Segura Capdevila Salvador

Director · Spanish companies register · 12 companies

Companies :
12 (4 current, 8 former)
Linked companies :
HC NARFALL SL, MAZABUKA SL, INMOBILIARIA CALA CARBO SL, BARCELONA NAUTIC CENTER SL, INMOBILIARIA INCANPI SL, NORMOND GROUP SL

Summary

Segura Capdevila Salvador appears in the Spanish commercial register as a director of 12 companies, 4 current and 8 former. Currently Apoderado Solidario of MAZABUKA SL (Barcelona) since 26 November 2021, as well as in 3 other companies. The earliest registered mandate dates from 24 July 2009, at HEREDEROS DE SALVADOR SEGURA SA; the most recent began on 26 November 2021. The offices held are Apoderado Solidario, Administrador Solidario, Administrador Mancomunado and Presidente. The companies are registered in Barcelona and Girona. Of these 12 companies, 7 are still active and 5 have been struck off. The boards of these companies also include Segura Arch Silvia, Segura Planas Alejo, Segura Planas Alfonso and 6 others.

Offices held

Apoderado SolidarioAdministrador SolidarioAdministrador MancomunadoPresidenteAdministradorConsejeroLiquidador

Commercial registries

Barcelona · Girona

Companies · current (4)

Apoderado Solidario since 02/08/2012

Active · Sociedad Limitada (SL) · 2 BORME filings

B226325 · Barcelona

Apoderado Solidario since 26/11/2021

Active · Sociedad Limitada (SL) · capital €3,634,400 · 6 BORME filings

B373211 · Barcelona

Administrador Solidario since 27/03/2013

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Terrassa · Sociedad Limitada (SL) · capital €1,388,550 · 4 BORME filings

A58105461 · Barcelona

Administrador Mancomunado (in office)

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Palafrugell · Sociedad Limitada (SL) · 1 BORME filing

B62459094 · Girona

Companies · former (8)

Former Presidente · from 10/10/2013 to 13/07/2021

Consejero

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · incorporated 27/09/2012 · capital €3,135,000 · 15 BORME filings

Corporate purpose: AMPLIAR A: G) EL SUMINISTRO, ADQUISICION Y REVENTA DE TODO TIPO DE COMBUSTIBLES PARA VEHICULOS MOTORIZADOS, INCLUYENDO TODA CLASE DE PRODUCTOS DERIVADOS DEL PETROLEO PARA SU APLICACION A TALES VEHICULOS, ETC.

B65876617 · Barcelona

Former Administrador · until 04/12/2019

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Terrassa · Sociedad Limitada (SL) · 2 BORME filings

B61796322 · Barcelona

Former Consejero · from 02/11/2012 to 31/07/2018

Liquidada · Comercio al por mayor de prendas de vestir y calzado (CNAE 4642) · Barcelona · Sociedad Limitada (SL) · incorporated 18/11/2009 · capital €552,648 · 16 BORME filings

Corporate purpose: EL DISEÑO,PRODUCCION,DISTRIBUCION Y COMERCIALIZACION DE PRENDAS DE VESTIR Y COMPLEMENTOS PARA NIÑOS-

B65190456 · Barcelona

Former Administrador · until 14/06/2017

Liquidada · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Matadepera · Sociedad Limitada (SL) · 2 BORME filings

B08239352 · Barcelona

Former Liquidador · from 01/06/2017 to 01/06/2017

Liquidada · Matadepera · Sociedad Limitada (SL) · 1 BORME filing

B62453303 · Barcelona

Former Liquidador · from 24/07/2015 to 24/07/2015

Liquidada · Terrassa · Sociedad Limitada (SL) · 1 BORME filing

B08727596 · Barcelona

Former Administrador Solidario · until 27/02/2015

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Terrassa · Sociedad Limitada (SL) · 3 BORME filings

B63852925 · Barcelona

Former Liquidador · from 24/07/2009 to 09/01/2015

Liquidada · Terrassa · Sociedad Anónima (SA) · capital €1,727,522 · 8 BORME filings

A08305773 · Barcelona

Timeline (19)

  1. 12/01/2022Appointed Apoderado Solidario of HC NARFALL SL · Barcelona
  2. 26/11/2021Appointed Apoderado Solidario of MAZABUKA SL · Barcelona
  3. 23/07/2021Ceased as Administrador Único of MAZABUKA SL · Barcelona
  4. 13/07/2021Ceased as Presidente of BARCELONA NAUTIC CENTER SL · Barcelona
  5. 04/12/2019Ceased as Administrador of INMOBILIARIA INCANPI SL · Barcelona
  6. 31/07/2018Ceased as Consejero of NORMOND GROUP SL · Barcelona
  7. 14/06/2017Ceased as Administrador of INMOBILIARIA SEGURA ARCH CAPDEVILA SL · Barcelona
  8. 01/06/2017Ceased as Administrador of MUPANI 2000 SL · Barcelona
  9. 24/07/2015Ceased as Administrador of SERVICIOS TACSA SL · Barcelona
  10. 27/02/2015Ceased as Administrador Solidario of KAFUE 2005 SL · Barcelona
  11. 09/01/2015Ceased as Liquidador of HEREDEROS DE SALVADOR SEGURA SA · Barcelona
  12. 10/10/2013Appointed Presidente of BARCELONA NAUTIC CENTER SL · Barcelona
  13. 26/08/2013Ceased as Administrador Solidario of HEREDEROS DE SALVADOR SEGURA SA · Barcelona
  14. 26/08/2013Appointed Liquidador of HEREDEROS DE SALVADOR SEGURA SA · Barcelona
  15. 27/03/2013Appointed Administrador Solidario of INMOBILIARIA CALA CARBO SL · Barcelona
  16. 02/11/2012Appointed Consejero of NORMOND GROUP SL · Barcelona
  17. 02/08/2012Ceased as Administrador of HC NARFALL SL · Barcelona
  18. 02/08/2012Appointed Administrador Conjunto of HC NARFALL SL · Barcelona
  19. 24/07/2009Appointed Administrador Solidario of HEREDEROS DE SALVADOR SEGURA SA · Barcelona

Co-directors (9)

HC NARFALL SL
KAFUE 2005 SL
MAZABUKA SL
HC NARFALL SL

Network map

9 nodes Person Company
segura-capdevila-salv…HC NARFALL SLHC NARFALL SLMAZABUKA SLMAZABUKA SLINMOBILIARIA CALA CARBO SLINMOBILIARIA CALA CA…HC NARFALL SLHC NARFALL SLSEGURA PLANAS ALEJOSEGURA PLANAS ALEJOSEGURA PLANAS ALFONSOSEGURA PLANAS ALFONSOSEGURA PLANAS SALVADORSEGURA PLANAS SALVAD…SEGURA ARCH PEDROSEGURA ARCH PEDRO

Identity matched by name · homonyms possible.