Pareja Cozcolluela Xavier
Director · Spanish companies register · 9 companies
- Companies :
- 9 (4 current, 5 former)
- Linked companies :
- LESCHACO IBERIA SOCIEDAD LIMITADA, HORNOS HEIMSOTH SOCIEDAD ANONIMA EN LIQUIDACION, TIMELESS ART & DESIGN S.L, ONE COFFEE ONE WORLD BY TIMELESS SL, TIMELESS ART & DESIGN SL, HEMERA-ENERGIAS RENOVABLES ESPAÑA SL
Summary
Pareja Cozcolluela Xavier appears in the Spanish commercial register as a director of 9 companies, 4 current and 5 former. Currently Administrador Único of TIMELESS ART & DESIGN S.L (Barcelona) since 10 June 2021, as well as in 3 other companies. TIMELESS ART & DESIGN S.L is based in Barcelona — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 14 April 2009, at INVERSIONES CAP D'EN FONT SOCIEDAD ANONIMA; the most recent began on 10 June 2021. The offices held are Secretario no Consejero, Administrador Único, Liquidador and Apoderado Solidario. The companies are registered across 5 different registries. Of these 9 companies, 6 are still active and 3 have been struck off. The boards of these companies also include Mikael Ulf Segelstrom, Conrad Constantin Carsten, Fahrenholz Nils and 1 other.
Offices held
Commercial registries
Valencia · Málaga · Castellón · Barcelona · Illes Balears
Companies · current (4)
Secretario no Consejero since 31/05/2018
Active · Otras actividades anexas al transporte (CNAE 5229) · Valencia · Sociedad Limitada (SL) · incorporated 01/01/2018 · capital €100,000 · 22 BORME filings
Corporate purpose: El objeto social de la compañía es la realización de servicios logísticos de cualquier tipo, de operador de transporte de mercancías, de intermediación en la contratación de transportes de mercancías, de transporte de mercancías por…
B98961626 · Valencia
Liquidador since 11/02/2012
Active · Castellón de la Plana/Castelló de la Plana · Sociedad Anónima (SA) · 2 BORME filings
A08376998 · Castellón
Administrador Único since 10/06/2021
Active · Barcelona · Sociedades de responsabilidad limitada · 2 BORME filings
B93265163 · Barcelona
Administrador Único since 24/09/2018
Active · Restaurantes y puestos de comidas (CNAE 5610) · Marbella · Sociedad Limitada (SL) · incorporated 02/02/2017 · capital €3,000 · 2 BORME filings
Corporate purpose: La explotación de negocios relacionados con el sector de la hostelería, en particular la gestión de bares, restaurantes, cafeterías, hoteles, hostales y pensiones en todas sus categorías.
B93525376 · Málaga
Companies · former (5)
Administrador Único since 24/09/2018 · no registry activity since 02/10/2018
Active · Sociedad Limitada (SL) · incorporated 16/07/2013 · capital €68,010 · 5 BORME filings
Corporate purpose: Exposiciones de arte.
MA118852 · Málaga
Former Apoderado Solidario · until 20/02/2023
Struck off · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Málaga · Sociedad Limitada (SL) · capital €1,200,000 · 11 BORME filings
B85349132 · Málaga
Former Liquidador · from 14/04/2009 to 24/02/2014
Active · Sociedad Anónima (SA) · 3 BORME filings
IM3065 · Illes Balears
Former Liquidador · from 06/03/2012 to 06/03/2012
Struck off · Sociedad Limitada (SL) · 1 BORME filing
B57112690 · Illes Balears
Former Liquidador · from 21/01/2011 to 11/10/2011
Struck off · Sociedad Limitada (SL) · 2 BORME filings
B57390593 · Illes Balears
Timeline (11)
- 20/02/2023Ceased as Apoderado Solidario of HEMERA-ENERGIAS RENOVABLES ESPAÑA SL · Málaga
- 10/06/2021Ceased as Administrador Único of TIMELESS ART & DESIGN S.L · Barcelona
- 10/06/2021Appointed Liquidador of TIMELESS ART & DESIGN S.L · Barcelona
- 24/09/2018Appointed Administrador Único of TIMELESS ART & DESIGN SL · Málaga
- 24/09/2018Appointed Administrador Único of ONE COFFEE ONE WORLD BY TIMELESS SL · Málaga
- 31/05/2018Appointed Secretario no Consejero of LESCHACO IBERIA SOCIEDAD LIMITADA · Valencia
- 24/02/2014Ceased as Liquidador of INVERSIONES CAP D'EN FONT SOCIEDAD ANONIMA · Illes Balears
- 11/02/2012Appointed Liquidador of HORNOS HEIMSOTH SOCIEDAD ANONIMA EN LIQUIDACION · Castellón
- 11/10/2011Ceased as Liquidador of ROBERT GALE PROMOCIONES SL · Illes Balears
- 21/01/2011Appointed Liquidador of ROBERT GALE PROMOCIONES SL · Illes Balears
- 14/04/2009Appointed Liquidador of INVERSIONES CAP D'EN FONT SOCIEDAD ANONIMA · Illes Balears
Co-directors (4)
- Mikael Ulf Segelstrom · Administrador Único
- Conrad Constantin Carsten · Consejero
- Fahrenholz Nils · Consejero
- Max Küpper Steffen · Consejero
Network map
Identity matched by name · homonyms possible.