Josep Rubau Bosch

Director · Spanish companies register · 24 companies

Companies :
24 (2 current, 22 former)
Linked companies :
COFEL 2000 SOCIEDAD LIMITADA, PROMO-FLUVIA SL, ARIDOS BOFILL SOCIEDAD ANONIMA, RUBAU TARRES SA, MAS CEBRIA SL, INDUSTRIAL FORNELLS SOCIEDAD ANONIMA

Summary

Josep Rubau Bosch appears in the Spanish commercial register as a director of 24 companies, 2 current and 22 former. Currently Apoderado of COFEL 2000 SOCIEDAD LIMITADA (Girona) since 8 January 2015, as well as in 1 other company. COFEL 2000 SOCIEDAD LIMITADA is based in Sant Gregori — Sociedad Limitada (SL), an active company, share capital of €931,569. The earliest registered mandate dates from 12 June 2009, at NETWORK SERVICES GAS INDUSTRY SL; the most recent began on 30 December 2020. The offices held are Apoderado, Administrador Solidario, Consejero and Presidente. The companies are registered in Girona. Of these 24 companies, 11 are still active and 13 have been struck off. The boards of these companies also include Ramon Anglada Cotxo, Vila Basagañas Joan, Lilian Marco Brugues and 10 others.

Offices held

ApoderadoAdministrador SolidarioConsejeroPresidenteSecretarioConsejero Delegado Mancomunado y SolidarioVicepresidenteAdministrador Mancomunado

Commercial registries

Girona

Companies · current (2)

COFEL 2000 SOCIEDAD LIMITADACurrent

Apoderado since 08/01/2015

Active · Sant Gregori · Sociedad Limitada (SL) · capital €931,569 · 7 BORME filings

B17486127 · Girona

PROMO-FLUVIA SLCurrent

Administrador Solidario (in office)

Active · Promoción inmobiliaria (CNAE 4110) · Pals · Sociedad Limitada (SL) · capital €1,000,000 · 3 BORME filings

B17792060 · Girona

Companies · former (22)

ARIDOS BOFILL SOCIEDAD ANONIMAFormer

Former Consejero · from 23/06/2009 to 04/09/2026

Consejero

Active · Extracción de gravas y arenas (CNAE 0812) · Regencos · Sociedad Anónima (SA) · 15 BORME filings

A17125394 · Girona

RUBAU TARRES SAFormer

Former Consejero · from 07/02/2013 to 03/09/2026

Consejero

Active · Construcción de carreteras y autopistas (CNAE 4211) · Tallada D'Emporda, La · Sociedad Anónima (SA) · capital €1,560,114 · 19 BORME filings

A17018813 · Girona

MAS CEBRIA SLFormer

Former Presidente · from 09/01/2015 to 23/07/2026

Consejero

Active · Promoción inmobiliaria (CNAE 4110) · Sant Gregori · Sociedad Limitada (SL) · 9 BORME filings

Corporate purpose: Constituye el objeto de la Sociedad la realización por sí o por cargo de terceros de obras completas de urbanización y edificación (CNAE 4110) ; la compraventa de fincas rústicas y urbanas (CNAE 6810) , su explotación directa o cesión en arrendamiento (CNAE 6820) ;

B17054362 · Girona

INDUSTRIAL FORNELLS SOCIEDAD ANONIMAFormer

Former Consejero · from 03/08/2012 to 23/01/2023

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Girona · Sociedad Anónima (SA) · 5 BORME filings

A17005174 · Girona

OCCIDENT SOCIEDAD LIMITADAFormer

Former Administrador Solidario · until 28/10/2022

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Banyoles · Sociedad Limitada (SL) · 1 BORME filing

B17283615 · Girona

DESTER INVEST SLFormer

Former Secretario · from 30/12/2020 to 24/09/2021

Active · Olot · Sociedad Limitada (SL) · 5 BORME filings

B17646209 · Girona

FINQUES MAS BRUGUERA SLFormer

Former Consejero Delegado Mancomunado y Solidario · until 04/07/2019

Struck off · Promoción inmobiliaria (CNAE 4110) · Girona · Sociedad Limitada (SL) · capital €235,370 · 4 BORME filings

B17819277 · Girona

JOAQUIM BAIX L'ARMENTERA SLFormer

Former Presidente · from 23/06/2009 to 09/04/2019

Struck off · Preparación de terrenos (CNAE 4312) · Girona · Sociedad Limitada (SL) · 4 BORME filings

B17499864 · Girona

PARKING PLAÇA DE LA CONSTITUCIO-GIRONA SAFormer

Former Vicepresidente · from 30/01/2012 to 21/03/2018

Consejero

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

A17118118 · Girona

URBANIZADORA PALAU SACOSTA SOCIEDAD ANONIMA EN LIQUIDACIONFormer

Former Presidente · from 17/01/2013 to 28/04/2016

Consejero

Struck off · Girona · Sociedad Anónima (SA) · 7 BORME filings

A17011479 · Girona

PALAU-MIGDIA SLFormer

Former Consejero · until 13/10/2015

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Girona · Sociedad Limitada (SL) · 6 BORME filings

B17496779 · Girona

RUBAU TECNICS CONSTRUCTORS SLFormer

Former Consejero · until 23/07/2015

Struck off · Sociedad Limitada (SL) · 2 BORME filings

B17964578 · Girona

PROMOCIONS MONTSERRAT SOCIEDAD ANONIMAFormer

Former Administrador Solidario · until 26/01/2015

Struck off · Girona · Sociedad Anónima (SA) · capital €3,197,320 · 7 BORME filings

B17128695 · Girona

ARXIU BARRI VELL 2004 SLFormer

Former Administrador Mancomunado · until 13/01/2015

Struck off · Promoción inmobiliaria (CNAE 4110) · Girona · Sociedad Limitada (SL) · capital €2,292,900 · 5 BORME filings

B17848730 · Girona

FONT DE L'ABELLA SLFormer

Former Administrador Solidario · until 10/06/2014

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Girona · Sociedad Limitada (SL) · 3 BORME filings

B17165416 · Girona

INVERGISA SLFormer

Former Consejero · from 16/04/2010 to 25/06/2013

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Roses · Sociedad Limitada (SL) · 4 BORME filings

B17452293 · Girona

HERMANOS VIVES SOCIEDAD ANONIMAFormer

Former Apoderado · until 21/06/2012

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

GI5000 · Girona

RUBAU-TECNICOM SLFormer

Former Consejero · until 09/11/2011

Active · Girona · Sociedad Limitada (SL) · 5 BORME filings

B17672742 · Girona

ALIMA SLFormer

Former Liquidador Solidario · from 11/05/2011 to 11/05/2011

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

B17167248 · Girona

BITARPLA SLFormer

Former Administrador Único · until 22/10/2009

Struck off · Sociedad Limitada (SL) · 3 BORME filings

B17140583 · Girona

CAN FORNACA SLFormer

Former Liquidador · from 23/06/2009 to 23/06/2009

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

B17795980 · Girona

NETWORK SERVICES GAS INDUSTRY SLFormer

Former Liquidador · from 12/06/2009 to 12/06/2009

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

B17526401 · Girona

Timeline (41)

  1. 04/09/2026Ceased as Presidente of ARIDOS BOFILL SOCIEDAD ANONIMA · Girona
  2. 03/09/2026Ceased as Presidente of RUBAU TARRES SA · Girona
  3. 23/07/2026Ceased as Presidente of MAS CEBRIA SL · Girona
  4. 23/01/2023Ceased as Consejero of INDUSTRIAL FORNELLS SOCIEDAD ANONIMA · Girona
  5. 28/10/2022Ceased as Administrador Solidario of OCCIDENT SOCIEDAD LIMITADA · Girona
  6. 24/09/2021Ceased as Consejero Delegado Solidario of DESTER INVEST SL · Girona
  7. 24/03/2021Ceased as Apoderado of RUBAU TARRES SA · Girona
  8. 30/12/2020Appointed Secretario of DESTER INVEST SL · Girona
  9. 04/07/2019Ceased as Consejero Delegado Mancomunado y Solidario of FINQUES MAS BRUGUERA SL · Girona
  10. 09/04/2019Ceased as Presidente of JOAQUIM BAIX L'ARMENTERA SL · Girona
  11. 16/04/2018Ceased as Presidente of INDUSTRIAL FORNELLS SOCIEDAD ANONIMA · Girona
  12. 21/03/2018Ceased as Vicepresidente of PARKING PLAÇA DE LA CONSTITUCIO-GIRONA SA · Girona
  13. 16/02/2018Appointed Presidente of MAS CEBRIA SL · Girona
  14. 28/04/2016Ceased as Presidente of URBANIZADORA PALAU SACOSTA SOCIEDAD ANONIMA EN LIQUIDACION · Girona
  15. 13/10/2015Ceased as Consejero of PALAU-MIGDIA SL · Girona
  16. 23/07/2015Ceased as Consejero Delegado Mancomunado of RUBAU TECNICS CONSTRUCTORS SL · Girona
  17. 26/01/2015Ceased as Administrador Solidario of PROMOCIONS MONTSERRAT SOCIEDAD ANONIMA · Girona
  18. 13/01/2015Ceased as Administrador Mancomunado of ARXIU BARRI VELL 2004 SL · Girona
  19. 09/01/2015Appointed Presidente of ARIDOS BOFILL SOCIEDAD ANONIMA · Girona
  20. 08/01/2015Ceased as Apoderado Solidario of COFEL 2000 SOCIEDAD LIMITADA · Girona
  21. 08/01/2015Appointed Apoderado of COFEL 2000 SOCIEDAD LIMITADA · Girona
  22. 08/01/2015Appointed Apoderado of RUBAU TARRES SA · Girona
  23. 10/06/2014Ceased as Administrador Solidario of FONT DE L'ABELLA SL · Girona
  24. 08/04/2014Ceased as Presidente of ARIDOS BOFILL SOCIEDAD ANONIMA · Girona
  25. 25/06/2013Ceased as Consejero of INVERGISA SL · Girona
  26. 07/02/2013Appointed Presidente of RUBAU TARRES SA · Girona
  27. 17/01/2013Appointed Presidente of URBANIZADORA PALAU SACOSTA SOCIEDAD ANONIMA EN LIQUIDACION · Girona
  28. 03/08/2012Appointed Presidente of INDUSTRIAL FORNELLS SOCIEDAD ANONIMA · Girona
  29. 03/08/2012Ceased as Consejero Delegado Solidario of INDUSTRIAL FORNELLS SOCIEDAD ANONIMA · Girona
  30. 21/06/2012Ceased as Apoderado of HERMANOS VIVES SOCIEDAD ANONIMA · Girona
  31. 30/01/2012Appointed Vicepresidente of PARKING PLAÇA DE LA CONSTITUCIO-GIRONA SA · Girona
  32. 09/11/2011Ceased as Consejero Delegado Solidario of RUBAU-TECNICOM SL · Girona
  33. 11/05/2011Ceased as Presidente of ALIMA SL · Girona
  34. 16/04/2010Ceased as Consejero Delegado of INVERGISA SL · Girona
  35. 08/02/2010Ceased as Administrador Único of COFEL 2000 SOCIEDAD LIMITADA · Girona
  36. 22/10/2009Ceased as Administrador Único of BITARPLA SL · Girona
  37. 23/06/2009Ceased as Presidente of CAN FORNACA SL · Girona
  38. 23/06/2009Appointed Presidente of JOAQUIM BAIX L'ARMENTERA SL · Girona
  39. 23/06/2009Appointed Presidente of ARIDOS BOFILL SOCIEDAD ANONIMA · Girona
  40. 23/06/2009Ceased as Administrador Único of JOAQUIM BAIX L'ARMENTERA SL · Girona
  41. 12/06/2009Ceased as Administrador Único of NETWORK SERVICES GAS INDUSTRY SL · Girona

Co-directors (13)

INVERGISA SL
PARKING PLAÇA DE LA CONSTITUCIO-GIRONA SA
COFEL 2000 SOCIEDAD LIMITADA
DESTER INVEST SL
RUBAU-TECNICOM SL
PROMO-FLUVIA SL
ARIDOS BOFILL SOCIEDAD ANONIMA
MAS CEBRIA SL
RUBAU TARRES SA

Network map

6 nodes Person Company
josep-rubau-boschCOFEL 2000 SOCIEDAD LIMITADACOFEL 2000 SOCIEDAD …PROMO-FLUVIA SLPROMO-FLUVIA SLNURIA RUBAU FONTNURIA RUBAU FONTRUBAU VILA SANDRARUBAU VILA SANDRANARCIS CARRERAS MASAFONTNARCIS CARRERAS MASA…

Identity matched by name · homonyms possible.