Monras Tatche Salut

Director · Spanish companies register · 9 companies

Companies :
9 (5 current, 4 former)
Linked companies :
MONTAT FINANCES S.L, MONTAT FINANCES SL, LORDA SL, VALRA FINANCES SL, VALRA FINANCES S.L, BIONURE ANGELS SL

Summary

Monras Tatche Salut appears in the Spanish commercial register as a director of 9 companies, 5 current and 4 former. Currently Apoderado Solidario of MONTAT FINANCES S.L (Barcelona) since 5 June 2024, as well as in 4 other companies. MONTAT FINANCES S.L is based in Sabadell — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 3 September 2012, at FRAMUS FINANCES SICAV SA; the most recent began on 5 June 2024. The offices held are Apoderado Solidario, Apoderado, Consejero Delegado and Consejero Delegado Solidario. The companies are registered in Barcelona, Girona and Madrid. Of these 9 companies, 6 are still active and 3 have been struck off. The boards of these companies also include Tatche Casals Maria Assumpcio and Monras Vinyes Marc.

Offices held

Apoderado SolidarioApoderadoConsejero DelegadoConsejero Delegado SolidarioAdministrador ConjuntoConsejeroAdministrador Solidario

Commercial registries

Barcelona · Girona · Madrid

Companies · current (5)

Apoderado Solidario since 05/06/2024

Active · Sabadell · Sociedades de responsabilidad limitada · 3 BORME filings

B17934985 · Barcelona

Apoderado since 18/06/2019

Active · Sociedad Limitada (SL) · 1 BORME filing

GI43327 · Girona

LORDA SLCurrent

Apoderado Solidario since 11/12/2014

Active · Sociedad Limitada (SL) · 4 BORME filings

B78781119 · Girona

Consejero Delegado since 11/12/2014

Active · Sociedad Limitada (SL) · 4 BORME filings

GI29704 · Girona

Consejero Delegado Solidario since 27/01/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Sabadell · Sociedades de responsabilidad limitada · capital €945,600 · 5 BORME filings

Corporate purpose: LA PARTICIPACION,EN CUALQUIER FORMA EN DERECHO ADMITIDA,EN OTRAS SOCIEDADES O EMPRESAS,CON LA FINALIDAD DE DIRIGIR Y GESTIONAR LA CITADA PARTICIPACION,CON EXPRESA EXCLUSION DE ACTIVIDADES RESERVADAS A INSTITUCIONES DE ...

B17695776 · Barcelona

Companies · former (4)

Former Administrador Conjunto · from 06/02/2017 to 03/02/2022

Struck off · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · incorporated 15/02/2017 · capital €3,000 · 7 BORME filings

Corporate purpose: INVERSION,ADQUISICION Y TENENCIA DE ACTIVOS FINANCIEROS,OBLIGACIONES,ACCIONES Y PARTICIPACIONES DE OTRAS SOCIEDADES , YA SEAN DE RESPONSABILIDA LIMITADA O ANONIMA EXCEPTO VALORES RESERVADOS POR LEY DEL MERCADO DE VALORES ETC.

B66934936 · Barcelona

Former Consejero · from 26/02/2020 to 16/07/2020

Struck off · Fabricación de especialidades farmacéuticas (CNAE 2120) · Barcelona · Sociedad Limitada (SL) · incorporated 14/01/2010 · capital €310,179 · 39 BORME filings

Corporate purpose: LA INVESTIGACION BIOMEDICA,ASI COMO LA PRESTACION DE SERVICIOS RELACIONADOS CON DICHA ACTIVIDAD.

B65191587 · Barcelona

Former Consejero · from 03/09/2012 to 22/09/2014

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 25 BORME filings

A82405168 · Madrid

Former Administrador Solidario · until 27/05/2010

Active · Otras servicios personales n.c.o.p. (CNAE 9609) · Barcelona · Sociedad Limitada (SL) · 1 BORME filing

B64598162 · Barcelona

Timeline (13)

  1. 05/06/2024Appointed Apoderado Solidario of MONTAT FINANCES S.L · Barcelona
  2. 03/02/2022Ceased as Administrador Conjunto of BIONURE ANGELS SL · Barcelona
  3. 27/01/2022Appointed Apoderado Solidario of VALRA FINANCES S.L · Barcelona
  4. 16/07/2020Ceased as Consejero of BIONURE FARMA SL · Barcelona
  5. 26/02/2020Appointed Consejero of BIONURE FARMA SL · Barcelona
  6. 18/06/2019Appointed Apoderado of MONTAT FINANCES SL · Girona
  7. 06/02/2017Appointed Administrador Conjunto of BIONURE ANGELS SL · Barcelona
  8. 11/12/2014Appointed Consejero Delegado of VALRA FINANCES SL · Girona
  9. 11/12/2014Appointed Apoderado Solidario of LORDA SL · Girona
  10. 22/09/2014Ceased as Consejero of FRAMUS FINANCES SICAV SA · Madrid
  11. 03/09/2012Appointed Consejero of FRAMUS FINANCES SICAV SA · Madrid
  12. 12/06/2012Ceased as Secretario of VALRA FINANCES SL · Girona
  13. 27/05/2010Ceased as Administrador Solidario of POETIC ROOM SL · Barcelona

Co-directors (2)

Network map

8 nodes Person Company
monras-tatche-salutMONTAT FINANCES S.LMONTAT FINANCES S.LMONTAT FINANCES SLMONTAT FINANCES SLLORDA SLLORDA SLVALRA FINANCES SLVALRA FINANCES SLVALRA FINANCES S.LVALRA FINANCES S.LTATCHE CASALS MARIA ASSUMPCIOTATCHE CASALS MARIA …MONRAS VINYES MARCMONRAS VINYES MARC

Identity matched by name · homonyms possible.