Palau Mallol Carlos

Director · Spanish companies register · 8 companies

Companies :
8 (4 current, 4 former)
Linked companies :
ES PORT RENTALS SOCIEDAD LIMITADA, SEIS PM S.L, GRAVITY TRAINING SL, ES PORT RENTALS S.L, SIXPIEM SA, SOME SA

Summary

Palau Mallol Carlos appears in the Spanish commercial register as a director of 8 companies, 4 current and 4 former. Currently Administrador Único of ES PORT RENTALS SOCIEDAD LIMITADA (Girona) since 16 January 2023, as well as in 3 other companies. The earliest registered mandate dates from 18 June 2010, at AMPURIA SERVICE SOCIEDAD ANONIMA; the most recent began on 16 January 2023. The offices held are Administrador Único, Consejero, Administrador Solidario and Liquidador. The companies are registered in Girona and Barcelona. Of these 8 companies, 6 are still active and 2 have been struck off. The boards of these companies also include Burgos Aguilar Marta, Trullols Ruau Ramon, Palau Mallol Blanca and 8 others.

Offices held

Administrador ÚnicoConsejeroAdministrador SolidarioLiquidadorPresidente

Commercial registries

Girona · Barcelona

Companies · current (4)

Administrador Único since 16/01/2023

Active · Sociedad Limitada (SL) · incorporated 16/12/2022 · capital €3,000 · 2 BORME filings

Corporate purpose: Alquiler de medios de navegación.

GI71083 · Girona

Consejero since 13/10/2015

Active · Actividades de las sociedades holding (CNAE 6420) · Sociedad Limitada (SL) · capital €2,208,314 · 10 BORME filings

B08777229 · Barcelona

Administrador Solidario since 05/11/2010

Active · Sociedad Limitada (SL) · incorporated 18/11/2010 · capital €6,000 · 2 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE ENTRENAMIENTO FISICO Y MASAJES TERAPEUTICOS.VENTA DE TODO TIPO DE MATERIAL DEPORTIVO Y RELACIONADO CON LA DIETA DEL DEPORTISTA.

B65415325 · Barcelona

Administrador Único (in office)

Active · Alquiler de medios de navegación (CNAE 7734) · Cerdanyola del Valles · Sociedades de responsabilidad limitada · 1 BORME filing

B72853104 · Barcelona

Companies · former (4)

Former Liquidador · from 10/08/2011 to 31/05/2024

Struck off · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Anónima (SA) · 6 BORME filings

A08745846 · Barcelona

SOME SAFormer

Former Presidente · from 11/08/2014 to 06/05/2024

Consejero

Active · Forja, estampación y embutición de metales (CNAE 2550) · Sant Quirze de Besora · Sociedad Anónima (SA) · 22 BORME filings

A08328908 · Barcelona

Former Consejero · from 18/06/2010 to 17/04/2024

Consejero

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Castello D'Empuries · Sociedad Anónima (SA) · 17 BORME filings

Corporate purpose: Ampliación: Otras actividades propias del comercio. La compraventa, promoción, construcción, rehabilitación, arrendamiento y explotación, por cuenta propia o de terceros, de todo tipo de bienes inmuebles urbanos o rústicos, incluyendo…

A17069360 · Girona

Former Administrador Solidario · from 10/05/2018 to 31/12/2021

Struck off · Otras actividades recreativas y de entretenimiento (CNAE 9329) · Santa Coloma de Cervello · Sociedades de responsabilidad limitada · incorporated 26/04/2018 · capital €3,006 · 2 BORME filings

Corporate purpose: ALQUILER DE VEHICULOS CON O SIN CONDUCTOR Y LA ORGANIZACION DE EVENTOS DE PROMOCION Y MARKETING. CNAE ACTIVIDAD PRINCIPAL 9329.

B67212191 · Barcelona

Timeline (16)

  1. 31/05/2024Ceased as Administrador Único of SIXPIEM SA · Barcelona
  2. 06/05/2024Ceased as Apoderado Solidario of SOME SA · Barcelona
  3. 22/04/2024Ceased as Presidente of SOME SA · Barcelona
  4. 17/04/2024Ceased as Presidente of AMPURIA SERVICE SOCIEDAD ANONIMA · Girona
  5. 16/01/2023Appointed Administrador Único of ES PORT RENTALS SOCIEDAD LIMITADA · Girona
  6. 31/12/2021Ceased as Administrador Solidario of CP2A RACINGPARTNERS S.L · Barcelona
  7. 10/05/2018Appointed Administrador Solidario of CP2A RACINGPARTNERS S.L · Barcelona
  8. 27/11/2015Appointed Presidente of SOME SA · Barcelona
  9. 20/10/2015Appointed Consejero of AMPURIA SERVICE SOCIEDAD ANONIMA · Girona
  10. 13/10/2015Appointed Consejero of SEIS PM S.L · Barcelona
  11. 11/08/2014Appointed Apoderado Solidario of SOME SA · Barcelona
  12. 07/10/2011Ceased as Administrador Conjunto of GRAVITY TRAINING SL · Barcelona
  13. 07/10/2011Appointed Administrador Solidario of GRAVITY TRAINING SL · Barcelona
  14. 05/11/2010Appointed Administrador Conjunto of GRAVITY TRAINING SL · Barcelona
  15. 18/06/2010Appointed Presidente of AMPURIA SERVICE SOCIEDAD ANONIMA · Girona
  16. 14/05/2009Ceased as Consejero Delegado of AMPURIA SERVICE SOCIEDAD ANONIMA · Girona

Co-directors (11)

Network map

9 nodes Person Company
palau-mallol-carlosES PORT RENTALS SOCIEDAD LIMITADAES PORT RENTALS SOCI…SEIS PM S.LSEIS PM S.LGRAVITY TRAINING SLGRAVITY TRAINING SLES PORT RENTALS S.LES PORT RENTALS S.LBURGOS AGUILAR MARTABURGOS AGUILAR MARTATRULLOLS RUAU RAMONTRULLOLS RUAU RAMONPALAU MALLOL BLANCAPALAU MALLOL BLANCAPALAU MALLOL JOSEPALAU MALLOL JOSE

Identity matched by name · homonyms possible.