Puig de Dou Jaume
Director · Spanish companies register · 5 companies
- Companies :
- 5 (2 current, 3 former)
- Linked companies :
- MITELOS BIOSCIENCE SL, REXALIA SL, RIVIPOLI INVESTMENTS SICAV SA, REXALIA INVESTMENTS SICAV SA
Summary
Puig de Dou Jaume appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Consejero of MITELOS BIOSCIENCE SL (Barcelona) since 10 April 2019, as well as in 1 other company. MITELOS BIOSCIENCE SL is based in Barcelona and operates in Ensayos y análisis técnicos (CNAE 7120) — Sociedad Limitada (SL), an active company, incorporated on 12 February 2013, share capital of €32,100. The earliest registered mandate dates from 22 February 2010, at REXALIA SL; the most recent began on 10 April 2019. The offices held are Consejero, Apoderado Solidario and Presidente. The companies are registered in Barcelona and Madrid. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Puig de Dou Ignasi, Colome Tresserras Joaquim, Puig de Dou Joan and 1 other.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (2)
Consejero since 10/04/2019
Active · Ensayos y análisis técnicos (CNAE 7120) · Barcelona · Sociedad Limitada (SL) · incorporated 12/02/2013 · capital €32,100 · 15 BORME filings
Corporate purpose: INVESTIGAR,DESARROLLAR,LICENCIAR Y/O COMERCIALIZAR INGREDIENTES,TECNOLOGIA,KNOW-HOW,PRODUCTOS INTERMEDIOS O TERMINADOS,DISPOSITIVOS DE ADMINISTRACIONO DIAGNOSTICO,TANTO PROPIOS COMO DE TERCERAS EMPRESAS,ETC.
B65964470 · Barcelona
Apoderado Solidario since 22/02/2010
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · incorporated 05/03/2010 · capital €1,770,000 · 7 BORME filings
Corporate purpose: LA COMPRA,SUSCRIPCION,TENENCIA,PERMUTA Y VENTA DE VALORES MOBILIARIOS,NACIONALES Y EXTRANJEROS,POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION,CON LA FINALIDAD DE DIRIGIR,ADMINISTRAR,GESTIONAR DICHAS PARTICIPACIONES,ETC.
B65226086 · Barcelona
Companies · former (3)
Former Presidente · from 22/02/2019 to 22/11/2022
Struck off · SICAV · incorporated 07/12/2010 · 22 BORME filings
Corporate purpose: CAPTACION DE FONDOS,BIENES,DERECHOS DEL PUBLICO,GESTIONARLOS,INVERTIRLOS ENBIENES,DERECHOS,VALORES U OTROS INSTRUMENTOS FINANCIEROS O NO,SIEMPRE QUE EL RENDIMIENTO DEL INVERSOR SE ESTABLEZCA EN FUNCION DE RESULTADOS COLECTIVO.
B404416 · Barcelona
Former Presidente · from 09/12/2014 to 30/03/2017
Struck off · SICAV · incorporated 16/12/2014 · 7 BORME filings
Corporate purpose: Esta Sociedad tiene por exclusivo objeto la captación de fondos, bienes o derechos del público para gestionarlos e invertirlos en bienes, derechos, valores u otros instrumentos financieros o no, siempre que el rendimiento del inversor se…
M588403 · Madrid
Former Consejero · until null
Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Barcelona · Sociedades anónimas
A65429771
Timeline (8)
- 22/11/2022Ceased as Presidente of RIVIPOLI INVESTMENTS SICAV SA · Barcelona
- 10/04/2019Appointed Consejero of MITELOS BIOSCIENCE SL · Barcelona
- 22/02/2019Appointed Presidente of RIVIPOLI INVESTMENTS SICAV SA · Barcelona
- 30/03/2017Ceased as Presidente of REXALIA INVESTMENTS SICAV SA · Madrid
- 19/02/2016Appointed Apoderado Solidario of REXALIA SL · Barcelona
- 08/02/2016Ceased as Presidente of REXALIA SL · Barcelona
- 09/12/2014Appointed Presidente of REXALIA INVESTMENTS SICAV SA · Madrid
- 22/02/2010Appointed Presidente of REXALIA SL · Barcelona
Co-directors (4)
- Puig de Dou Ignasi · Administrador Único
- Colome Tresserras Joaquim · Consejero Delegado Solidario
- Puig de Dou Joan · Consejero
- Garcia Perez Maria Luisa · Consejero
Network map
Identity matched by name · homonyms possible.