Guasch Pubill Alejandro

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
TEXIA REAL ESTATE S.L, TEXIA SEAMLESS S.L, TEXIA FINISHING S.A, TEXIA GUASCH GROUP S.L, PARKING PERE IV SL

Summary

Guasch Pubill Alejandro appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 13 January 2014, at TEXIA SEAMLESS S.L; the most recent began on 23 May 2018. The offices held are Consejero Delegado Solidario, Consejero Delegado, Vicesecretario and Secretario. The companies are registered in Barcelona. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Hors Fages Alejandrina, Guasch Sastre Clara, Leonardus Gertrudis Johannes Dorssers and 4 others.

Offices held

Consejero Delegado SolidarioConsejero DelegadoVicesecretarioSecretarioAdministrador Solidario

Commercial registries

Barcelona

Companies · current (0)

No mandate in force.

Companies · former (5)

TEXIA REAL ESTATE S.LFormer

Former Consejero Delegado Solidario · from 23/05/2018 to 02/03/2023

ConsejeroSecretario

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Monistrol de Montserrat · Sociedades de responsabilidad limitada · 9 BORME filings

B62952312 · Barcelona

TEXIA SEAMLESS S.LFormer

Former Consejero Delegado · from 13/01/2014 to 05/11/2020

Consejero DelegadoConsejero

Active · Fabricación de tejidos textiles (CNAE 1320) · Monistrol de Montserrat · Sociedades de responsabilidad limitada · 13 BORME filings

B62158779 · Barcelona

TEXIA FINISHING S.AFormer

Former Vicesecretario · from 29/01/2014 to 05/11/2020

Vicesecretario

Active · Acabado de textiles (CNAE 1330) · Monistrol de Montserrat · Sociedades anónimas · capital €402,161 · 15 BORME filings

A08799066 · Barcelona

TEXIA GUASCH GROUP S.LFormer

Former Secretario · from 18/04/2018 to 13/10/2020

Secretario

Active · Actividades de las sedes centrales (CNAE 7010) · Monistrol de Montserrat · Sociedades de responsabilidad limitada · incorporated 01/03/2018 · capital €3,528,000 · 9 BORME filings

Corporate purpose: SERVICIOS CENTRALES PARA LAS EMPRESAS DEPENDIENTES: LA SUPERVISION Y GESTION DE OTRAS UNIDADES DE LA COMPAÑIA, ASUMIENDO LA PLANIFICACION ESTRATEGUCA Y ORGANIZATIVA Y LA FUNCION DE TOMA DE DECISIONES DE LA EMPRESA, ETC.

B67154757 · Barcelona

PARKING PERE IV SLFormer

Former Administrador Solidario · from 23/10/2015 to 20/12/2017

Liquidada · Actividades anexas al transporte terrestre (CNAE 5221) · Barcelona · Sociedad Limitada (SL) · 2 BORME filings

B60310331 · Barcelona

Timeline (16)

  1. 02/03/2023Ceased as Consejero Delegado Solidario of TEXIA REAL ESTATE S.L · Barcelona
  2. 05/11/2020Ceased as Vicepresidente of TEXIA SEAMLESS S.L · Barcelona
  3. 05/11/2020Ceased as Consejero of TEXIA FINISHING S.A · Barcelona
  4. 04/11/2020Appointed Consejero Delegado Solidario of TEXIA REAL ESTATE S.L · Barcelona
  5. 04/11/2020Ceased as Administrador Conjunto of TEXIA REAL ESTATE S.L · Barcelona
  6. 13/10/2020Ceased as Consejero of TEXIA GUASCH GROUP S.L · Barcelona
  7. 23/05/2018Appointed Apoderado Mancomunado of TEXIA REAL ESTATE S.L · Barcelona
  8. 18/04/2018Appointed Consejero of TEXIA GUASCH GROUP S.L · Barcelona
  9. 20/12/2017Ceased as Administrador Solidario of PARKING PERE IV SL · Barcelona
  10. 23/10/2015Ceased as Administrador of PARKING PERE IV SL · Barcelona
  11. 23/10/2015Appointed Administrador Solidario of PARKING PERE IV SL · Barcelona
  12. 27/01/2015Ceased as Secretario of TEXIA FINISHING S.A · Barcelona
  13. 27/01/2015Appointed Vicesecretario of TEXIA FINISHING S.A · Barcelona
  14. 29/01/2014Appointed Consejero of TEXIA FINISHING S.A · Barcelona
  15. 13/01/2014Appointed Vicepresidente of TEXIA SEAMLESS S.L · Barcelona
  16. 13/01/2014Ceased as Administrador Único of TEXIA SEAMLESS S.L · Barcelona

Co-directors (7)

TEXIA GUASCH GROUP S.L

Network map

No recorded relationships

Identity matched by name · homonyms possible.