Parera Martinell Jorge

Director · Spanish companies register · 12 companies

Companies :
12 (6 current, 6 former)
Linked companies :
AURICA IIIB SCR SA, BACHMANN SA, ICONEL CABLES SL, AKAN CABLES SL, ALCABE SA, TOPALCOR HOLDING SL

Summary

Parera Martinell Jorge appears in the Spanish commercial register as a director of 12 companies, 6 current and 6 former. Currently Apoderado Mancomunado of ICONEL CABLES SL (Huesca) since 27 July 2016, as well as in 5 other companies. The earliest registered mandate dates from 10 February 2009, at TOP CABLE SA; the most recent began on 27 July 2016. The offices held are Consejero, Administrador Solidario, Apoderado Mancomunado and Apoderado Solidario/Mancomunado. The companies are registered in Barcelona, Huesca and Lleida. Of these 12 companies, 9 are still active and 3 have been struck off. The boards of these companies also include Klauss Peter Bachmann, Parera Martinell Albert, Martinell Olivart Alejo and 10 others.

Offices held

ConsejeroAdministrador SolidarioApoderado MancomunadoApoderado Solidario/MancomunadoConsejero DelegadoAdministradorPresidenteLiquidador

Commercial registries

Barcelona · Huesca · Lleida

Companies · current (6)

AURICA IIIB SCR SACurrent

Consejero since 18/03/2016

Active · Sociedad de Capital Riesgo (SCR) · incorporated 30/03/2016 · capital €1,382,294 · 40 BORME filings

Corporate purpose: TOMA DE PARTICIPACIONES TEMPORALES EN EL CAPITAL DE EMPRESAS DE NATURALEZA NO INMOBILIARIA NI FINANCIERA CUYOS VALORES,EN EL MOMENTO DE LA TOMA DE PARTICIPACION, NO COTICEN EN EL PRIMER MERCADO DE LAS BOLSAS DE VALORES,ETC.

A66716259 · Barcelona

BACHMANN SACurrent

Administrador Solidario since 18/01/2011

Active · Sociedad Anónima (SA) · 28 BORME filings

A61901617 · Barcelona

ICONEL CABLES SLCurrent

Apoderado Mancomunado since 27/07/2016

Apoderado Solidario

Active · Sociedad Limitada (SL) · 11 BORME filings

HU12314 · Huesca

AKAN CABLES SLCurrent

Apoderado Solidario/Mancomunado since 22/06/2016

Active · Fabricación de otros hilos y cables electrónicos y eléctricos (CNAE 2732) · Rubi · Sociedad Limitada (SL) · 28 BORME filings

B25554833 · Barcelona

ALCABE SACurrent

Apoderado Solidario/Mancomunado since 29/09/2011

Active · Fabricación de otros hilos y cables electrónicos y eléctricos (CNAE 2732) · Rubi · Sociedad Anónima (SA) · 32 BORME filings

A58093410 · Barcelona

TOPALCOR HOLDING SLCurrent

Consejero Delegado since 22/06/2016

Active · Actividades de las sociedades holding (CNAE 6420) · Rubi · Sociedad Limitada (SL) · capital €33,720,265 · 31 BORME filings

Corporate purpose: AMPLIAR A:PRESTACION DE SERVICIOS DE ADMINISTRACION,GESTION,CONTROL,DIRECCION Y ASESORAMIENTO DE LAS ENTIDADES PARTICIPADAS.CENTRALIZACION,DIRECCION Y GESTION DE RECURSOS FINANCIEROS,ETC.

B63429088 · Barcelona

Companies · former (6)

AKAN COMPOUNDS SLFormer

Former Administrador · until 21/12/2016

Active · Fabricación de otros productos de plástico (CNAE 2229) · Rubi · Sociedad Limitada (SL) · capital €2,563,600 · 16 BORME filings

B60587391 · Barcelona

TOP CABLE SAFormer

Former Apoderado Solidario/Mancomunado · from 10/02/2009 to 18/11/2016

Active · Comercio al por mayor no especializado (CNAE 4690) · Rubi · Sociedad Anónima (SA) · 32 BORME filings

A59033498 · Barcelona

ORBITEL CABLES SAFormer

Former Presidente · from 17/08/2010 to 18/08/2016

Active · Sociedad Anónima (SA) · 21 BORME filings

L6588 · Lleida

KEIDPROD EUROPA SLFormer

Former Liquidador · from 10/08/2011 to 12/12/2014

Struck off · Sant Pere de Ribes · Sociedad Limitada (SL) · 3 BORME filings

B63663462 · Barcelona

EXCELENCIA Y GARANTIA PARA LA SALUD EN EL TRABAJO SLFormer

Former Consejero · until 15/11/2012

Struck off · Otras actividades sanitarias (CNAE 8690) · Sant Cugat del Valles · Sociedad Limitada (SL) · 50 BORME filings

B64734528 · Barcelona

INDUSTRIAS GARNET SLFormer

Former Apoderado Solidario/Mancomunado · from 30/11/2011 to null

Struck off · Barcelona · Sociedad Anónima (SA) · capital €200,000 · 33 BORME filings

B08146664 · Barcelona

Timeline (37)

  1. 21/12/2016Ceased as Administrador of AKAN COMPOUNDS SL · Barcelona
  2. 24/11/2016Appointed Apoderado Solidario of ICONEL CABLES SL · Huesca
  3. 21/11/2016Appointed Apoderado Solidario/Mancomunado of AKAN CABLES SL · Barcelona
  4. 21/11/2016Appointed Apoderado Solidario/Mancomunado of ALCABE SA · Barcelona
  5. 18/11/2016Ceased as Apoderado of TOP CABLE SA · Barcelona
  6. 18/11/2016Appointed Apoderado Solidario/Mancomunado of INDUSTRIAS GARNET SL · Barcelona
  7. 18/11/2016Appointed Apoderado Solidario/Mancomunado of TOP CABLE SA · Barcelona
  8. 17/11/2016Appointed Apoderado Solidario of TOPALCOR HOLDING SL · Barcelona
  9. 21/09/2016Ceased as Presidente of ALCABE SA · Barcelona
  10. 21/09/2016Ceased as Administrador Solidario of TOP CABLE SA · Barcelona
  11. 25/08/2016Ceased as Presidente of ICONEL CABLES SL · Huesca
  12. 18/08/2016Ceased as Presidente of INDUSTRIAS GARNET SL · Barcelona
  13. 18/08/2016Ceased as Presidente of AKAN CABLES SL · Barcelona
  14. 18/08/2016Ceased as Presidente of ORBITEL CABLES SA · Lleida
  15. 27/07/2016Appointed Presidente of ICONEL CABLES SL · Huesca
  16. 27/07/2016Ceased as Secretario of ICONEL CABLES SL · Huesca
  17. 27/06/2016Appointed Presidente of ORBITEL CABLES SA · Lleida
  18. 27/06/2016Ceased as Secretario of ORBITEL CABLES SA · Lleida
  19. 22/06/2016Appointed Presidente of TOPALCOR HOLDING SL · Barcelona
  20. 22/06/2016Appointed Presidente of INDUSTRIAS GARNET SL · Barcelona
  21. 22/06/2016Appointed Presidente of AKAN CABLES SL · Barcelona
  22. 22/06/2016Appointed Presidente of ALCABE SA · Barcelona
  23. 22/06/2016Ceased as Secretario of TOPALCOR HOLDING SL · Barcelona
  24. 22/06/2016Ceased as Secretario of INDUSTRIAS GARNET SL · Barcelona
  25. 22/06/2016Ceased as Secretario of AKAN CABLES SL · Barcelona
  26. 22/06/2016Ceased as Secretario of ALCABE SA · Barcelona
  27. 18/03/2016Appointed Consejero of AURICA IIIB SCR SA · Barcelona
  28. 12/12/2014Ceased as Administrador Solidario of KEIDPROD EUROPA SL · Barcelona
  29. 15/11/2012Ceased as Consejero of EXCELENCIA Y GARANTIA PARA LA SALUD EN EL TRABAJO SL · Barcelona
  30. 30/11/2011Appointed Consejero Delegado of INDUSTRIAS GARNET SL · Barcelona
  31. 29/09/2011Appointed Consejero Delegado of ALCABE SA · Barcelona
  32. 20/09/2011Appointed Secretario of ORBITEL CABLES SA · Lleida
  33. 10/08/2011Appointed Administrador Solidario of KEIDPROD EUROPA SL · Barcelona
  34. 18/01/2011Appointed Administrador Solidario of BACHMANN SA · Barcelona
  35. 17/08/2010Ceased as Consejero Delegado of ORBITEL CABLES SA · Lleida
  36. 17/08/2010Appointed Consejero of ORBITEL CABLES SA · Lleida
  37. 10/02/2009Appointed Administrador Solidario of TOP CABLE SA · Barcelona

Co-directors (13)

BACHMANN SA
TOPALCOR HOLDING SL
AURICA IIIB SCR SA

Network map

26 nodes Person Company
parera-martinell-jorgeAURICA IIIB SCR SAAURICA IIIB SCR SABACHMANN SABACHMANN SAICONEL CABLES SLICONEL CABLES SLAKAN CABLES SLAKAN CABLES SLALCABE SAALCABE SATOPALCOR HOLDING SLTOPALCOR HOLDING SLTOPALCOR HOLDING SLTOPALCOR HOLDING SLKLAUSS PETER BACHMANNKLAUSS PETER BACHMANNPARERA MARTINELL ALBERTPARERA MARTINELL ALB…MARTINELL OLIVART ALEJOMARTINELL OLIVART AL…PARERA MARTINELL JOSEPARERA MARTINELL JOSEMILA VIDAL MANUELMILA VIDAL MANUELALONSO MARTIN JAVIERALONSO MARTIN JAVIERAURICA CAPITAL DESARROLLO SGEIC SAAURICA CAPITAL DESAR…BLANQUET ORIOL FRANCESC XAVIERBLANQUET ORIOL FRANC…LOPEZ MARTINEZ CARMELO JESUSLOPEZ MARTINEZ CARME…CASTELLS GARCIA FRANCISCO JAVIERCASTELLS GARCIA FRAN…CORREIG FERRE GERARDCORREIG FERRE GERARDPLAZA FERRIZ IVANPLAZA FERRIZ IVANPINEDA GARCIA RICARDPINEDA GARCIA RICARDTHE LAST VAN SLTHE LAST VAN SLMARTINEZ SERRA XAVIERMARTINEZ SERRA XAVIERPARWING SLPARWING SLPERALSI SLPERALSI SLSOMTOBIR SLSOMTOBIR SL

Identity matched by name · homonyms possible.