Rubio Planellas Xavier

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
SOCIAL POINT SL, HAVERHILL INVESTMENTS SL, BROCKTON INVESTMENTS SL, NAUTA CAPITAL VC PARTNERS SGEIC SA

Summary

Rubio Planellas Xavier appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 4 January 2013, at HAVERHILL INVESTMENTS SL; the most recent began on 10 September 2014. The offices held are Presidente, Consejero Delegado and Consejero. The companies are registered in Barcelona. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Pujol Pamies Alex, Viñas Bricall Jordi, Calvet Tordera Ignacio and 2 others.

Offices held

PresidenteConsejero DelegadoConsejero

Commercial registries

Barcelona

Companies · current (0)

No mandate in force.

Companies · former (4)

SOCIAL POINT SLFormer

Former Presidente · from 10/09/2014 to 23/03/2017

Consejero

Active · Actividades de programación informática (CNAE 6201) · Barcelona · Sociedad Limitada (SL) · capital €10,801 · 64 BORME filings

B64965437 · Barcelona

HAVERHILL INVESTMENTS SLFormer

Former Consejero Delegado · from 04/01/2013 to 25/07/2014

Consejero DelegadoConsejero

Liquidada · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Barcelona · Sociedad Limitada (SL) · 14 BORME filings

B85109502 · Barcelona

BROCKTON INVESTMENTS SLFormer

Former Presidente · from 04/01/2013 to 25/07/2014

Consejero DelegadoConsejero

Liquidada · Otros servicios de información n.c.o.p. (CNAE 6399) · Barcelona · Sociedad Limitada (SL) · incorporated 16/10/2012 · capital €3,000 · 6 BORME filings

Corporate purpose: LA GESTION,ASESORAMIENTO Y PRESTACION DE SERVICIOS DE DISTRIBUCION,INFORMATICOS,CONTABLES,LABORALES,ADMINISTRATIVOS,DE GESTION DE EMPRESA,DE ESTRUCTURA DE LA MISMA DE ESTRATEGIAS COMERCIALES E INDUSTRIALES,ETC.

B65876104 · Barcelona

NAUTA CAPITAL VC PARTNERS SGEIC SAFormer

Former Consejero · until 08/05/2014

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Barcelona · Sociedad Anónima (SA) · 35 BORME filings

Corporate purpose: LA GESTION DE ENTIDADES DE CAPITAL RIESGO (ECR) Y/U OTROS VEHICULOS DE INVERSION DE CARACTER CERRADO REFERIDOS EN LA LECR Y EN LA NORMATIVA EUROPEA APLICABLE,ASI COMO EL CONTROL Y GESTION DE SUS RIESGOS,DE CONFORMIDAD CON ...

A64961311 · Barcelona

Timeline (7)

  1. 23/03/2017Ceased as Presidente of SOCIAL POINT SL · Barcelona
  2. 10/09/2014Appointed Presidente of SOCIAL POINT SL · Barcelona
  3. 25/07/2014Ceased as Presidente of HAVERHILL INVESTMENTS SL · Barcelona
  4. 25/07/2014Ceased as Presidente of BROCKTON INVESTMENTS SL · Barcelona
  5. 08/05/2014Ceased as Consejero Delegado of NAUTA CAPITAL VC PARTNERS SGEIC SA · Barcelona
  6. 04/01/2013Appointed Presidente of HAVERHILL INVESTMENTS SL · Barcelona
  7. 04/01/2013Appointed Presidente of BROCKTON INVESTMENTS SL · Barcelona

Co-directors (5)

NAUTA CAPITAL VC PARTNERS SGEIC SA
SOCIAL POINT SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.