Pastor Gras Luis

Director · Spanish companies register · 7 companies

Companies :
7 (3 current, 4 former)
Linked companies :
BUFETE PASTOR SOCIEDAD CIVIL PROFESIONAL, PASTOR GRAS Y ASOCIADOS SLP, SOMFY ESPAÑA SA, AUTOMATISMOS PUJOL SL, INTEGRA CAPITAL SCR SA, AIRTIFICIAL INTELLIGENT ROBOTS S.A

Summary

Pastor Gras Luis appears in the Spanish commercial register as a director of 7 companies, 3 current and 4 former. Currently Administrador Solidario of BUFETE PASTOR SOCIEDAD CIVIL PROFESIONAL (Barcelona) since 12 August 2009, as well as in 2 other companies. The earliest registered mandate dates from 12 August 2009, at BUFETE PASTOR SOCIEDAD CIVIL PROFESIONAL; the most recent began on 4 December 2015. The offices held are Administrador Solidario, Administrador Único, Secretario no Consejero and Secretario. The companies are registered in Barcelona. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Odena Jardi Xavier, Sans Aliana Mario, Claramunt Cuadrench Anna and 7 others.

Offices held

Administrador SolidarioAdministrador ÚnicoSecretario no ConsejeroSecretario

Commercial registries

Barcelona

Companies · current (3)

BUFETE PASTOR SOCIEDAD CIVIL PROFESIONALCurrent

Administrador Solidario since 12/08/2009

Active · incorporated 24/08/2009 · capital €5,600 · 13 BORME filings

Corporate purpose: UNICAMENTE EL EJERCICIO PROFESIONAL DE LA ABOGACIA.

B392181 · Barcelona

BUFETE PASTOR SOCIEDAD CIVIL PROFESIONALCurrent

Administrador Solidario (in office)

Active

J65156556

PASTOR GRAS Y ASOCIADOS SLPCurrent

Administrador Único (in office)

Active · Actividades jurídicas (CNAE 6910) · Sant Vicenç de Montalt · Sociedad Limitada Profesional (SLP) · 6 BORME filings

B59182303 · Barcelona

Companies · former (4)

SOMFY ESPAÑA SAFormer

Former Secretario no Consejero · from 27/06/2011 to 11/06/2018

Active · Comercio al por mayor de otra maquinaria y equipo (CNAE 4669) · Barcelona · Sociedad Anónima (SA) · capital €10,010,000 · 44 BORME filings

A08964868 · Barcelona

AUTOMATISMOS PUJOL SLFormer

Former Secretario no Consejero · from 04/12/2015 to 11/06/2018

Struck off · Fabricación de motores, generadores y transformadores eléctricos (CNAE 2711) · Sallent · Sociedad Limitada (SL) · incorporated 10/11/2009 · capital €3,530,792 · 42 BORME filings

Corporate purpose: INDUSTRIALIZACION Y EL MERCADO DE UTILLAJES DE COMPONENTES DE AUTOMATISMOSY DE DISPOSITIVOS DE MANDO Y MAS PARTICULARMENTE LA FABRICACION Y COMERCIALIZACION DE MOTORES ELECTRICOS,MOTO-REDUCTORES,ETC.

B65189300 · Barcelona

INTEGRA CAPITAL SCR SAFormer

Former Secretario · from 01/09/2014 to 15/05/2018

Secretario

Active · Sociedad de Capital Riesgo (SCR) · incorporated 08/09/2014 · capital €1,500,000 · 17 BORME filings

Corporate purpose: LA TOMA DE PARTICIPACIONES TEMPORALES E EL CAPITAL DE EMPRESAS NO FINANCIERAS Y DE NATURALEZA NO INMOBILIARIA,QUE EN EL MOMENTO DE LA TOMA DE PARTICIPACION,NO COTICEN EN EL PRIMER MERCADO DE BOLSAS DE VALORES,ETC.

A66356445 · Barcelona

AIRTIFICIAL INTELLIGENT ROBOTS S.AFormer

Former Secretario · from 07/03/2014 to 15/04/2015

Secretario

Active · Sociedad Anónima (SA) · capital €2,954,876 · 63 BORME filings

A61649901 · Barcelona

Timeline (10)

  1. 11/06/2018Ceased as Secretario no Consejero of AUTOMATISMOS PUJOL SL · Barcelona
  2. 11/06/2018Ceased as Secretario no Consejero of SOMFY ESPAÑA SA · Barcelona
  3. 15/05/2018Ceased as Consejero of INTEGRA CAPITAL SCR SA · Barcelona
  4. 27/10/2016Ceased as Presidente of BUFETE PASTOR SOCIEDAD CIVIL PROFESIONAL · Barcelona
  5. 27/10/2016Appointed Administrador Solidario of BUFETE PASTOR SOCIEDAD CIVIL PROFESIONAL · Barcelona
  6. 04/12/2015Appointed Secretario no Consejero of AUTOMATISMOS PUJOL SL · Barcelona
  7. 15/04/2015Ceased as Consejero of AIRTIFICIAL INTELLIGENT ROBOTS S.A · Barcelona
  8. 01/09/2014Appointed Consejero of INTEGRA CAPITAL SCR SA · Barcelona
  9. 07/03/2014Appointed Consejero of AIRTIFICIAL INTELLIGENT ROBOTS S.A · Barcelona
  10. 12/08/2009Appointed Presidente of BUFETE PASTOR SOCIEDAD CIVIL PROFESIONAL · Barcelona

Co-directors (10)

BUFETE PASTOR SOCIEDAD CIVIL PROFESIONAL
INTEGRA CAPITAL SCR SA
SOMFY ESPAÑA SA

Network map

6 nodes Person Company
pastor-gras-luisBUFETE PASTOR SOCIEDAD CIVIL PROFESIONALBUFETE PASTOR SOCIED…BUFETE PASTOR SOCIEDAD CIVIL PROFESIONALBUFETE PASTOR SOCIED…PASTOR GRAS Y ASOCIADOS SLPPASTOR GRAS Y ASOCIA…PASTOR GRAS Y ASOCIADOS SLPPASTOR GRAS Y ASOCIA…ODENA JARDI XAVIERODENA JARDI XAVIER

Identity matched by name · homonyms possible.