Llibre Canal Joaquin

Director · Spanish companies register · 19 companies

Companies :: 19 (5 current, 14 former)
Linked companies :: SUIRAM EUROPROYECTOS SL, AGRICOLA CARPULLI SL, JEM 95 SL, INVERSIONS DALTON SL, PUMUKY CAR SL, MARESME 94 SL

Summary

Llibre Canal Joaquin appears in the Spanish commercial register as a director of 19 companies, 5 current and 14 former. Currently Apoderado Solidario of SUIRAM EUROPROYECTOS SL (Barcelona) since 4 April 2022, as well as in 4 other companies. SUIRAM EUROPROYECTOS SL is based in Cabrera de Mar and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 3 February 2009, at GUACABROC SL; the most recent began on 4 April 2022. The offices held are Apoderado Solidario, Administrador Único, Administrador Solidario and Consejero. The companies are registered in Barcelona, Lleida and Girona. Of these 19 companies, 15 are still active and 4 have been struck off. The boards of these companies also include Llibre Audet Sara, Ayan Lopez Jose Luis, Rubio Riera Juan Jose and 5 others.

Offices held

Apoderado SolidarioAdministrador ÚnicoAdministrador SolidarioConsejeroAdministradorConsejero Delegado Mancomunado

Commercial registries

Barcelona · Lleida · Girona

Companies · current (5)

SUIRAM EUROPROYECTOS SLCurrent

Apoderado Solidario since 04/04/2022

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Cabrera de Mar · Sociedad Limitada (SL) · 5 BORME filings

B63826697 · Barcelona

AGRICOLA CARPULLI SLCurrent

Administrador Único since 04/04/2014

Active · Cabrera de Mar · Sociedad Limitada (SL) · incorporated 16/04/2014 · capital €39,675 · 1 BORME filing

Corporate purpose: LA EXPLOTACION AGRICOLA Y GANADERA DE FINCAS RUSTICAS,LA COMERCIALIZACION DE SUS PRODUCTOS Y LAS ACTIVIDADES CON ELLO RELACIONADAS,ASI COMO EL ARRENDAMIENTO NO FINANCIERO DE FINCAS RUSTICAS.

B66238023 · Barcelona

JEM 95 SLCurrent

Administrador Único (in office)

Active · Promoción inmobiliaria (CNAE 4110) · Cabrera de Mar · Sociedad Limitada (SL) · 1 BORME filing

B61089173 · Barcelona

INVERSIONS DALTON SLCurrent

Administrador Único (in office)

Active · Cabrera de Mar · Sociedad Limitada (SL) · 1 BORME filing

B63187801 · Barcelona

PUMUKY CAR SLCurrent

Administrador Solidario (in office)

Struck off · Escunhau-Betren y Casarilh · Sociedad Limitada (SL) · 1 BORME filing

B25285065 · Lleida

Companies · former (14)

MARESME 94 SLFormer

Former Administrador Único · from 13/07/2016 to 28/07/2023

Active · Promoción inmobiliaria (CNAE 4110) · Cabrera de Mar · Sociedad Limitada (SL) · capital €41,230 · 9 BORME filings

B60525391 · Barcelona

PROIM 05 SLFormer

Former Administrador Solidario · from 26/09/2011 to 20/04/2015

Active · Promoción inmobiliaria (CNAE 4110) · Cabrera de Mar · Sociedad Limitada (SL) · capital €438,000 · 10 BORME filings

Corporate purpose: AMPLIAR A:LA COMPRA,VENTA,ALMACENAMIENTO Y DISTRIBUCION DE PRODUCTOS DE HERBORISTERIA,ECOLOGICOS,BIOLOGICOS,HERBO-DIETETICOS,ALIMENTARIOS,DIETETICA PARAFARMACIA,COSMETICA,DE BELLEZA E HIGIENE,DE NUTRICION,DEPORTIVA ...

B64149271 · Barcelona

SESMA 06 SLFormer

Former Administrador Solidario · until 17/04/2015

Active · Cabrera de Mar · Sociedad Limitada (SL) · 2 BORME filings

B63949853 · Barcelona

M 1 SAFormer

Former Administrador Único · from 04/11/2011 to 11/02/2015

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Cabrera de Mar · Sociedad Anónima (SA) · capital €588,997 · 9 BORME filings

A58585217 · Barcelona

GUACABROC SLFormer

Former Administrador Único · from 03/02/2009 to 13/05/2014

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

B64590045 · Barcelona

AGRICOLA COLUMBUS CATALUNYA SLFormer

Former Administrador Único · from 05/12/2013 to 13/01/2014

Active · Sociedad Limitada (SL) · incorporated 17/12/2013 · capital €254,000 · 2 BORME filings

B445405 · Barcelona

AUDET PROMOCIONS SAFormer

Former Consejero · until 01/10/2013

Active · Barcelona · Sociedad Anónima (SA) · 3 BORME filings

A63139281 · Barcelona

PROCOLON SLFormer

Former Administrador · until 19/07/2013

Active · Barcelona · Sociedad Limitada (SL) · 2 BORME filings

B60421120 · Barcelona

GRUPCABRERA PROMOCIONS 2001 SLFormer

Former Administrador · until 11/07/2013

Active · Barcelona · Sociedad Limitada (SL) · 3 BORME filings

B60930799 · Barcelona

VILADECAVALLS PARK CENTRO INDUSTRIAL LOGISTICO Y COMERCIAL SAFormer

Former Consejero Delegado Mancomunado · from 13/07/2011 to 10/05/2013

Consejero Delegado MancomunadoConsejero

Struck off · Sociedad Anónima (SA) · capital €17,850,000 · 10 BORME filings

A63755342 · Barcelona

GAVA 2001 SLFormer

Former Administrador Solidario · until 04/05/2012

Active · Sabadell · Sociedad Limitada (SL) · 2 BORME filings

B62045687 · Barcelona

INCONCAL SLFormer

Former Administrador Solidario · until 03/05/2012

Active · Sociedad Limitada (SL) · 1 BORME filing

GI37734 · Girona

GES LAYETANA DE PENSIONES SA ENTIDAD GESTORA DE FONDOS DE PENSIONESFormer

Former Consejero · from 25/05/2011 to null

Struck off · Mataro · Sociedad Anónima (SA) · 14 BORME filings

A58780826 · Barcelona

GES LAYETANA SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVAFormer

Former Consejero · from 25/05/2011 to null

Struck off · Mataro · Sociedad Anónima (SA) · 9 BORME filings

A58223322 · Barcelona

Timeline (25)

28/07/2023Ceased as Administrador Único of MARESME 94 SL · Barcelona
04/04/2022Appointed Apoderado Solidario of SUIRAM EUROPROYECTOS SL · Barcelona
22/10/2021Ceased as Administrador Solidario of SUIRAM EUROPROYECTOS SL · Barcelona
10/01/2020Appointed Administrador Único of MARESME 94 SL · Barcelona
13/07/2016Ceased as Administrador of MARESME 94 SL · Barcelona
13/07/2016Appointed Apoderado Solidario of MARESME 94 SL · Barcelona
20/04/2015Ceased as Administrador Solidario of PROIM 05 SL · Barcelona
17/04/2015Ceased as Administrador Solidario of SESMA 06 SL · Barcelona
11/02/2015Ceased as Administrador Único of M 1 SA · Barcelona
13/05/2014Ceased as Administrador Único of GUACABROC SL · Barcelona
04/04/2014Appointed Administrador Único of AGRICOLA CARPULLI SL · Barcelona
13/01/2014Ceased as Administrador Único of AGRICOLA COLUMBUS CATALUNYA SL · Barcelona
05/12/2013Appointed Administrador Único of AGRICOLA COLUMBUS CATALUNYA SL · Barcelona
01/10/2013Ceased as Consejero of AUDET PROMOCIONS SA · Barcelona
19/07/2013Ceased as Administrador of PROCOLON SL · Barcelona
11/07/2013Ceased as Administrador of GRUPCABRERA PROMOCIONS 2001 SL · Barcelona
10/05/2013Ceased as Vicepresidente of VILADECAVALLS PARK CENTRO INDUSTRIAL LOGISTICO Y COMERCIAL SA · Barcelona
04/05/2012Ceased as Administrador Solidario of GAVA 2001 SL · Barcelona
03/05/2012Ceased as Administrador Solidario of INCONCAL SL · Girona
04/11/2011Appointed Administrador Único of M 1 SA · Barcelona
26/09/2011Appointed Administrador Solidario of PROIM 05 SL · Barcelona
13/07/2011Appointed Vicepresidente of VILADECAVALLS PARK CENTRO INDUSTRIAL LOGISTICO Y COMERCIAL SA · Barcelona
25/05/2011Appointed Consejero of GES LAYETANA DE PENSIONES SA ENTIDAD GESTORA DE FONDOS DE PENSIONES · Barcelona
25/05/2011Appointed Consejero of GES LAYETANA SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA · Barcelona
03/02/2009Appointed Administrador Único of GUACABROC SL · Barcelona