Puigarnau Ubach Jaime

Director · Spanish companies register · 8 companies

Companies :
8 (1 current, 7 former)
Linked companies :
DOLO SL, HOLDFOOD SL, NORTE-EUROCAO SL, LASENOR RUSSIA SL, BOMBONS BLASI SL, TERIAL SL

Summary

Puigarnau Ubach Jaime appears in the Spanish commercial register as a director of 8 companies, 1 current and 7 former. Currently Consejero of DOLO SL. DOLO SL is based in Sant Boi de Llobregat — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 3 December 2011, at NORTE-EUROCAO SL; the most recent began on 12 November 2013. The offices held are Consejero, Consejero Delegado, Apoderado and Presidente. The companies are registered in Barcelona. Of these 8 companies, 5 are still active and 3 have been struck off. The boards of these companies also include Cordomi Font Francisco Javier, Pages Daunas Montserrat, Valles Botey Martin and 10 others.

Offices held

ConsejeroConsejero DelegadoApoderadoPresidenteAdministrador Único

Commercial registries

Barcelona

Companies · current (1)

DOLO SLCurrent

Consejero (in office)

Active · Sant Boi de Llobregat · Sociedades de responsabilidad limitada

A08993073

Companies · former (7)

Former Consejero Delegado · from 02/05/2012 to 30/05/2024

Consejero DelegadoConsejero

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Olesa de Montserrat · Sociedad Limitada (SL) · capital €7,137,200 · 10 BORME filings

B63262810 · Barcelona

Former Apoderado · from 03/12/2011 to 23/01/2019

Struck off · Fabricación de otros productos químicos n.c.o.p. (CNAE 2059) · Olesa de Montserrat · Sociedad Limitada (SL) · capital €2,750,100 · 19 BORME filings

B08359648 · Barcelona

Former Presidente · from 12/11/2013 to 05/10/2017

Consejero

Struck off · Fabricación de otros productos básicos de química orgánica (CNAE 2014) · Olesa de Montserrat · Sociedad Limitada (SL) · incorporated 02/12/2011 · capital €750,750 · 6 BORME filings

Corporate purpose: COMPRA DE MATERIA PRIMA Y SU TRANSFORMACION Y VENTA TANTO A NIVEL NACIONALCOMO INTERNACIONAL,SIENDO LA MATERIA PRIMA LA LECITINA DE GIRASOL.

B65688871 · Barcelona

Former Administrador Único · until 05/03/2013

Active · Comercio al por mayor de café, té, cacao y especias (CNAE 4637) · Barcelona · Sociedad Limitada (SL) · 4 BORME filings

B60889243 · Barcelona

TERIAL SLFormer

Former Administrador Único · until 01/03/2013

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Olesa de Montserrat · Sociedad Limitada (SL) · capital €2,450,880 · 8 BORME filings

B63405435 · Barcelona

Former Consejero · until 18/10/2012

Active · Fabricación de otros productos básicos de química orgánica (CNAE 2014) · Olesa de Montserrat · Sociedad Limitada (SL) · capital €5,250,000 · 29 BORME filings

B63135248 · Barcelona

Former Consejero Delegado · until null

Struck off · Terrassa · Sociedades de responsabilidad limitada

A08250466

Timeline (11)

  1. 30/05/2024Ceased as Presidente of HOLDFOOD SL · Barcelona
  2. 23/01/2019Ceased as Apoderado of NORTE-EUROCAO SL · Barcelona
  3. 05/10/2017Ceased as Presidente of LASENOR RUSSIA SL · Barcelona
  4. 12/11/2013Appointed Presidente of LASENOR RUSSIA SL · Barcelona
  5. 05/03/2013Ceased as Administrador Único of BOMBONS BLASI SL · Barcelona
  6. 01/03/2013Ceased as Administrador Único of TERIAL SL · Barcelona
  7. 18/10/2012Ceased as Consejero Delegado of LASENOR EMUL SL · Barcelona
  8. 02/05/2012Appointed Presidente of HOLDFOOD SL · Barcelona
  9. 02/05/2012Ceased as Administrador Solidario of HOLDFOOD SL · Barcelona
  10. 03/12/2011Ceased as Administrador Único of NORTE-EUROCAO SL · Barcelona
  11. 03/12/2011Appointed Apoderado of NORTE-EUROCAO SL · Barcelona

Co-directors (13)

BOMBONS BLASI SL
HOLDFOOD SL
DOLO SL

Network map

5 nodes Person Company
puigarnau-ubach-jaimeDOLO SLDOLO SLPALOU LOPEZ CARLOSPALOU LOPEZ CARLOSGALLES PAYAS PEDROGALLES PAYAS PEDROGINES PASCUAL LUISGINES PASCUAL LUIS

Identity matched by name · homonyms possible.