Roig Graells Lluis

Director · Spanish companies register · 9 companies

Companies :
9 (2 current, 7 former)
Linked companies :
SOCIEDAD ANONIMA HILADOS EGARFIL, INMOFIBRA SA, EMBELLECIMIENTOS TEXTILES SA, CARAVANAS1000 S.L, PRODINCO VALLES SL, PONSFIL SA

Summary

Roig Graells Lluis appears in the Spanish commercial register as a director of 9 companies, 2 current and 7 former. Currently Administrador Solidario of SOCIEDAD ANONIMA HILADOS EGARFIL (Barcelona) since 17 September 2013, as well as in 1 other company. SOCIEDAD ANONIMA HILADOS EGARFIL is based in Terrassa and operates in Preparación e hilado de fibras textiles (CNAE 1310) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 13 August 2012, at PRODINCO VALLES SL; the most recent began on 26 May 2017. The offices held are Administrador Solidario, Apoderado Solidario, Liquidador and Consejero. The companies are registered in Barcelona. Of these 9 companies, 6 are still active and 3 have been struck off. The boards of these companies also include Ubach Comas Jordi, Ubach Tomas Jordi and Molins Duran Jaume.

Offices held

Administrador SolidarioApoderado SolidarioLiquidadorConsejero

Commercial registries

Barcelona

Companies · current (2)

Administrador Solidario since 17/09/2013

Active · Preparación e hilado de fibras textiles (CNAE 1310) · Terrassa · Sociedad Anónima (SA) · 23 BORME filings

A58293457 · Barcelona

Administrador Solidario since 16/09/2013

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Terrassa · Sociedad Anónima (SA) · capital €471,785 · 8 BORME filings

A08250458 · Barcelona

Companies · former (7)

Former Administrador Solidario · from 27/03/2017 to 07/08/2026

Active · Preparación e hilado de fibras textiles (CNAE 1310) · La Pobla de Claramunt · Sociedad Anónima (SA) · capital €521,150 · 9 BORME filings

A08347437 · Barcelona

Former Apoderado Solidario · from 26/05/2017 to 07/10/2021

Active · Venta de automóviles y vehículos de motor ligeros (CNAE 4511) · Terrassa · Sociedades de responsabilidad limitada · incorporated 18/05/2017 · capital €716,240 · 9 BORME filings

Corporate purpose: LA COMPRA, VENTA, ALQUILER, COMERCIALIZACION, REPARACION, ESTACIONAMIENTO DE CARAVANNAS, AUTOCARAVANAS Y BARCOS, ASI COMO LOS ARTICULOS Y ELEMENTOS ACCESORIOS, CNAE 4511 Y 4520.

B67013953 · Barcelona

Former Administrador Solidario · from 13/08/2012 to 13/09/2021

Active · Servicios administrativos combinados (CNAE 8211) · Terrassa · Sociedad Limitada (SL) · capital €3,053,227 · 15 BORME filings

B58577008 · Barcelona

Former Administrador Solidario · from 16/09/2013 to 13/09/2021

Struck off · Acabado de textiles (CNAE 1330) · Terrassa · Sociedad Anónima (SA) · capital €297,650 · 10 BORME filings

A08250441 · Barcelona

Former Liquidador · from 21/10/2015 to 09/02/2017

Struck off · Acabado de textiles (CNAE 1330) · Terrassa · Sociedad Limitada (SL) · 3 BORME filings

B60978848 · Barcelona

Former Liquidador · from 16/09/2013 to 08/02/2017

Struck off · Preparación e hilado de fibras textiles (CNAE 1310) · Balsareny · Sociedad Anónima (SA) · capital €361,327 · 6 BORME filings

A08453805 · Barcelona

Former Consejero · until 14/10/2013

Active · Comercio de energía eléctrica (CNAE 3514) · Terrassa · Sociedad Anónima (SA) · 11 BORME filings

A08453813 · Barcelona

Timeline (29)

  1. 07/08/2026Ceased as Apoderado of EMBELLECIMIENTOS TEXTILES SA · Barcelona
  2. 07/10/2021Ceased as Apoderado Solidario of CARAVANAS1000 S.L · Barcelona
  3. 20/09/2021Ceased as Administrador Conjunto of CARAVANAS1000 S.L · Barcelona
  4. 13/09/2021Ceased as Administrador Solidario of PONSFIL SA · Barcelona
  5. 13/09/2021Ceased as Administrador Solidario of PRODINCO VALLES SL · Barcelona
  6. 13/09/2021Ceased as Administrador Solidario of EMBELLECIMIENTOS TEXTILES SA · Barcelona
  7. 31/05/2017Appointed Apoderado Solidario of CARAVANAS1000 S.L · Barcelona
  8. 26/05/2017Appointed Administrador Conjunto of CARAVANAS1000 S.L · Barcelona
  9. 27/03/2017Appointed Administrador Solidario of EMBELLECIMIENTOS TEXTILES SA · Barcelona
  10. 09/02/2017Ceased as Administrador Solidario of ASPIATS CAN PARELLADA SL · Barcelona
  11. 08/02/2017Ceased as Administrador Solidario of HILATURAS BALSARENY SA · Barcelona
  12. 04/03/2016Ceased as Presidente of PONSFIL SA · Barcelona
  13. 04/03/2016Appointed Administrador Solidario of PONSFIL SA · Barcelona
  14. 01/03/2016Ceased as Presidente of INMOFIBRA SA · Barcelona
  15. 01/03/2016Appointed Administrador Solidario of INMOFIBRA SA · Barcelona
  16. 22/10/2015Ceased as Presidente of PRODINCO VALLES SL · Barcelona
  17. 22/10/2015Appointed Administrador Solidario of PRODINCO VALLES SL · Barcelona
  18. 21/10/2015Ceased as Presidente of ASPIATS CAN PARELLADA SL · Barcelona
  19. 21/10/2015Appointed Administrador Solidario of ASPIATS CAN PARELLADA SL · Barcelona
  20. 17/08/2015Ceased as Presidente of HILATURAS BALSARENY SA · Barcelona
  21. 17/08/2015Ceased as Presidente of SOCIEDAD ANONIMA HILADOS EGARFIL · Barcelona
  22. 17/08/2015Appointed Administrador Solidario of HILATURAS BALSARENY SA · Barcelona
  23. 17/08/2015Appointed Administrador Solidario of SOCIEDAD ANONIMA HILADOS EGARFIL · Barcelona
  24. 14/10/2013Ceased as Apoderado of INMOBAL SA · Barcelona
  25. 07/10/2013Ceased as Presidente of INMOBAL SA · Barcelona
  26. 17/09/2013Ceased as Consejero of SOCIEDAD ANONIMA HILADOS EGARFIL · Barcelona
  27. 16/09/2013Ceased as Consejero of INMOFIBRA SA · Barcelona
  28. 16/09/2013Ceased as Consejero of PONSFIL SA · Barcelona
  29. 13/08/2012Appointed Consejero of PRODINCO VALLES SL · Barcelona

Co-directors (3)

INMOFIBRA SA
PRODINCO VALLES SL
CARAVANAS1000 S.L

Network map

4 nodes Person Company
roig-graells-lluisSOCIEDAD ANONIMA HILADOS EGARFILSOCIEDAD ANONIMA HIL…INMOFIBRA SAINMOFIBRA SAUBACH COMAS JORDIUBACH COMAS JORDI

Identity matched by name · homonyms possible.