Parera Coll Baltasar

Director · Spanish companies register · 8 companies

Companies :
8 (4 current, 4 former)
Linked companies :
SUMINISTROS DE HIELO SA, BALADE SL, SERRES DE PALS S.L, GOLF DE PALS SOCIEDAD ANONIMA, ARENALES DE MAR SA, BLACHER SL

Summary

Parera Coll Baltasar appears in the Spanish commercial register as a director of 8 companies, 4 current and 4 former. Currently Administrador Solidario of SUMINISTROS DE HIELO SA (Barcelona) since 17 August 2018, as well as in 3 other companies. SUMINISTROS DE HIELO SA is based in Barcelona — Sociedad Limitada (SL), an active company, share capital of €500,412. The earliest registered mandate dates from 29 October 2010, at BLACHER SL; the most recent began on 17 August 2018. The offices held are Administrador Solidario, Consejero Delegado, Administrador Único and Apoderado. The companies are registered in Barcelona, Girona and Tarragona. Of these 8 companies, 7 are still active and 1 has been struck off. The boards of these companies also include Sanglas Gispert Adelina, Parera Sanglas Adelina, Parera Sanglas Luis and 14 others.

Offices held

Administrador SolidarioConsejero DelegadoAdministrador ÚnicoApoderadoConsejero

Commercial registries

Barcelona · Girona · Tarragona

Companies · current (4)

SUMINISTROS DE HIELO SACurrent

Administrador Solidario since 17/08/2018

Active · Barcelona · Sociedad Limitada (SL) · capital €500,412 · 11 BORME filings

A08076077 · Barcelona

BALADE SLCurrent

Consejero Delegado since 10/01/2013

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedad Limitada (SL) · capital €5,610,000 · 34 BORME filings

Corporate purpose: LA CONSTRUCCION,ARRENDAMIENTO Y EXPLOTACION DE INMUEBLES Y COMPLEJOS HOTELEROS;LA COMPRAVENTA,EL ARRENDAMIENTO Y LA EXPLOTACION DE BIENES MUEBLES,INMUEBLES,FINCAS AGRICOLAS,GANADERAS Y FORESTALES,Y NEGOCIOS E INDUSTRIAS...

B58981523 · Barcelona

SERRES DE PALS S.LCurrent

Administrador Único since 23/03/2018

Active · Gestión de salas de espectáculos (CNAE 9004) · Barcelona · Sociedades de responsabilidad limitada · incorporated 03/04/2018 · capital €3,000 · 6 BORME filings

Corporate purpose: LA COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS, SU PARCELACION, URBANIZACION, PROMOCION Y CONSTRUCCION Y LAS DEMAS OPERACIONES PROPIAS DE CARACTER INMOBILIARIO CONSECUENTES O COMPLEMENTARIOS DE AQUELLAS, ETC.

B67184051 · Barcelona

GOLF DE PALS SOCIEDAD ANONIMACurrent

Administrador Único since 08/07/2011

Active · Gestión de instalaciones deportivas (CNAE 9311) · Pals · Sociedad Anónima (SA) · capital €128,975 · 24 BORME filings

A17012170 · Girona

Companies · former (4)

ARENALES DE MAR SAFormer

Former Administrador Único · from 28/06/2011 to 07/10/2015

Active · Alojamientos turísticos y otros alojamientos de corta estancia (CNAE 5520) · Sant Cugat del Valles · Sociedad Anónima (SA) · capital €826,121 · 27 BORME filings

A17007014 · Barcelona

BLACHER SLFormer

Former Administrador Único · from 29/10/2010 to 04/12/2013

Struck off · Barcelona · Sociedad Limitada (SL) · 7 BORME filings

A58962960 · Barcelona

PROSPANIA SAFormer

Former Apoderado · until 18/07/2013

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Anónima (SA) · 13 BORME filings

A58933243 · Barcelona

CELLERS DE SCALA DEI SOCIEDAD ANONIMAFormer

Former Consejero · until 03/03/2011

Active · Tarragona · Sociedad Anónima (SA) · 18 BORME filings

A08367690 · Tarragona

Timeline (20)

  1. 20/01/2025Ceased as Administrador Conjunto of SUMINISTROS DE HIELO SA · Barcelona
  2. 20/01/2025Appointed Administrador Solidario of SUMINISTROS DE HIELO SA · Barcelona
  3. 26/03/2024Ceased as Administrador Solidario of SUMINISTROS DE HIELO SA · Barcelona
  4. 26/03/2024Appointed Administrador Conjunto of SUMINISTROS DE HIELO SA · Barcelona
  5. 15/03/2023Ceased as Presidente of SUMINISTROS DE HIELO SA · Barcelona
  6. 15/03/2023Appointed Administrador Solidario of SUMINISTROS DE HIELO SA · Barcelona
  7. 31/01/2019Ceased as Administrador Solidario of SERRES DE PALS S.L · Barcelona
  8. 31/01/2019Appointed Administrador Único of SERRES DE PALS S.L · Barcelona
  9. 17/08/2018Appointed Presidente of SUMINISTROS DE HIELO SA · Barcelona
  10. 17/08/2018Ceased as Administrador of SUMINISTROS DE HIELO SA · Barcelona
  11. 23/03/2018Appointed Administrador Solidario of SERRES DE PALS S.L · Barcelona
  12. 07/10/2015Ceased as Liquidador of ARENALES DE MAR SA · Barcelona
  13. 04/12/2013Ceased as Administrador Único of BLACHER SL · Barcelona
  14. 18/07/2013Ceased as Apoderado of PROSPANIA SA · Barcelona
  15. 10/01/2013Ceased as Presidente of BALADE SL · Barcelona
  16. 08/07/2011Appointed Administrador Único of GOLF DE PALS SOCIEDAD ANONIMA · Girona
  17. 28/06/2011Ceased as Presidente of ARENALES DE MAR SA · Barcelona
  18. 28/06/2011Appointed Liquidador of ARENALES DE MAR SA · Barcelona
  19. 03/03/2011Ceased as Consejero of CELLERS DE SCALA DEI SOCIEDAD ANONIMA · Tarragona
  20. 29/10/2010Appointed Administrador Único of BLACHER SL · Barcelona

Co-directors (17)

SUMINISTROS DE HIELO SA
PROSPANIA SA
ARENALES DE MAR SA
BALADE SL
CELLERS DE SCALA DEI SOCIEDAD ANONIMA

Network map

9 nodes Person Company
parera-coll-baltasarSUMINISTROS DE HIELO SASUMINISTROS DE HIELO…BALADE SLBALADE SLSERRES DE PALS S.LSERRES DE PALS S.LGOLF DE PALS SOCIEDAD ANONIMAGOLF DE PALS SOCIEDA…SANGLAS GISPERT ADELINASANGLAS GISPERT ADEL…PARERA SANGLAS ADELINAPARERA SANGLAS ADELI…PARERA SANGLAS LUISPARERA SANGLAS LUISPARERA SANGLAS BALTASARPARERA SANGLAS BALTA…

Identity matched by name · homonyms possible.