Mari Vall Joan

Director · Spanish companies register · 6 companies

Companies :
6 (4 current, 2 former)
Linked companies :
AGROPECUARIA DE VENCILLON SL, VENTAFARINAS SL, VENTAFARINAS IMMOBLES, SA, INVERSIONES PELOPIDAS SICAV SA, FINANCIERA EMPORDANESA S.I.C.A.V. SA

Summary

Mari Vall Joan appears in the Spanish commercial register as a director of 6 companies, 4 current and 2 former. Currently Administrador Único of AGROPECUARIA DE VENCILLON SL (Huesca) since 1 July 2024, as well as in 3 other companies. The earliest registered mandate dates from 13 April 2011, at INVERSIONES PELOPIDAS SICAV SA; the most recent began on 1 July 2024. The offices held are Administrador Único, Consejero Delegado, Consejero and Secretario. The companies are registered across 5 different registries. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Pedros Riasol Josep, Vall Palou Maria Teresa, Mari Quetglas Juan and 2 others.

Offices held

Administrador ÚnicoConsejero DelegadoConsejeroSecretario

Commercial registries

Huesca · Tarragona · Lleida · Barcelona · Madrid

Companies · current (4)

AGROPECUARIA DE VENCILLON SLCurrent

Administrador Único since 01/07/2024

Active · Sociedad Limitada (SL) · capital €178,660 · 3 BORME filings

HU6364 · Huesca

VENTAFARINAS SLCurrent

Consejero Delegado since 15/12/2014

Consejero

Active · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas (CNAE 0111) · Tarragona · Sociedad Limitada (SL) · capital €34,925,312 · 14 BORME filings

B43055326 · Tarragona

VENTAFARINAS IMMOBLES, SACurrent

Consejero Delegado since 20/07/2011

Consejero

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Lleida · Sociedad Anónima (SA) · capital €14,080,000 · 25 BORME filings

A64935703 · Lleida

AGROPECUARIA DE VENCILLON SLCurrent

Administrador Único (in office)

Active · Actividades de apoyo a la ganadería (CNAE 0162) · Lleida · Sociedad Limitada (SL) · 2 BORME filings

B22255681 · Lleida

Companies · former (2)

INVERSIONES PELOPIDAS SICAV SAFormer

Former Consejero · from 13/04/2011 to 02/01/2023

Struck off · SICAV · 18 BORME filings

B296191 · Barcelona

FINANCIERA EMPORDANESA S.I.C.A.V. SAFormer

Former Secretario · from 04/09/2015 to 23/11/2022

Secretario

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad Anónima (SA) · 25 BORME filings

A17675083 · Madrid

Timeline (8)

  1. 01/07/2024Appointed Administrador Único of AGROPECUARIA DE VENCILLON SL · Huesca
  2. 02/01/2023Ceased as Consejero of INVERSIONES PELOPIDAS SICAV SA · Barcelona
  3. 23/11/2022Ceased as Consejero of FINANCIERA EMPORDANESA S.I.C.A.V. SA · Madrid
  4. 04/02/2021Appointed Consejero Delegado of VENTAFARINAS SL · Tarragona
  5. 04/09/2015Appointed Consejero of FINANCIERA EMPORDANESA S.I.C.A.V. SA · Madrid
  6. 15/12/2014Appointed Apoderado of VENTAFARINAS SL · Tarragona
  7. 20/07/2011Appointed Consejero Delegado of VENTAFARINAS IMMOBLES, SA · Lleida
  8. 13/04/2011Appointed Consejero of INVERSIONES PELOPIDAS SICAV SA · Barcelona

Co-directors (5)

VENTAFARINAS IMMOBLES, SA
AGROPECUARIA DE VENCILLON SL
VENTAFARINAS SL

Network map

10 nodes Person Company
mari-vall-joanAGROPECUARIA DE VENCILLON SLAGROPECUARIA DE VENC…VENTAFARINAS SLVENTAFARINAS SLVENTAFARINAS IMMOBLES, SAVENTAFARINAS IMMOBLE…AGROPECUARIA DE VENCILLON SLAGROPECUARIA DE VENC…PEDROS RIASOL JOSEPPEDROS RIASOL JOSEPVALL PALOU MARIA TERESAVALL PALOU MARIA TER…MARI QUETGLAS JUANMARI QUETGLAS JUANREBES GONZALEZ-NANDIN BONAVENTURAREBES GONZALEZ-NANDI…GARCIA NAVARRO IVANGARCIA NAVARRO IVAN

Identity matched by name · homonyms possible.