Pujol Serrahima Miguel

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
HELLMANN WORLDWIDE LOGISTICS SA, SOCIOS CLUB DE GOLF BARCELONA S.L, HELLMANN CONTRACT LOGISTICS SL

Summary

Pujol Serrahima Miguel appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Mancomunado of HELLMANN WORLDWIDE LOGISTICS SA (Barcelona) since 24 October 2012. The earliest registered mandate dates from 24 October 2012, at HELLMANN WORLDWIDE LOGISTICS SA; the most recent began on 18 July 2018. The offices held are Apoderado Mancomunado, Consejero and Apoderado Mancomunado Solidario. The companies are registered in Barcelona and Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Fruhbeck Olmedo Guillermo, Jens Tarnowski and Bertran Canela Oscar.

Offices held

Apoderado MancomunadoConsejeroApoderado Mancomunado Solidario

Commercial registries

Barcelona · Madrid

Companies · current (1)

Apoderado Mancomunado since 24/10/2012

Active · Sociedad Anónima (SA) · 46 BORME filings

A61898870 · Barcelona

Companies · former (2)

Former Consejero · from 18/07/2018 to 29/08/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Sant Esteve Sesrovires · Sociedades de responsabilidad limitada · incorporated 26/07/2018 · capital €2,582,400 · 7 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA, DISFRUTE ADMINISTRACION DE VALORES MOBILIARIOS O CUALQUIER TIPO DE TITULO QUE CONCEDEN UNA PARTICIPACION EN SOCIEDADES. EN PARTICULAR DE LA MERCANTIL "BARCELONA GOLF, SOCIEDAD ANONIMA" ETC.

B67253062 · Barcelona

Former Apoderado Mancomunado Solidario · from 07/12/2017 to 25/10/2020

Struck off · Depósito y almacenamiento (CNAE 5210) · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B85336022 · Madrid

Timeline (11)

  1. 23/08/2023Appointed Apoderado Mancomunado of HELLMANN WORLDWIDE LOGISTICS SA · Barcelona
  2. 29/08/2022Ceased as Consejero of SOCIOS CLUB DE GOLF BARCELONA S.L · Barcelona
  3. 25/10/2020Ceased as Apoderado Mancomunado Solidario of HELLMANN CONTRACT LOGISTICS SL · Madrid
  4. 03/12/2018Ceased as Apoderado of HELLMANN WORLDWIDE LOGISTICS SA · Barcelona
  5. 03/12/2018Appointed Apoderado Solidario/Mancomunado of HELLMANN WORLDWIDE LOGISTICS SA · Barcelona
  6. 18/07/2018Appointed Consejero of SOCIOS CLUB DE GOLF BARCELONA S.L · Barcelona
  7. 07/12/2017Ceased as Apoderado of HELLMANN CONTRACT LOGISTICS SL · Madrid
  8. 07/12/2017Appointed Apoderado Mancomunado Solidario of HELLMANN CONTRACT LOGISTICS SL · Madrid
  9. 05/10/2016Appointed Apoderado Solidario of HELLMANN WORLDWIDE LOGISTICS SA · Barcelona
  10. 12/09/2014Appointed Apoderado Mancomunado of HELLMANN WORLDWIDE LOGISTICS SA · Barcelona
  11. 24/10/2012Appointed Apoderado of HELLMANN WORLDWIDE LOGISTICS SA · Barcelona

Co-directors (3)

Network map

5 nodes Person Company
pujol-serrahima-miguelHELLMANN WORLDWIDE LOGISTICS SAHELLMANN WORLDWIDE L…DR FRUHBECK ABOGADOS SLPDR FRUHBECK ABOGADOS…FRUHBECK OLMEDO GUILLERMOFRUHBECK OLMEDO GUIL…JENS TARNOWSKIJENS TARNOWSKI

Identity matched by name · homonyms possible.