Merino Pons Carlos
Director · Spanish companies register · 5 companies
- Companies :
- 5 (1 current, 4 former)
- Linked companies :
- HELCAR VILADESENS SL, EXPLOTACIONES AGRICOLAS Y FORESTALES BRUGAROL SA, BRUGAROL LA GRANJA S.L, BRUGAROL EXPERIENCIAS S.L, URBANIZACIONES MAS DEL VENT SL
Summary
Merino Pons Carlos appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Administrador Único of HELCAR VILADESENS SL (Barcelona) since 28 June 2022. HELCAR VILADESENS SL is based in Barcelona and operates in Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 7 August 2009, at EXPLOTACIONES AGRICOLAS Y FORESTALES BRUGAROL SA; the most recent began on 28 June 2022. The offices held are Administrador Único, Consejero, Administrador Solidario and Administrador. The companies are registered in Barcelona. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Victoria Henriette Engelhorn, Miñana Moliner Maria Pilar, Victoria Henriette Nel Engelhorn and 1 other.
Offices held
Commercial registries
Barcelona
Companies · current (1)
Administrador Único since 28/06/2022
Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedad Limitada (SL) · 3 BORME filings
B63338404 · Barcelona
Companies · former (4)
Former Consejero · from 07/08/2009 to 26/08/2024
Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedad Anónima (SA) · 18 BORME filings
A08083792 · Barcelona
Former Administrador Solidario · from 19/03/2018 to 14/11/2022
Active · Producción agrícola combinada con la producción ganadera (CNAE 0150) · Barcelona · Sociedades de responsabilidad limitada · incorporated 26/03/2018 · capital €3,000 · 4 BORME filings
Corporate purpose: EXPLOTACION AGROPECUARIA. PRODUCCION, PROCESAMIENTO, TRANSFORMACION, COMERCIALIZACION, SUMINISTRO, DISTRIBUCION, ALMACENAMIENTO, IMPORTACION Y EXPORTACION DE PRODUCTO DERIVADOS DE LA ACTIVIDAD AGRICUOLA Y GANADERA,ETC.
B67156901 · Barcelona
Former Administrador Solidario · from 19/03/2018 to 05/10/2022
Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedades de responsabilidad limitada · incorporated 26/01/2018 · capital €3,000 · 6 BORME filings
Corporate purpose: EL HOSPEDAJE HOTELERO. ADQUISICION, TENENCIA, ARRENDAMIENTO Y EXPLOTACION Y VENTA DE BIENES INMUEBLES, HOTELES Y MOTELES Y EN GENERAL TODA CLASE DE ALOJAMIENTOS E INSTALACIONES TURISTICAS CON O SIN RESTAURACION,ETC.
B67156919 · Barcelona
Former Administrador · until 08/07/2022
Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · 4 BORME filings
B62615224 · Barcelona
Timeline (11)
- 26/08/2024Ceased as Apoderado of EXPLOTACIONES AGRICOLAS Y FORESTALES BRUGAROL SA · Barcelona
- 14/11/2022Ceased as Administrador Solidario of BRUGAROL LA GRANJA S.L · Barcelona
- 05/10/2022Ceased as Administrador Solidario of BRUGAROL EXPERIENCIAS S.L · Barcelona
- 02/08/2022Ceased as Administrador Solidario of HELCAR VILADESENS SL · Barcelona
- 02/08/2022Appointed Administrador Único of HELCAR VILADESENS SL · Barcelona
- 08/07/2022Ceased as Administrador of URBANIZACIONES MAS DEL VENT SL · Barcelona
- 28/06/2022Ceased as Administrador Único of HELCAR VILADESENS SL · Barcelona
- 28/06/2022Appointed Administrador Solidario of HELCAR VILADESENS SL · Barcelona
- 19/03/2018Appointed Administrador Solidario of BRUGAROL LA GRANJA S.L · Barcelona
- 19/03/2018Appointed Administrador Solidario of BRUGAROL EXPERIENCIAS S.L · Barcelona
- 07/08/2009Appointed Consejero of EXPLOTACIONES AGRICOLAS Y FORESTALES BRUGAROL SA · Barcelona
Co-directors (4)
- Victoria Henriette Engelhorn · Administrador Solidario
- Miñana Moliner Maria Pilar · Administrador Solidario
- Victoria Henriette Nel Engelhorn · Administrador Solidario
- Miñana Moliner Maria Pilar · Administrador Solidario
- Stefan van Dongen · Administrador Solidario
- Victoria Henriette Nel Engelhorn · Administrador Solidario
Network map
Identity matched by name · homonyms possible.