Recasens Vila Joan

Director · Spanish companies register · 8 companies

Companies :
8 (0 current, 8 former)
Linked companies :
DAVOS GESTION SL, BUNGE INVESTMENT IBERICA SL, MOYRESA GIRASOL SL, BUNGE IBERICA SA, BIODIESEL BILBAO SOCIEDAD LIMITADA, HUELVA BELTS SL

Summary

Recasens Vila Joan appears in the Spanish commercial register as a director of 8 companies, all mandates ended. The earliest registered mandate dates from 29 March 2010, at ESTACION DE DESCARGA Y CARGA SA; the most recent began on 13 September 2019. The offices held are Liquidador, Consejero, Presidente and Administrador Mancomunado. The companies are registered across 5 different registries. Of these 8 companies, 4 are still active and 4 have been struck off. The boards of these companies also include Olaso Duhalde Rafael, Putnam Allard Ii George, Daswani Vesselina Miroliubova Shaleva and 6 others.

Offices held

LiquidadorConsejeroPresidenteAdministrador Mancomunado

Commercial registries

Barcelona · Madrid · Bizkaia · Huelva · Valencia

Companies · current (0)

No mandate in force.

Companies · former (8)

DAVOS GESTION SLFormer

Former Liquidador · from 13/09/2019 to 13/09/2019

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedad Limitada (SL) · 3 BORME filings

B63952931 · Barcelona

BUNGE INVESTMENT IBERICA SLFormer

Former Consejero · until 13/01/2017

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Sant Just Desvern · Sociedad Limitada (SL) · 51 BORME filings

B83654079 · Barcelona

MOYRESA GIRASOL SLFormer

Former Presidente · from 05/04/2010 to 03/10/2016

Active · Sociedad Limitada (SL) · 46 BORME filings

M348061 · Madrid

BUNGE IBERICA SAFormer

Former Presidente · from 12/04/2010 to 19/11/2015

Active · Sociedad Anónima (SA) · capital €66,171,201 · 71 BORME filings

M176697 · Madrid

BIODIESEL BILBAO SOCIEDAD LIMITADAFormer

Former Consejero · from 11/05/2012 to 03/11/2014

Active · Transporte de energía eléctrica (CNAE 3512) · Zierbena · Sociedad Limitada (SL) · capital €3,306,000 · 64 BORME filings

B95407391 · Bizkaia

HUELVA BELTS SLFormer

Former Presidente · from 09/06/2010 to 15/10/2014

Consejero

Struck off · Actividades anexas al transporte marítimo y por vías navegables interiores (CNAE 5222) · Huelva · Sociedad Limitada (SL) · capital €7,676,000 · 20 BORME filings

B21413331 · Huelva

BUNGE IBERICA FINANCE SLFormer

Former Administrador Mancomunado · from 22/03/2012 to 30/09/2014

Active · Sociedad Limitada (SL) · incorporated 03/11/2010 · capital €10,000 · 22 BORME filings

Corporate purpose: FINANCIAR POR CUALQUIER MEDIO ADMITIDO EN DERECHO, Y CONFORME A LAS PRACTICAS Y USOS DE COMERCIO HABITUALES, LAS ACTIVIDADES, INVERSIONES, PROYECTOS DE LAS SOCIEDADES Y/O ENTIDADES QUE FORMAN PARTE DEL GRUPO BUNGE, TANTO EN TERRITORIO…

M507824 · Madrid

ESTACION DE DESCARGA Y CARGA SAFormer

Former Presidente · from 29/03/2010 to 07/02/2013

Consejero

Struck off · Sociedad Anónima (SA) · 11 BORME filings

A46020319 · Valencia

Timeline (21)

  1. 13/01/2017Ceased as Apoderado of BUNGE INVESTMENT IBERICA SL · Barcelona
  2. 03/10/2016Ceased as Apoderado of MOYRESA GIRASOL SL · Madrid
  3. 19/11/2015Ceased as Apoderado Mancomunado Solidario of BUNGE IBERICA SA · Madrid
  4. 03/11/2014Ceased as Consejero of BIODIESEL BILBAO SOCIEDAD LIMITADA · Bizkaia
  5. 27/10/2014Ceased as Consejero of BUNGE INVESTMENT IBERICA SL · Barcelona
  6. 15/10/2014Ceased as Presidente of HUELVA BELTS SL · Huelva
  7. 30/09/2014Ceased as Administrador Mancomunado of BUNGE IBERICA FINANCE SL · Madrid
  8. 25/09/2014Ceased as Presidente of BUNGE IBERICA SA · Madrid
  9. 22/09/2014Ceased as Presidente of MOYRESA GIRASOL SL · Madrid
  10. 07/02/2013Ceased as Presidente of ESTACION DE DESCARGA Y CARGA SA · Valencia
  11. 11/05/2012Appointed Consejero of BIODIESEL BILBAO SOCIEDAD LIMITADA · Bizkaia
  12. 22/03/2012Appointed Administrador Mancomunado of BUNGE IBERICA FINANCE SL · Madrid
  13. 25/01/2012Appointed Presidente of ESTACION DE DESCARGA Y CARGA SA · Valencia
  14. 23/01/2012Appointed Presidente of HUELVA BELTS SL · Huelva
  15. 03/01/2012Appointed Presidente of BUNGE IBERICA SA · Madrid
  16. 26/12/2011Appointed Presidente of MOYRESA GIRASOL SL · Madrid
  17. 09/06/2010Appointed Consejero of HUELVA BELTS SL · Huelva
  18. 12/04/2010Appointed Consejero of BUNGE IBERICA SA · Madrid
  19. 05/04/2010Appointed Consejero of MOYRESA GIRASOL SL · Madrid
  20. 29/03/2010Appointed Consejero of ESTACION DE DESCARGA Y CARGA SA · Valencia
  21. 12/02/2010Ceased as Administrador Solidario of DAVOS GESTION SL · Barcelona

Co-directors (9)

BIODIESEL BILBAO SOCIEDAD LIMITADA
BUNGE IBERICA SA
MOYRESA GIRASOL SL
BUNGE IBERICA FINANCE SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.