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
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
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)
- 05/06/2024Appointed Apoderado Solidario of MONTAT FINANCES S.L · Barcelona
- 03/02/2022Ceased as Administrador Conjunto of BIONURE ANGELS SL · Barcelona
- 27/01/2022Appointed Apoderado Solidario of VALRA FINANCES S.L · Barcelona
- 16/07/2020Ceased as Consejero of BIONURE FARMA SL · Barcelona
- 26/02/2020Appointed Consejero of BIONURE FARMA SL · Barcelona
- 18/06/2019Appointed Apoderado of MONTAT FINANCES SL · Girona
- 06/02/2017Appointed Administrador Conjunto of BIONURE ANGELS SL · Barcelona
- 11/12/2014Appointed Consejero Delegado of VALRA FINANCES SL · Girona
- 11/12/2014Appointed Apoderado Solidario of LORDA SL · Girona
- 22/09/2014Ceased as Consejero of FRAMUS FINANCES SICAV SA · Madrid
- 03/09/2012Appointed Consejero of FRAMUS FINANCES SICAV SA · Madrid
- 12/06/2012Ceased as Secretario of VALRA FINANCES SL · Girona
- 27/05/2010Ceased as Administrador Solidario of POETIC ROOM SL · Barcelona
Co-directors (2)
- Tatche Casals Maria Assumpcio · Consejero
- Monras Vinyes Marc · Consejero
- Tatche Casals Maria Assumpcio · Administrador Solidario
- Monras Vinyes Marc · Administrador Solidario
Network map
Identity matched by name · homonyms possible.