Helena Guardia Pujol

Director · Spanish companies register · 6 companies

Companies :
6 (1 current, 5 former)
Linked companies :
TIMASEC SL, SUD JONQUERA SOCIEDAD LIMITADA, AGROPECUARIA ALBERA SL, ALSINES DE LES SALINES SOCIEDAD ANONIMA, PUJOL VERDAGUER Y COMPAÑIA SOCIEDAD ANONIMA, NOU PERTUS SL

Summary

Helena Guardia Pujol appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Apoderado of TIMASEC SL (Girona) since 24 March 2020. TIMASEC SL is based in Vajol, La and operates in Silvicultura y otras actividades forestales (CNAE 0210) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 10 January 2014, at ALSINES DE LES SALINES SOCIEDAD ANONIMA; the most recent began on 8 July 2021. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Girona. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Guardia Pujol Lluc.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Girona

Companies · current (1)

TIMASEC SLCurrent

Apoderado since 24/03/2020

Active · Silvicultura y otras actividades forestales (CNAE 0210) · Vajol, La · Sociedad Limitada (SL) · 5 BORME filings

B55009302 · Girona

Companies · former (5)

Former Apoderado · from 08/03/2017 to 13/08/2025

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Jonquera, La · Sociedad Limitada (SL) · 13 BORME filings

B17529207 · Girona

Former Apoderado · from 08/07/2021 to 13/08/2025

Active · Explotación de ganado porcino (CNAE 0146) · Vajol, La · Sociedad Limitada (SL) · incorporated 07/02/2018 · capital €2,391,700 · 10 BORME filings

Corporate purpose: Explotación ganadera de cría y engorde de ganado porcino en granjas. Avicultura cría y engorde de aves en granja. Producción agrícola combinada con la producción ganadera.

B55313290 · Girona

Former Apoderado · from 10/01/2014 to 01/12/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Jonquera, La · Sociedad Anónima (SA) · capital €1,795,818 · 13 BORME filings

A17069154 · Girona

Former Apoderado · from 10/01/2014 to 01/12/2023

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Jonquera, La · Sociedad Anónima (SA) · 18 BORME filings

A17026626 · Girona

Former Apoderado Solidario · from 12/05/2017 to 21/09/2018

Liquidada · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Girona · Sociedad Limitada (SL) · 5 BORME filings

B17711268 · Girona

Timeline (17)

  1. 13/08/2025Ceased as Apoderado of SUD JONQUERA SOCIEDAD LIMITADA · Girona
  2. 13/08/2025Ceased as Apoderado of AGROPECUARIA ALBERA SL · Girona
  3. 01/12/2023Ceased as Consejero of ALSINES DE LES SALINES SOCIEDAD ANONIMA · Girona
  4. 01/12/2023Ceased as Consejero of PUJOL VERDAGUER Y COMPAÑIA SOCIEDAD ANONIMA · Girona
  5. 08/07/2021Appointed Apoderado of AGROPECUARIA ALBERA SL · Girona
  6. 24/03/2020Appointed Apoderado of SUD JONQUERA SOCIEDAD LIMITADA · Girona
  7. 24/03/2020Appointed Apoderado of TIMASEC SL · Girona
  8. 24/03/2020Appointed Apoderado of ALSINES DE LES SALINES SOCIEDAD ANONIMA · Girona
  9. 24/03/2020Appointed Apoderado of PUJOL VERDAGUER Y COMPAÑIA SOCIEDAD ANONIMA · Girona
  10. 21/09/2018Ceased as Apoderado Solidario of SUD JONQUERA SOCIEDAD LIMITADA · Girona
  11. 21/09/2018Ceased as Apoderado Solidario of NOU PERTUS SL · Girona
  12. 21/09/2018Ceased as Apoderado Solidario of PUJOL VERDAGUER Y COMPAÑIA SOCIEDAD ANONIMA · Girona
  13. 12/05/2017Appointed Apoderado Solidario of NOU PERTUS SL · Girona
  14. 08/03/2017Appointed Apoderado Solidario of SUD JONQUERA SOCIEDAD LIMITADA · Girona
  15. 08/03/2017Appointed Apoderado Solidario of PUJOL VERDAGUER Y COMPAÑIA SOCIEDAD ANONIMA · Girona
  16. 10/01/2014Appointed Consejero of ALSINES DE LES SALINES SOCIEDAD ANONIMA · Girona
  17. 10/01/2014Appointed Consejero of PUJOL VERDAGUER Y COMPAÑIA SOCIEDAD ANONIMA · Girona

Co-directors (1)

Network map

3 nodes Person Company
helena-guardia-pujolTIMASEC SLTIMASEC SLGUARDIA PUJOL LLUCGUARDIA PUJOL LLUC

Identity matched by name · homonyms possible.