Millan Baron Lourdes

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
LOUXA INVERSIONS 2018 S.L, VILADEMAT INVERSIONS 2018 S.L, GEISA FABRICS S.L, TEJIDOS INDESMALLABLES GEISA SL, MESETA COGENERACION SL

Summary

Millan Baron Lourdes appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Administrador Solidario of LOUXA INVERSIONS 2018 S.L (Barcelona) since 22 March 2018. LOUXA INVERSIONS 2018 S.L is based in Matadepera and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades de responsabilidad limitada, an active company, incorporated on 2 April 2018, share capital of €2,323,287. The earliest registered mandate dates from 17 May 2016, at TEJIDOS INDESMALLABLES GEISA SL; the most recent began on 29 March 2018. The offices held are Administrador Solidario, Secretario, Consejero Delegado and Consejero. The companies are registered in Barcelona. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Rubi Torres Xavier.

Offices held

Administrador SolidarioSecretarioConsejero DelegadoConsejero

Commercial registries

Barcelona

Companies · current (1)

Administrador Solidario since 22/03/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Matadepera · Sociedades de responsabilidad limitada · incorporated 02/04/2018 · capital €2,323,287 · 2 BORME filings

Corporate purpose: ACTIVIDAD PROPIA DE LA SOCIEDAD HOLDING, INVERSION DE SUS FONDOS EN OTRAS SOCIEDADES, ADQUIRIENDO ACCIONES Y PARTICIPACIONES DE LAS MISMAS, ASI COMO ADMINISTRACION,GESTION PROFESIONAL DE DICHAS ACCIONES Y PARTICIPACIONES,ETC.

B67178335 · Barcelona

Companies · former (4)

Former Secretario · from 29/03/2018 to 17/01/2019

Secretario

Liquidada · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Viladecavalls · Sociedades de responsabilidad limitada · incorporated 05/03/2018 · capital €891,774 · 6 BORME filings

Corporate purpose: COMPRA, VENTA Y ALQUILER DE INMUEBLES. LA ACTIVIDAD PROPIA DE LA SOCIEDAD HOLDING, CONSISTENTE EN LA INVERSION DE SUS FONDOS EN OTRAS SOCIEDADES, ADQUIRIENDO ACCIONES, EXCLUYENDO ACTIVIDADES .RESERVADAS INST.INV.COLEC.ETC.

B67178319 · Barcelona

Former Secretario · from 29/03/2018 to 17/01/2019

Secretario

Active · Fabricación de tejidos de punto (CNAE 1391) · Viladecavalls · Sociedades de responsabilidad limitada · incorporated 05/03/2018 · capital €5,807,112 · 15 BORME filings

Corporate purpose: LA FABRICACION DE TODA CLASE DE TEJIDOS DE PUNTO Y A LA PLANA, Y CUANTO LE SEA PREPARATORIO, AUXILIAR Y COMPLEMENTARIO. LA TINTURA Y ACABADOS DE FIBRAS NATURALES, ARTIFICIALES, SINTETICAS Y SUS MEZCLAS, ETC.

B67178301 · Barcelona

Former Consejero Delegado · from 17/05/2016 to 24/12/2018

Liquidada · Fabricación de tejidos de punto (CNAE 1391) · Viladecaballs · Sociedad Limitada (SL) · 6 BORME filings

B08190654 · Barcelona

Former Consejero

Liquidada · Terrassa · Sociedades de responsabilidad limitada

A61810297

Timeline (7)

  1. 17/01/2019Ceased as Consejero of VILADEMAT INVERSIONS 2018 S.L · Barcelona
  2. 17/01/2019Ceased as Consejero of GEISA FABRICS S.L · Barcelona
  3. 24/12/2018Ceased as Consejero Delegado of TEJIDOS INDESMALLABLES GEISA SL · Barcelona
  4. 29/03/2018Appointed Consejero of VILADEMAT INVERSIONS 2018 S.L · Barcelona
  5. 29/03/2018Appointed Consejero of GEISA FABRICS S.L · Barcelona
  6. 22/03/2018Appointed Administrador Solidario of LOUXA INVERSIONS 2018 S.L · Barcelona
  7. 17/05/2016Appointed Consejero Delegado of TEJIDOS INDESMALLABLES GEISA SL · Barcelona

Co-directors (1)

Network map

3 nodes Person Company
millan-baron-lourdesLOUXA INVERSIONS 2018 S.LLOUXA INVERSIONS 201…RUBI TORRES XAVIERRUBI TORRES XAVIER

Identity matched by name · homonyms possible.