Masferrer Macaya Clara
Director · Spanish companies register · 6 companies
- Companies :
- 6 (2 current, 4 former)
- Linked companies :
- SURSIL PROMOCIONES S.L, AGROPECUARIA EL MASET SL, INVERSIONES AMS SL, YOG 2 SL, UNION DE EXPORTADORES DE HARINA SA, JUNO INVERSIONES 2014 SICAV SA
Summary
Masferrer Macaya Clara appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Apoderado Solidario of SURSIL PROMOCIONES S.L (Barcelona) since 13 August 2020, as well as in 1 other company. SURSIL PROMOCIONES S.L is based in Barcelona and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades de responsabilidad limitada, an active company, incorporated on 1 June 2020, share capital of €6,319. The earliest registered mandate dates from 5 July 2013, at AGROPECUARIA EL MASET SL; the most recent began on 13 August 2020. The offices held are Apoderado Solidario, Consejero and Liquidador. The companies are registered in Barcelona. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Credit Suisse Ag Sucursal En España, Aguirre Muller Jorge, Mendivil Borrachero Manuel and 5 others.
Offices held
Commercial registries
Barcelona
Companies · current (2)
Apoderado Solidario since 13/08/2020
Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 01/06/2020 · capital €6,319 · 6 BORME filings
Corporate purpose: LA COMPRAVENTA, ADQUISICION, TENENCIA, Y ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL SOCIAL DE CUALQUIER TIPO DE SOCIEDADES.
B67613836 · Barcelona
Consejero since 05/07/2013
Active · Actividades anexas al transporte terrestre (CNAE 5221) · Sant Quirze Safaja · Sociedad Limitada (SL) · 11 BORME filings
Corporate purpose: AMPLIAR A: LA ORGANIZACION DE EVENTOS COMO FERIAS, BODAS, CONVENCIONES, DEPORTIVOS, MUSICALES, CULTURALES, TALLERES Y FIESTAS DE TODO TIPO.
B58682345 · Barcelona
Companies · former (4)
Former Apoderado Solidario · from 08/07/2013 to 24/01/2023
Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedad Limitada (SL) · 5 BORME filings
A58682303 · Barcelona
Former Apoderado Solidario · from 09/07/2013 to 16/12/2015
Struck off · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · 7 BORME filings
B61965596 · Barcelona
Former Liquidador · from 31/12/2013 to 15/07/2015
Struck off · Barcelona · Sociedad Limitada (SL) · 3 BORME filings
A08118226 · Barcelona
Former Consejero · until 05/03/2014
Active · SICAV · 8 BORME filings
B224386 · Barcelona
Timeline (12)
- 08/07/2025Ceased as Apoderado Solidario of YOG 2 SL · Barcelona
- 24/01/2023Appointed Consejero of AGROPECUARIA EL MASET SL · Barcelona
- 24/01/2023Ceased as Apoderado Solidario of INVERSIONES AMS SL · Barcelona
- 13/08/2020Appointed Apoderado Solidario of SURSIL PROMOCIONES S.L · Barcelona
- 16/12/2015Ceased as Consejero of YOG 2 SL · Barcelona
- 16/12/2015Ceased as Consejero of AGROPECUARIA EL MASET SL · Barcelona
- 15/07/2015Ceased as Consejero of UNION DE EXPORTADORES DE HARINA SA · Barcelona
- 05/03/2014Ceased as Consejero of JUNO INVERSIONES 2014 SICAV SA · Barcelona
- 31/12/2013Appointed Consejero of UNION DE EXPORTADORES DE HARINA SA · Barcelona
- 09/07/2013Appointed Apoderado Solidario of YOG 2 SL · Barcelona
- 08/07/2013Appointed Apoderado Solidario of INVERSIONES AMS SL · Barcelona
- 05/07/2013Appointed Apoderado Solidario of AGROPECUARIA EL MASET SL · Barcelona
Co-directors (8)
- Credit Suisse Ag Sucursal En España · Entidad Depositaria
- Aguirre Muller Jorge · Consejero
- Mendivil Borrachero Manuel · Consejero Delegado
- De la Torre Muñoz de Morales Ignacio · Consejero
- Gil Sanz Raquel · Secretario no Consejero
- Masferrer Solduga Antonio · Consejero
- Masferrer Vilarrasa Daniel · Consejero
- Masferrer Solduga Luis · Consejero
Network map
Identity matched by name · homonyms possible.