Masip Serrano Joan Maria

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
MASIP ESCARDO INVESTMENTS S.L, BIOTRADING COMERCIALIZADORA S.L, MASIP Y LASTRA INVESTMENTS S.L, BIOTRADING 2007 SL, COMMODITIES J3 EXPORT SL, MASALA INVESTMENTS SL

Summary

Masip Serrano Joan Maria appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 8 April 2011, at MASALA INVESTMENTS SL; the most recent began on 9 April 2021. The offices held are Administrador Solidario and Administrador Único. The companies are registered in Barcelona and Madrid. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Lastra Leon Jairo Alberto, Escardo Torres Susana and Casanova Mcclure Marc.

Offices held

Administrador SolidarioAdministrador Único

Commercial registries

Barcelona · Madrid

Companies · current (0)

No mandate in force.

Companies · former (6)

MASIP ESCARDO INVESTMENTS S.LFormer

Former Administrador Solidario · from 20/11/2017 to 27/03/2025

Active · Actividades de las sociedades holding (CNAE 6420) · Vilanova I la Geltru · Sociedades de responsabilidad limitada · incorporated 28/11/2017 · capital €3,020 · 4 BORME filings

Corporate purpose: ACTIVIDAD PRINCIPAL: LA COMPRAVENTA, GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE FONDOS PROPIOS DE ENTIDADES RESIDENTES Y NO RESIDENTES EN TERRITORIO ESPAÑOL, ASI COMO LA PARTICIPACION EN OTRAS COMPAÑIAS Y LA...

B67096990 · Barcelona

BIOTRADING COMERCIALIZADORA S.LFormer

Former Administrador Solidario · from 20/11/2017 to 27/03/2025

Struck off · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares (CNAE 4671) · Vilanova I la Geltru · Sociedades de responsabilidad limitada · incorporated 19/10/2017 · capital €5,000 · 6 BORME filings

Corporate purpose: LA COMPRA VENTA AL MAYOR Y AL MENOR, LA IMPORTACION Y EXPORTACION, LA COMERCIALIZACION, LA DISTRIBUCION Y LA INTERMEDIACION DE PRODUCTOS PETROLIFEROS, CARBURANTES, BIOCARBURANTES, LUBRICANTES, ACEITES, GRASAS, GOMAS, ETC.

B67097360 · Barcelona

MASIP Y LASTRA INVESTMENTS S.LFormer

Former Administrador Solidario · from 09/03/2020 to 27/03/2025

Active · Promoción inmobiliaria (CNAE 4110) · Vilanova I la Geltru · Sociedades de responsabilidad limitada · incorporated 17/03/2020 · capital €3,000 · 2 BORME filings

Corporate purpose: ACTIVIDAD PRINCIPAL: PROMOCION INMOBILIARIA CNAE 4110. OTRAS ACTIVIDADES: PROMOCION, CONSTRUCCION, RESTAURACION, REHABILITACION, COMPRAVENTA, ADMINISTRACION, ARRENDAMIENTO, SUBARRENDAMIENTO DE EDIFICACIONES, VIVIENDAS, ETC.

B67599779 · Barcelona

BIOTRADING 2007 SLFormer

Former Administrador Solidario · from 09/04/2021 to 27/03/2025

Active · Fabricación de otros productos básicos de química orgánica (CNAE 2014) · Majadahonda · Sociedad Limitada (SL) · 1 BORME filing

B64673551 · Madrid

COMMODITIES J3 EXPORT SLFormer

Former Administrador Solidario · from 24/10/2011 to 01/03/2019

Struck off · Comercio al por mayor no especializado (CNAE 4690) · Vilanova I la Geltru · Sociedad Limitada (SL) · incorporated 07/11/2011 · capital €3,006 · 2 BORME filings

Corporate purpose: COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.INTERMEDIACION DE MATERIAS PRIMAS.

B65652166 · Barcelona

MASALA INVESTMENTS SLFormer

Former Administrador Único · from 08/04/2011 to 07/04/2015

Active · Comercio al por mayor no especializado (CNAE 4690) · Vilanova I la Geltru · Sociedad Limitada (SL) · incorporated 25/04/2011 · capital €5,000 · 6 BORME filings

Corporate purpose: LA COMPRA,VENTA,PROMOCION,CONSTRUCCION,REHABILITACION,REFORMA Y ARRENDAMIENTO DE TODA CLASE DE BIENES INMUEBLES.QUEDA EXCLUIDO EL ARRENDAMIENTO ACTIVO FINANCIERO.COMPRA,VENTA DE MATERIAS PRIMAS ALIMENTARIAS,ETC.

B65521502 · Barcelona

Timeline (15)

  1. 27/03/2025Ceased as Administrador Solidario of BIOTRADING 2007 SL · Madrid
  2. 27/03/2025Ceased as Administrador Solidario of MASIP ESCARDO INVESTMENTS S.L · Barcelona
  3. 27/03/2025Ceased as Administrador Solidario of BIOTRADING COMERCIALIZADORA S.L · Barcelona
  4. 27/03/2025Ceased as Administrador Solidario of MASIP Y LASTRA INVESTMENTS S.L · Barcelona
  5. 18/01/2024Ceased as Administrador Único of MASIP ESCARDO INVESTMENTS S.L · Barcelona
  6. 18/01/2024Appointed Administrador Solidario of MASIP ESCARDO INVESTMENTS S.L · Barcelona
  7. 09/04/2021Ceased as Administrador Único of BIOTRADING 2007 SL · Madrid
  8. 09/04/2021Appointed Administrador Solidario of BIOTRADING 2007 SL · Madrid
  9. 09/03/2020Appointed Administrador Solidario of MASIP Y LASTRA INVESTMENTS S.L · Barcelona
  10. 01/03/2019Ceased as Administrador Solidario of COMMODITIES J3 EXPORT SL · Barcelona
  11. 20/11/2017Appointed Administrador Único of MASIP ESCARDO INVESTMENTS S.L · Barcelona
  12. 20/11/2017Appointed Administrador Solidario of BIOTRADING COMERCIALIZADORA S.L · Barcelona
  13. 07/04/2015Ceased as Administrador Único of MASALA INVESTMENTS SL · Barcelona
  14. 24/10/2011Appointed Administrador Solidario of COMMODITIES J3 EXPORT SL · Barcelona
  15. 08/04/2011Appointed Administrador Único of MASALA INVESTMENTS SL · Barcelona

Co-directors (3)

MASALA INVESTMENTS SL
MASIP ESCARDO INVESTMENTS S.L
MASIP Y LASTRA INVESTMENTS S.L
BIOTRADING 2007 SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.