Serratusell Sitjes Josep

Director · Spanish companies register · 8 companies

Companies :
8 (0 current, 8 former)
Linked companies :
VAC TRON SA, TABASA INFRAESTRUCTURES I SERVEIS DE MOBILITAT SA, TUNEL DEL CADI SOCIETAT ANONIMA CONCESSIONARIA, BUSINESS GROUP BARNASET SL, INTERLAKEN CONSULTORS SL, GLOBAL HISPAVINUS SL

Summary

Serratusell Sitjes Josep appears in the Spanish commercial register as a director of 8 companies, all mandates ended. The earliest registered mandate dates from 2 February 2012, at TABASA INFRAESTRUCTURES I SERVEIS DE MOBILITAT SA; the most recent began on 18 March 2013. The offices held are Administrador Único, Consejero Delegado Mancomunado, Consejero Delegado and Administrador. The companies are registered in Barcelona. Of these 8 companies, 6 are still active and 2 have been struck off. The boards of these companies also include Serratusell Miro Oriol, Vicens Arasanz Antonio Hugo, Gorba Sisternes Godofredo and 1 other.

Offices held

Administrador ÚnicoConsejero Delegado MancomunadoConsejero DelegadoAdministradorSecretario no Consejero

Commercial registries

Barcelona

Companies · current (0)

No mandate in force.

Companies · former (8)

VAC TRON SAFormer

Former Administrador Único · from 26/10/2012 to 20/08/2020

Active · Fabricación de componentes electrónicos (CNAE 2611) · Canovelles · Sociedad Anónima (SA) · capital €420,201 · 13 BORME filings

A58006677 · Barcelona

TABASA INFRAESTRUCTURES I SERVEIS DE MOBILITAT SAFormer

Former Consejero Delegado Mancomunado · from 02/02/2012 to 14/12/2015

Consejero Delegado MancomunadoMiembro de la Comisión Liquidadora

Struck off · Actividades anexas al transporte terrestre (CNAE 5221) · Barcelona · Sociedad Anónima (SA) · capital €350,040,120 · 21 BORME filings

A08221350 · Barcelona

TUNEL DEL CADI SOCIETAT ANONIMA CONCESSIONARIAFormer

Former Consejero Delegado · from 08/02/2012 to 26/10/2015

Consejero DelegadoMiembro de la Comisión Liquidadora

Struck off · Barcelona · Sociedades anónimas · 15 BORME filings

A08223471 · Barcelona

BUSINESS GROUP BARNASET SLFormer

Former Administrador · until 01/04/2015

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Santa Perpetua de Mogoda · Sociedad Limitada (SL) · 1 BORME filing

B64394752 · Barcelona

INTERLAKEN CONSULTORS SLFormer

Former Administrador · until 06/11/2014

Active · Otras industrias manufactureras n.c.o.p. (CNAE 3299) · Granollers · Sociedad Limitada (SL) · 3 BORME filings

B62381876 · Barcelona

GLOBAL HISPAVINUS SLFormer

Former Secretario no Consejero · until 01/10/2014

Active · Actividades de las sociedades holding (CNAE 6420) · Castellbisbal · Sociedad Limitada (SL) · capital €259,530 · 7 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE TITULOS, ACCIONES, PARTICIPACIONES SOCIALES, O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACION EN EL CAPITAL DE ENTIDADES MERCANTILES DEDICADAS A DISTINTOS SECTORES...

B63665772 · Barcelona

MORE FOR INDUSTRY SLFormer

Former Administrador Único · from 18/03/2013 to 29/05/2013

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedad Limitada (SL) · incorporated 26/03/2013 · capital €10,000 · 7 BORME filings

Corporate purpose: AMPLIAR A: INTERMEDIACION EN LA PRESTACION DE SERVICIOS JURIDICOS,ASESORIA JURIDICA, AUDITORIA, CONSULTORIA, GESTORIA ADMINISTRATIVA, TASACIONES, DICTAMENES E INFORMES PERICIALES DE TODO TIPO.

B65955700 · Barcelona

ALEMEGO SLFormer

Former Administrador Único · until 15/12/2010

Active · Barcelona · Sociedad Limitada (SL) · capital €356,544 · 4 BORME filings

B64372881 · Barcelona

Timeline (20)

  1. 20/08/2020Ceased as Administrador Único of VAC TRON SA · Barcelona
  2. 11/12/2019Ceased as Administrador Solidario of VAC TRON SA · Barcelona
  3. 11/12/2019Appointed Administrador Único of VAC TRON SA · Barcelona
  4. 11/04/2019Ceased as Administrador Único of VAC TRON SA · Barcelona
  5. 11/04/2019Appointed Administrador Solidario of VAC TRON SA · Barcelona
  6. 14/12/2015Ceased as Presidente de la Comisión Liquidadora of TABASA INFRAESTRUCTURES I SERVEIS DE MOBILITAT SA · Barcelona
  7. 26/10/2015Ceased as Presidente of TUNEL DEL CADI SOCIETAT ANONIMA CONCESSIONARIA · Barcelona
  8. 01/04/2015Ceased as Administrador of BUSINESS GROUP BARNASET SL · Barcelona
  9. 06/11/2014Ceased as Administrador of INTERLAKEN CONSULTORS SL · Barcelona
  10. 01/10/2014Ceased as Secretario no Consejero of GLOBAL HISPAVINUS SL · Barcelona
  11. 05/08/2014Ceased as Presidente of TABASA INFRAESTRUCTURES I SERVEIS DE MOBILITAT SA · Barcelona
  12. 05/08/2014Appointed Presidente de la Comisión Liquidadora of TABASA INFRAESTRUCTURES I SERVEIS DE MOBILITAT SA · Barcelona
  13. 26/08/2013Ceased as Consejero Delegado of VAC TRON SA · Barcelona
  14. 26/08/2013Appointed Administrador Único of VAC TRON SA · Barcelona
  15. 29/05/2013Ceased as Administrador Único of MORE FOR INDUSTRY SL · Barcelona
  16. 18/03/2013Appointed Administrador Único of MORE FOR INDUSTRY SL · Barcelona
  17. 26/10/2012Appointed Consejero Delegado of VAC TRON SA · Barcelona
  18. 08/02/2012Appointed Presidente of TUNEL DEL CADI SOCIETAT ANONIMA CONCESSIONARIA · Barcelona
  19. 02/02/2012Appointed Presidente of TABASA INFRAESTRUCTURES I SERVEIS DE MOBILITAT SA · Barcelona
  20. 15/12/2010Ceased as Administrador Único of ALEMEGO SL · Barcelona

Co-directors (4)

INTERLAKEN CONSULTORS SL
GLOBAL HISPAVINUS SL
ALEMEGO SL
VAC TRON SA
MORE FOR INDUSTRY SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.