Plana Sanz Luis

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
MOTORES CAMPEON SL, BARCELONESA DE EXPLOTACION SL, KENOU 2009 SL, PAFABEX SL

Summary

Plana Sanz Luis appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Consejero Delegado Solidario of BARCELONESA DE EXPLOTACION SL (Barcelona) since 12 July 2019, as well as in 1 other company. BARCELONESA DE EXPLOTACION SL is based in Parets and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, share capital of €4,034,573. The earliest registered mandate dates from 18 November 2009, at KENOU 2009 SL; the most recent began on 12 July 2019. The offices held are Apoderado Solidario, Consejero Delegado Solidario, Liquidador and Secretario. The companies are registered in Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Garrido Zarzoso Ester, Plana Sanz Juan, Peris Martinez Montserrat and 2 others.

Offices held

Apoderado SolidarioConsejero Delegado SolidarioLiquidadorSecretario

Commercial registries

Barcelona

Companies · current (2)

MOTORES CAMPEON SLCurrent

Apoderado Solidario since 24/11/2016

Active · Fabricación de motores, generadores y transformadores eléctricos (CNAE 2711) · Parets del Valles · Sociedad Limitada (SL) · 7 BORME filings

B63280440 · Barcelona

BARCELONESA DE EXPLOTACION SLCurrent

Consejero Delegado Solidario since 12/07/2019

Active · Actividades de las sociedades holding (CNAE 6420) · Parets · Sociedad Limitada (SL) · capital €4,034,573 · 9 BORME filings

A08680217 · Barcelona

Companies · former (2)

KENOU 2009 SLFormer

Former Liquidador · from 18/11/2009 to 25/02/2020

Struck off · Sociedad Limitada (SL) · incorporated 01/12/2009 · capital €3,200 · 8 BORME filings

Corporate purpose: EL COMERCIO AL POR MENOR E IMPORTACION DE TODA CLASE DE PRENDAS PARA EL VESTIDO Y TOCADO,ASI COMO DE COMPLEMENTO,CALZADO,ARTICULOS DE PIEL,E IMITACION,O PRODUCTOS SUSTITUTIVOS.

B65207201 · Barcelona

PAFABEX SLFormer

Former Secretario · until 29/06/2017

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Parets · Sociedad Limitada (SL) · capital €96,605 · 9 BORME filings

B59240440 · Barcelona

Timeline (10)

  1. 25/02/2020Ceased as Liquidador of KENOU 2009 SL · Barcelona
  2. 25/11/2019Appointed Consejero Delegado Solidario of BARCELONESA DE EXPLOTACION SL · Barcelona
  3. 12/07/2019Ceased as Consejero Delegado of BARCELONESA DE EXPLOTACION SL · Barcelona
  4. 12/07/2019Appointed Consejero of BARCELONESA DE EXPLOTACION SL · Barcelona
  5. 29/06/2017Ceased as Secretario of PAFABEX SL · Barcelona
  6. 29/06/2017Ceased as Secretario of BARCELONESA DE EXPLOTACION SL · Barcelona
  7. 24/11/2016Appointed Apoderado Solidario of MOTORES CAMPEON SL · Barcelona
  8. 09/11/2016Ceased as Administrador Único of KENOU 2009 SL · Barcelona
  9. 09/11/2016Appointed Liquidador of KENOU 2009 SL · Barcelona
  10. 18/11/2009Appointed Administrador Único of KENOU 2009 SL · Barcelona

Co-directors (5)

PAFABEX SL
BARCELONESA DE EXPLOTACION SL

Network map

8 nodes Person Company
plana-sanz-luisMOTORES CAMPEON SLMOTORES CAMPEON SLBARCELONESA DE EXPLOTACION SLBARCELONESA DE EXPLO…PLANA SANZ JUANPLANA SANZ JUANPERIS MARTINEZ MONTSERRATPERIS MARTINEZ MONTS…ORRIOLS REIG OSCARORRIOLS REIG OSCARBARCELONESA DE EXPLOTACION SABARCELONESA DE EXPLO…ILLIANA TARANTIILLIANA TARANTI

Identity matched by name · homonyms possible.