Mas Rubio Jordi
Director · Spanish companies register · 5 companies
- Companies :
- 5 (1 current, 4 former)
- Linked companies :
- ELS PINS SOCIEDAD ANONIMA, REPSOL FUELS SA, REPSOL MATERIALS SA, APARTPINS SOCIEDAD LIMITADA, FRUTAS MAS SOCIEDAD ANONIMA
Summary
Mas Rubio Jordi appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Presidente of ELS PINS SOCIEDAD ANONIMA (Tarragona) since 16 August 2011. ELS PINS SOCIEDAD ANONIMA is based in Cambrils and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 21 October 2009, at FRUTAS MAS SOCIEDAD ANONIMA; the most recent began on 11 December 2020. The offices held are Presidente, Apoderado, Apoderado Mancomunado Solidario and Consejero. The companies are registered in Tarragona and Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Martin Juez Jaime, Berengue Mas Cristina, Mas Cabre Roser and 2 others.
Offices held
Commercial registries
Tarragona · Madrid
Companies · current (1)
Presidente since 16/08/2011
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Cambrils · Sociedad Anónima (SA) · 3 BORME filings
A43063809 · Tarragona
Companies · former (4)
Former Apoderado · from 11/12/2020 to 04/09/2024
Active · Fabricación de explosivos (CNAE 2051) · Madrid · Sociedad Anónima (SA) · capital €217,586,100 · 505 BORME filings
Corporate purpose: LA CONSTRUCCION Y EXPLOTACION DE REFINERIAS, LA OBTENCION DE DERIVADOS DEL PETROLEO, EL APROVECHAMIENTO DE SUBPRODUCTOS Y EL COMERCIO INTERIOR Y EXTERIOR RELACIONADO CON TODOS ESTOS PRODUCTOS. LA FABRICACION, GESTION, EXPLOTACION, PUESTA…
A28047223 · Madrid
Former Apoderado Mancomunado Solidario · from 23/11/2020 to 08/08/2024
Active · Madrid · Sociedad Anónima (SA) · 395 BORME filings
A28122992 · Madrid
Former Consejero · until 23/02/2017
Active · Hoteles y alojamientos similares (CNAE 5510) · Cambrils · Sociedad Limitada (SL) · 2 BORME filings
B43693472 · Tarragona
Former Consejero · from 21/10/2009 to 28/12/2011
Struck off · Tarragona · Sociedad Anónima (SA) · 6 BORME filings
A43034875 · Tarragona
Timeline (6)
- 04/09/2024Ceased as Apoderado of REPSOL FUELS SA · Madrid
- 08/08/2024Ceased as Apoderado Mancomunado Solidario of REPSOL MATERIALS SA · Madrid
- 11/12/2020Appointed Apoderado of REPSOL FUELS SA · Madrid
- 23/11/2020Appointed Apoderado Mancomunado Solidario of REPSOL MATERIALS SA · Madrid
- 23/02/2017Ceased as Consejero of APARTPINS SOCIEDAD LIMITADA · Tarragona
- 28/12/2011Ceased as Consejero of FRUTAS MAS SOCIEDAD ANONIMA · Tarragona
Co-directors (5)
- Martin Juez Jaime · Administrador Único
- Martin Juez Jaime · Administrador Único
- Berengue Mas Cristina · Administrador Único
- Berengue Mas Cristina · Administrador Único
- Mas Cabre Roser · Consejero
- Mas Castella Maria Teresa · Secretario
- Ocaña Ocaña Manuel · Administrador Único
Network map
Identity matched by name · homonyms possible.