Mercade Bertran Jaime

Director · Spanish companies register · 13 companies

Companies :: 13 (1 current, 12 former)
Linked companies :: CENAVISA SOCIEDAD LIMITADA, PROMOCIONS NOU DINOU SOCIEDAD LIMITADA, TOSCAS SA, NELSON CAPITAL SL, PROMAX INVERSIONES SL, LEO-PROTECCIO SOLAR, SOCIEDAD LIMITADA

Summary

Mercade Bertran Jaime appears in the Spanish commercial register as a director of 13 companies, 1 current and 12 former. Currently Consejero of CENAVISA SOCIEDAD LIMITADA (Tarragona). CENAVISA SOCIEDAD LIMITADA is based in Reus and operates in Fabricación de especialidades farmacéuticas (CNAE 2120) — Sociedad Limitada (SL), an active company, share capital of €751,619. The earliest registered mandate dates from 19 October 2009, at ECCOWOOD CAPITAL SOCIEDAD ANONIMA; the most recent began on 16 August 2012. The offices held are Consejero, Administrador Único and Administrador Solidario. The companies are registered in Tarragona and Barcelona. Of these 13 companies, 7 are still active and 6 have been struck off. The boards of these companies also include Bondia Tellez Eduardo, Mercade Vila Javier, Quinteiro Juncosa Antonio and 6 others.

Offices held

ConsejeroAdministrador ÚnicoAdministrador Solidario

Commercial registries

Tarragona · Barcelona

Companies · current (1)

CENAVISA SOCIEDAD LIMITADACurrent

Consejero (in office)

Active · Fabricación de especialidades farmacéuticas (CNAE 2120) · Reus · Sociedad Limitada (SL) · capital €751,619 · 17 BORME filings

B43008788 · Tarragona

Companies · former (12)

PROMOCIONS NOU DINOU SOCIEDAD LIMITADAFormer

Former Administrador Único · until 28/08/2019

Active · Creixell · Sociedad Limitada (SL) · capital €430,000 · 4 BORME filings

B43844919 · Tarragona

TOSCAS SAFormer

Former Administrador Solidario · from 16/08/2012 to 22/05/2017

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Reus · Sociedad Anónima (SA) · capital €408,000 · 4 BORME filings

A43115682 · Tarragona

NELSON CAPITAL SLFormer

Former Consejero · until 31/07/2015

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · 3 BORME filings

A58095209 · Barcelona

PROMAX INVERSIONES SLFormer

Former Consejero · until 24/01/2013

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · 4 BORME filings

B64046535 · Barcelona

LEO-PROTECCIO SOLAR, SOCIEDAD LIMITADAFormer

Former Administrador Único · until 05/12/2011

Active · Comercio al por menor de textiles en establecimientos especializados (CNAE 4751) · Torredembarra · Sociedad Limitada (SL) · capital €30,660 · 6 BORME filings

B43111400 · Tarragona

ECCOWOOD CAPITAL SOCIEDAD ANONIMAFormer

Former Consejero · from 19/10/2009 to 26/10/2011

Struck off · Sociedad Anónima (SA) · 13 BORME filings

A61436309 · Tarragona

ALCOHOLES BIOCARBURANTES DE EXTREMADURA SAFormer

Former Consejero · until 22/04/2010

Struck off · Sociedad Anónima (SA) · 4 BORME filings

A06493274 · Barcelona

NEWLAND DESARROLLOS XXI SLFormer

Former Consejero · until 06/02/2009

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · 16 BORME filings

B63886261 · Barcelona

M 2 SINERGIA Y PROMOCIONES SLFormer

Former Consejero · until null

Struck off · Barcelona · Sociedades de responsabilidad limitada

A58093881

MALTERIAS IBERICAS SAFormer

Former Consejero · until null

Struck off · Sant Cugat del Valles · Sociedades anónimas

338433038

LAYETANA DE INVERSIONES SAFormer

Former Consejero · until null

Struck off · Barcelona · Sociedades anónimas

A58265695

GRUP LAYETANA SLFormer

Former Consejero · until null

Struck off · Barcelona · Sociedades de responsabilidad limitada

A17007766

Timeline (8)

28/08/2019Ceased as Administrador Único of PROMOCIONS NOU DINOU SOCIEDAD LIMITADA · Tarragona
22/05/2017Ceased as Administrador Solidario of TOSCAS SA · Tarragona
31/07/2015Ceased as Presidente of NELSON CAPITAL SL · Barcelona
24/01/2013Ceased as Presidente of PROMAX INVERSIONES SL · Barcelona
05/12/2011Ceased as Administrador Único of LEO-PROTECCIO SOLAR, SOCIEDAD LIMITADA · Tarragona
26/10/2011Ceased as Consejero of ECCOWOOD CAPITAL SOCIEDAD ANONIMA · Tarragona
22/04/2010Ceased as Consejero of ALCOHOLES BIOCARBURANTES DE EXTREMADURA SA · Barcelona
06/02/2009Ceased as Consejero of NEWLAND DESARROLLOS XXI SL · Barcelona