Pons Casañ Juan Antonio
Director · Spanish companies register · 5 companies
- Companies :
- 5 (1 current, 4 former)
- Linked companies :
- MILLBRAE SOCIEDAD LIMITADA, IMPORTACO SA, IMPORTACO INGREDIENTS SL, CAMPO SECO S.L, IMPORTACO CHOCOLATES SA
Summary
Pons Casañ Juan Antonio appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Administrador Único of MILLBRAE SOCIEDAD LIMITADA (Valencia) since 23 July 2024. MILLBRAE SOCIEDAD LIMITADA is based in Beniparrell and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 31 July 2024, share capital of €3,610,000. The earliest registered mandate dates from 21 March 2011, at IMPORTACO SA; the most recent began on 23 July 2024. The offices held are Administrador Único, Consejero Delegado, Apoderado Mancomunado and Consejero. The companies are registered in Valencia and Castellón. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Sancho Costa Barbara, Pons Casañ Eva, Pons Casañ Fernando and 1 other.
Offices held
Commercial registries
Valencia · Castellón
Companies · current (1)
Administrador Único since 23/07/2024
Active · Actividades de las sociedades holding (CNAE 6420) · Beniparrell · Sociedad Limitada (SL) · incorporated 31/07/2024 · capital €3,610,000 · 2 BORME filings
Corporate purpose: 1.- La participación en otras compañías y la gestión y dirección de dichas participaciones con exclusión de las actividades propias de las agencias de valores y de las Instituciones de Inversión Colectiva sometidas a Legislación especial.…
B19888486 · Valencia
Companies · former (4)
Former Consejero Delegado · from 21/03/2011 to 03/09/2024
Active · Comercio al por mayor de pescados y mariscos y otros productos alimenticios (CNAE 4638) · Beniparrell · Sociedad Anónima (SA) · 22 BORME filings
A46415337 · Valencia
Former Apoderado Mancomunado · until 27/08/2012
Liquidada · Comercio al por mayor de otros productos semielaborados (CNAE 4676) · Vall D'Alba · Sociedad Limitada (SL) · capital €6,274,700 · 35 BORME filings
B12530465 · Castellón
Former Consejero · until 19/05/2011
Liquidada · 4 BORME filings
B46245080 · Valencia
Former Consejero · until 05/10/2010
Liquidada · Fabricación de cacao, chocolate y productos de confitería (CNAE 1082) · València · Sociedad Anónima (SA) · 11 BORME filings
A96347075 · Valencia
Timeline (10)
- 03/09/2024Ceased as Presidente of IMPORTACO SA · Valencia
- 23/07/2024Appointed Administrador Único of MILLBRAE SOCIEDAD LIMITADA · Valencia
- 26/03/2021Ceased as Consejero Delegado Solidario of IMPORTACO SA · Valencia
- 26/03/2021Appointed Consejero Delegado of IMPORTACO SA · Valencia
- 11/06/2018Appointed Presidente of IMPORTACO SA · Valencia
- 11/06/2018Ceased as Vicepresidente of IMPORTACO SA · Valencia
- 12/06/2017Appointed Vicepresidente of IMPORTACO SA · Valencia
- 27/08/2012Ceased as Apoderado Mancomunado of IMPORTACO INGREDIENTS SL · Castellón
- 21/03/2011Ceased as Secretario of IMPORTACO SA · Valencia
- 05/10/2010Ceased as Consejero of IMPORTACO CHOCOLATES SA · Valencia
Co-directors (4)
- Sancho Costa Barbara · Consejero
- Pons Casañ Eva · Secretario
- Pons Casañ Fernando · Consejero
- Casañ Verdeguer Jeronima · Consejero
Network map
Identity matched by name · homonyms possible.