Puig Falco Marcos

Director · Spanish companies register · 12 companies

Companies :
12 (0 current, 12 former)
Linked companies :
RENDIA CONSULTORS IMMOBILIARIS SL, ATVIRE INVEST SL, SONSFALCO S.L, BRANWARD, S.L, VIVENDIA ARRENDAMENT DE VIVENDES SL, COMPLEX HABITAT SL

Summary

Puig Falco Marcos appears in the Spanish commercial register as a director of 12 companies, all mandates ended. The earliest registered mandate dates from 21 December 2009, at INDUSTRIA DE MATERIALES NEW LIFE SL; the most recent began on 11 March 2020. The offices held are Administrador Conjunto, Consejero Delegado, Administrador Solidario and Consejero. The companies are registered in Barcelona and Cádiz. Of these 12 companies, 9 are still active and 3 have been struck off. The boards of these companies also include Puig Falco Carlos, Puig Falco Sergio, Ortiz Simon David and 4 others.

Offices held

Administrador ConjuntoConsejero DelegadoAdministrador SolidarioConsejeroConsejero Delegado Mancomunado

Commercial registries

Barcelona · Cádiz

Companies · current (0)

No mandate in force.

Companies · former (12)

RENDIA CONSULTORS IMMOBILIARIS SLFormer

Former Administrador Conjunto · from 09/02/2011 to 15/06/2021

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Vilanova I la Geltru · Sociedad Limitada (SL) · 12 BORME filings

B08925612 · Barcelona

ATVIRE INVEST SLFormer

Former Consejero Delegado · from 14/02/2011 to 13/01/2021

ConsejeroSecretario

Active · Vilanova I la Geltru · Sociedad Limitada (SL) · capital €3,000 · 12 BORME filings

Corporate purpose: AMPLIAR A:PRESTACION DE SERVICIOS DE DIRECCION,GESTION,ADMINISTRACION Y CONSULTORIA ESTRATEGICA A EMPRESAS DEL SECTOR INMOBILIARIO Y PUBLICIDAD.

B58953456 · Barcelona

SONSFALCO S.LFormer

Former Administrador Solidario · from 11/03/2020 to 21/12/2020

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Vilanova I la Geltru · Sociedades de responsabilidad limitada · incorporated 01/06/2018 · capital €123,000 · 6 BORME filings

Corporate purpose: AMPLIAR A: 7022 PRESTACION DE SERVICIOS DE DIRECCION,GESTION,ADMINISTRACION Y CONSULTORIA ESTRATEGICA A EMPRESAS DEL SECTOR INMOBILIARIO Y PUBLICIDAD.

B67228437 · Barcelona

BRANWARD, S.LFormer

Former Administrador Conjunto · from 21/02/2011 to 21/12/2020

Active · Agencias de publicidad (CNAE 7311) · Barcelona · Sociedades de responsabilidad limitada · 10 BORME filings

Corporate purpose: AMPLIAR A: ASESORAMIENTO ESTRATEGICO DE MARCAS.

B61317129 · Barcelona

VIVENDIA ARRENDAMENT DE VIVENDES SLFormer

Former Administrador Conjunto · from 09/02/2011 to 20/01/2017

Active · Barcelona · Sociedad Limitada (SL) · capital €322,000 · 6 BORME filings

B64502214 · Barcelona

COMPLEX HABITAT SLFormer

Former Administrador Conjunto · from 10/02/2011 to 20/01/2017

Active · Barcelona · Sociedad Limitada (SL) · capital €3,585,254 · 7 BORME filings

B62345046 · Barcelona

MALLVI GARAJE MALLORCA VIDIELLA SLFormer

Former Consejero · until 17/02/2015

Active · Actividades anexas al transporte terrestre (CNAE 5221) · Barcelona · Sociedad Limitada (SL) · 2 BORME filings

B61427951 · Barcelona

ZEYRON TECHNOLOGIES SLFormer

Former Consejero Delegado Mancomunado · from 20/04/2011 to 30/07/2014

Active · Fabricación de otra maquinaria para usos específicos n.c.o.p. (CNAE 2899) · Vilanova I la Geltru · Sociedad Limitada (SL) · capital €280,000 · 17 BORME filings

B64855703 · Barcelona

INDUSTRIA DE MATERIALES NEW LIFE SLFormer

Former Administrador Solidario · from 21/12/2009 to 05/01/2011

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Jerez de la Frontera · Sociedad Limitada (SL) · incorporated 03/04/2009 · capital €3,956 · 10 BORME filings

Corporate purpose: El objeto social de la Sociedad es el suministro de productos y materialesa través de la gestión del conocimiento, la utilización de tecnología de vanguardia y procesos de innovación permanente a empresas de sectores industriales y no industriales, así como al usuario final.

B72136419 · Cádiz

ARQUITECTURA I IMMOBLES SAFormer

Former Consejero · until 21/12/2009

Struck off · Sociedad Anónima (SA) · 16 BORME filings

A63444509 · Barcelona

L'ULL DEL GARRAF SLFormer

Former Administrador Solidario · until 07/10/2009

Struck off · Vilanova I la Geltru · Sociedad Limitada (SL) · 10 BORME filings

B63590517 · Barcelona

LA LLAR BLAVA SLFormer

Former Administrador Solidario · until null

Struck off · Vilanova I la Geltru · Sociedades de responsabilidad limitada

B62568894

Timeline (22)

  1. 15/06/2021Ceased as Apoderado of RENDIA CONSULTORS IMMOBILIARIS SL · Barcelona
  2. 12/05/2021Ceased as Administrador Conjunto of RENDIA CONSULTORS IMMOBILIARIS SL · Barcelona
  3. 13/01/2021Ceased as Consejero Delegado of ATVIRE INVEST SL · Barcelona
  4. 21/12/2020Ceased as Administrador Conjunto of BRANWARD, S.L · Barcelona
  5. 21/12/2020Ceased as Administrador Solidario of SONSFALCO S.L · Barcelona
  6. 11/03/2020Appointed Administrador Solidario of SONSFALCO S.L · Barcelona
  7. 20/01/2017Ceased as Administrador Conjunto of COMPLEX HABITAT SL · Barcelona
  8. 20/01/2017Ceased as Administrador Conjunto of VIVENDIA ARRENDAMENT DE VIVENDES SL · Barcelona
  9. 17/02/2015Ceased as Consejero of MALLVI GARAJE MALLORCA VIDIELLA SL · Barcelona
  10. 30/07/2014Ceased as Consejero Delegado Mancomunado of ZEYRON TECHNOLOGIES SL · Barcelona
  11. 20/04/2011Ceased as Consejero Delegado of ZEYRON TECHNOLOGIES SL · Barcelona
  12. 20/04/2011Appointed Consejero Delegado Mancomunado of ZEYRON TECHNOLOGIES SL · Barcelona
  13. 21/02/2011Appointed Administrador Conjunto of BRANWARD, S.L · Barcelona
  14. 14/02/2011Appointed Consejero Delegado of ATVIRE INVEST SL · Barcelona
  15. 14/02/2011Ceased as Administrador of ATVIRE INVEST SL · Barcelona
  16. 10/02/2011Appointed Administrador Conjunto of COMPLEX HABITAT SL · Barcelona
  17. 09/02/2011Appointed Administrador Conjunto of RENDIA CONSULTORS IMMOBILIARIS SL · Barcelona
  18. 09/02/2011Appointed Administrador Conjunto of VIVENDIA ARRENDAMENT DE VIVENDES SL · Barcelona
  19. 05/01/2011Ceased as Administrador Solidario of INDUSTRIA DE MATERIALES NEW LIFE SL · Cádiz
  20. 21/12/2009Ceased as Consejero of ARQUITECTURA I IMMOBLES SA · Barcelona
  21. 21/12/2009Appointed Administrador Solidario of INDUSTRIA DE MATERIALES NEW LIFE SL · Cádiz
  22. 07/10/2009Ceased as Administrador Solidario of L'ULL DEL GARRAF SL · Barcelona

Co-directors (7)

BRANWARD, S.L
MALLVI GARAJE MALLORCA VIDIELLA SL
COMPLEX HABITAT SL
ATVIRE INVEST SL
RENDIA CONSULTORS IMMOBILIARIS SL
VIVENDIA ARRENDAMENT DE VIVENDES SL
ZEYRON TECHNOLOGIES SL
SONSFALCO S.L
INDUSTRIA DE MATERIALES NEW LIFE SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.