Mas Vilanova Sl

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
MARINA SANT JORDI SL, PORT MARINA SANT JORDI SL, PROJECTES VALLCLARA SL, PROMOCIONES OMNIA LLAR SL, VERTIX PROCAM PATRIMONIAL SL

Summary

Mas Vilanova Sl appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Administrador Conjunto of MARINA SANT JORDI SL (Barcelona) since 26 May 2015. MARINA SANT JORDI SL is based in Barcelona and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 28 January 2015, at PROMOCIONES OMNIA LLAR SL; the most recent began on 8 June 2022. The offices held are Administrador Conjunto, Consejero, Administrador Único and Consejero Delegado Mancomunado. The companies are registered in Barcelona. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Grech Navarro Luis Antonio.

Offices held

Administrador ConjuntoConsejeroAdministrador ÚnicoConsejero Delegado Mancomunado

Commercial registries

Barcelona

Companies · current (1)

MARINA SANT JORDI SLCurrent

Administrador Conjunto since 26/05/2015

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · 16 BORME filings

B62502711 · Barcelona

Companies · former (4)

PORT MARINA SANT JORDI SLFormer

Former Administrador Conjunto · from 08/06/2022 to 24/08/2023

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · capital €2,100,000 · 7 BORME filings

B62931654 · Barcelona

PROJECTES VALLCLARA SLFormer

Former Consejero · from 20/03/2015 to 08/06/2016

Concurso · Barcelona · Sociedad Limitada (SL) · incorporated 14/04/2011 · capital €3,600,000 · 9 BORME filings

Corporate purpose: LA PROMOCION,Y DESARROLLO DE PROYECTOS URBANISTICOS,LA COMPRAVENTA,ADMINISTRACION,ARRENDAMIENTO NO FINANCIERO O EXPLOTACION BAJO CUALQUIER FORMA Y MODALIDAD DE FINCAS RUSTICAS Y URBANAS,ETC.

B65554586 · Barcelona

PROMOCIONES OMNIA LLAR SLFormer

Former Administrador Único · from 28/01/2015 to 11/11/2015

Liquidada · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · 14 BORME filings

B62134630 · Barcelona

VERTIX PROCAM PATRIMONIAL SLFormer

Former Consejero Delegado Mancomunado · from 18/05/2015 to 02/07/2015

Consejero

Liquidada · Barcelona · Sociedad Limitada (SL) · incorporated 12/12/2008 · capital €1,846,600 · 16 BORME filings

Corporate purpose: EL ARRENDAMIENTO DE VIVIENDAS PLAZAS DE APARCAMIENTO Y TRASTEROS Y CUALESQUIERA OTRAS DEPENDENCIAS,ESPACIOS O SERVICIOS CEDIDOS COMO ACCESORIOS A LA FINCA.COMPRAVENTA DE INMUEBLES,ETC.

B65015224 · Barcelona

Timeline (11)

  1. 24/08/2023Ceased as Administrador Conjunto of PORT MARINA SANT JORDI SL · Barcelona
  2. 08/06/2022Appointed Administrador Conjunto of PORT MARINA SANT JORDI SL · Barcelona
  3. 08/06/2016Ceased as Consejero of PROJECTES VALLCLARA SL · Barcelona
  4. 14/01/2016Ceased as Consejero of MARINA SANT JORDI SL · Barcelona
  5. 14/01/2016Appointed Administrador Conjunto of MARINA SANT JORDI SL · Barcelona
  6. 11/11/2015Ceased as Administrador Único of PROMOCIONES OMNIA LLAR SL · Barcelona
  7. 02/07/2015Ceased as Consejero Delegado Mancomunado of VERTIX PROCAM PATRIMONIAL SL · Barcelona
  8. 26/05/2015Appointed Consejero of MARINA SANT JORDI SL · Barcelona
  9. 18/05/2015Appointed Consejero Delegado Mancomunado of VERTIX PROCAM PATRIMONIAL SL · Barcelona
  10. 20/03/2015Appointed Consejero of PROJECTES VALLCLARA SL · Barcelona
  11. 28/01/2015Appointed Administrador Único of PROMOCIONES OMNIA LLAR SL · Barcelona

Co-directors (1)

PROJECTES VALLCLARA SL

Network map

3 nodes Person Company
mas-vilanova-slMARINA SANT JORDI SLMARINA SANT JORDI SLPROMOCIONES CALAFAT SAPROMOCIONES CALAFAT …

Identity matched by name · homonyms possible.