Puig de Rato Luis

Director · Spanish companies register · 37 companies

Companies :: 37 (10 current, 27 former)
Linked companies :: KATSUYAMA EUROPE SA, W S HEILBRON SL, W S SELESTAT SL, W S NUSLOC SL, W S LEIMEN SL, IBERIAN EXPRESS SA

Summary

Puig de Rato Luis appears in the Spanish commercial register as a director of 37 companies, 10 current and 27 former. Currently Liquidador of KATSUYAMA EUROPE SA, as well as in 9 other companies. KATSUYAMA EUROPE SA is based in Barcelona — Sociedades anónimas, an active company. The earliest registered mandate dates from 28 January 2009, at VIUDES YACHTS SL; the most recent began on 18 November 2013. The offices held are Administrador Único, Liquidador, Administrador and Representante. The companies are registered across 5 different registries. Of these 37 companies, 23 are still active and 14 have been struck off. The boards of these companies also include Puig Boix Guillermo, Lopez Portela Isabel, Mateu Negre Jorge and 10 others.

Offices held

Administrador ÚnicoLiquidadorAdministradorRepresentanteAdministrador Mancomunado

Commercial registries

Tarragona · Madrid · Barcelona · Cádiz · Bizkaia

Companies · current (10)

KATSUYAMA EUROPE SACurrent

Liquidador (in office)

Active · Barcelona · Sociedades anónimas

B62056692

W S HEILBRON SLCurrent

Liquidador (in office)

Active · Barcelona · Sociedades de responsabilidad limitada

B62544788

W S SELESTAT SLCurrent

Liquidador (in office)

Active · Barcelona · Sociedades de responsabilidad limitada

B62421011

W S NUSLOC SLCurrent

Liquidador (in office)

Active · Barcelona · Sociedades de responsabilidad limitada

B62341318

W S LEIMEN SLCurrent

Liquidador (in office)

Active · Barcelona · Sociedades de responsabilidad limitada

B62341268

IBERIAN EXPRESS SACurrent

Administrador Único (in office)

Active · Barcelona · Sociedades anónimas

A08748626

GRAFICAS REUNIDAS SACurrent

Administrador Único (in office)

Active · San Fernando de Henares · Sociedades anónimas

A28012391

PROYECTOS CONSTRUCCIONES Y VIALES SACurrent

Liquidador (in office)

Active · Barcelona · Sociedades anónimas

A58659335

RUX SISTEMAS DE ANDAMIOS SA EN LIQUIDACIONCurrent

Liquidador (in office)

Active · Fuente el Saz de Jarama · Sociedades anónimas

A82956251

LLARS REUS 2001 SLCurrent

Administrador Único (in office)

Active · Barcelona · Sociedades de responsabilidad limitada

B43522200

Companies · former (27)

APARHOTEL REINA SLInactive

Administrador Único since 01/06/2009 · no registry activity since 10/06/2009

Active · Sociedad Limitada (SL) · 3 BORME filings

T22352 · Tarragona

GRUAS Y LOGISTICA DEL SUR SLFormer

Former Administrador Único · until 03/11/2014

Struck off · Actividades anexas al transporte marítimo y por vías navegables interiores (CNAE 5222) · Alcobendas · Sociedad Limitada (SL) · 28 BORME filings

B83135418 · Madrid

GREDEX INVEST SLFormer

Former Administrador Único · until 16/10/2014

Struck off · Barcelona · Sociedad Limitada (SL) · 2 BORME filings

B83925248 · Barcelona

ZOLWIN SLFormer

Former Administrador Único · until 27/08/2014

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedad Limitada (SL) · 5 BORME filings

B64605504 · Barcelona

HIPERNION XXI SLFormer

Former Administrador Único · from 30/06/2011 to 02/05/2014

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Alcorcón · Sociedad Limitada (SL) · incorporated 17/11/2010 · capital €868,300 · 9 BORME filings

B65448821 · Madrid

APARHOTEL REINA SLFormer

Former Administrador Único · until 02/05/2014

Active · Sociedad Limitada (SL) · capital €2,169,630 · 13 BORME filings

B390853 · Barcelona

ANTALIS XXI SLFormer

Former Administrador · until 02/05/2014

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Barcelona · Sociedad Limitada (SL) · capital €5,318,848 · 5 BORME filings

B62672191 · Barcelona

PROMOCIONES RESIDENCIALES HABITALAR SLFormer

Former Administrador Único · from 25/04/2011 to 15/04/2014

Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · 11 BORME filings

B85206126 · Madrid

RB MANAGEMENT AND FOREIGN TRADE SLFormer

Former Administrador Único · until 28/03/2014

Active · Sociedad Limitada (SL) · 2 BORME filings

B63655500 · Cádiz

ANTIGUA REHABITALIA SAFormer

Former Representante · from 21/06/2013 to 27/03/2014

Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Anónima (SA) · 20 BORME filings

A83959924 · Madrid

PROJECT SIERRA SPAIN 3-CENTRO COMERCIAL SAFormer

Former Liquidador · from 06/08/2012 to 11/03/2014

Struck off · Sociedad Anónima (SA) · 7 BORME filings

A82983206 · Madrid

MIRADOR DE GONDOMAR SLFormer

Former Administrador Único · from 13/07/2010 to 22/01/2014

Struck off · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Barcelona · Sociedad Limitada (SL) · capital €752,800 · 8 BORME filings

B64114705 · Barcelona

RESOLUTION HOLDINGS BILBAO SOCIEDAD LIMITADAFormer

Former Liquidador · from 18/11/2013 to 20/01/2014

Struck off · Sociedad Limitada (SL) · 10 BORME filings

B95399309 · Bizkaia

RESOLUTION RETAIL WAREHOUSING BILBAO SOCIEDAD LIMITADAFormer

Former Liquidador · from 18/11/2013 to 15/01/2014

Struck off · Sociedad Limitada (SL) · 13 BORME filings

B95399291 · Bizkaia

FASHION VENTURES 21 SLFormer

Former Liquidador · from 01/08/2011 to 13/09/2013

Struck off · Barcelona · Sociedad Limitada (SL) · capital €1,507,720 · 9 BORME filings

B63933782 · Barcelona

PUEBLOS DE CATALUNYA REALTY SLFormer

Former Liquidador · from 04/04/2013 to 04/04/2013

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

B64181399 · Barcelona

MALUNAIRSO SAFormer

Former Liquidador · from 08/10/2010 to 03/01/2013

Struck off · Sociedad Anónima (SA) · capital €63,120 · 5 BORME filings

A38066452 · Madrid

INVERSIONES TORRELASCO SL EN LIQUIDACIONFormer

Former Administrador Mancomunado · until 03/01/2013

Active · Promoción inmobiliaria (CNAE 4110) · Pinto · Sociedad Limitada (SL) · capital €1,991,105 · 9 BORME filings

B84279496 · Madrid

GENTO BLAU SLFormer

Former Administrador Único · until 04/11/2011

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Barcelona · Sociedad Limitada (SL) · 3 BORME filings

B64488281 · Barcelona

MADRID TORREJON JAI ALAI SAFormer

Former Liquidador · from 03/06/2009 to 19/09/2011

Struck off · Sociedad Anónima (SA) · 4 BORME filings

A28911261 · Madrid

RECORD PISOS SLFormer

Former Liquidador · from 21/03/2011 to 05/04/2011

Struck off · Barcelona · Sociedad Limitada (SL) · 5 BORME filings

B43425313 · Barcelona

FRAXINELA SLFormer

Former Administrador Único · from 14/01/2010 to 09/02/2011

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · 8 BORME filings

B84848613 · Madrid

MONTECARMELO REAL ESTATE SAFormer

Former Liquidador · from 12/01/2010 to 12/01/2010

Struck off · Sociedad Anónima (SA) · 1 BORME filing

A83031955 · Madrid

VIUDES YACHTS SLFormer

Former Administrador Único · from 28/01/2009 to 31/07/2009

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · El Masnou · Sociedad Limitada (SL) · incorporated 07/10/2008 · capital €3,007 · 10 BORME filings

B64970700 · Barcelona

PROMOCIONS TWIPRA SLFormer

Former Administrador Único · until 11/03/2009

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Ametlla de Mar, L' · Sociedad Limitada (SL) · capital €1,102,281 · 11 BORME filings

B43705441 · Tarragona

NEW COLOR 2005 SLFormer

Former Administrador Único · until 12/02/2009

Active · Barcelona · Sociedad Limitada (SL) · 1 BORME filing

B63715296 · Barcelona

TECHNOLOGY RESORT SLFormer

Former Administrador Único · until 30/01/2009

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · 4 BORME filings

B63221402 · Barcelona

Timeline (40)

03/11/2014Ceased as Administrador Único of GRUAS Y LOGISTICA DEL SUR SL · Madrid
16/10/2014Ceased as Administrador Único of GREDEX INVEST SL · Barcelona
27/08/2014Ceased as Administrador Único of ZOLWIN SL · Barcelona
02/05/2014Ceased as Administrador of ANTALIS XXI SL · Barcelona
02/05/2014Ceased as Administrador Único of APARHOTEL REINA SL · Barcelona
02/05/2014Ceased as Administrador Único of HIPERNION XXI SL · Madrid
15/04/2014Ceased as Administrador Único of PROMOCIONES RESIDENCIALES HABITALAR SL · Madrid
28/03/2014Ceased as Administrador Único of RB MANAGEMENT AND FOREIGN TRADE SL · Cádiz
27/03/2014Ceased as Representante of ANTIGUA REHABITALIA SA · Madrid
11/03/2014Ceased as Liquidador of PROJECT SIERRA SPAIN 3-CENTRO COMERCIAL SA · Madrid
22/01/2014Ceased as Administrador Único of MIRADOR DE GONDOMAR SL · Barcelona
20/01/2014Ceased as Liquidador of RESOLUTION HOLDINGS BILBAO SOCIEDAD LIMITADA · Bizkaia
15/01/2014Ceased as Liquidador of RESOLUTION RETAIL WAREHOUSING BILBAO SOCIEDAD LIMITADA · Bizkaia
18/11/2013Appointed Liquidador of RESOLUTION HOLDINGS BILBAO SOCIEDAD LIMITADA · Bizkaia
18/11/2013Appointed Liquidador of RESOLUTION RETAIL WAREHOUSING BILBAO SOCIEDAD LIMITADA · Bizkaia
13/09/2013Ceased as Liquidador of FASHION VENTURES 21 SL · Barcelona
21/06/2013Appointed Representante of ANTIGUA REHABITALIA SA · Madrid
03/01/2013Ceased as Administrador Mancomunado of INVERSIONES TORRELASCO SL EN LIQUIDACION · Madrid
03/01/2013Ceased as Liquidador of MALUNAIRSO SA · Madrid
06/08/2012Appointed Liquidador of PROJECT SIERRA SPAIN 3-CENTRO COMERCIAL SA · Madrid
04/11/2011Ceased as Administrador Único of GENTO BLAU SL · Barcelona
19/09/2011Ceased as Liquidador of MADRID TORREJON JAI ALAI SA · Madrid
01/08/2011Appointed Liquidador of FASHION VENTURES 21 SL · Barcelona
30/06/2011Appointed Administrador Único of HIPERNION XXI SL · Madrid
20/05/2011Ceased as Administrador Único of MALUNAIRSO SA · Madrid
20/05/2011Appointed Liquidador of MALUNAIRSO SA · Madrid
25/04/2011Appointed Administrador Único of PROMOCIONES RESIDENCIALES HABITALAR SL · Madrid
05/04/2011Ceased as Liquidador of RECORD PISOS SL · Barcelona
21/03/2011Appointed Liquidador of RECORD PISOS SL · Barcelona
09/02/2011Ceased as Administrador Único of FRAXINELA SL · Madrid
08/10/2010Appointed Administrador Único of MALUNAIRSO SA · Madrid
13/07/2010Appointed Administrador Único of MIRADOR DE GONDOMAR SL · Barcelona
14/01/2010Appointed Administrador Único of FRAXINELA SL · Madrid
31/07/2009Ceased as Administrador Único of VIUDES YACHTS SL · Barcelona
03/06/2009Appointed Liquidador of MADRID TORREJON JAI ALAI SA · Madrid
01/06/2009Appointed Administrador Único of APARHOTEL REINA SL · Tarragona
11/03/2009Ceased as Administrador Único of PROMOCIONS TWIPRA SL · Tarragona
12/02/2009Ceased as Administrador Único of NEW COLOR 2005 SL · Barcelona
30/01/2009Ceased as Administrador Único of TECHNOLOGY RESORT SL · Barcelona
28/01/2009Appointed Administrador Único of VIUDES YACHTS SL · Barcelona