Miquel Ametller Sala
Director · Spanish companies register · 33 companies
- Companies :
- 33 (2 current, 31 former)
- Linked companies :
- RRISOB SL, AGENCIA REPRESENTACIONS PRODUCCIONS ESTRANGERES SL, PLA XXI SL, EL CLOT DE LES DEUS SL, PRESSO FONDAL IBERICA SOCIEDAD ANONIMA, PAP-RECURSOS TANGIBLES SOCIEDAD LIMITADA
Summary
Miquel Ametller Sala appears in the Spanish commercial register as a director of 33 companies, 2 current and 31 former. Currently Administrador Solidario of AGENCIA REPRESENTACIONS PRODUCCIONS ESTRANGERES SL (Girona) since 12 August 2014, as well as in 1 other company. AGENCIA REPRESENTACIONS PRODUCCIONS ESTRANGERES SL is based in Banyoles — Sociedad Limitada (SL), an active company, share capital of €135,225. The earliest registered mandate dates from 21 November 2009, at PAP-RECURSOS TANGIBLES SOCIEDAD LIMITADA; the most recent began on 5 February 2018. The offices held are Administrador Solidario, Consejero, Consejero Delegado Solidario and Presidente. The companies are registered in Girona. Of these 33 companies, 9 are still active and 24 have been struck off. The boards of these companies also include Boyagi Ouzounian Roger Francois, Maria Dolores Orth Garcia, Planas Rubirola Jose and 10 others.
Offices held
Commercial registries
Girona
Companies · current (2)
Administrador Solidario (in office)
Active · Banyoles · Sociedad Limitada (SL) · 1 BORME filing
B17958281 · Girona
Administrador Solidario since 12/08/2014
Active · Banyoles · Sociedad Limitada (SL) · capital €135,225 · 3 BORME filings
A17246562 · Girona
Companies · former (31)
Former Consejero · from 05/02/2018 to 05/02/2018
Active · Banyoles · Sociedad Limitada (SL) · capital €1,234,700 · 5 BORME filings
B17974536 · Girona
Former Consejero · from 13/10/2014 to 01/02/2018
Active · Banyoles · Sociedad Limitada (SL) · capital €1,186,000 · 4 BORME filings
B17962143 · Girona
Former Consejero Delegado Solidario · from 19/02/2015 to 21/11/2016
Struck off · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves (CNAE 4614) · Banyoles · Sociedad Anónima (SA) · 5 BORME filings
A17514720 · Girona
Former Administrador Solidario · from 21/11/2009 to 12/08/2015
Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Porqueres · Sociedad Limitada (SL) · incorporated 01/12/2009 · capital €4,608 · 13 BORME filings
Corporate purpose: a) Promover, constituir, organizar, explotar, adquirir y tomar participación en el capital social y/o patrimonio de todo tipo de sociedades mercantiles o civiles, asociaciones o empresas, ya sean industriales, comerciales, de servicios o…
B55053243 · Girona
Former Presidente · from 25/09/2014 to 20/05/2015
Active · Fabricación de equipos de transmisión hidráulica y neumática (CNAE 2812) · Banyoles · Sociedad Limitada (SL) · incorporated 30/12/2010 · capital €623,324 · 30 BORME filings
Corporate purpose: La fabricación, instalación y venta de bombas, equipos y sistemas para la elevación o circulación de líquidos o fluidos de todas clases, así como la construcción de sus equipos, maquinarias y componentes.La prestación de servicios de…
B55091797 · Girona
Former Administrador Solidario · until 19/03/2014
Active · Banyoles · Sociedad Limitada (SL) · 1 BORME filing
B17692930 · Girona
Former Consejero · until 24/01/2013
Active · Actividades odontológicas (CNAE 8623) · Banyoles · Sociedad Limitada (SL) · capital €6,000 · 6 BORME filings
Corporate purpose: La explotación en régimen de franquicia de una o varias clínicas dentales.
B17684788 · Girona
Former Presidente · until 24/01/2013
Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Banyoles · Sociedad Anónima (SA) · 3 BORME filings
A17505074 · Girona
Former Administrador Solidario · until 25/01/2011
Struck off · Sociedad Limitada (SL) · 1 BORME filing
B17164260 · Girona
Former Administrador Solidario · until 24/01/2011
Struck off · Sociedad Anónima (SA) · 1 BORME filing
A17576521 · Girona
Former Administrador Solidario · until 24/01/2011
Struck off · Sociedad Limitada (SL) · 1 BORME filing
GI2544 · Girona
Former Administrador Solidario · until 24/01/2011
Struck off · Sociedad Limitada (SL) · 1 BORME filing
GI2546 · Girona
Former Administrador Solidario · until 24/01/2011
Struck off · Sociedad Limitada (SL) · 1 BORME filing
B17246646 · Girona
Former Administrador Solidario · until 24/01/2011
Struck off · Sociedad Limitada (SL) · 1 BORME filing
GI2622 · Girona
Former Administrador Solidario · until 24/01/2011
Struck off · Sociedad Anónima (SA) · 1 BORME filing
A17665753 · Girona
Former Administrador Solidario · until 24/01/2011
Struck off · Sociedad Anónima (SA) · 1 BORME filing
A17665720 · Girona
Former Administrador Solidario · until 24/01/2011
Struck off · Sociedad Anónima (SA) · 1 BORME filing
A17665761 · Girona
Former Administrador Solidario · until 24/01/2011
Struck off · Sociedad Anónima (SA) · 1 BORME filing
A17665704 · Girona
Former Administrador Solidario · until 24/01/2011
Struck off · Sociedad Anónima (SA) · 2 BORME filings
A08223570 · Girona
Former Consejero · from 12/02/2010 to 24/01/2011
Struck off · Sociedad Anónima (SA) · 2 BORME filings
GI9080 · Girona
Former Administrador Solidario · until 24/01/2011
Struck off · Sociedad Limitada (SL) · 1 BORME filing
GI2558 · Girona
Former Administrador Solidario · until 24/01/2011
Struck off · Sociedad Limitada (SL) · 1 BORME filing
B17247503 · Girona
Former Administrador Solidario · until 24/01/2011
Struck off · Sociedad Limitada (SL) · 1 BORME filing
B17159799 · Girona
Former Administrador Solidario · until 24/01/2011
Struck off · Sociedad Limitada (SL) · 1 BORME filing
B17247511 · Girona
Former Consejero Delegado Mancomunado y Solidario · from 07/01/2011 to 24/01/2011
Struck off · Sociedad Anónima (SA) · 3 BORME filings
GI1136 · Girona
Former Administrador Solidario · until 24/01/2011
Struck off · Sociedad Limitada (SL) · 1 BORME filing
GI13820 · Girona
Former Administrador Solidario · until 24/01/2011
Struck off · 1 BORME filing
GI15991 · Girona
Former Administrador Solidario · until 24/01/2011
Struck off · Sociedad Limitada (SL) · 1 BORME filing
B17297938 · Girona
Former Administrador Solidario · until 24/01/2011
Struck off · Sociedad Limitada (SL) · 1 BORME filing
B17506866 · Girona
Former Administrador Solidario · until 24/01/2011
Struck off · Sociedad Limitada (SL) · 1 BORME filing
GI21131 · Girona
Former Administrador Solidario · until 24/01/2011
Struck off · Sociedad Limitada (SL) · 1 BORME filing
B17550534 · Girona
Timeline (43)
- 31/01/2019Ceased as Secretario of PRESSO FONDAL IBERICA SOCIEDAD ANONIMA · Girona
- 01/02/2018Ceased as Consejero of EL CLOT DE LES DEUS SL · Girona
- 28/11/2016Ceased as Administrador Único of AGENCIA REPRESENTACIONS PRODUCCIONS ESTRANGERES SL · Girona
- 28/11/2016Appointed Administrador Solidario of AGENCIA REPRESENTACIONS PRODUCCIONS ESTRANGERES SL · Girona
- 21/11/2016Ceased as Consejero Delegado Solidario of PRESSO FONDAL IBERICA SOCIEDAD ANONIMA · Girona
- 12/08/2015Ceased as Administrador Solidario of PAP-RECURSOS TANGIBLES SOCIEDAD LIMITADA · Girona
- 20/05/2015Ceased as Consejero Delegado Solidario of ESPA 2025 SOCIEDAD LIMITADA · Girona
- 19/02/2015Appointed Consejero Delegado Solidario of PRESSO FONDAL IBERICA SOCIEDAD ANONIMA · Girona
- 02/02/2015Ceased as Consejero Delegado Solidario of PAP-RECURSOS TANGIBLES SOCIEDAD LIMITADA · Girona
- 02/02/2015Appointed Administrador Solidario of PAP-RECURSOS TANGIBLES SOCIEDAD LIMITADA · Girona
- 25/09/2014Appointed Presidente of ESPA 2025 SOCIEDAD LIMITADA · Girona
- 12/08/2014Appointed Administrador Único of AGENCIA REPRESENTACIONS PRODUCCIONS ESTRANGERES SL · Girona
- 19/03/2014Ceased as Administrador Solidario of OFICINAS Y EDIFICIOS COMERCIALES C. B. O. SL · Girona
- 13/02/2013Appointed Consejero Delegado Solidario of PAP-RECURSOS TANGIBLES SOCIEDAD LIMITADA · Girona
- 13/02/2013Ceased as Administrador Solidario of PAP-RECURSOS TANGIBLES SOCIEDAD LIMITADA · Girona
- 24/01/2013Ceased as Presidente of SEGUNDOS ARTICULOS SOCIEDAD ANONIMA · Girona
- 24/01/2013Ceased as Presidente of CUIDADOS DENTALES SL · Girona
- 25/01/2011Ceased as Administrador Solidario of CEAHI SL · Girona
- 24/01/2011Ceased as Consejero Delegado Mancomunado y Solidario of IMBA SOCIEDAD ANONIMA · Girona
- 24/01/2011Ceased as Consejero Delegado Solidario of CENPI SOCIEDAD ANONIMA · Girona
- 24/01/2011Ceased as Administrador Solidario of CIMSA-CONTROL Y MONTAJES SL · Girona
- 24/01/2011Ceased as Administrador Solidario of CONTROLES INDUSTRIALES PRODUCTIVOS SL · Girona
- 24/01/2011Ceased as Administrador Solidario of SOFOBAN SL · Girona
- 24/01/2011Ceased as Administrador Solidario of SERVEIS ESPECIALS COMERCIALS OPERATIUS SL · Girona
- 24/01/2011Ceased as Administrador Solidario of FUNIAL SOCIEDAD LIMITADA · Girona
- 24/01/2011Ceased as Administrador Solidario of IOMA-94 SOCIETAT LIMITADA · Girona
- 24/01/2011Ceased as Administrador Solidario of AGENCE INTERNATIONALE REPRESENTATIONS SOCIEDAD LIMITADA · Girona
- 24/01/2011Ceased as Administrador Solidario of IBERIOMA 57 SL · Girona
- 24/01/2011Ceased as Administrador Solidario of CENTRAL GENERAL MARCAS SOCIEDAD LIMITADA · Girona
- 24/01/2011Ceased as Administrador Solidario of MOTORIZACION ELECTRICA SL · Girona
- 24/01/2011Ceased as Administrador Solidario of MOTLLES TECNICS SA · Girona
- 24/01/2011Ceased as Administrador Solidario of MATERIALES BITECNICOS SANITARIOS SOCIEDAD LIMITADA · Girona
- 24/01/2011Ceased as Administrador Solidario of IGEMAR SOCIEDAD LIMITADA · Girona
- 24/01/2011Ceased as Administrador Solidario of BANYOLES IMPORTACION ARTICULOS SANITARIOS SOCIEDAD LIMITADA · Girona
- 24/01/2011Ceased as Administrador Solidario of ABMISA SOCIEDAD LIMITADA · Girona
- 24/01/2011Ceased as Administrador Solidario of COMPLEMENTOS BOMBAS SA · Girona
- 24/01/2011Ceased as Administrador Solidario of TECNOLOGIA PROCEDIMIENTOS INDUSTRIALES SA · Girona
- 24/01/2011Ceased as Administrador Solidario of ESTAMPACION INOXIDABLE SA · Girona
- 24/01/2011Ceased as Administrador Solidario of CONJUNTOS TECNICOS HIDRAULICOS SA · Girona
- 24/01/2011Ceased as Administrador Solidario of APLICACIONES HIDRAULICAS SA · Girona
- 07/01/2011Appointed Consejero Delegado Mancomunado y Solidario of IMBA SOCIEDAD ANONIMA · Girona
- 12/02/2010Appointed Consejero of CENPI SOCIEDAD ANONIMA · Girona
- 21/11/2009Appointed Administrador Solidario of PAP-RECURSOS TANGIBLES SOCIEDAD LIMITADA · Girona
Co-directors (13)
- Boyagi Ouzounian Roger Francois · Administrador Único
- Maria Dolores Orth Garcia · Administrador Solidario
- Planas Rubirola Jose · Administrador Solidario
- Juan Bautista Ortega Rueda · Consejero
- Dalmau Ibañez Oscar · Consejero
- Miquel Duran Planas · Consejero
- Miquel Junca Riuro · Consejero Delegado
- Joan B Ortega Rueda · Consejero
- Dalmau Ibañez Oscar · Consejero
- Miquel Duran Planas · Consejero
- Miquel Junca Riuro · Consejero Delegado
- Miguel Ametller Sala · Consejero Delegado Solidario
- Victor Juan Fontfreda Puig · Consejero
- Reixach Gelabert Lidia · Administrador Mancomunado
- Josep Planas Rubirola · Consejero Delegado Solidario
- Natalia Planas Comas · Administrador Solidario
Network map
Identity matched by name · homonyms possible.