Pedret Clemente Adela

Director · Spanish companies register · 12 companies

Companies :
12 (4 current, 8 former)
Linked companies :
WALTER FRIEDRICH ESPAÑOLA SA, MACAPUR HOLDING S.L, WALTER DEC SL, RAMON CLEMENTE SA, ALTERNATIVES SOLARS SL, ADEVIPE SA

Summary

Pedret Clemente Adela appears in the Spanish commercial register as a director of 12 companies, 4 current and 8 former. Currently Administrador Único of MACAPUR HOLDING S.L (Barcelona) since 6 June 2017, as well as in 3 other companies. MACAPUR HOLDING S.L is based in Barcelona and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades de responsabilidad limitada, an active company, incorporated on 14 June 2017, share capital of €7,997,287. The earliest registered mandate dates from 13 April 2011, at RAMON CLEMENTE SA; the most recent began on 10 June 2020. The offices held are Administrador Solidario and Administrador Único. The companies are registered in Barcelona and Madrid. Of these 12 companies, 7 are still active and 5 have been struck off. The boards of these companies also include Pedret Clemente Vicente.

Offices held

Administrador SolidarioAdministrador Único

Commercial registries

Barcelona · Madrid

Companies · current (4)

Administrador Solidario since 26/01/2012

Active · Fabricación y manipulado de otro vidrio, incluido el vidrio técnico (CNAE 2319) · El Masnou · Sociedad Anónima (SA) · 7 BORME filings

A08245888 · Barcelona

Administrador Único since 06/06/2017

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 14/06/2017 · capital €7,997,287 · 2 BORME filings

Corporate purpose: DIRECCION Y GESTION DE PARTICIPACIONES EN OTRAS COMPAÑIAS, EJERCER LOS DERECHOS Y CUMPLIR CON LAS OBLIGACIONES DERIVADAS DE LA CONDICION DE SOCIO, ASI COMO TOMAR LAS DECISIONES RELATIVAS A LA PROPIA PARTICIPACION. ETC.

B66972753 · Barcelona

Administrador Solidario since 18/04/2011

Active · Fabricación y manipulado de otro vidrio, incluido el vidrio técnico (CNAE 2319) · El Masnou · Sociedad Limitada (SL) · 5 BORME filings

B60750379 · Barcelona

Administrador Solidario since 13/04/2011

Active · Sociedad Anónima (SA) · capital €68,515 · 5 BORME filings

M119305 · Madrid

Companies · former (8)

Former Administrador Solidario · from 10/06/2020 to 11/08/2022

Active · Distribución de energía eléctrica (CNAE 3513) · Barcelona · Sociedad Limitada (SL) · 4 BORME filings

B64181340 · Barcelona

Former Administrador Solidario · from 14/08/2015 to 13/02/2018

Active · Sociedad Anónima (SA) · capital €67,800 · 18 BORME filings

A78751765 · Barcelona

Former Administrador Solidario · from 27/03/2012 to 09/02/2018

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Anónima (SA) · 10 BORME filings

A08944704 · Barcelona

IMAVI SLFormer

Former Administrador Solidario · from 18/05/2012 to 05/07/2017

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · 8 BORME filings

B08246522 · Barcelona

Former Administrador Solidario · from 11/06/2012 to 07/08/2013

Struck off · Barcelona · Sociedad Limitada (SL) · capital €510,800 · 6 BORME filings

B08944712 · Barcelona

Former Administrador Solidario · from 15/04/2011 to 13/06/2013

Struck off · Barcelona · Sociedad Limitada (SL) · 4 BORME filings

B58005950 · Barcelona

Former Administrador Solidario · from 13/09/2011 to 17/01/2012

Struck off · Barcelona · Sociedad Limitada (SL) · 3 BORME filings

B61696563 · Barcelona

Former Administrador Solidario · from 12/09/2011 to 17/01/2012

Struck off · La Llagosta · Sociedad Limitada (SL) · capital €8,414 · 2 BORME filings

B25009390 · Barcelona

Timeline (26)

  1. 11/08/2022Ceased as Administrador Solidario of ALTERNATIVES SOLARS SL · Barcelona
  2. 10/06/2020Appointed Administrador Solidario of ALTERNATIVES SOLARS SL · Barcelona
  3. 13/02/2018Ceased as Administrador Solidario of RAMON CLEMENTE SA · Barcelona
  4. 09/02/2018Ceased as Administrador Solidario of ADEVIPE SA · Barcelona
  5. 05/07/2017Ceased as Administrador Solidario of IMAVI SL · Barcelona
  6. 06/06/2017Appointed Administrador Único of MACAPUR HOLDING S.L · Barcelona
  7. 14/08/2015Appointed Administrador Solidario of RAMON CLEMENTE SA · Barcelona
  8. 07/08/2013Ceased as Administrador Solidario of PECLEAVI SL · Barcelona
  9. 13/06/2013Ceased as Administrador Solidario of GABINETE DE RELACIONES COMUNITARIAS SL · Barcelona
  10. 11/06/2012Appointed Administrador Solidario of PECLEAVI SL · Barcelona
  11. 18/05/2012Appointed Administrador Solidario of IMAVI SL · Barcelona
  12. 27/03/2012Appointed Administrador Solidario of ADEVIPE SA · Barcelona
  13. 26/01/2012Ceased as Consejero Delegado of WALTER FRIEDRICH ESPAÑOLA SA · Barcelona
  14. 26/01/2012Appointed Administrador Solidario of WALTER FRIEDRICH ESPAÑOLA SA · Barcelona
  15. 17/01/2012Ceased as Administrador Solidario of PACKAGING CLEMENTE SL · Barcelona
  16. 17/01/2012Ceased as Administrador Solidario of TAUMOL MOLDES SL · Barcelona
  17. 13/09/2011Ceased as Consejero Delegado of TAUMOL MOLDES SL · Barcelona
  18. 13/09/2011Appointed Administrador Solidario of TAUMOL MOLDES SL · Barcelona
  19. 12/09/2011Ceased as Consejero Delegado of PACKAGING CLEMENTE SL · Barcelona
  20. 12/09/2011Appointed Administrador Solidario of PACKAGING CLEMENTE SL · Barcelona
  21. 18/04/2011Ceased as Consejero Delegado of WALTER DEC SL · Barcelona
  22. 18/04/2011Appointed Administrador Solidario of WALTER DEC SL · Barcelona
  23. 15/04/2011Ceased as Consejero Delegado of GABINETE DE RELACIONES COMUNITARIAS SL · Barcelona
  24. 15/04/2011Appointed Administrador Solidario of GABINETE DE RELACIONES COMUNITARIAS SL · Barcelona
  25. 13/04/2011Ceased as Consejero Delegado Solidario of RAMON CLEMENTE SA · Madrid
  26. 13/04/2011Appointed Administrador Solidario of RAMON CLEMENTE SA · Madrid

Co-directors (1)

Network map

7 nodes Person Company
pedret-clemente-adelaWALTER FRIEDRICH ESPAÑOLA SAWALTER FRIEDRICH ESP…MACAPUR HOLDING S.LMACAPUR HOLDING S.LWALTER DEC SLWALTER DEC SLRAMON CLEMENTE SARAMON CLEMENTE SAPEDRET CLEMENTE VICENTEPEDRET CLEMENTE VICE…RAMON CLEMENTE SARAMON CLEMENTE SA

Identity matched by name · homonyms possible.