Rubau Comalada Jose

Director · Spanish companies register · 10 companies

Companies :
10 (1 current, 9 former)
Linked companies :
CENTRE COMERCIAL I RESIDENCIAL PARC SA, TORRE 11 SA EN LIQUIDACION, PALAMOS RESIDENCIAL 2001 SL, ESTARTIT-MEDES DOS MIL SIS SL, ULTM 2011 SL, NOU PALAMOS SL

Summary

Rubau Comalada Jose appears in the Spanish commercial register as a director of 10 companies, 1 current and 9 former. Currently Presidente of CENTRE COMERCIAL I RESIDENCIAL PARC SA (Barcelona) since 13 March 2013. The earliest registered mandate dates from 17 December 2008, at ROSMU SA; the most recent began on 28 November 2013. The offices held are Presidente, Liquidador Mancomunado, Secretario and Consejero. The companies are registered in Barcelona and Girona. Of these 10 companies, 6 are still active and 4 have been struck off. The boards of these companies also include Ruiz de Morales Valenti Angel, Aubert Capella Joaquin, Bernardo Vincke Brandao de Menezes and 5 others.

Offices held

PresidenteLiquidador MancomunadoSecretarioConsejeroAdministrador MancomunadoAdministrador ÚnicoLiquidador

Commercial registries

Barcelona · Girona

Companies · current (1)

CENTRE COMERCIAL I RESIDENCIAL PARC SACurrent

Presidente since 13/03/2013

Consejero

Active · Sociedad Anónima (SA) · capital €1,622,381 · 4 BORME filings

B18965 · Barcelona

Companies · former (9)

TORRE 11 SA EN LIQUIDACIONFormer

Former Liquidador Mancomunado · from 02/01/2013 to 05/08/2024

Active · Girona · Sociedad Anónima (SA) · capital €280,000 · 9 BORME filings

A58646761 · Girona

PALAMOS RESIDENCIAL 2001 SLFormer

Former Secretario · until 26/01/2022

Struck off · Promoción inmobiliaria (CNAE 4110) · Girona · Sociedad Limitada (SL) · 2 BORME filings

B17596479 · Girona

ESTARTIT-MEDES DOS MIL SIS SLFormer

Former Consejero · until 07/10/2021

Active · Girona · Sociedad Limitada (SL) · capital €2,309,600 · 5 BORME filings

B17766411 · Girona

ULTM 2011 SLFormer

Former Administrador Mancomunado · from 19/05/2011 to 10/02/2021

Active · Sociedad Limitada (SL) · incorporated 30/05/2011 · capital €250,000 · 3 BORME filings

Corporate purpose: Actividad inmobiliaria en general. Prestación de todo tipo de servicios relativos a la propiedad inmobiliaria. Servicios relacionados con las tecnologías de la información y la informática.

B55105746 · Girona

NOU PALAMOS SLFormer

Former Consejero · until 10/02/2021

Struck off · Girona · Sociedad Limitada (SL) · 2 BORME filings

B17819012 · Girona

MIL SETECIENTAS SOCIEDAD ANONIMAFormer

Former Presidente · from 28/11/2013 to 03/11/2020

Consejero

Active · Actividades de las sociedades holding (CNAE 6420) · Calonge I Sant Antoni · Sociedad Anónima (SA) · capital €2,386,619 · 10 BORME filings

Corporate purpose: 1) La constitución, suscripción, adquisición, tenencia, administración, control y gestión, explotación, permuta y venta, por si misma o de forma indirecta, de otras empresas, sociedades y valores mobiliarios. CNAE 6420 (Holding de empresas).

A17133372 · Girona

CENTRE COMERCIAL I RESIDENCIAL PARC SAFormer

Former Consejero · until 27/06/2018

Struck off · Promoción inmobiliaria (CNAE 4110) · Girona · Sociedad Anónima (SA) · capital €1,597,139 · 6 BORME filings

A59860726 · Girona

POLIGONO INDUSTRIAL PONT DEL PRINCEP SOCIEDAD ANONIMAFormer

Former Administrador Único · from 11/07/2012 to 05/11/2015

Active · Sociedad Anónima (SA) · capital €62,285 · 3 BORME filings

GI6747 · Girona

ROSMU SAFormer

Former Liquidador · from 17/12/2008 to 12/08/2013

Struck off · Barcelona · Sociedad Anónima (SA) · 2 BORME filings

A58219981 · Barcelona

Timeline (19)

  1. 05/08/2024Ceased as Liquidador Mancomunado of TORRE 11 SA EN LIQUIDACION · Girona
  2. 26/01/2022Ceased as Consejero Delegado Mancomunado of PALAMOS RESIDENCIAL 2001 SL · Girona
  3. 07/10/2021Ceased as Presidente of ESTARTIT-MEDES DOS MIL SIS SL · Girona
  4. 10/02/2021Ceased as Consejero Delegado Mancomunado of NOU PALAMOS SL · Girona
  5. 10/02/2021Ceased as Administrador Mancomunado of ULTM 2011 SL · Girona
  6. 03/11/2020Ceased as Presidente of MIL SETECIENTAS SOCIEDAD ANONIMA · Girona
  7. 27/06/2018Ceased as Presidente of CENTRE COMERCIAL I RESIDENCIAL PARC SA · Girona
  8. 11/07/2017Appointed Presidente of MIL SETECIENTAS SOCIEDAD ANONIMA · Girona
  9. 05/10/2016Ceased as Administrador Mancomunado of TORRE 11 SA EN LIQUIDACION · Girona
  10. 05/10/2016Appointed Liquidador Mancomunado of TORRE 11 SA EN LIQUIDACION · Girona
  11. 05/11/2015Ceased as Administrador Único of POLIGONO INDUSTRIAL PONT DEL PRINCEP SOCIEDAD ANONIMA · Girona
  12. 28/11/2013Ceased as Presidente of MIL SETECIENTAS SOCIEDAD ANONIMA · Girona
  13. 12/08/2013Ceased as Presidente of ROSMU SA · Barcelona
  14. 13/03/2013Ceased as Consejero Delegado Mancomunado of CENTRE COMERCIAL I RESIDENCIAL PARC SA · Barcelona
  15. 02/01/2013Ceased as Presidente of TORRE 11 SA EN LIQUIDACION · Girona
  16. 02/01/2013Appointed Administrador Mancomunado of TORRE 11 SA EN LIQUIDACION · Girona
  17. 11/07/2012Appointed Administrador Único of POLIGONO INDUSTRIAL PONT DEL PRINCEP SOCIEDAD ANONIMA · Girona
  18. 19/05/2011Appointed Administrador Mancomunado of ULTM 2011 SL · Girona
  19. 17/12/2008Appointed Presidente of ROSMU SA · Barcelona

Co-directors (8)

CENTRE COMERCIAL I RESIDENCIAL PARC SA
ESTARTIT-MEDES DOS MIL SIS SL
ULTM 2011 SL
TORRE 11 SA EN LIQUIDACION
MIL SETECIENTAS SOCIEDAD ANONIMA

Network map

4 nodes Person Company
rubau-comalada-joseCENTRE COMERCIAL I RESIDENCIAL PARC SACENTRE COMERCIAL I R…RUIZ DE MORALES VALENTI ANGELRUIZ DE MORALES VALE…AUBERT CAPELLA JOAQUINAUBERT CAPELLA JOAQU…

Identity matched by name · homonyms possible.