Masia Figueras Pedro

Director · Spanish companies register · 13 companies

Companies :
13 (4 current, 9 former)
Linked companies :
PRIMERHAC SA, COMPLAS BARCELONA SA, NORDIBERIA INDUSTRIAL SL, NADUA SL, MAPORET FUTURO SL, AKME 1998 SL

Summary

Masia Figueras Pedro appears in the Spanish commercial register as a director of 13 companies, 4 current and 9 former. Currently Apoderado Solidario of PRIMERHAC SA (Barcelona) since 2 October 2020, as well as in 3 other companies. PRIMERHAC SA is based in Barcelona and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 1 July 2009, at GAVIETA SA; the most recent began on 2 October 2020. The offices held are Apoderado Solidario, Administrador Único, Administrador Solidario and Consejero. The companies are registered in Barcelona, Toledo and Tarragona. Of these 13 companies, 8 are still active and 5 have been struck off. The boards of these companies also include Masia Figueras Pere, Pinyol Escardo Maria Teresa, Paulo Virginio Pereira da Cunha Oliveira and 3 others.

Offices held

Apoderado SolidarioAdministrador ÚnicoAdministrador SolidarioConsejeroAdministradorApoderado

Commercial registries

Barcelona · Toledo · Tarragona

Companies · current (4)

PRIMERHAC SACurrent

Apoderado Solidario since 02/10/2020

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Anónima (SA) · 6 BORME filings

A28683423 · Barcelona

COMPLAS BARCELONA SACurrent

Administrador Único since 02/02/2011

Active · Otro comercio al por menor de artículos nuevos en establecimientos especializados (CNAE 4778) · Barcelona · Sociedad Anónima (SA) · 7 BORME filings

A58560541 · Barcelona

NORDIBERIA INDUSTRIAL SLCurrent

Administrador Único since 17/09/2009

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · 1 BORME filing

B60317187 · Barcelona

NADUA SLCurrent

Administrador Único (in office)

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · 1 BORME filing

B61256889 · Barcelona

Companies · former (9)

MAPORET FUTURO SLFormer

Former Administrador Solidario · until 25/04/2025

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · capital €850,000 · 3 BORME filings

Corporate purpose: A) LA GESTION, PROMOCION, COMERCIALIZACION, DESARROLLO Y ADMINISTRACION DE ESTABLECIMIENTOS TURISTICOS Y HOTELEROS Y DE CUALESQUIERA OTROS DESTINADOS A ACTIVIDADES RELACIONADAS CON EL TURISMO, EL OCIO Y EL ESPARCIMIENTO O....

B64262629 · Barcelona

AKME 1998 SLFormer

Former Consejero · until 16/08/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €2,594,517 · 4 BORME filings

B82208364 · Barcelona

MAFIR SLFormer

Former Administrador · until 02/02/2018

Struck off · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · 1 BORME filing

B59335794 · Barcelona

TOPOX-DOX SLFormer

Former Consejero · until 30/12/2014

Struck off · Sociedad Limitada (SL) · 12 BORME filings

B45664208 · Toledo

TOPOX-FOAM SOCIEDAD LIMITADAFormer

Former Consejero · until 20/08/2014

Struck off · Sociedad Limitada (SL) · capital €733,277 · 20 BORME filings

T34336 · Tarragona

MASPI INVERSIONES SLFormer

Former Administrador · until 13/12/2013

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Barcelona · Sociedad Limitada (SL) · 1 BORME filing

B62291216 · Barcelona

TRAXPO SLFormer

Former Administrador Único · until 03/10/2013

Active · Sociedad Limitada (SL) · 3 BORME filings

B317707 · Barcelona

CRIBER 2000 SLFormer

Former Apoderado · from 08/04/2011 to null

Struck off · Santa Perpetua de Mogoda · Sociedad Limitada (SL) · 4 BORME filings

B59829200 · Barcelona

GAVIETA SAFormer

Former Administrador Solidario · from 01/07/2009 to null

Struck off · Barcelona · Sociedad Anónima (SA) · 3 BORME filings

A58301730 · Barcelona

Timeline (12)

  1. 25/04/2025Ceased as Administrador Solidario of MAPORET FUTURO SL · Barcelona
  2. 02/10/2020Appointed Apoderado Solidario of PRIMERHAC SA · Barcelona
  3. 16/08/2018Ceased as Consejero Delegado of AKME 1998 SL · Barcelona
  4. 02/02/2018Ceased as Administrador of MAFIR SL · Barcelona
  5. 30/12/2014Ceased as Consejero of TOPOX-DOX SL · Toledo
  6. 20/08/2014Ceased as Consejero of TOPOX-FOAM SOCIEDAD LIMITADA · Tarragona
  7. 13/12/2013Ceased as Administrador of MASPI INVERSIONES SL · Barcelona
  8. 03/10/2013Ceased as Administrador Único of TRAXPO SL · Barcelona
  9. 08/04/2011Appointed Apoderado of CRIBER 2000 SL · Barcelona
  10. 02/02/2011Appointed Administrador Único of COMPLAS BARCELONA SA · Barcelona
  11. 17/09/2009Appointed Administrador Único of NORDIBERIA INDUSTRIAL SL · Barcelona
  12. 01/07/2009Appointed Administrador Solidario of GAVIETA SA · Barcelona

Co-directors (6)

COMPLAS BARCELONA SA
MASPI INVERSIONES SL
TRAXPO SL
MAPORET FUTURO SL
AKME 1998 SL
PRIMERHAC SA

Network map

9 nodes Person Company
masia-figueras-pedroPRIMERHAC SAPRIMERHAC SACOMPLAS BARCELONA SACOMPLAS BARCELONA SANORDIBERIA INDUSTRIAL SLNORDIBERIA INDUSTRIA…NADUA SLNADUA SLMASIA FIGUERAS PEREMASIA FIGUERAS PEREDOSNOU SET SLDOSNOU SET SLMASPI INVERSIONES SLMASPI INVERSIONES SLMASIA FIGUERAS JORGEMASIA FIGUERAS JORGE

Identity matched by name · homonyms possible.