Ponsati Mora Miquel

Director · Spanish companies register · 11 companies

Companies :
11 (2 current, 9 former)
Linked companies :
SPASA AUDITORIA SLP, VIABILITAT EMPRESARIAL ASSESSORS I CONSULTORS SLP, DIOMED ASSESSORS SL, ORIALEX INDUSTRIAL SL, HOSPITAL VETERINARI DEL MARESME SAP, MATERIALS CABRERA CINC SA

Summary

Ponsati Mora Miquel appears in the Spanish commercial register as a director of 11 companies, 2 current and 9 former. Currently Apoderado of SPASA AUDITORIA SLP (Barcelona) since 10 May 2013, as well as in 1 other company. SPASA AUDITORIA SLP is based in Barcelona and operates in Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) — Sociedad Limitada Profesional (SLP), an active company, share capital of €6,000. The earliest registered mandate dates from 1 April 2011, at TREBALLS GRAFICS SA; the most recent began on 22 June 2017. The offices held are Apoderado, Administrador Solidario, Administrador Concursal and Auditor de Cuentas. The companies are registered in Barcelona and Girona. Of these 11 companies, 3 are still active and 8 have been struck off. The boards of these companies also include Buch Cerda Joan, Casas Martinez Javier, Garcia Muntane David and 2 others.

Offices held

ApoderadoAdministrador SolidarioAdministrador ConcursalAuditor de CuentasAuditor

Commercial registries

Barcelona · Girona

Companies · current (2)

Apoderado since 10/05/2013

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Barcelona · Sociedad Limitada Profesional (SLP) · capital €6,000 · 37 BORME filings

Corporate purpose: UNICA Y EXCLUSIVAMENTE EN EL EJERCICIO DE LAS ACTIVIDADES PROFESIONALES PROPIAS DE LOS AUDITORES DE CUENTAS.

B08646218 · Barcelona

Administrador Solidario since 14/12/2012

Active · Actividades jurídicas (CNAE 6910) · Mataro · Sociedad Limitada Profesional (SLP) · incorporated 21/12/2012 · capital €3,500 · 1 BORME filing

Corporate purpose: EL EJERCICIO EN COMUN DE LA ACTIVIDAD PROFESIONAL DE LOS SERVICIOS RECONOCIDOS POR EL ESTATUTO PROFESIONAL DE ECONOMISTAS Y PROFESORES MERCANTILES REGULADOS EN EL RD 871/1977 DE 26 DE ABRIL,ETC.

B65847816 · Barcelona

Companies · former (9)

Former Administrador Concursal · until 05/01/2021

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

B64472947 · Barcelona

Former Administrador Concursal · from 27/01/2012 to 23/01/2018

Struck off · Cabrera de Mar · Sociedad Limitada (SL) · incorporated 27/11/2009 · capital €53,010 · 7 BORME filings

Corporate purpose: EL COMERCIO AL MAYOR DE ARTICULOS DE FERRETERIA Y TORNILLERIA.-

B65204125 · Barcelona

Former Auditor de Cuentas · from 22/06/2017 to 19/09/2017

Struck off · Actividades veterinarias (CNAE 7500) · Mataro · Anónima Profesional (SAP) · capital €121,957 · 6 BORME filings

A58127960 · Barcelona

Former Administrador Concursal · until 25/01/2016

Struck off · Sociedad Anónima (SA) · 5 BORME filings

A60788007 · Barcelona

Former Administrador Concursal · from 01/04/2011 to 21/01/2016

Struck off · Barcelona · Sociedad Anónima (SA) · 8 BORME filings

A08771412 · Barcelona

Former Auditor · from 28/04/2015 to 10/12/2015

Active · Extracción de gravas y arenas (CNAE 0812) · Campllong · Sociedad Limitada (SL) · 8 BORME filings

B17647629 · Girona

Former Administrador Concursal · until 17/06/2014

Struck off · Pineda de Mar · Sociedad Limitada (SL) · 4 BORME filings

B61097515 · Barcelona

Former Administrador Concursal · from 18/02/2013 to 09/05/2014

Struck off · Sant Joan Despi · Sociedad Anónima (SA) · 6 BORME filings

A08725111 · Barcelona

Former Administrador Concursal · until 02/04/2013

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

B60750643 · Barcelona

Timeline (20)

  1. 05/01/2021Ceased as Administrador Concursal of DIOMED ASSESSORS SL · Barcelona
  2. 23/01/2018Ceased as Administrador Concursal of ORIALEX INDUSTRIAL SL · Barcelona
  3. 19/09/2017Ceased as Auditor de Cuentas of HOSPITAL VETERINARI DEL MARESME SAP · Barcelona
  4. 22/06/2017Appointed Auditor de Cuentas of HOSPITAL VETERINARI DEL MARESME SAP · Barcelona
  5. 14/04/2016Appointed Administrador Concursal of ORIALEX INDUSTRIAL SL · Barcelona
  6. 25/01/2016Ceased as Administrador Concursal of MATERIALS CABRERA CINC SA · Barcelona
  7. 21/01/2016Ceased as Administrador Concursal of TREBALLS GRAFICS SA · Barcelona
  8. 10/12/2015Ceased as Auditor of ARIDS SANT GREGORI SL · Girona
  9. 28/04/2015Appointed Auditor of ARIDS SANT GREGORI SL · Girona
  10. 17/06/2014Ceased as Administrador Concursal of OSEVITEX SL · Barcelona
  11. 09/05/2014Ceased as Administrador Concursal of TALLERS CORTADA VALLHONRAT SA · Barcelona
  12. 15/04/2014Ceased as Administrador Concursal of ORIALEX INDUSTRIAL SL · Barcelona
  13. 10/05/2013Appointed Apoderado of SPASA AUDITORIA SLP · Barcelona
  14. 02/04/2013Ceased as Administrador Concursal of SERVEIS PER LA URBANITZACIO PROMOCIO I CONSTRUCCIO D LOZANO SL · Barcelona
  15. 18/02/2013Appointed Administrador Concursal of TALLERS CORTADA VALLHONRAT SA · Barcelona
  16. 27/12/2012Appointed Administrador Concursal of TREBALLS GRAFICS SA · Barcelona
  17. 14/12/2012Appointed Administrador Solidario of VIABILITAT EMPRESARIAL ASSESSORS I CONSULTORS SLP · Barcelona
  18. 12/03/2012Ceased as Administrador Concursal of TREBALLS GRAFICS SA · Barcelona
  19. 27/01/2012Appointed Administrador Concursal of ORIALEX INDUSTRIAL SL · Barcelona
  20. 01/04/2011Appointed Administrador Concursal of TREBALLS GRAFICS SA · Barcelona

Co-directors (5)

ARIDS SANT GREGORI SL

Network map

6 nodes Person Company
ponsati-mora-miquelSPASA AUDITORIA SLPSPASA AUDITORIA SLPVIABILITAT EMPRESARIAL ASSESSORS I CONSULTORS SLPVIABILITAT EMPRESARI…BUCH CERDA JOANBUCH CERDA JOANCASAS MARTINEZ JAVIERCASAS MARTINEZ JAVIERGARCIA MUNTANE DAVIDGARCIA MUNTANE DAVID

Identity matched by name · homonyms possible.