Mercade Balcells Juan
Director · Spanish companies register · 5 companies
- Companies :
- 5 (0 current, 5 former)
- Linked companies :
- ALMICE SL, EXCLUSIVAS P.G. SOCIEDAD LIMITADA, BONANOVA MG REAL ESTATE SL, DESTILERIAS MG SL, AVENIDA BARCELONA 111 SL
Summary
Mercade Balcells Juan appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 23 November 2010, at AVENIDA BARCELONA 111 SL; the most recent began on 25 April 2014. The offices held are Consejero Delegado Mancomunado, Consejero, Administrador Único and Apoderado. The companies are registered in Barcelona and Bizkaia. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Borrell Fabre Antonio, Borrell Fabre Jose Maria, Giro de la Iglesia Manuel and 7 others.
Offices held
Commercial registries
Barcelona · Bizkaia
Companies · current (0)
No mandate in force.
Companies · former (5)
Former Consejero Delegado Mancomunado · from 25/04/2014 to 22/12/2016
Active · Construcción de edificios residenciales (CNAE 4121) · Vilanova I la Geltru · Sociedad Limitada (SL) · capital €721,215 · 6 BORME filings
B60560893 · Barcelona
Former Consejero · until 06/10/2016
Active · Comercio al por mayor de bebidas (CNAE 4634) · Zamudio · Sociedad Limitada (SL) · 15 BORME filings
B48561922 · Bizkaia
Former Administrador Único · from 10/01/2013 to 30/01/2015
Struck off · Vilanova I la Geltru · Sociedad Limitada (SL) · 3 BORME filings
B64060452 · Barcelona
Former Apoderado · until 10/03/2014
Active · Destilación, rectificación y mezcla de bebidas alcohólicas (CNAE 1101) · Vilanova I la Geltru · Sociedad Limitada (SL) · 22 BORME filings
B08359093 · Barcelona
Former Administrador Único · from 23/11/2010 to 29/02/2012
Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedad Limitada (SL) · capital €609,000 · 35 BORME filings
B63253975 · Barcelona
Timeline (8)
- 22/12/2016Ceased as Presidente of ALMICE SL · Barcelona
- 06/10/2016Ceased as Consejero of EXCLUSIVAS P.G. SOCIEDAD LIMITADA · Bizkaia
- 30/01/2015Ceased as Administrador Único of BONANOVA MG REAL ESTATE SL · Barcelona
- 25/04/2014Appointed Presidente of ALMICE SL · Barcelona
- 10/03/2014Ceased as Apoderado of DESTILERIAS MG SL · Barcelona
- 10/01/2013Appointed Administrador Único of BONANOVA MG REAL ESTATE SL · Barcelona
- 29/02/2012Ceased as Administrador Único of AVENIDA BARCELONA 111 SL · Barcelona
- 23/11/2010Appointed Administrador Único of AVENIDA BARCELONA 111 SL · Barcelona
Co-directors (10)
- Borrell Fabre Antonio · Administrador Conjunto
- Borrell Fabre Jose Maria · Consejero Delegado Mancomunado
- Giro de la Iglesia Manuel · Administrador Conjunto
- Fidalgo Fidalgo Herminio · Administrador Conjunto
- Steve Maria J van Den Broek · Consejero
- Shane Edward Law · Consejero
- Geraldine Schmit · Consejero
- Guillaume Marinacce · Presidente
- Giro de la Iglesia Manuel · Consejero Delegado
- De la Mata Romero Jose Manuel · Consejero
- Giro Ribot Manuel · Consejero
Network map
Identity matched by name · homonyms possible.