Miquel Boix Espigol
Director · Spanish companies register · 13 companies
- Companies :
- 13 (5 current, 8 former)
- Linked companies :
- MARTINEZ COBO E HIJOS SL, PRESIDENT ELECTRONICS IBERICA SA, DETRANS2009 SOCIEDAD LIMITADA, COSGRA SA, RUN DIESEL SL, VIAJES TERRAMAR-TOUR SL
Summary
Miquel Boix Espigol appears in the Spanish commercial register as a director of 13 companies, 5 current and 8 former. Currently Auditor of DETRANS2009 SOCIEDAD LIMITADA (Girona) since 5 August 2013, as well as in 4 other companies. DETRANS2009 SOCIEDAD LIMITADA is based in Calonge I Sant Antoni — Sociedad Limitada (SL), a company struck off the register, incorporated on 30 May 2009, share capital of €60,000. The earliest registered mandate dates from 7 June 2011, at CASINO GIRONA SOCIEDAD LIMITADA; the most recent began on 4 September 2020. The offices held are Auditor, Auditor de Cuentas, Consejero and Liquidador. The companies are registered in Girona and Barcelona. Of these 13 companies, 5 are still active and 8 have been struck off. The boards of these companies also include Lysiane Marie Paule Arduin Schmitz, Claude Germain Schmitz, Maria Angels Granes Costa and 11 others.
Offices held
Commercial registries
Girona · Barcelona
Companies · current (5)
Auditor since 20/09/2011
Active · Transporte de mercancías por carretera (CNAE 4941) · Vidreres · Sociedad Limitada (SL) · 8 BORME filings
B18553719 · Girona
Auditor de Cuentas since 23/06/2011
Active · Otras industrias manufactureras n.c.o.p. (CNAE 3299) · Montcada I Reixac · Sociedad Anónima (SA) · capital €4,000,000 · 21 BORME filings
Corporate purpose: AMPLIAR A:PROMOCION Y REPARCELACION INMOBILIARIA DE TODO TIPO DE EDIFICACIONES Y TERRENOS,TANTO DE COMPRA VENTA DE INMUEBLES COMO ALQUILER DE LOS MISMOS EN TODAS LAS FORMAS ADMITIDAS EN DERECHO,SALVO ARRENDAMIENTO FINANCIERO. Fusión por absorción.
A08830895 · Barcelona
Auditor since 05/08/2013
Struck off · Calonge I Sant Antoni · Sociedad Limitada (SL) · incorporated 30/05/2009 · capital €60,000 · 5 BORME filings
Corporate purpose: Prestación de servicios de transporte de mercancías. Excavaciones y movimientos de tierras en construcciones. Compra-venta y suministro de gas-oil y lubricantes. Compra-venta y alquiler de maquinaria industrial. Compraventa de material de…
B55042154 · Girona
Auditor since 15/11/2012
Active · Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar (CNAE 4664) · Crespia · Sociedad Anónima (SA) · capital €72,841 · 11 BORME filings
A17108614 · Girona
Consejero (in office)
Struck off · Girona · Sociedad Limitada (SL) · 1 BORME filing
B17911074 · Girona
Companies · former (8)
Former Auditor · from 22/05/2013 to 25/05/2021
Struck off · Actividades de las agencias de viajes (CNAE 7911) · Lloret de Mar · Sociedad Limitada (SL) · 15 BORME filings
B17494428 · Girona
Former Liquidador · from 04/09/2020 to 04/09/2020
Struck off · Girona · Sociedad Limitada (SL) · 3 BORME filings
B17992363 · Girona
Former Liquidador · from 13/08/2012 to 22/03/2019
Struck off · Actividades jurídicas (CNAE 6910) · Figueres · Sociedad Limitada (SL) · 8 BORME filings
B17706409 · Girona
Former Auditor · from 09/01/2012 to 08/02/2017
Struck off · Sociedad Limitada (SL) · 5 BORME filings
B17554023 · Girona
Former Auditor · from 03/03/2014 to 01/12/2015
Struck off · Revestimiento de suelos y paredes (CNAE 4333) · Girona · Sociedad Anónima (SA) · 6 BORME filings
A08929887 · Girona
Former Auditor · from 30/01/2014 to 02/06/2015
Active · Fabricación de otra maquinaria de uso general n.c.o.p. (CNAE 2829) · Breda · Sociedad Limitada (SL) · capital €147,765 · 7 BORME filings
B17351677 · Girona
Former Auditor · from 30/01/2014 to 02/06/2015
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Breda · Sociedad Limitada (SL) · capital €3,336 · 6 BORME filings
B17489782 · Girona
Former Auditor · from 07/06/2011 to 23/12/2011
Struck off · Establecimientos de bebidas (CNAE 5630) · Girona · Sociedad Limitada (SL) · incorporated 27/05/2010 · capital €3,300 · 4 BORME filings
B55072870 · Girona
Timeline (21)
- 25/05/2021Ceased as Auditor of VIAJES TERRAMAR-TOUR SL · Girona
- 04/09/2020Ceased as Administrador Solidario of BOIX EMPRESISTES SL · Girona
- 22/03/2019Ceased as Administrador Único of E. B. O. AUDITORS SL · Girona
- 10/05/2017Appointed Administrador Único of E. B. O. AUDITORS SL · Girona
- 26/04/2017Ceased as Administrador Único of E. B. O. AUDITORS SL · Girona
- 08/02/2017Ceased as Auditor of PROMOCIONS COPA OLOT SL · Girona
- 01/12/2015Ceased as Auditor of IMPERMEABILIZACIONES REVESTIMIENTOS Y AISLAMIENTOS DE CONSTRUCCION SA · Girona
- 02/06/2015Ceased as Auditor of ARBREGU SOCIEDAD LIMITADA · Girona
- 02/06/2015Ceased as Auditor of MECANITZATS I MUNTATGES MONTSORIU SL · Girona
- 03/03/2014Appointed Auditor of IMPERMEABILIZACIONES REVESTIMIENTOS Y AISLAMIENTOS DE CONSTRUCCION SA · Girona
- 30/01/2014Appointed Auditor of ARBREGU SOCIEDAD LIMITADA · Girona
- 30/01/2014Appointed Auditor of MECANITZATS I MUNTATGES MONTSORIU SL · Girona
- 05/08/2013Appointed Auditor of DETRANS2009 SOCIEDAD LIMITADA · Girona
- 22/05/2013Appointed Auditor of VIAJES TERRAMAR-TOUR SL · Girona
- 15/11/2012Appointed Auditor of COSGRA SA · Girona
- 13/08/2012Appointed Administrador Único of E. B. O. AUDITORS SL · Girona
- 09/01/2012Appointed Auditor of PROMOCIONS COPA OLOT SL · Girona
- 23/12/2011Ceased as Auditor of CASINO GIRONA SOCIEDAD LIMITADA · Girona
- 20/09/2011Appointed Auditor of MARTINEZ COBO E HIJOS SL · Girona
- 23/06/2011Appointed Auditor de Cuentas of PRESIDENT ELECTRONICS IBERICA SA · Barcelona
- 07/06/2011Appointed Auditor of CASINO GIRONA SOCIEDAD LIMITADA · Girona
Co-directors (14)
- Lysiane Marie Paule Arduin Schmitz · Consejero
- Claude Germain Schmitz · Consejero
- Maria Angels Granes Costa · Administrador Solidario
- Conxa Granes Costa · Administrador Solidario
- Maria Merce Granes Costa · Administrador Solidario
- Serra Carreras Jordi · Administrador Solidario
- Serra Pages Jose · Administrador Solidario
- Guillem Boix Orri · Consejero
- Mark Wessel Hamburg · Consejero Delegado
- Jan Jacob Waslander · Consejero
- Jose Antonio Villaecija Barroso · Administrador Mancomunado
- Jose Manuel Varela Carballo · Administrador Mancomunado
- Juan Jesus Martinez Cobo · Administrador Solidario
- Julio Martinez Cobo · Administrador Solidario
- Serra Carreras Jordi · Administrador Único
Network map
Identity matched by name · homonyms possible.