Perez Prat Jorge

Director · Spanish companies register · 6 companies

Companies :
6 (1 current, 5 former)
Linked companies :
NOVOBOX ESPAÑA SL, NOVOBOX SL, NATURBOLSA SL, INSTALACIONES PEREZ SERRANO SL, WANONATUR SL, INVERSIONS 86 SA

Summary

Perez Prat Jorge appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Apoderado Solidario of NOVOBOX ESPAÑA SL (Madrid) since 17 December 2015. NOVOBOX ESPAÑA SL is based in Madrid and operates in Fabricación de envases y embalajes de plástico (CNAE 2222) — Sociedad Limitada (SL), an active company, incorporated on 11 February 2014, share capital of €4,000. The earliest registered mandate dates from 29 March 2011, at INSTALACIONES PEREZ SERRANO SL; the most recent began on 17 December 2015. The offices held are Apoderado Solidario, Administrador Solidario and Administrador Conjunto. The companies are registered in Madrid and Barcelona. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Perez Jane Jorge and Prat Perez Pau.

Offices held

Apoderado SolidarioAdministrador SolidarioAdministrador Conjunto

Commercial registries

Madrid · Barcelona

Companies · current (1)

Apoderado Solidario since 17/12/2015

Active · Fabricación de envases y embalajes de plástico (CNAE 2222) · Madrid · Sociedad Limitada (SL) · incorporated 11/02/2014 · capital €4,000 · 4 BORME filings

Corporate purpose: La fabricación, compraventa, comercialización, distribución, importación y exportación de estuches de plástico u otro material y, en particular, los destinados a negocios de bisutería y joyería.

B86891355 · Madrid

Companies · former (5)

NOVOBOX SLInactive

Apoderado Solidario since 25/11/2015 · no registry activity since 04/12/2015

Active · Sociedad Limitada (SL) · 6 BORME filings

B84385 · Barcelona

Apoderado Solidario since 25/11/2015 · no registry activity since 04/12/2015

Active · Sociedad Limitada (SL) · 6 BORME filings

B84661 · Barcelona

Former Administrador Solidario · from 29/03/2011 to 08/08/2016

Active · Instalaciones eléctricas (CNAE 4321) · Barcelona · Sociedad Limitada (SL) · capital €300,500 · 6 BORME filings

B59068395 · Barcelona

Former Administrador Conjunto · from 25/07/2011 to 25/07/2011

Active · Sociedad Limitada (SL) · incorporated 17/01/2011 · capital €50,010 · 5 BORME filings

Corporate purpose: LA ADQUISICION,TENENCIA,ADMINISTRACION Y GESTION DE ACCIONES O DE CUALQUIER OTRA FORMA DE PARTICIPACION EN EL CAPITAL SOCIAL DE CUALQUIER TIPO DE ENTIDADES,ETC.Domicilio: CL INDUSTRIA 24 (POLIGON INDUSTRIAL EL PLA) (SANT FELIU DE…

B406790 · Barcelona

Former Apoderado Solidario · from 25/11/2015 to null

Liquidada · Manresa · Sociedad Anónima (SA) · 10 BORME filings

A58186222 · Barcelona

Timeline (6)

  1. 08/08/2016Ceased as Administrador Solidario of INSTALACIONES PEREZ SERRANO SL · Barcelona
  2. 17/12/2015Appointed Apoderado Solidario of NOVOBOX ESPAÑA SL · Madrid
  3. 25/11/2015Appointed Apoderado Solidario of NOVOBOX SL · Barcelona
  4. 25/11/2015Appointed Apoderado Solidario of NATURBOLSA SL · Barcelona
  5. 25/11/2015Appointed Apoderado Solidario of INVERSIONS 86 SA · Barcelona
  6. 29/03/2011Appointed Administrador Solidario of INSTALACIONES PEREZ SERRANO SL · Barcelona

Co-directors (2)

WANONATUR SL

Network map

3 nodes Person Company
perez-prat-jorgeNOVOBOX ESPAÑA SLNOVOBOX ESPAÑA SLWANONATUR SLWANONATUR SL

Identity matched by name · homonyms possible.