Guell Pares Jaime

Director · Spanish companies register · 12 companies

Companies :: 12 (7 current, 5 former)
Linked companies :: BOMER SA, TRACTAX 2 SL, FAMILIA NEGRESCO 2500 S.L, FERCERMEÑO S.L, PARQUE DE CATATUMBO S.L, HEREDAD CODAZZI S.L

Summary

Guell Pares Jaime appears in the Spanish commercial register as a director of 12 companies, 7 current and 5 former. Currently Apoderado Solidario of TRACTAX 2 SL (Barcelona) since 3 October 2019, as well as in 6 other companies. TRACTAX 2 SL is based in Barcelona and operates in Agentes de la propiedad inmobiliaria (CNAE 6831) — Sociedad Limitada (SL), an active company, share capital of €18,810. The earliest registered mandate dates from 6 February 2009, at VOLCAT 2009 SL; the most recent began on 3 October 2019. The offices held are Administrador Único, Apoderado Solidario, Administrador Conjunto and Consejero Delegado. The companies are registered in Barcelona and Girona. Of these 12 companies, 11 are still active and 1 has been struck off. The boards of these companies also include Gomez Bonet Cecilia, Arraut Amat Javier, Vila Florensa Marta and 6 others.

Offices held

Administrador ÚnicoApoderado SolidarioAdministrador ConjuntoConsejero DelegadoAdministrador Solidario

Commercial registries

Barcelona · Girona

Companies · current (7)

BOMER SACurrent

Administrador Único since 20/07/2012

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Abrera · Sociedad Anónima (SA) · 5 BORME filings

A08141707 · Barcelona

TRACTAX 2 SLCurrent

Apoderado Solidario since 03/10/2019

Active · Agentes de la propiedad inmobiliaria (CNAE 6831) · Barcelona · Sociedad Limitada (SL) · capital €18,810 · 6 BORME filings

B60708443 · Barcelona

FAMILIA NEGRESCO 2500 S.LCurrent

Administrador Conjunto since 06/11/2018

Active · incorporated 10/07/2018 · capital €3,000 · 2 BORME filings

Corporate purpose: PROMOCION Y CONSTRUCCION, POR CUENTA PROPIA O AJENA, DE TODA CLASE DE EDIFICACIONES, ASI COMO LA URBANIZACION Y PARCELACION DE TERRENOS Y LA COMPRAVENTA, ARRENDAMIENTO Y EXPLOTACION POR CUALQUIER OTRO TITULO, ETC.

B521325 · Barcelona

FERCERMEÑO S.LCurrent

Administrador Conjunto since 06/11/2018

Active · incorporated 10/07/2018 · capital €3,000 · 2 BORME filings

B521326 · Barcelona

PARQUE DE CATATUMBO S.LCurrent

Administrador Conjunto since 06/11/2018

Active · incorporated 10/07/2018 · capital €3,000 · 2 BORME filings

B521331 · Barcelona

HEREDAD CODAZZI S.LCurrent

Administrador Conjunto since 06/11/2018

Active · incorporated 10/07/2018 · capital €3,000 · 2 BORME filings

B521329 · Barcelona

ARRAUT Y ASOCIADOS SLPCurrent

Consejero Delegado (in office)

Active · Actividades jurídicas (CNAE 6910) · Barcelona · Sociedad Limitada Profesional (SLP) · 2 BORME filings

B59997031 · Barcelona

Companies · former (5)

SARTANEJO S.LFormer

Former Administrador Conjunto · from 06/11/2018 to 05/11/2020

Active · Relaciones públicas y comunicación (CNAE 7021) · Barcelona · Sociedades de responsabilidad limitada · incorporated 10/07/2018 · capital €3,000 · 4 BORME filings

Corporate purpose: SERVICIOS DE COMUNICACION,PROMOCION DE VENTAS,BRANDING,MARKETING,POSICIONAMIENTO EN EL PUNTO DE VENTA Y PUBLICIDAD.

B67248310 · Barcelona

PARQUE DE PERIJA S.LFormer

Former Administrador Conjunto · from 06/11/2018 to 05/11/2020

Active · Fabricación de envases y embalajes metálicos ligeros (CNAE 2592) · Caldes de Montbui · Sociedades de responsabilidad limitada · incorporated 10/07/2018 · capital €3,000 · 5 BORME filings

Corporate purpose: AMPLIAR A:LA FABRICACION,DISTRIBUCION Y COMERCIO AL MAYOR Y DETALLE DE CAPSULAS DE CAFE,Y DE SUS DERIVADOS Y ENVASES.

B67248344 · Barcelona

PRANVILLE SAFormer

Former Administrador Solidario · from 21/03/2011 to 17/03/2017

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Anónima (SA) · 3 BORME filings

A58175936 · Barcelona

ARRAUT MANZANO BALLESTER Y ASOCIADOS SLPFormer

Former Administrador Único · from 05/05/2011 to 21/03/2016

Active · Actividades jurídicas (CNAE 6910) · Girona · Sociedad Limitada Profesional (SLP) · 4 BORME filings

B17325440 · Girona

VOLCAT 2009 SLFormer

Former Administrador Único · from 06/02/2009 to 15/04/2009

Struck off · Sociedad Limitada (SL) · incorporated 17/02/2009 · capital €22,278,006 · 15 BORME filings

B65030298 · Barcelona

Timeline (16)

05/11/2020Ceased as Administrador Conjunto of SARTANEJO S.L · Barcelona
05/11/2020Ceased as Administrador Conjunto of PARQUE DE PERIJA S.L · Barcelona
03/10/2019Appointed Apoderado Solidario of TRACTAX 2 SL · Barcelona
06/11/2018Appointed Administrador Conjunto of SARTANEJO S.L · Barcelona
06/11/2018Appointed Administrador Conjunto of PARQUE DE PERIJA S.L · Barcelona
06/11/2018Appointed Administrador Conjunto of FAMILIA NEGRESCO 2500 S.L · Barcelona
06/11/2018Appointed Administrador Conjunto of FERCERMEÑO S.L · Barcelona
06/11/2018Appointed Administrador Conjunto of HEREDAD CODAZZI S.L · Barcelona
06/11/2018Appointed Administrador Conjunto of PARQUE DE CATATUMBO S.L · Barcelona
17/03/2017Ceased as Administrador Solidario of PRANVILLE SA · Barcelona
21/03/2016Ceased as Administrador Único of ARRAUT MANZANO BALLESTER Y ASOCIADOS SLP · Girona
20/07/2012Appointed Administrador Único of BOMER SA · Barcelona
05/05/2011Appointed Administrador Único of ARRAUT MANZANO BALLESTER Y ASOCIADOS SLP · Girona
21/03/2011Appointed Administrador Solidario of PRANVILLE SA · Barcelona
15/04/2009Ceased as Administrador Único of VOLCAT 2009 SL · Barcelona
06/02/2009Appointed Administrador Único of VOLCAT 2009 SL · Barcelona