Heracles Catalonia Sl

Director · Spanish companies register · 9 companies

Companies :
9 (0 current, 9 former)
Linked companies :
BARDERA OBRAS CIVILES Y MARITIMAS SL, CRUCIAL INVEST SL, HERACLES GESTIO MEDIAMBIENTAL SA, EXCOVER SL, PIRINENCA DE SERVEIS PER TRACTAMENT DE RESIDUS SA, BIMERLEX CATALUNYA SL

Summary

Heracles Catalonia Sl appears in the Spanish commercial register as a director of 9 companies, none current. The earliest registered mandate dates from 11 July 2012, at BARDERA OBRAS CIVILES Y MARITIMAS SL; the most recent began on 6 August 2012. The offices held are Secretario and Administrador Conjunto. The companies are registered in A Coruña and Barcelona. Of these 9 companies, 1 is still active and 8 have been struck off. The boards of these companies also include Pinadell Gonzalo Albert.

Offices held

SecretarioAdministrador Conjunto

Commercial registries

A Coruña · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (9)

BARDERA OBRAS CIVILES Y MARITIMAS SLInactive

Secretario since 11/07/2012 · no registry activity since 25/04/2013

Secretario

Active · Sociedad Limitada (SL) · capital €5,490,000 · 24 BORME filings

C23834 · A Coruña

CRUCIAL INVEST SLFormer

Former Administrador Conjunto · from 06/08/2012 to 20/01/2020

Liquidada · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · capital €236,202 · 10 BORME filings

Corporate purpose: LA ADQUISICION,TENENCIA,ADMINISTRACION,CESION,ENAJENACION Y ARRENDAMIENTO NO FINANCIERO DE BIENES INMUEBLES,RUSTICOS O URBANOS,ASI COMO LA REALIZACION DE ACTIVIDADES DE PROMOCION INMOBILIARIA.LA TENENCIA E INVERSION...

B64859697 · Barcelona

HERACLES GESTIO MEDIAMBIENTAL SAFormer

Former Secretario · from 06/08/2012 to 16/11/2016

Secretario

Baja · Sociedad Anónima (SA) · 10 BORME filings

A64881279 · Barcelona

BARDERA OBRAS CIVILES Y MARITIMAS SLFormer

Former Secretario · until 15/11/2016

Liquidada · Construcción de carreteras y autopistas (CNAE 4211) · Barcelona · Sociedad Limitada (SL) · 22 BORME filings

B82451956 · Barcelona

EXCOVER SLFormer

Former Secretario · from 06/08/2012 to 27/02/2014

Secretario

Liquidada · Construcción de edificios residenciales (CNAE 4121) · Barcelona · Sociedad Limitada (SL) · capital €5,000,000 · 42 BORME filings

Corporate purpose: AMPLIAR A: LA PRESTACION DE SERVICIOS DE SANEAMIENTO,LIMPIEZA,GESTION,MANTENIMIENTO Y REPARACION DE EDIFICIOS,OBRAS,INFRAESTRUCTURAS,BUQUES,AERONAVESY,EN GENERAL,TODO TIPO DE INSTALACIONES,PUBLICAS O PRIVADAS.ETC.

B64607401 · Barcelona

PIRINENCA DE SERVEIS PER TRACTAMENT DE RESIDUS SAFormer

Former Administrador Conjunto · from 06/08/2012 to 08/03/2013

Baja · Sociedad Anónima (SA) · 3 BORME filings

A64969983 · Barcelona

BIMERLEX CATALUNYA SLFormer

Former Administrador Conjunto · from 06/08/2012 to 22/02/2013

Liquidada · Sant Cugat del Valles · Sociedad Limitada (SL) · capital €303,006 · 4 BORME filings

B64827462 · Barcelona

HERACLES INFRAESTRUCTURES SLFormer

Former Secretario · from 06/08/2012 to 22/02/2013

Secretario

Liquidada · Sant Cugat del Valles · Sociedad Limitada (SL) · capital €3,859,879 · 6 BORME filings

B64526833 · Barcelona

PEXTRON LAND CATALUNYA SLFormer

Former Administrador Conjunto · from 06/08/2012 to 22/02/2013

Liquidada · Sant Cugat del Valles · Sociedad Limitada (SL) · capital €21,006 · 5 BORME filings

B64728538 · Barcelona

Timeline (19)

  1. 20/01/2020Ceased as Administrador Conjunto of CRUCIAL INVEST SL · Barcelona
  2. 16/11/2016Ceased as Consejero of HERACLES GESTIO MEDIAMBIENTAL SA · Barcelona
  3. 15/11/2016Ceased as Consejero of BARDERA OBRAS CIVILES Y MARITIMAS SL · Barcelona
  4. 19/02/2016Ceased as Consejero of EXCOVER SL · Barcelona
  5. 03/03/2014Ceased as Secretario of BARDERA OBRAS CIVILES Y MARITIMAS SL · Barcelona
  6. 27/02/2014Ceased as Secretario of EXCOVER SL · Barcelona
  7. 08/03/2013Ceased as Administrador Conjunto of PIRINENCA DE SERVEIS PER TRACTAMENT DE RESIDUS SA · Barcelona
  8. 08/03/2013Ceased as Secretario of HERACLES GESTIO MEDIAMBIENTAL SA · Barcelona
  9. 22/02/2013Ceased as Consejero of HERACLES INFRAESTRUCTURES SL · Barcelona
  10. 22/02/2013Ceased as Administrador Conjunto of PEXTRON LAND CATALUNYA SL · Barcelona
  11. 22/02/2013Ceased as Administrador Conjunto of BIMERLEX CATALUNYA SL · Barcelona
  12. 06/08/2012Appointed Consejero of HERACLES INFRAESTRUCTURES SL · Barcelona
  13. 06/08/2012Appointed Consejero of EXCOVER SL · Barcelona
  14. 06/08/2012Appointed Administrador Conjunto of PEXTRON LAND CATALUNYA SL · Barcelona
  15. 06/08/2012Appointed Administrador Conjunto of BIMERLEX CATALUNYA SL · Barcelona
  16. 06/08/2012Appointed Administrador Conjunto of CRUCIAL INVEST SL · Barcelona
  17. 06/08/2012Appointed Consejero of HERACLES GESTIO MEDIAMBIENTAL SA · Barcelona
  18. 06/08/2012Appointed Administrador Conjunto of PIRINENCA DE SERVEIS PER TRACTAMENT DE RESIDUS SA · Barcelona
  19. 11/07/2012Appointed Consejero of BARDERA OBRAS CIVILES Y MARITIMAS SL · A Coruña

Co-directors (1)

BARDERA OBRAS CIVILES Y MARITIMAS SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.