Rigau Marco Jose Maria
Director · Spanish companies register · 8 companies
- Companies :
- 8 (1 current, 7 former)
- Linked companies :
- PROCASSA XXI SL, KINGSPAN PRAX SA, PANELES FRIGORIFICOS SA, SYNTHESIA ESPAÑOLA SA, SYNTHECOAT SL, SYNTHESIA TECHNOLOGY EUROPE S.L
Summary
Rigau Marco Jose Maria appears in the Spanish commercial register as a director of 8 companies, 1 current and 7 former. Currently Presidente of PROCASSA XXI SL (Girona) since 22 July 2009. PROCASSA XXI SL is based in Girona and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, share capital of €4,023,000. The earliest registered mandate dates from 22 July 2009, at PROCASSA XXI SL; the most recent began on 19 May 2016. The offices held are Presidente, Administrador Único and Consejero. The companies are registered in Girona, Burgos and Barcelona. Of these 8 companies, 3 are still active and 5 have been struck off. The boards of these companies also include Cancela Alonso Gonzalo, Palleja Soler Maria Carmen, Dueñas Palleja David and 7 others.
Offices held
Commercial registries
Girona · Burgos · Barcelona
Companies · current (1)
Presidente since 22/07/2009
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Girona · Sociedad Limitada (SL) · capital €4,023,000 · 10 BORME filings
B17875451 · Girona
Companies · former (7)
Former Administrador Único · from 19/05/2016 to 18/07/2018
Liquidada · Fabricación de placas, hojas, tubos y perfiles de plástico (CNAE 2221) · Burgos · Sociedad Anónima (SA) · capital €395,458 · 40 BORME filings
A09003690 · Burgos
Former Consejero · from 15/01/2013 to 20/04/2017
Liquidada · Otras instalaciones en obras de construcción (CNAE 4329) · Barcelona · Sociedad Anónima (SA) · capital €374,898 · 11 BORME filings
A08563009 · Barcelona
Former Consejero · until 26/09/2011
Liquidada · Fabricación de plásticos en formas primarias (CNAE 2016) · La Llagosta · Sociedad Anónima (SA) · 44 BORME filings
A08192965 · Barcelona
Former Consejero · from 02/03/2010 to 22/06/2011
Liquidada · Fabricación de otros productos básicos de química orgánica (CNAE 2014) · La Llagosta · Sociedad Limitada (SL) · incorporated 01/01/2010 · capital €820,000 · 27 BORME filings
Corporate purpose: LA FABRICACION,TRANSFORMACION,DISTRIBUCION,COMERCIALIZACION,EXPORTACION E IMPORTACION DE POLIMEROS, EN GENERAL COMERCIO DE PRODUCTOS QUIMICOS,CESION DE PROCEDIMIENTOS DE FABRICACION.
B65238156 · Barcelona
Former Consejero · until 16/06/2011
Active · Fabricación de plásticos en formas primarias (CNAE 2016) · Castellbisbal · Sociedades de responsabilidad limitada · incorporated 02/12/2008 · capital €2,278,000 · 36 BORME filings
Corporate purpose: LA FABRICACION,TRANSFORMACION,DISTRIBUCION,COMERCIALIZACION,EXPORTACION E IMPORTACION DE PRODUCTOS PLASTICOS Y DE SINTESIS,Y EN GENERAL EL COMERCIO DE PRODUCTOS QUIMICOS,ETC.
B64998685 · Barcelona
Former Consejero · until 17/11/2009
Liquidada · Actividades de las sociedades holding (CNAE 6420) · Girona · Sociedad Anónima (SA) · 8 BORME filings
A17238791 · Girona
Former Consejero · until 28/07/2009
Active · Cassa de la Selva · Sociedad Anónima (SA) · 18 BORME filings
A17202375 · Girona
Timeline (11)
- 18/07/2018Ceased as Administrador Único of KINGSPAN PRAX SA · Burgos
- 20/04/2017Ceased as Consejero of PANELES FRIGORIFICOS SA · Barcelona
- 19/05/2016Appointed Administrador Único of KINGSPAN PRAX SA · Burgos
- 15/01/2013Appointed Consejero of PANELES FRIGORIFICOS SA · Barcelona
- 26/09/2011Ceased as Consejero of SYNTHESIA ESPAÑOLA SA · Barcelona
- 22/06/2011Ceased as Consejero of SYNTHECOAT SL · Barcelona
- 16/06/2011Ceased as Consejero of SYNTHESIA TECHNOLOGY EUROPE S.L · Barcelona
- 02/03/2010Appointed Consejero of SYNTHECOAT SL · Barcelona
- 17/11/2009Ceased as Consejero Delegado of INDUSTRIAL CASSA SA · Girona
- 28/07/2009Ceased as Presidente of HUURRE IBERICA SA · Girona
- 22/07/2009Appointed Presidente of PROCASSA XXI SL · Girona
Co-directors (10)
- Cancela Alonso Gonzalo · Administrador Solidario
- Palleja Soler Maria Carmen · Secretario no Consejero
- Dueñas Palleja David · Administrador Solidario
- Ferre Merino Lluis · Administrador Solidario
- Eusebio Mayol de Zuloaga · Consejero
- Josep Maria Rigau Marco · Consejero
- Peter Bullough · Administrador Solidario
- De Rynck Steven Rene L · Administrador Solidario
- Mccarthy Gilbert · Administrador Solidario
- Steven Rene L · Administrador Solidario
Network map
Identity matched by name · homonyms possible.