Jeronimo Jose Bosch

Director · Spanish companies register · 8 companies

Companies :
8 (1 current, 7 former)
Linked companies :
PREF BA MALL II SL, RATHMINES S.L, PREF OPM II SL, PREF OPM I SL, PREF BA MALL I SL, PREF BDB I SL

Summary

Jeronimo Jose Bosch appears in the Spanish commercial register as a director of 8 companies, 1 current and 7 former. Currently Apoderado Solidario/Mancomunado of PREF BA MALL II SL (Barcelona) since 26 May 2014. The earliest registered mandate dates from 22 May 2014, at PREF OPM I SL; the most recent began on 29 August 2023. The offices held are Apoderado Solidario/Mancomunado, Liquidador, Presidente and Consejero. The companies are registered in Barcelona. Of these 8 companies, 1 is still active and 7 have been struck off. The boards of these companies also include Marin Duran Angela, Benitez Parra Daniel and Diego Chavallier Boutell.

Offices held

Apoderado Solidario/MancomunadoLiquidadorPresidenteConsejero

Commercial registries

Barcelona

Companies · current (1)

PREF BA MALL II SLCurrent

Apoderado Solidario/Mancomunado since 26/05/2014

Active · Sociedad Limitada (SL) · capital €464,161 · 20 BORME filings

B64243629 · Barcelona

Companies · former (7)

RATHMINES S.LFormer

Former Liquidador · from 29/08/2023 to 29/08/2023

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 01/01/2022 · capital €3,000 · 5 BORME filings

Corporate purpose: LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES, DE CONFORMIDAD CON ...

B67884676 · Barcelona

PREF OPM II SLFormer

Former Apoderado Solidario/Mancomunado · from 26/05/2014 to 09/09/2019

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €269,048 · 14 BORME filings

B64493042 · Barcelona

PREF OPM I SLFormer

Former Apoderado Solidario/Mancomunado · from 22/05/2014 to 09/09/2019

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €2,341,591 · 14 BORME filings

B64494537 · Barcelona

PREF BA MALL I SLFormer

Former Apoderado Solidario/Mancomunado · from 23/05/2014 to 09/09/2019

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €4,095,942 · 16 BORME filings

B64471899 · Barcelona

PREF BDB I SLFormer

Former Presidente · from 20/11/2014 to 09/09/2019

Consejero

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €1,230,929 · 15 BORME filings

B64188568 · Barcelona

PREF BDB II SLFormer

Former Liquidador · from 22/05/2014 to 23/09/2016

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €23,984 · 9 BORME filings

B64210818 · Barcelona

PREF CABALLITO II SLFormer

Former Consejero · until 17/10/2012

Liquidada · Barcelona · Sociedad Limitada (SL) · capital €50,116 · 6 BORME filings

B64354400 · Barcelona

Timeline (24)

  1. 09/09/2019Ceased as Presidente of PREF BDB I SL · Barcelona
  2. 09/09/2019Ceased as Apoderado Solidario of PREF OPM II SL · Barcelona
  3. 09/09/2019Ceased as Apoderado Solidario of PREF OPM I SL · Barcelona
  4. 09/09/2019Ceased as Apoderado Solidario of PREF BA MALL I SL · Barcelona
  5. 12/07/2019Appointed Presidente of PREF BDB I SL · Barcelona
  6. 23/09/2016Ceased as Apoderado Solidario of PREF BDB II SL · Barcelona
  7. 21/11/2014Ceased as Apoderado of PREF OPM I SL · Barcelona
  8. 21/11/2014Appointed Apoderado Solidario/Mancomunado of PREF OPM I SL · Barcelona
  9. 20/11/2014Ceased as Apoderado of PREF BDB I SL · Barcelona
  10. 20/11/2014Ceased as Apoderado of PREF BDB II SL · Barcelona
  11. 20/11/2014Ceased as Apoderado of PREF BA MALL II SL · Barcelona
  12. 20/11/2014Ceased as Apoderado of PREF OPM II SL · Barcelona
  13. 20/11/2014Ceased as Apoderado of PREF BA MALL I SL · Barcelona
  14. 20/11/2014Appointed Apoderado Solidario/Mancomunado of PREF BDB I SL · Barcelona
  15. 20/11/2014Appointed Apoderado Solidario/Mancomunado of PREF BDB II SL · Barcelona
  16. 20/11/2014Appointed Apoderado Solidario/Mancomunado of PREF BA MALL II SL · Barcelona
  17. 20/11/2014Appointed Apoderado Solidario/Mancomunado of PREF OPM II SL · Barcelona
  18. 20/11/2014Appointed Apoderado Solidario/Mancomunado of PREF BA MALL I SL · Barcelona
  19. 26/05/2014Appointed Apoderado Solidario of PREF BA MALL II SL · Barcelona
  20. 26/05/2014Appointed Apoderado Solidario of PREF OPM II SL · Barcelona
  21. 23/05/2014Appointed Apoderado Solidario of PREF BA MALL I SL · Barcelona
  22. 22/05/2014Appointed Apoderado Solidario of PREF BDB II SL · Barcelona
  23. 22/05/2014Appointed Apoderado Solidario of PREF OPM I SL · Barcelona
  24. 17/10/2012Ceased as Presidente of PREF CABALLITO II SL · Barcelona

Co-directors (3)

PREF BA MALL II SL

Network map

5 nodes Person Company
jeronimo-jose-boschPREF BA MALL II SLPREF BA MALL II SLMARIN DURAN ANGELAMARIN DURAN ANGELABENITEZ PARRA DANIELBENITEZ PARRA DANIELDIEGO CHAVALLIER BOUTELLDIEGO CHAVALLIER BOU…

Identity matched by name · homonyms possible.