Llunell Cardona Jacinto

Director · Spanish companies register · 11 companies

Companies :
11 (0 current, 11 former)
Linked companies :
SONOPRESS IBER MEMORY SA, BMG RIGHTS MANAGEMENT AND ADMINISTRATION (SPAIN) SL, GRUPO EDITORIAL BERTELSMANN SL, PRINTER INDUSTRIA GRAFICA NEWCO SL, BERTFIN IBERICA SA, CENTRO DE IMPOSICION PALLEJA SL

Summary

Llunell Cardona Jacinto appears in the Spanish commercial register as a director of 11 companies, none current. The earliest registered mandate dates from 19 July 2011, at BMG RIGHTS MANAGEMENT AND ADMINISTRATION (SPAIN) SL; the most recent began on 7 January 2015. The offices held are Secretario, Apoderado, Apoderado Solidario/Mancomunado and Liquidador Mancomunado. The companies are registered in Madrid and Barcelona. Of these 11 companies, 6 are still active and 5 have been struck off. The boards of these companies also include Del Barco Aladid Maria del Pilar, Galan Garcia Juan Francisco, Juaranz Clemente Emilio and 13 others.

Offices held

SecretarioApoderadoApoderado Solidario/MancomunadoLiquidador MancomunadoConsejeroSecretario no Consejero

Commercial registries

Madrid · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (11)

SONOPRESS IBER MEMORY SAInactive

Secretario since 04/08/2014 · no registry activity since 10/09/2014

Secretario

Active · Sociedad Anónima (SA) · 15 BORME filings

M81075 · Madrid

BMG RIGHTS MANAGEMENT AND ADMINISTRATION (SPAIN) SLFormer

Former Apoderado · from 19/07/2011 to 08/03/2016

Active · Otras actividades editoriales (CNAE 5819) · Madrid · Sociedad Limitada (SL) · capital €5,010 · 44 BORME filings

B64730187 · Madrid

GRUPO EDITORIAL BERTELSMANN SLFormer

Former Apoderado Solidario/Mancomunado · from 07/01/2015 to 28/09/2015

Apoderado Solidario/Mancomunado

Liquidada · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Barcelona · Sociedad Limitada (SL) · capital €32,334 · 25 BORME filings

B61660213 · Barcelona

PRINTER INDUSTRIA GRAFICA NEWCO SLFormer

Former Apoderado Solidario/Mancomunado · from 26/07/2011 to 18/09/2015

Apoderado Solidario/Mancomunado

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · 33 BORME filings

Corporate purpose: AMPLIAR A:PRESTACION DE SERVICIOS PROFESIONALES DE ASESORIA,COORDINACION Y REPRESENTACION DE INDOLE COMERCIAL Y ADMINISTRATIVA,ASI COMO TECNICA EN EL AMBITO DE LAS ARTES GRAFICAS,A EMPRESAS DEL GRUPO. Fusión por absorción. Sociedades…

B63390017 · Barcelona

BERTFIN IBERICA SAFormer

Former Apoderado Solidario/Mancomunado · from 26/07/2011 to 17/09/2015

Baja · Sociedad Anónima (SA) · 13 BORME filings

A61719357 · Barcelona

CENTRO DE IMPOSICION PALLEJA SLFormer

Former Apoderado Solidario/Mancomunado · from 22/12/2014 to 17/09/2015

Apoderado Solidario/Mancomunado

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Barcelona · Sociedad Limitada (SL) · capital €580,512 · 20 BORME filings

Corporate purpose: LA ADQUISICION Y TRANSMISION,POR CUALQUIER TITULO,DE FINCAS RUSTICAS Y URBANAS,EDIFICADAS O SIN EDIFICAR,YA SEA EN BLOQUE O POR VIVIENDAS,APARTAMENTOS,LOCALES COMERCIALES,OFICINAS,EDIFICACIONES INDUSTRIALES...

B62004080 · Barcelona

BERTELSMANN ESPAÑA SLFormer

Former Apoderado Solidario/Mancomunado · from 11/11/2011 to 20/08/2015

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €1,000,004 · 46 BORME filings

B61426128 · Barcelona

SOCIEDAD ANONIMA DE MAQUINAS ELECTRONICAS RECREATIVASFormer

Former Apoderado Solidario/Mancomunado · from 16/01/2014 to 20/01/2015

Active · Terrassa · Sociedad Anónima (SA) · 42 BORME filings

A08805335 · Barcelona

EUROHUECO COGENERACION AIEFormer

Former Liquidador Mancomunado · from 23/04/2014 to 05/01/2015

Baja · Agrupación de Interés Económico (AIE) · capital €2,084,749 · 14 BORME filings

V61698437 · Barcelona

ARVATO PRINT IBERICA SAFormer

Former Consejero · from 02/12/2011 to 02/07/2014

Baja · Sociedad Anónima (SA) · 17 BORME filings

A62905567 · Barcelona

ROSETTA VM CONSORTIUM MUSIC PUBLISHING SPAIN SAFormer

Former Secretario no Consejero · from 27/11/2013 to 30/12/2013

Baja · Sociedad Anónima (SA) · 14 BORME filings

A80633746 · Madrid

Timeline (40)

  1. 08/03/2016Ceased as Consejero of BMG RIGHTS MANAGEMENT AND ADMINISTRATION (SPAIN) SL · Madrid
  2. 28/10/2015Ceased as Apoderado of BMG RIGHTS MANAGEMENT AND ADMINISTRATION (SPAIN) SL · Madrid
  3. 28/09/2015Ceased as Consejero of GRUPO EDITORIAL BERTELSMANN SL · Barcelona
  4. 18/09/2015Ceased as Apoderado of PRINTER INDUSTRIA GRAFICA NEWCO SL · Barcelona
  5. 17/09/2015Ceased as Apoderado of BERTFIN IBERICA SA · Barcelona
  6. 17/09/2015Ceased as Apoderado Solidario/Mancomunado of CENTRO DE IMPOSICION PALLEJA SL · Barcelona
  7. 20/08/2015Ceased as Consejero of BERTELSMANN ESPAÑA SL · Barcelona
  8. 20/08/2015Ceased as Consejero of BERTFIN IBERICA SA · Barcelona
  9. 20/08/2015Ceased as Consejero of CENTRO DE IMPOSICION PALLEJA SL · Barcelona
  10. 20/08/2015Ceased as Secretario no Consejero of PRINTER INDUSTRIA GRAFICA NEWCO SL · Barcelona
  11. 23/02/2015Appointed Apoderado Solidario/Mancomunado of BERTELSMANN ESPAÑA SL · Barcelona
  12. 20/01/2015Ceased as Apoderado Solidario/Mancomunado of SOCIEDAD ANONIMA DE MAQUINAS ELECTRONICAS RECREATIVAS · Barcelona
  13. 19/01/2015Appointed Consejero of BMG RIGHTS MANAGEMENT AND ADMINISTRATION (SPAIN) SL · Madrid
  14. 19/01/2015Ceased as Secretario no Consejero of BMG RIGHTS MANAGEMENT AND ADMINISTRATION (SPAIN) SL · Madrid
  15. 07/01/2015Appointed Consejero of GRUPO EDITORIAL BERTELSMANN SL · Barcelona
  16. 07/01/2015Appointed Apoderado Solidario/Mancomunado of BERTFIN IBERICA SA · Barcelona
  17. 05/01/2015Ceased as Liquidador Mancomunado of EUROHUECO COGENERACION AIE · Barcelona
  18. 22/12/2014Appointed Consejero of CENTRO DE IMPOSICION PALLEJA SL · Barcelona
  19. 18/12/2014Ceased as Consejero of PRINTER INDUSTRIA GRAFICA NEWCO SL · Barcelona
  20. 18/12/2014Appointed Secretario no Consejero of PRINTER INDUSTRIA GRAFICA NEWCO SL · Barcelona
  21. 31/10/2014Ceased as Administrador Conjunto of EUROHUECO COGENERACION AIE · Barcelona
  22. 31/10/2014Appointed Liquidador Mancomunado of EUROHUECO COGENERACION AIE · Barcelona
  23. 02/09/2014Appointed Consejero of SONOPRESS IBER MEMORY SA · Madrid
  24. 04/08/2014Appointed Apoderado Solidario of SONOPRESS IBER MEMORY SA · Madrid
  25. 02/07/2014Ceased as Consejero of ARVATO PRINT IBERICA SA · Barcelona
  26. 23/04/2014Appointed Administrador Conjunto of EUROHUECO COGENERACION AIE · Barcelona
  27. 06/03/2014Appointed Apoderado of BMG RIGHTS MANAGEMENT AND ADMINISTRATION (SPAIN) SL · Madrid
  28. 16/01/2014Appointed Apoderado Solidario/Mancomunado of SOCIEDAD ANONIMA DE MAQUINAS ELECTRONICAS RECREATIVAS · Barcelona
  29. 30/12/2013Ceased as Secretario no Consejero of ROSETTA VM CONSORTIUM MUSIC PUBLISHING SPAIN SA · Madrid
  30. 27/11/2013Appointed Secretario no Consejero of ROSETTA VM CONSORTIUM MUSIC PUBLISHING SPAIN SA · Madrid
  31. 27/06/2013Appointed Consejero of PRINTER INDUSTRIA GRAFICA NEWCO SL · Barcelona
  32. 27/06/2013Ceased as Secretario no Consejero of PRINTER INDUSTRIA GRAFICA NEWCO SL · Barcelona
  33. 29/04/2013Appointed Consejero of BERTELSMANN ESPAÑA SL · Barcelona
  34. 29/04/2013Ceased as Secretario no Consejero of BERTELSMANN ESPAÑA SL · Barcelona
  35. 21/12/2011Appointed Apoderado of ARVATO PRINT IBERICA SA · Barcelona
  36. 02/12/2011Appointed Consejero of ARVATO PRINT IBERICA SA · Barcelona
  37. 26/07/2011Appointed Consejero of BERTFIN IBERICA SA · Barcelona
  38. 26/07/2011Appointed Secretario no Consejero of PRINTER INDUSTRIA GRAFICA NEWCO SL · Barcelona
  39. 19/07/2011Appointed Secretario no Consejero of BMG RIGHTS MANAGEMENT AND ADMINISTRATION (SPAIN) SL · Madrid
  40. 18/01/2010Ceased as Secretario no Consejero of CENTRO DE IMPOSICION PALLEJA SL · Barcelona

Co-directors (16)

BERTELSMANN ESPAÑA SL
CENTRO DE IMPOSICION PALLEJA SL
PRINTER INDUSTRIA GRAFICA NEWCO SL
SOCIEDAD ANONIMA DE MAQUINAS ELECTRONICAS RECREATIVAS
BMG RIGHTS MANAGEMENT AND ADMINISTRATION (SPAIN) SL
SONOPRESS IBER MEMORY SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.