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

Consejero DelegadoSecretarioLiquidador MancomunadoLiquidador Solidario

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

Secretario

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)

  1. 16/03/2023Ceased as Secretario of MATERIALES PARA LA CONSTRUCCION SON FORNES SA · Illes Balears
  2. 22/02/2017Ceased as Consejero of MATERIALES PARA LA CONSTRUCCION SON FORNES SA · Illes Balears
  3. 31/08/2016Ceased as Liquidador Mancomunado of PROMOCIONS POLCA 2003 SL · Illes Balears
  4. 18/12/2013Ceased as Administrador Mancomunado of CONSTRUCCIONES CARPOPAL SL · Illes Balears
  5. 18/12/2013Ceased as Administrador Mancomunado of PROMOCIONS POLCA 2003 SL · Illes Balears
  6. 18/12/2013Appointed Liquidador Mancomunado of PROMOCIONS POLCA 2003 SL · Illes Balears
  7. 24/12/2010Appointed Apoderado Mancomunado of MATERIALES PARA LA CONSTRUCCION SON FORNES SA · Illes Balears

Co-directors (6)

PRENSAS Y COMPLEMENTOS SAL

Network map

9 nodes Person Company
serra-carbonell-juanPRENSAS Y COMPLEMENTOS SALPRENSAS Y COMPLEMENT…PRENSAS ACCESORIOS Y SERVICIOS SLPRENSAS ACCESORIOS Y…MARCHAL JIMENEZ MIGUELMARCHAL JIMENEZ MIGU…RIBERA TORRADES JOSEPRIBERA TORRADES JOSEPSOLA MIRALLES MANUELSOLA MIRALLES MANUELSOLA MIRALLES RAMONSOLA MIRALLES RAMONAMAT GONZALEZ JUANAMAT GONZALEZ JUANDOMENECH CONCHAN JORDIDOMENECH CONCHAN JOR…

Identity matched by name · homonyms possible.