Pascual Forcada Jordi

Director · Spanish companies register · 8 companies

Companies :
8 (3 current, 5 former)
Linked companies :
SILICON VALLES INVERSIONS SL, 1948 ASSOCIATS SL, 1948 INVERSIONS SICAV SA, UDON BARCELONA SL, UDON FRANCHISING SL, AUDIENCE MEDIA SL

Summary

Pascual Forcada Jordi appears in the Spanish commercial register as a director of 8 companies, 3 current and 5 former. Currently Consejero of 1948 INVERSIONS SICAV SA (Madrid) since 23 February 2022, as well as in 2 other companies. 1948 INVERSIONS SICAV SA is based in Madrid — SICAV, an active company. The earliest registered mandate dates from 14 December 2009, at UDON FRANCHISING SL; the most recent began on 23 February 2022. The offices held are Administrador Único, Consejero, Administrador Solidario and Consejero Delegado. The companies are registered in Barcelona and Madrid. Of these 8 companies, 7 are still active and 1 has been struck off. The boards of these companies also include Pascual Forcada Christian, Pascual Forns Marcel, Perez Quincoces Miguel and 2 others.

Offices held

Administrador ÚnicoConsejeroAdministrador SolidarioConsejero Delegado

Commercial registries

Barcelona · Madrid

Companies · current (3)

SILICON VALLES INVERSIONS SLCurrent

Administrador Único since 06/06/2016

Active · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · La Garriga · Sociedad Limitada (SL) · incorporated 14/06/2016 · capital €565,773 · 2 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE TITULOS, ACCIONES, PARTICIPACIONES SOCIALES, O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACION EN EL CAPITAL DE ENTITADES MERCANTILES, ETC.

B66781675 · Barcelona

1948 ASSOCIATS SLCurrent

Consejero (in office)

Active · Actividades de las sociedades holding (CNAE 6420) · La Garriga · Sociedad Limitada (SL) · 5 BORME filings

B58868365 · Barcelona

1948 INVERSIONS SICAV SACurrent

Consejero since 23/02/2022

Secretario

Active · Madrid · SICAV · 25 BORME filings

A82693086 · Madrid

Companies · former (5)

UDON BARCELONA SLFormer

Former Administrador Solidario · until 10/05/2017

Active · Restaurantes y puestos de comidas (CNAE 5610) · Barcelona · Sociedad Limitada (SL) · 3 BORME filings

B63250633 · Barcelona

UDON FRANCHISING SLFormer

Former Administrador Solidario · from 14/12/2009 to 10/05/2017

Active · Restaurantes y puestos de comidas (CNAE 5610) · La Garriga · Sociedad Limitada (SL) · incorporated 30/12/2009 · capital €56,308 · 5 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE RESTAURACION EN ESTABLECIMIENTOS ABIERTOS ALPUBLICO,COMPRA VENTA Y DISTRIBUCION DE PRODUCTOS ALIMENTICIOS Y BEBIDAS.PRESTACION DE SERVICIOS DE CATERING FUERA DEL ESTABLECIMIENTO,ETC.

B65211773 · Barcelona

AUDIENCE MEDIA SLFormer

Former Consejero Delegado · from 03/05/2011 to 25/06/2014

ConsejeroSecretario

Struck off · Actividades de programación informática (CNAE 6201) · Barcelona · Sociedad Limitada (SL) · incorporated 01/04/2011 · capital €6,100 · 10 BORME filings

Corporate purpose: EL DISEÑO,CREACION,DESARROLLO,IMPLEMENTACION,DISTRIBUCION Y COMERCIALIZACION DE PROGRAMAS Y APLICACIONES INFORMATICAS Y TECNOLOGICAS,ASI COMO LA PRESTACION DE SERVICIOS DE SOPORTE DE LOS REFERIDOS PROGRAMAS,ETC.

B65546533 · Barcelona

LET'S BONUS INTERNACIONAL SLFormer

Former Administrador Solidario · from 16/09/2010 to 20/12/2011

Active · Sociedad Limitada (SL) · incorporated 27/09/2010 · capital €51,000 · 14 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE PROMOCION Y REALIZACION DE CAMPAÑAS DE PUBLICIDAD Y MARKETING PARA LA VENTA DE TODO TIPO DE SERVICIOS YA SEA DIRECTAMENTE COMO A TRAVES DE MEDIOS TELEMATICOS,INTERNET,ETC.

B400542 · Barcelona

LET'S BONUS SLFormer

Former Consejero · from 23/04/2010 to 07/04/2011

Active · Sociedad Limitada (SL) · incorporated 08/10/2009 · capital €33,451 · 48 BORME filings

Corporate purpose: AMPLIAR A:LA PROMOCION Y COMERCIALIZACION Y PRESTACION DE AGENCIA DE VIAJES,OPERADOR TURISTICO Y OTRAS ACTIVIDADES DE APOYO TURISTICO.

B387606 · Barcelona

Timeline (12)

  1. 23/02/2022Appointed Consejero of 1948 INVERSIONS SICAV SA · Madrid
  2. 10/05/2017Ceased as Administrador Solidario of UDON BARCELONA SL · Barcelona
  3. 10/05/2017Ceased as Administrador Solidario of UDON FRANCHISING SL · Barcelona
  4. 06/06/2016Appointed Administrador Único of SILICON VALLES INVERSIONS SL · Barcelona
  5. 25/06/2014Ceased as Consejero Delegado of AUDIENCE MEDIA SL · Barcelona
  6. 20/12/2011Ceased as Administrador Solidario of LET'S BONUS INTERNACIONAL SL · Barcelona
  7. 03/05/2011Appointed Consejero Delegado of AUDIENCE MEDIA SL · Barcelona
  8. 07/04/2011Ceased as Consejero of LET'S BONUS SL · Barcelona
  9. 27/01/2011Ceased as Apoderado of LET'S BONUS SL · Barcelona
  10. 16/09/2010Appointed Administrador Solidario of LET'S BONUS INTERNACIONAL SL · Barcelona
  11. 23/04/2010Appointed Consejero of LET'S BONUS SL · Barcelona
  12. 14/12/2009Appointed Administrador Solidario of UDON FRANCHISING SL · Barcelona

Co-directors (5)

1948 ASSOCIATS SL
1948 INVERSIONS SICAV SA

Network map

12 nodes Person Company
pascual-forcada-jordiSILICON VALLES INVERSIONS SLSILICON VALLES INVER…1948 ASSOCIATS SL1948 ASSOCIATS SL1948 INVERSIONS SICAV SA1948 INVERSIONS SICA…PASCUAL FORCADA CHRISTIANPASCUAL FORCADA CHRI…PASCUAL FORNS MARCELPASCUAL FORNS MARCELPEREZ QUINCOCES MIGUELPEREZ QUINCOCES MIGU…DIEZ MEDINA VERONICA ANADIEZ MEDINA VERONICA…SANTANDER ASSET MANAGEMENT SA SGIICSANTANDER ASSET MANA…CACEIS BANK SPAIN SACACEIS BANK SPAIN SASOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COSOCIEDAD DE GESTION …PASCUAL FORCADA CRISTIANPASCUAL FORCADA CRIS…

Identity matched by name · homonyms possible.