Serra Carbonell Juan
Director · Spanish companies register · 5 companies
- Companies :
- 5 (2 current, 3 former)
- Linked companies :
- PRENSAS Y COMPLEMENTOS SAL, PRENSAS ACCESORIOS Y SERVICIOS SL, MATERIALES PARA LA CONSTRUCCION SON FORNES SA, PROMOCIONS POLCA 2003 SL, CONSTRUCCIONES CARPOPAL SL
Summary
Serra Carbonell Juan appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Consejero Delegado of PRENSAS Y COMPLEMENTOS SAL, as well as in 1 other company. PRENSAS Y COMPLEMENTOS SAL is based in Barcelona — Sociedades anónimas laborales, an active company. The earliest registered mandate dates from 29 September 2009, at MATERIALES PARA LA CONSTRUCCION SON FORNES SA; the most recent began on 18 December 2013. The offices held are Consejero Delegado, Secretario, Liquidador Mancomunado and Liquidador Solidario. The companies are registered in Illes Balears. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Marchal Jimenez Miguel, Ribera Torrades Josep, Sola Miralles Manuel and 3 others.
Offices held
Commercial registries
Illes Balears
Companies · current (2)
Consejero Delegado (in office)
Active · Barcelona · Sociedades anónimas laborales
A08837155
Consejero Delegado (in office)
Active · Barcelona · Sociedades de responsabilidad limitada
B61571790
Companies · former (3)
Former Secretario · from 29/09/2009 to 16/03/2023
Struck off · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios (CNAE 4673) · Pobla, Sa · Sociedad Anónima (SA) · capital €77,890 · 8 BORME filings
A07071798 · Illes Balears
Former Liquidador Mancomunado · from 18/12/2013 to 31/08/2016
Struck off · Construcción de edificios residenciales (CNAE 4121) · Sociedad Limitada (SL) · capital €95,360 · 3 BORME filings
B57241440 · Illes Balears
Former Liquidador Solidario · from 18/12/2013 to 18/12/2013
Struck off · Sociedad Limitada (SL) · 1 BORME filing
B07598691 · Illes Balears
Timeline (7)
- 16/03/2023Ceased as Secretario of MATERIALES PARA LA CONSTRUCCION SON FORNES SA · Illes Balears
- 22/02/2017Ceased as Consejero of MATERIALES PARA LA CONSTRUCCION SON FORNES SA · Illes Balears
- 31/08/2016Ceased as Liquidador Mancomunado of PROMOCIONS POLCA 2003 SL · Illes Balears
- 18/12/2013Ceased as Administrador Mancomunado of CONSTRUCCIONES CARPOPAL SL · Illes Balears
- 18/12/2013Ceased as Administrador Mancomunado of PROMOCIONS POLCA 2003 SL · Illes Balears
- 18/12/2013Appointed Liquidador Mancomunado of PROMOCIONS POLCA 2003 SL · Illes Balears
- 24/12/2010Appointed Apoderado Mancomunado of MATERIALES PARA LA CONSTRUCCION SON FORNES SA · Illes Balears
Co-directors (6)
- Marchal Jimenez Miguel · Consejero Delegado
- Ribera Torrades Josep · Consejero Delegado
- Sola Miralles Manuel · Consejero Delegado
- Sola Miralles Ramon · Consejero Delegado
- Amat Gonzalez Juan · Consejero
- Domenech Conchan Jordi · Consejero
- Sola Miralles Ramon · Consejero Delegado
Network map
Identity matched by name · homonyms possible.