Secarpe Xxi Sl
Director · Spanish companies register · 7 companies
- Companies :
- 7 (2 current, 5 former)
- Linked companies :
- PLANUR CAPITAL SCR S.A, LOZACAR SL, NOVAVILA 2008 SICAV SA, GRUP CABOEL SL, ALCORNORDEMAN SA, CASADO QUALITY PRODUCTS SA
Summary
Secarpe Xxi Sl appears in the Spanish commercial register as a director of 7 companies, 2 current and 5 former. Currently Consejero of PLANUR CAPITAL SCR S.A (Barcelona) since 14 January 2021, as well as in 1 other company. PLANUR CAPITAL SCR S.A is based in Barcelona and operates in Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) — Sociedad de Capital Riesgo (SCR), an active company, incorporated on 3 July 2020. The earliest registered mandate dates from 1 February 2011, at GRUP CABOEL SL; the most recent began on 14 January 2021. The offices held are Consejero, Presidente and Administrador Único. The companies are registered in Barcelona and Madrid. Of these 7 companies, 4 are still active and 3 have been struck off. The boards of these companies also include Bnp Paribas Securities Services Sucursal En España, Domenech Montagut Casimir, Rodriguez Planas Jordi and 3 others.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (2)
Consejero since 14/01/2021
Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Barcelona · Sociedad de Capital Riesgo (SCR) · incorporated 03/07/2020 · 10 BORME filings
Corporate purpose: TOMA DE PARTICIPACIONES TEMPORALES EN EL CAPITAL DE EMPRESAS NO FINANCIERAS Y DE NATURALEZA NO INMOBILIARIA, QUE EN EL MOMENTO DE LA TOMA DE PARTICIPACION NO COTICEN EN EL PRIMER MERCADO DE BOLSAS DE VALORES,ETC.
A67612887 · Barcelona
Consejero since 14/04/2016
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · capital €14,085,827 · 9 BORME filings
B58246505 · Barcelona
Companies · former (5)
Former Presidente · from 02/09/2011 to 01/08/2022
Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 18 BORME filings
A85407807 · Madrid
Former Consejero · from 01/02/2011 to 13/01/2022
Struck off · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Barcelona · Sociedad Limitada (SL) · 25 BORME filings
B62413588 · Barcelona
Former Administrador Único · from 04/03/2013 to 09/03/2021
Active · Comercio al por mayor de productos químicos (CNAE 4675) · Sant Boi de Llobregat · Sociedad Anónima (SA) · capital €85,897 · 19 BORME filings
A08658015 · Barcelona
Former Administrador Único · from 24/04/2013 to 29/08/2019
Active · Comercio al por mayor de productos químicos (CNAE 4675) · Santa Margarida I Els Monjos · Sociedad Anónima (SA) · 18 BORME filings
A64877277 · Barcelona
Former Consejero · until 30/08/2010
Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · capital €6,128,198 · 6 BORME filings
B64664824 · Barcelona
Timeline (10)
- 01/08/2022Ceased as Presidente of NOVAVILA 2008 SICAV SA · Madrid
- 13/01/2022Ceased as Consejero of GRUP CABOEL SL · Barcelona
- 09/03/2021Ceased as Administrador Único of ALCORNORDEMAN SA · Barcelona
- 14/01/2021Appointed Consejero of PLANUR CAPITAL SCR S.A · Barcelona
- 29/08/2019Ceased as Administrador Único of CASADO QUALITY PRODUCTS SA · Barcelona
- 14/04/2016Appointed Consejero of LOZACAR SL · Barcelona
- 24/04/2013Appointed Administrador Único of CASADO QUALITY PRODUCTS SA · Barcelona
- 04/03/2013Appointed Administrador Único of ALCORNORDEMAN SA · Barcelona
- 02/09/2011Appointed Presidente of NOVAVILA 2008 SICAV SA · Madrid
- 30/08/2010Ceased as Consejero of DURMAL INMUEBLES SL · Barcelona
Co-directors (6)
- Bnp Paribas Securities Services Sucursal En España · Entidad Depositaria
- Domenech Montagut Casimir · Consejero
- Rodriguez Planas Jordi · Secretario
- Alcover Pericot Santiago · Consejero Delegado Solidario
- Onyos de Plandolit Garcia Carles · Consejero
- Puigrefagut Comella Miguel · Consejero
Network map
Identity matched by name · homonyms possible.