Ponce Pedro Carme

Director · Spanish companies register · 5 companies

Companies :
5 (5 current, 0 former)
Linked companies :
SAHER MAQUINARIA AGRICOLA SL, BRIGANTIA ALTERNATIVE INVESTMENT S.A, AVINGUDA SL, BRIGANTIA CAPITAL INVESTMENT S.L, BRIGANTIA PROPERTY INVESTMENT S.L

Summary

Ponce Pedro Carme appears in the Spanish commercial register as a director of 5 companies, all current. Currently Apoderado Solidario/Mancomunado of SAHER MAQUINARIA AGRICOLA SL (Barcelona) since 19 June 2024, as well as in 4 other companies. SAHER MAQUINARIA AGRICOLA SL is based in Olerdola and operates in Fabricación de maquinaria agraria y forestal (CNAE 2830) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 9 November 2016, at BRIGANTIA ALTERNATIVE INVESTMENT S.A; the most recent began on 19 June 2024. The offices held are Apoderado Solidario/Mancomunado and Consejero Delegado Solidario. The companies are registered in Barcelona. The boards of these companies also include Cortes Marti Xavier, Mark Jason Topping, Cortes Marti Javier and 2 others.

Offices held

Apoderado Solidario/MancomunadoConsejero Delegado Solidario

Commercial registries

Barcelona

Companies · current (5)

SAHER MAQUINARIA AGRICOLA SLCurrent

Apoderado Solidario/Mancomunado since 19/06/2024

Active · Fabricación de maquinaria agraria y forestal (CNAE 2830) · Olerdola · Sociedad Limitada (SL) · 4 BORME filings

B60412038 · Barcelona

BRIGANTIA ALTERNATIVE INVESTMENT S.ACurrent

Consejero Delegado Solidario since 09/11/2016

Consejero

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedades anónimas · capital €4,818,166 · 18 BORME filings

Corporate purpose: AMPLIAR A: LA COMPRA,VENTA,ALQUILER (NO FINANCIERO),PROMOCION,CONSTRUCCION,EDIFICACION Y REHABILITACION DE TODA CLASE DE BIENES INMUEBLES;LOS ESTUDIOS,PROYECTOS E INVESTIGACIONES DE CARACTER INMOBILIARIO;LA REALIZACION...

A08650632 · Barcelona

AVINGUDA SLCurrent

Consejero Delegado Solidario since 09/08/2017

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · 15 BORME filings

B17092693 · Barcelona

BRIGANTIA CAPITAL INVESTMENT S.LCurrent

Consejero Delegado Solidario since 25/02/2021

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedades de responsabilidad limitada · incorporated 02/12/2020 · capital €5,519,840 · 13 BORME filings

Corporate purpose: TENENCIA E INVERSION DE ACTIVOS FINANCIEROS,OBLIGACIONES,ACCIONES, PARTICIPACIONES DE OTRAS COMPAÑIAS,LA COMPRA, VENTA, ARRENDAMIENTO Y GRAVAMEN,EN CUALQUIERA DE SUS FORMAS,DE VALORES,A EXCEPCION ARREND. FINANCIERO,ETC.

B02881670 · Barcelona

BRIGANTIA PROPERTY INVESTMENT S.LCurrent

Consejero Delegado Solidario since 19/06/2023

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedades de responsabilidad limitada · incorporated 22/06/2023 · capital €9,100,000 · 6 BORME filings

Corporate purpose: LA COMPRA, VENTA, ARRENDAMIENTO (NO FINANCIERO), PROMOCION, CONSTRUCCION, EDIFICACION Y REHABILITACION DE TODA CLASE DE BIENES INMUEBLES; LOS ESTUDIOS, PROYECTOS E INVESTIGACIONES DE CARACTER INMOBILIARIO; ETC.

B13826508 · Barcelona

Timeline (10)

  1. 19/06/2024Appointed Apoderado Solidario/Mancomunado of SAHER MAQUINARIA AGRICOLA SL · Barcelona
  2. 04/07/2023Appointed Apoderado Solidario/Mancomunado of BRIGANTIA PROPERTY INVESTMENT S.L · Barcelona
  3. 19/06/2023Appointed Consejero Delegado Solidario of BRIGANTIA PROPERTY INVESTMENT S.L · Barcelona
  4. 29/03/2022Appointed Apoderado Solidario/Mancomunado of AVINGUDA SL · Barcelona
  5. 17/03/2021Appointed Apoderado Solidario/Mancomunado of BRIGANTIA CAPITAL INVESTMENT S.L · Barcelona
  6. 25/02/2021Appointed Consejero Delegado Solidario of BRIGANTIA CAPITAL INVESTMENT S.L · Barcelona
  7. 26/10/2020Ceased as Administrador Solidario of AVINGUDA SL · Barcelona
  8. 22/10/2020Appointed Consejero Delegado Solidario of BRIGANTIA ALTERNATIVE INVESTMENT S.A · Barcelona
  9. 09/08/2017Appointed Administrador Solidario of AVINGUDA SL · Barcelona
  10. 09/11/2016Appointed Apoderado Solidario/Mancomunado of BRIGANTIA ALTERNATIVE INVESTMENT S.A · Barcelona

Co-directors (5)

AVINGUDA SL
BRIGANTIA CAPITAL INVESTMENT S.L
BRIGANTIA PROPERTY INVESTMENT S.L
BRIGANTIA ALTERNATIVE INVESTMENT S.A

Network map

12 nodes Person Company
ponce-pedro-carmeSAHER MAQUINARIA AGRICOLA SLSAHER MAQUINARIA AGR…BRIGANTIA ALTERNATIVE INVESTMENT S.ABRIGANTIA ALTERNATIV…AVINGUDA SLAVINGUDA SLBRIGANTIA CAPITAL INVESTMENT S.LBRIGANTIA CAPITAL IN…BRIGANTIA PROPERTY INVESTMENT S.LBRIGANTIA PROPERTY I…BRIGANTIA CAPITAL INVESTMENT SLBRIGANTIA CAPITAL IN…CORTES MARTI XAVIERCORTES MARTI XAVIERMARK JASON TOPPINGMARK JASON TOPPINGCORTES MARTI JAVIERCORTES MARTI JAVIERMARK TOPPINGMARK TOPPINGSERRA HANS DAVIDSERRA HANS DAVID

Identity matched by name · homonyms possible.