spanish commercial register as a director of 6 companies, 4 current and 2 former. Currently Administrador Único of ERTIM 77, S.L (Barcelona) since 20 June 2018, as well as in 3 other companies. ERTIM 77, S.L is based in Barcelona and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades de responsabilidad limitada, an active company, incorporated on 28 June 2018, share capital of €1,600,000. The earliest registered mandate dates from 3 January 2009, at JOSE MARIA GRASA BIEC SA; the most recent began on 20 June 2018. The offices held are Administrador Único, Consejero Delegado and Consejero. The companies are registered in Barcelona, Zaragoza and Teruel. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Perez Cerrada Agustin, De Yarza Mompeon Fernando, De Yarza Lopez Madrazo Paloma and 5 others.

Offices held

Administrador ÚnicoConsejero DelegadoConsejero

Commercial registries

Barcelona · Zaragoza · Teruel

Companies · current (4)

Administrador Único since 20/06/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 28/06/2018 · capital €1,600,000 · 4 BORME filings

Corporate purpose: LA SUSCRIPCION, ADQUISICION DERIVATIVA, TENENCIA, DISFRUTE, ADMINISTRACION O ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES, EXCEPTO AQUELLAS ACTIVIDADES SOMETIDAS A LEGISLACION ESPECIAL CNAE 6420, ETC.

B67207423 · Barcelona

Administrador Único (in office)

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · capital €442,345 · 6 BORME filings

B50675800 · Barcelona

Consejero Delegado (in office)

Active · Zaragoza · Sociedades de responsabilidad limitada

B50498351

Consejero (in office)

Active · Zaragoza · Sociedad Limitada (SL) · 1 BORME filing

B50883834 · Zaragoza

Companies · former (2)

Former Administrador Único · from 09/10/2009 to 24/03/2021

Liquidada · Otras actividades sanitarias (CNAE 8690) · Teruel · Sociedad Limitada (SL) · 4 BORME filings

B44119964 · Teruel

Former Administrador Único · from 03/01/2009 to 02/03/2020

Active · Otras actividades sanitarias (CNAE 8690) · Zaragoza · Sociedad Anónima (SA) · capital €73,000 · 20 BORME filings

Corporate purpose: CNAE 8690 mediación entre el cliente y el profesional que efectivamente realice la actividad de laboratorio de análisis clínicos.

A50518182 · Zaragoza

Timeline (5)

  1. 24/03/2021Ceased as Administrador Único of CENTRO MEDICO MUDEJAR DE TERUEL SOCIEDAD LIMITADA · Teruel
  2. 02/03/2020Ceased as Administrador Único of JOSE MARIA GRASA BIEC SA · Zaragoza
  3. 12/09/2019Ceased as Socio Profesional of JOSE MARIA GRASA BIEC SA · Zaragoza
  4. 20/06/2018Appointed Administrador Único of ERTIM 77, S.L · Barcelona
  5. 09/10/2009Appointed Administrador Único of CENTRO MEDICO MUDEJAR DE TERUEL SOCIEDAD LIMITADA · Teruel

Co-directors (8)

Network map

13 nodes Person Company
grasa-biec-jose-mariaERTIM 77, S.LERTIM 77, S.LROSELLON 97 SLROSELLON 97 SLPOLICLINICA PARQUE SLPOLICLINICA PARQUE SLHEMATOLOGOS ASOCIADOS SLHEMATOLOGOS ASOCIADO…PEREZ CERRADA AGUSTINPEREZ CERRADA AGUSTINDE YARZA MOMPEON FERNANDODE YARZA MOMPEON FER…DE YARZA LOPEZ MADRAZO PALOMADE YARZA LOPEZ MADRA…GRASA ULLRICH JOSE MARIAGRASA ULLRICH JOSE M…GARCIA ERCE JOSE ANTONIOGARCIA ERCE JOSE ANT…CARRASCO BARAJA VICENTECARRASCO BARAJA VICE…RECASENS FLORES MARIA DEL VALLERECASENS FLORES MARI…PEREZ LUNGMUS GONZALOPEREZ LUNGMUS GONZALO

Identity matched by name · homonyms possible.