Mas Parramon Xavier

Director · Spanish companies register · 7 companies

Companies :
7 (2 current, 5 former)
Linked companies :
CALA VOLTA DE L'AMETLLER SL, URBEMAR SL, BLUE MINCH SL, PIET HEIN EEK SL, FEBAMA Y ROVICO ASOCIADOS SL, MARTI MAS TUBAU SL

Summary

Mas Parramon Xavier appears in the Spanish commercial register as a director of 7 companies, 2 current and 5 former. Currently Administrador Conjunto of CALA VOLTA DE L'AMETLLER SL (Barcelona) since 16 July 2018, as well as in 1 other company. CALA VOLTA DE L'AMETLLER SL is based in Barcelona and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 9 October 2009, at BLUE MINCH SL; the most recent began on 26 May 2023. The offices held are Administrador Conjunto, Liquidador Mancomunado, Liquidador and Administrador Solidario. The companies are registered in Barcelona. Of these 7 companies, 2 are still active and 5 have been struck off. The boards of these companies also include Mas Parramon Marti, Mas Parramon Mercedes, Mas Parramon Martin and 1 other.

Offices held

Administrador ConjuntoLiquidador MancomunadoLiquidadorAdministrador SolidarioConsejero

Commercial registries

Barcelona

Companies · current (2)

CALA VOLTA DE L'AMETLLER SLCurrent

Administrador Conjunto since 16/07/2018

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · 3 BORME filings

A58611948 · Barcelona

URBEMAR SLCurrent

Liquidador Mancomunado since 15/01/2018

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Barcelona · Sociedad Limitada (SL) · 12 BORME filings

B08135832 · Barcelona

Companies · former (5)

BLUE MINCH SLFormer

Former Liquidador · from 09/10/2009 to 20/01/2026

Struck off · Sociedad Limitada (SL) · incorporated 09/03/2009 · capital €720,000 · 8 BORME filings

Corporate purpose: LA COMPRA,SUSCRIPCION,TENENCIA,PERMUTA Y VENTA DE VALORES MOBILIARIOS NACIONALES Y EXTRANJEROS,POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION.DIRIGIR Y GESTIONAR LA PARTICIPACION DE LA SOCIEDAD EN EL CAPITAL DE OTRAS...

B65044026 · Barcelona

PIET HEIN EEK SLFormer

Former Administrador Solidario · from 26/05/2023 to 26/05/2023

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

B62346689 · Barcelona

FEBAMA Y ROVICO ASOCIADOS SLFormer

Former Consejero · until 29/07/2020

Struck off · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · 2 BORME filings

B62261276 · Barcelona

MARTI MAS TUBAU SLFormer

Former Consejero · from 13/01/2012 to 11/12/2013

Struck off · Barcelona · Sociedad Limitada (SL) · 4 BORME filings

B63698294 · Barcelona

MARGE 5 REFORM SLFormer

Former Consejero · from 08/08/2011 to 27/08/2013

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · 11 BORME filings

B62652698 · Barcelona

Timeline (18)

  1. 20/01/2026Ceased as Administrador Único of BLUE MINCH SL · Barcelona
  2. 25/02/2025Appointed Apoderado Solidario/Mancomunado of URBEMAR SL · Barcelona
  3. 26/05/2023Ceased as Consejero Delegado of PIET HEIN EEK SL · Barcelona
  4. 07/03/2023Appointed Apoderado Mancomunado of URBEMAR SL · Barcelona
  5. 02/02/2023Ceased as Apoderado Mancomunado of URBEMAR SL · Barcelona
  6. 29/07/2020Ceased as Consejero Delegado of FEBAMA Y ROVICO ASOCIADOS SL · Barcelona
  7. 16/07/2018Appointed Administrador Conjunto of CALA VOLTA DE L'AMETLLER SL · Barcelona
  8. 23/01/2018Appointed Apoderado Mancomunado of URBEMAR SL · Barcelona
  9. 15/01/2018Appointed Liquidador Mancomunado of URBEMAR SL · Barcelona
  10. 11/12/2013Ceased as Consejero of MARTI MAS TUBAU SL · Barcelona
  11. 27/08/2013Ceased as Consejero of MARGE 5 REFORM SL · Barcelona
  12. 07/08/2013Ceased as Consejero of URBEMAR SL · Barcelona
  13. 19/04/2012Ceased as Administrador Solidario of BLUE MINCH SL · Barcelona
  14. 19/04/2012Appointed Administrador Único of BLUE MINCH SL · Barcelona
  15. 13/01/2012Ceased as Administrador Solidario of MARTI MAS TUBAU SL · Barcelona
  16. 13/01/2012Appointed Consejero of MARTI MAS TUBAU SL · Barcelona
  17. 08/08/2011Appointed Consejero of MARGE 5 REFORM SL · Barcelona
  18. 09/10/2009Appointed Administrador Solidario of BLUE MINCH SL · Barcelona

Co-directors (4)

CALA VOLTA DE L'AMETLLER SL
URBEMAR SL

Network map

7 nodes Person Company
mas-parramon-xavierCALA VOLTA DE L'AMETLLER SLCALA VOLTA DE L'AMET…URBEMAR SLURBEMAR SLMAS PARRAMON MARTIMAS PARRAMON MARTIMAS PARRAMON MERCEDESMAS PARRAMON MERCEDESMAS PARRAMON MARTINMAS PARRAMON MARTINMAS VALL SERGIMAS VALL SERGI

Identity matched by name · homonyms possible.