Sucarrats Navarro Javier

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
BORIS 45 SA, CLINICA BARCELONETA SA

Summary

Sucarrats Navarro Javier appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Consejero Delegado of BORIS 45 SA (Barcelona) since 25 March 2015. BORIS 45 SA is based in Barcelona and operates in Otros servicios de comidas (CNAE 5629) — Sociedad Anónima (SA), an active company, share capital of €891,470. The earliest registered mandate dates from 16 July 2013, at CLINICA BARCELONETA SA; the most recent began on 25 March 2015. The offices held are Consejero Delegado and Consejero. The companies are registered in Barcelona. The boards of these companies also include Sucarrats Farres Ines, Sucarrats Margarit Feliu, Sucarrats Navarro Feliu and 3 others.

Offices held

Consejero DelegadoConsejero

Commercial registries

Barcelona

Companies · current (1)

Consejero Delegado since 25/03/2015

Consejero DelegadoConsejero

Active · Otros servicios de comidas (CNAE 5629) · Barcelona · Sociedad Anónima (SA) · capital €891,470 · 25 BORME filings

Corporate purpose: AMPLIAR A: LA EXPLOTACION DE APARCAMIENTOS DE VEHICULOS,EN CUALQUIERA DE SUS MODALIDADES.

A08952129 · Barcelona

Companies · former (1)

Former Consejero · from 16/07/2013 to 11/08/2022

Active · Actividades hospitalarias (CNAE 8610) · Barcelona · Sociedad Anónima (SA) · 33 BORME filings

A08418477 · Barcelona

Timeline (7)

  1. 10/03/2025Appointed Presidente of BORIS 45 SA · Barcelona
  2. 10/03/2025Ceased as Secretario no Consejero of BORIS 45 SA · Barcelona
  3. 11/08/2022Ceased as Consejero of CLINICA BARCELONETA SA · Barcelona
  4. 22/07/2022Appointed Secretario no Consejero of BORIS 45 SA · Barcelona
  5. 09/03/2018Ceased as Secretario no Consejero of BORIS 45 SA · Barcelona
  6. 25/03/2015Appointed Secretario no Consejero of BORIS 45 SA · Barcelona
  7. 16/07/2013Appointed Consejero of CLINICA BARCELONETA SA · Barcelona

Co-directors (6)

Network map

8 nodes Person Company
sucarrats-navarro-jav…BORIS 45 SABORIS 45 SASUCARRATS FARRES INESSUCARRATS FARRES INESSUCARRATS MARGARIT FELIUSUCARRATS MARGARIT F…SUCARRATS NAVARRO FELIUSUCARRATS NAVARRO FE…IBAÑEZ MIRO MARIA MONTSERRATIBAÑEZ MIRO MARIA MO…SUCARRATS IBAÑEZ PERESUCARRATS IBAÑEZ PERESUCARRATS NAVARRO JOANSUCARRATS NAVARRO JO…

Identity matched by name · homonyms possible.