Guell Recasens Jordi

Director · Spanish companies register · 6 companies

Companies :
6 (1 current, 5 former)
Linked companies :
AGENCIABARCINO2016 SL, ENERGY TRADING SPAIN 2050 S.L, TANNADISE SL, MARIN GUELL SL, BANCA MARCH SA, CITIBANK INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA

Summary

Guell Recasens Jordi appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Consejero of AGENCIABARCINO2016 SL (Barcelona) since 17 August 2016. AGENCIABARCINO2016 SL is based in Barcelona and operates in Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) — Sociedad Limitada (SL), an active company, incorporated on 24 August 2016, share capital of €3,000. The earliest registered mandate dates from 12 April 2011, at CITIBANK INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA; the most recent began on 20 May 2021. The offices held are Consejero, Administrador Único, Administrador Solidario and Apoderado Solidario. The companies are registered in Barcelona, Illes Balears and Madrid. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Souto Garcia Barbon Maria, Verdaguer Pastor Juan, Recasens Sole Maria Montserrat and 14 others.

Offices held

ConsejeroAdministrador ÚnicoAdministrador SolidarioApoderado SolidarioApoderado Mancomunado Solidario

Commercial registries

Barcelona · Illes Balears · Madrid

Companies · current (1)

Consejero since 17/08/2016

Secretario

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Barcelona · Sociedad Limitada (SL) · incorporated 24/08/2016 · capital €3,000 · 3 BORME filings

Corporate purpose: AMPLIAR A: LA ACTUACION HABITUAL EN NOMBRE Y POR CUENTA PROPIA DE UNA ENTIDAD DE CREDITO EN LA NEGOCIACION O FORMALIZACION DE OPERACIONES TIPICAS DE LA ACTIVIDAD DE LA ENTIDAD Y EN EL AMBITO COMPRENDIDO EN SU DECLARACION...

B66834169 · Barcelona

Companies · former (5)

Former Administrador Único · from 20/05/2021 to 22/12/2022

Active · incorporated 27/05/2021 · capital €3,000 · 8 BORME filings

Corporate purpose: AMPLIAR A: ACTIVIDADES DE LAS SOCIEDADES HOLDING.

B563542 · Barcelona

Former Administrador Solidario · from 11/03/2016 to 20/04/2017

Active · Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados (CNAE 4724) · Sant Cugat del Valles · Sociedad Limitada (SL) · incorporated 17/03/2016 · capital €3,000 · 4 BORME filings

Corporate purpose: COMERCIO AL POR MENOR DE PAN, PASTELERIA,CONFITERIA Y SIMILARES Y DE LECHE Y PRODUCTOS LACTEOS.CNAE DE LA ACTIVIDAD PRINCIPAL: 4724(COMERCIO AL POR MENOR DE PAN Y PRODUCTOS DE PANADERIA, CONFITERIA Y PASTELERIA ETC).

B66730524 · Barcelona

Former Apoderado Solidario · from 12/11/2014 to 14/12/2016

Liquidada · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. (CNAE 7739) · Barcelona · Sociedad Limitada (SL) · incorporated 11/11/2014 · capital €3,010 · 3 BORME filings

Corporate purpose: (CNAE 7739).ALQUILER DE DISPOSITIVOS ELECTRONICOS,.CNAE 7739.

B66385915 · Barcelona

Former Apoderado Mancomunado Solidario · from 06/09/2012 to 08/06/2015

Active · Otra intermediación monetaria (CNAE 6419) · Palma · Sociedad Anónima (SA) · 1,276 BORME filings

A07004021 · Illes Balears

Former Apoderado Solidario · from 12/04/2011 to 24/07/2013

Baja · 61 BORME filings

M271271 · Madrid

Timeline (13)

  1. 22/12/2022Ceased as Administrador Único of ENERGY TRADING SPAIN 2050 S.L · Barcelona
  2. 20/05/2021Appointed Administrador Único of ENERGY TRADING SPAIN 2050 S.L · Barcelona
  3. 20/10/2020Appointed Consejero of AGENCIABARCINO2016 SL · Barcelona
  4. 14/04/2020Ceased as Administrador Único of AGENCIABARCINO2016 SL · Barcelona
  5. 20/04/2017Ceased as Administrador Solidario of TANNADISE SL · Barcelona
  6. 14/12/2016Ceased as Apoderado Solidario of MARIN GUELL SL · Barcelona
  7. 17/08/2016Appointed Administrador Único of AGENCIABARCINO2016 SL · Barcelona
  8. 11/03/2016Appointed Administrador Solidario of TANNADISE SL · Barcelona
  9. 08/06/2015Ceased as Apoderado Mancomunado Solidario of BANCA MARCH SA · Illes Balears
  10. 12/11/2014Appointed Apoderado Solidario of MARIN GUELL SL · Barcelona
  11. 24/07/2013Ceased as Apoderado Solidario of CITIBANK INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA · Madrid
  12. 06/09/2012Appointed Apoderado Mancomunado Solidario of BANCA MARCH SA · Illes Balears
  13. 12/04/2011Appointed Apoderado Solidario of CITIBANK INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA · Madrid

Co-directors (17)

Network map

4 nodes Person Company
guell-recasens-jordiAGENCIABARCINO2016 SLAGENCIABARCINO2016 SLVERDAGUER PASTOR JUANVERDAGUER PASTOR JUANRECASENS SOLE MARIA MONTSERRATRECASENS SOLE MARIA …

Identity matched by name · homonyms possible.