Josep Planas Rubirola

Director · Spanish companies register · 29 companies

Companies :
29 (2 current, 27 former)
Linked companies :
PAP-RECURSOS TANGIBLES SOCIEDAD LIMITADA, ESPA 2025 SOCIEDAD LIMITADA, ESPA EDE IBERIA SL, CEAHISA BILBAO SOCIEDAD LIMITADA, PRESSO FONDAL IBERICA SOCIEDAD ANONIMA, SEGUNDOS ARTICULOS SOCIEDAD ANONIMA

Summary

Josep Planas Rubirola appears in the Spanish commercial register as a director of 29 companies, 2 current and 27 former. Currently Apoderado Solidario of PAP-RECURSOS TANGIBLES SOCIEDAD LIMITADA (Girona) since 12 August 2015, as well as in 1 other company. PAP-RECURSOS TANGIBLES SOCIEDAD LIMITADA is based in Porqueres and operates in Intermediarios del comercio de productos diversos (CNAE 4619) — Sociedad Limitada (SL), an active company, incorporated on 1 December 2009, share capital of €4,608. The earliest registered mandate dates from 12 February 2010, at CENPI SOCIEDAD ANONIMA; the most recent began on 30 November 2020. The offices held are Apoderado Solidario, Consejero Delegado Solidario, Administrador Único and Consejero. The companies are registered in Girona, Madrid and Bizkaia. Of these 29 companies, 4 are still active and 25 have been struck off. The boards of these companies also include Miguel Ametller Sala, Victor Juan Fontfreda Puig and Reixach Gelabert Lidia.

Offices held

Apoderado SolidarioConsejero Delegado SolidarioAdministrador ÚnicoConsejeroAdministrador SolidarioConsejero Delegado Mancomunado y Solidario

Commercial registries

Girona · Madrid · Bizkaia

Companies · current (2)

Apoderado Solidario since 12/08/2015

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Porqueres · Sociedad Limitada (SL) · incorporated 01/12/2009 · capital €4,608 · 13 BORME filings

Corporate purpose: a) Promover, constituir, organizar, explotar, adquirir y tomar participación en el capital social y/o patrimonio de todo tipo de sociedades mercantiles o civiles, asociaciones o empresas, ya sean industriales, comerciales, de servicios o…

B55053243 · Girona

Consejero Delegado Solidario since 24/01/2011

Consejero

Active · Fabricación de equipos de transmisión hidráulica y neumática (CNAE 2812) · Banyoles · Sociedad Limitada (SL) · incorporated 30/12/2010 · capital €623,324 · 30 BORME filings

Corporate purpose: La fabricación, instalación y venta de bombas, equipos y sistemas para la elevación o circulación de líquidos o fluidos de todas clases, así como la construcción de sus equipos, maquinarias y componentes.La prestación de servicios de…

B55091797 · Girona

Companies · former (27)

Former Apoderado Solidario · from 30/11/2020 to 29/12/2023

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Madrid · Sociedad Limitada (SL) · incorporated 19/12/2017 · capital €7,500 · 9 BORME filings

Corporate purpose: a) La comercialización y distribución de bombas, equipos y sistemas para la elevación o circulación de líquidos y fluidos de todas clases y grupos de presión. b) La prestación de servicios de asistencia técnica, reparación y post-venta de…

B87927430 · Madrid

Former Administrador Único · from 28/03/2017 to 15/02/2019

Struck off · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves (CNAE 4614) · Bilbao · Sociedad Limitada (SL) · 3 BORME filings

B95162582 · Bizkaia

Former Consejero Delegado Solidario · from 19/02/2015 to 31/01/2019

Consejero Delegado Solidario

Struck off · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves (CNAE 4614) · Banyoles · Sociedad Anónima (SA) · 5 BORME filings

A17514720 · Girona

Former Consejero · until 24/01/2013

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Banyoles · Sociedad Anónima (SA) · 3 BORME filings

A17505074 · Girona

CEAHI SLFormer

Former Administrador Solidario · until 25/01/2011

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B17164260 · Girona

Former Administrador Solidario · until 24/01/2011

Struck off · 1 BORME filing

GI15991 · Girona

Former Administrador Solidario · until 24/01/2011

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B17297938 · Girona

Former Administrador Solidario · until 24/01/2011

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B17506866 · Girona

Former Administrador Solidario · until 24/01/2011

Struck off · Sociedad Limitada (SL) · 1 BORME filing

GI21131 · Girona

Former Administrador Solidario · until 24/01/2011

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B17550534 · Girona

Former Administrador Solidario · until 24/01/2011

Struck off · Sociedad Anónima (SA) · 1 BORME filing

A17576521 · Girona

Former Administrador Solidario · until 24/01/2011

Struck off · Sociedad Limitada (SL) · 1 BORME filing

GI2544 · Girona

Former Administrador Solidario · until 24/01/2011

Struck off · Sociedad Limitada (SL) · 1 BORME filing

GI2546 · Girona

Former Administrador Solidario · until 24/01/2011

Struck off · Sociedad Limitada (SL) · 1 BORME filing

GI2558 · Girona

Former Administrador Solidario · until 24/01/2011

Struck off · Sociedad Limitada (SL) · 1 BORME filing

GI2622 · Girona

Former Administrador Solidario · until 24/01/2011

Struck off · Sociedad Anónima (SA) · 1 BORME filing

A17665753 · Girona

Former Administrador Solidario · until 24/01/2011

Struck off · Sociedad Anónima (SA) · 1 BORME filing

A17665720 · Girona

Former Administrador Solidario · until 24/01/2011

Struck off · Sociedad Anónima (SA) · 1 BORME filing

A17665761 · Girona

Former Administrador Solidario · until 24/01/2011

Struck off · Sociedad Anónima (SA) · 1 BORME filing

A17665704 · Girona

Former Administrador Solidario · until 24/01/2011

Struck off · Sociedad Anónima (SA) · 2 BORME filings

A08223570 · Girona

Former Administrador Solidario · until 24/01/2011

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B17159799 · Girona

Former Administrador Solidario · until 24/01/2011

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B17247503 · Girona

Former Consejero · from 12/02/2010 to 24/01/2011

Struck off · Sociedad Anónima (SA) · 2 BORME filings

GI9080 · Girona

Former Administrador Solidario · until 24/01/2011

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B17247511 · Girona

Former Administrador Solidario · until 24/01/2011

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B17246646 · Girona

Former Consejero Delegado Mancomunado y Solidario · from 07/01/2011 to 24/01/2011

ConsejeroSecretario

Struck off · Sociedad Anónima (SA) · 3 BORME filings

GI1136 · Girona

Former Administrador Solidario · until 24/01/2011

Struck off · Sociedad Limitada (SL) · 1 BORME filing

GI13820 · Girona

Timeline (34)

  1. 29/12/2023Ceased as Apoderado Solidario of ESPA EDE IBERIA SL · Madrid
  2. 30/11/2020Appointed Apoderado Solidario of ESPA EDE IBERIA SL · Madrid
  3. 15/02/2019Ceased as Administrador Único of CEAHISA BILBAO SOCIEDAD LIMITADA · Bizkaia
  4. 31/01/2019Ceased as Presidente of PRESSO FONDAL IBERICA SOCIEDAD ANONIMA · Girona
  5. 28/03/2017Appointed Administrador Único of CEAHISA BILBAO SOCIEDAD LIMITADA · Bizkaia
  6. 12/08/2015Appointed Apoderado Solidario of PAP-RECURSOS TANGIBLES SOCIEDAD LIMITADA · Girona
  7. 19/02/2015Appointed Presidente of PRESSO FONDAL IBERICA SOCIEDAD ANONIMA · Girona
  8. 24/01/2013Ceased as Consejero of SEGUNDOS ARTICULOS SOCIEDAD ANONIMA · Girona
  9. 25/01/2011Ceased as Administrador Solidario of CEAHI SL · Girona
  10. 24/01/2011Ceased as Consejero Delegado Mancomunado y Solidario of IMBA SOCIEDAD ANONIMA · Girona
  11. 24/01/2011Ceased as Consejero Delegado Solidario of CENPI SOCIEDAD ANONIMA · Girona
  12. 24/01/2011Appointed Consejero Delegado Solidario of ESPA 2025 SOCIEDAD LIMITADA · Girona
  13. 24/01/2011Ceased as Administrador Solidario of CIMSA-CONTROL Y MONTAJES SL · Girona
  14. 24/01/2011Ceased as Administrador Solidario of CONTROLES INDUSTRIALES PRODUCTIVOS SL · Girona
  15. 24/01/2011Ceased as Administrador Solidario of SOFOBAN SL · Girona
  16. 24/01/2011Ceased as Administrador Solidario of SERVEIS ESPECIALS COMERCIALS OPERATIUS SL · Girona
  17. 24/01/2011Ceased as Administrador Solidario of FUNIAL SOCIEDAD LIMITADA · Girona
  18. 24/01/2011Ceased as Administrador Solidario of IOMA-94 SOCIETAT LIMITADA · Girona
  19. 24/01/2011Ceased as Administrador Solidario of AGENCE INTERNATIONALE REPRESENTATIONS SOCIEDAD LIMITADA · Girona
  20. 24/01/2011Ceased as Administrador Solidario of IBERIOMA 57 SL · Girona
  21. 24/01/2011Ceased as Administrador Solidario of CENTRAL GENERAL MARCAS SOCIEDAD LIMITADA · Girona
  22. 24/01/2011Ceased as Administrador Solidario of MOTORIZACION ELECTRICA SL · Girona
  23. 24/01/2011Ceased as Administrador Solidario of MOTLLES TECNICS SA · Girona
  24. 24/01/2011Ceased as Administrador Solidario of MATERIALES BITECNICOS SANITARIOS SOCIEDAD LIMITADA · Girona
  25. 24/01/2011Ceased as Administrador Solidario of IGEMAR SOCIEDAD LIMITADA · Girona
  26. 24/01/2011Ceased as Administrador Solidario of BANYOLES IMPORTACION ARTICULOS SANITARIOS SOCIEDAD LIMITADA · Girona
  27. 24/01/2011Ceased as Administrador Solidario of ABMISA SOCIEDAD LIMITADA · Girona
  28. 24/01/2011Ceased as Administrador Solidario of COMPLEMENTOS BOMBAS SA · Girona
  29. 24/01/2011Ceased as Administrador Solidario of TECNOLOGIA PROCEDIMIENTOS INDUSTRIALES SA · Girona
  30. 24/01/2011Ceased as Administrador Solidario of ESTAMPACION INOXIDABLE SA · Girona
  31. 24/01/2011Ceased as Administrador Solidario of CONJUNTOS TECNICOS HIDRAULICOS SA · Girona
  32. 24/01/2011Ceased as Administrador Solidario of APLICACIONES HIDRAULICAS SA · Girona
  33. 07/01/2011Appointed Consejero Delegado Mancomunado y Solidario of IMBA SOCIEDAD ANONIMA · Girona
  34. 12/02/2010Appointed Consejero of CENPI SOCIEDAD ANONIMA · Girona

Co-directors (3)

ESPA 2025 SOCIEDAD LIMITADA

Network map

9 nodes Person Company
josep-planas-rubirolaPAP-RECURSOS TANGIBLES SOCIEDAD LIMITADAPAP-RECURSOS TANGIBL…ESPA 2025 SOCIEDAD LIMITADAESPA 2025 SOCIEDAD L…RG 2015 SAGAL SOCIEDAD LIMITADARG 2015 SAGAL SOCIED…TRADEC SLTRADEC SLRENOVA 48 SLRENOVA 48 SLMIGUEL AMETLLER SALAMIGUEL AMETLLER SALAVICTOR JUAN FONTFREDA PUIGVICTOR JUAN FONTFRED…REIXACH GELABERT LIDIAREIXACH GELABERT LID…

Identity matched by name · homonyms possible.