Ramon Miquel Ballart

Director · Spanish companies register · 15 companies

Companies :: 15 (0 current, 15 former)
Linked companies :: PROMOCIONES TURISTICAS LA CASANOVA SA, NOVA CADIEISA SA, CURTAL NOU SOCIEDAD ANONIMA, CLOS MONT 2002 SL, TRES MIL DOSCIENTAS CINCO SL, ADMIRA DIGITAL NETWORKS SL

Summary

Ramon Miquel Ballart appears in the Spanish commercial register as a director of 15 companies, all mandates ended. The earliest registered mandate dates from 30 January 2009, at NOVA CADIEISA SA; the most recent began on 16 May 2017. The offices held are Administrador Solidario, Consejero Delegado Mancomunado y Solidario, Presidente and Liquidador. The companies are registered in Girona and Barcelona. Of these 15 companies, 8 are still active and 7 have been struck off. The boards of these companies also include Vidal Canellas Daniel, Silva Santin Carlos Manuel, Cata Mestre Jose Maria and 12 others.

Offices held

Administrador SolidarioConsejero Delegado Mancomunado y SolidarioPresidenteLiquidadorConsejero

Commercial registries

Girona · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (15)

PROMOCIONES TURISTICAS LA CASANOVA SAFormer

Former Administrador Solidario · from 08/03/2016 to 25/03/2026

Active · Figueres · Sociedad Anónima (SA) · capital €68,750 · 7 BORME filings

A17115031 · Girona

NOVA CADIEISA SAFormer

Former Consejero Delegado Mancomunado y Solidario · from 30/01/2009 to 15/11/2022

Consejero Delegado Mancomunado y SolidarioConsejero

Active · Figueres · Sociedad Anónima (SA) · 14 BORME filings

B17531930 · Girona

CURTAL NOU SOCIEDAD ANONIMAFormer

Former Administrador Solidario · from 31/07/2012 to 15/09/2022

Active · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas (CNAE 0111) · Bellcaire D'Emporda · Sociedad Anónima (SA) · capital €842,370 · 14 BORME filings

Corporate purpose: La explotación directa o indirecta, de fincas agrícolas o ganaderas; la comercialización al mayor o detalle, de productos agrícolas, ganaderos, forrajes, etc., o los propios extraídos de la explotación y su derivados; importación o…

B17113572 · Girona

CLOS MONT 2002 SLFormer

Former Administrador Solidario · until 13/09/2022

Active · Figueres · Sociedad Limitada (SL) · capital €45,318,000 · 18 BORME filings

B17750613 · Girona

TRES MIL DOSCIENTAS CINCO SLFormer

Former Administrador Solidario · from 12/01/2011 to 24/05/2022

Liquidada · Servicios administrativos combinados (CNAE 8211) · Girona · Sociedad Limitada (SL) · 4 BORME filings

B17140203 · Girona

ADMIRA DIGITAL NETWORKS SLFormer

Former Presidente · from 09/10/2012 to 03/04/2018

Consejero

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedad Limitada (SL) · capital €3,272 · 9 BORME filings

B64382187 · Barcelona

CLOS ARMENGOL JANER SLFormer

Former Liquidador · from 16/05/2017 to 16/05/2017

Baja · Sociedad Limitada (SL) · capital €10,093,000 · 4 BORME filings

B17986431 · Girona

INVERA GRN 2000, S.I.C.A.V. SAFormer

Former Liquidador · from 05/10/2011 to 10/04/2017

Baja · Sociedad Anónima (SA) · 8 BORME filings

A83010983 · Girona

TRANSGOURMET IBERICA SAFormer

Former Consejero · until 30/10/2015

Active · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · Vilamalla · Sociedad Anónima (SA) · capital €30,010,569 · 114 BORME filings

A17371758 · Girona

INVERMIK 1925 SLFormer

Former Consejero · until 13/10/2009

Active · Figueres · Sociedad Limitada (SL) · capital €128,412,240 · 18 BORME filings

B55007595 · Girona

BRIGHT FOOD GROUP SPAIN SAFormer

Former Consejero · until 11/06/2009

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Vilamalla · Sociedad Anónima (SA) · 77 BORME filings

A17146812 · Girona

INVERMIK IMMOBLES SLFormer

Former Consejero · until 11/06/2009

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Figueres · Sociedad Limitada (SL) · capital €132,180,000 · 30 BORME filings

B17817990 · Girona

CASH PENTASA SLFormer

Former Administrador Solidario · until null

Liquidada

B09354697

CASH LEGANES SLFormer

Former Administrador Solidario · until null

Liquidada

B09369232

DIL-CASH RIOJA SLFormer

Former Administrador Solidario · until null

Liquidada

B09391574

Timeline (25)

25/03/2026Ceased as Administrador Solidario of PROMOCIONES TURISTICAS LA CASANOVA SA · Girona
15/11/2022Ceased as Presidente of NOVA CADIEISA SA · Girona
15/09/2022Ceased as Administrador Solidario of CURTAL NOU SOCIEDAD ANONIMA · Girona
13/09/2022Ceased as Administrador Solidario of CLOS MONT 2002 SL · Girona
24/05/2022Ceased as Administrador Solidario of TRES MIL DOSCIENTAS CINCO SL · Girona
13/10/2020Ceased as Administrador Único of TRES MIL DOSCIENTAS CINCO SL · Girona
13/10/2020Ceased as Administrador Único of CURTAL NOU SOCIEDAD ANONIMA · Girona
13/10/2020Appointed Administrador Solidario of TRES MIL DOSCIENTAS CINCO SL · Girona
13/10/2020Appointed Administrador Solidario of CURTAL NOU SOCIEDAD ANONIMA · Girona
03/04/2018Ceased as Presidente of ADMIRA DIGITAL NETWORKS SL · Barcelona
16/05/2017Ceased as Administrador Solidario of CLOS ARMENGOL JANER SL · Girona
10/04/2017Ceased as Presidente of INVERA GRN 2000, S.I.C.A.V. SA · Girona
08/03/2016Appointed Administrador Solidario of PROMOCIONES TURISTICAS LA CASANOVA SA · Girona
22/12/2015Ceased as Administrador Solidario of CURTAL NOU SOCIEDAD ANONIMA · Girona
22/12/2015Appointed Administrador Único of CURTAL NOU SOCIEDAD ANONIMA · Girona
30/10/2015Ceased as Apoderado of TRANSGOURMET IBERICA SA · Girona
09/10/2012Appointed Presidente of ADMIRA DIGITAL NETWORKS SL · Barcelona
31/07/2012Appointed Administrador Solidario of CURTAL NOU SOCIEDAD ANONIMA · Girona
05/10/2011Appointed Presidente of INVERA GRN 2000, S.I.C.A.V. SA · Girona
12/01/2011Appointed Administrador Único of TRES MIL DOSCIENTAS CINCO SL · Girona
13/10/2009Ceased as Presidente of INVERMIK 1925 SL · Girona
11/06/2009Ceased as Presidente of INVERMIK IMMOBLES SL · Girona
11/06/2009Ceased as Presidente of BRIGHT FOOD GROUP SPAIN SA · Girona
10/06/2009Ceased as Presidente of TRANSGOURMET IBERICA SA · Girona
30/01/2009Appointed Presidente of NOVA CADIEISA SA · Girona