Pascal Moratin
Director · Spanish companies register · 9 companies
- Companies :
- 9 (7 current, 2 former)
- Linked companies :
- TRANSPARENT BUILDING SOLUTIONS S.L, ESTEIT MANAGEMENT SL, CUBIC BEG S.L, CUBIC BUILDING MANAGEMENT SL, CUBIC 33 SL, SOLUCIONES TRANSPARENTES SL
Summary
Pascal Moratin appears in the Spanish commercial register as a director of 9 companies, 7 current and 2 former. Currently Administrador Único of TRANSPARENT BUILDING SOLUTIONS S.L (Barcelona) since 25 March 2020, as well as in 6 other companies. TRANSPARENT BUILDING SOLUTIONS S.L is based in Castelldefels and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades de responsabilidad limitada, an active company, incorporated on 15 January 2020, share capital of €40,020. The earliest registered mandate dates from 4 June 2012, at UNITEL SA EXCLUSIVAS DE TELEVISION Y PUBLICIDAD; the most recent began on 25 March 2020. The offices held are Administrador Único, Administrador Solidario and Consejero Delegado Solidario. The companies are registered in Barcelona. Of these 9 companies, 8 are still active and 1 has been struck off. The boards of these companies also include Lauris Gilles Pascal Deslex.
Offices held
Commercial registries
Barcelona
Companies · current (7)
Administrador Único since 25/03/2020
Active · Actividades de las sociedades holding (CNAE 6420) · Castelldefels · Sociedades de responsabilidad limitada · incorporated 15/01/2020 · capital €40,020 · 6 BORME filings
Corporate purpose: ADQUISICION, CESION, INVERSION, TENENCIA, DISTFRUTE, ADMINISTRACION, GESTION, Y NEGOCIACION EN GENERAL DE TODA CLASE DE TITULOS Y VALORES MOBILIARIOS COTIZADOS EN BOLSA O NO. DIRECCION DE LAS ACTIVIDADES DE LAS SOCIEDADES ETC.
B67584383 · Barcelona
Administrador Único since 07/02/2020
Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Castelldefels · Sociedad Limitada (SL) · capital €3,500 · 1 BORME filing
B64784945 · Barcelona
Administrador Único since 03/02/2020
Active · Construcción de edificios residenciales (CNAE 4121) · Castelldefels · Sociedades de responsabilidad limitada · incorporated 15/01/2020 · capital €900,000 · 6 BORME filings
Corporate purpose: LA CONSTRUCCION POR CUENTA PROPIA O DE TERCEROS, COMPRAVENTA, PERMUTA, ENAJENACION Y PROMOCION DE INMUEBLES PARA VIVIENDAS, APARTAMENTOS, LOCALES DE NEGOCIO O INDUSTRIALES, DESPACHOS, OFICINAS, ETC.
B67575076 · Barcelona
Administrador Único since 18/03/2014
Active · Servicios administrativos combinados (CNAE 8211) · Castelldefels · Sociedad Limitada (SL) · capital €422,000 · 6 BORME filings
B64316516 · Barcelona
Administrador Único since 24/02/2014
Active · Construcción de edificios no residenciales (CNAE 4122) · Castelldefels · Sociedad Limitada (SL) · capital €201,000 · 7 BORME filings
B63992101 · Barcelona
Administrador Único since 18/11/2013
Active · Servicios administrativos combinados (CNAE 8211) · Castelldefels · Sociedad Limitada (SL) · incorporated 19/04/2013 · capital €2,259,428 · 5 BORME filings
Corporate purpose: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES. INDUSTRIAS MANUFACTURERAS Y TEXTILES.ETC.
B66019001 · Barcelona
Administrador Único since 22/08/2013
Active · Servicios administrativos combinados (CNAE 8211) · Castelldefels · Sociedad Limitada (SL) · incorporated 29/08/2013 · capital €2,253,300 · 3 BORME filings
Corporate purpose: LA TENENCIA,DISFRUTE,ENAJENACION,ADQUISICION,ADMINISTRACION,ARRENDAMIENTO DE TODA CLASE DE BIENES INMUEBLES Y MUEBLES POR CUENTA PORPIA O AJENA,TENENCIA,DISFRUTE DE VALORES,TITULOS,ACCIONES Y PARTICIPACIONES SOCIALES,ETC.
B65975179 · Barcelona
Companies · former (2)
Former Administrador Solidario · until 28/01/2013
Active · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Castelldefels · Sociedad Limitada (SL) · 7 BORME filings
B64790264 · Barcelona
Former Consejero Delegado Solidario · from 04/06/2012 to null
Struck off · Sociedad Anónima (SA) · 7 BORME filings
A08189805 · Barcelona
Timeline (14)
- 09/09/2021Ceased as Consejero Delegado of UNITEL SA EXCLUSIVAS DE TELEVISION Y PUBLICIDAD · Barcelona
- 09/09/2021Appointed Consejero Delegado Solidario of UNITEL SA EXCLUSIVAS DE TELEVISION Y PUBLICIDAD · Barcelona
- 25/03/2020Appointed Administrador Único of TRANSPARENT BUILDING SOLUTIONS S.L · Barcelona
- 07/02/2020Ceased as Administrador Solidario of ESTEIT MANAGEMENT SL · Barcelona
- 07/02/2020Appointed Administrador Único of ESTEIT MANAGEMENT SL · Barcelona
- 03/02/2020Appointed Administrador Único of CUBIC BEG S.L · Barcelona
- 29/01/2020Ceased as Administrador Conjunto of CUBIC BUILDING MANAGEMENT SL · Barcelona
- 29/01/2020Appointed Administrador Único of CUBIC BUILDING MANAGEMENT SL · Barcelona
- 18/03/2014Ceased as Administrador Solidario of CUBIC BUILDING MANAGEMENT SL · Barcelona
- 18/03/2014Appointed Administrador Conjunto of CUBIC BUILDING MANAGEMENT SL · Barcelona
- 24/02/2014Appointed Administrador Único of CUBIC 33 SL · Barcelona
- 18/11/2013Appointed Administrador Único of SOLUCIONES TRANSPARENTES SL · Barcelona
- 22/08/2013Appointed Administrador Único of CUBIC BUILDING SOLUTIONS SL · Barcelona
- 28/01/2013Ceased as Administrador Solidario of TURNKEY OPERATIONS PROJECT MANAGEMENT SL · Barcelona
Co-directors (1)
- Lauris Gilles Pascal Deslex · Administrador Único
Network map
Identity matched by name · homonyms possible.