Sureda Martinez Juan

Director · Spanish companies register · 14 companies

Companies :
14 (1 current, 13 former)
Linked companies :
KAPALUA SA, MADEV INVERSIONES SL, ATELIER CAPITAL SL, TRIIOP INVERSIONES SL, TOOEV INVERSIONES SL, UMTRAN INVERSIONES SL

Summary

Sureda Martinez Juan appears in the Spanish commercial register as a director of 14 companies, 1 current and 13 former. Currently Consejero of KAPALUA SA. KAPALUA SA is based in Barcelona — Sociedades anónimas, an active company. The earliest registered mandate dates from 5 May 2009, at NUBARANES SL; the most recent began on 25 March 2026. The offices held are Consejero, Representante, Administrador Único and Administrador Solidario. The companies are registered in Madrid and Barcelona. Of these 14 companies, 9 are still active and 5 have been struck off. The boards of these companies also include Moral Roca Fernando, Sureda Gallardo Mireia, Robleda Prats Alfonso and 1 other.

Offices held

ConsejeroRepresentanteAdministrador ÚnicoAdministrador Solidario

Commercial registries

Madrid · Barcelona

Companies · current (1)

KAPALUA SACurrent

Consejero (in office)

Active · Barcelona · Sociedades anónimas

A61226619

Companies · former (13)

Former Representante · from 25/03/2026 to 05/05/2026

Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Limitada (SL) · incorporated 02/01/2012 · capital €3,002 · 8 BORME filings

B65668410 · Madrid

Former Representante · from 24/03/2026 to 05/05/2026

Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Limitada (SL) · capital €325,000 · 10 BORME filings

B64867781 · Madrid

Former Representante · from 24/03/2026 to 04/05/2026

Active · Madrid · Sociedad Limitada (SL) · incorporated 12/02/2026 · capital €3,000 · 3 BORME filings

Corporate purpose: a) La explotación operativa, gestión, comercialización y administración de fincas, edificios, viviendas, locales e inmuebles en general, cualquiera que sea su destino, así como su explotación en arrendamiento (no financiero) y, en…

B26632778 · Madrid

Former Representante · from 25/03/2026 to 02/05/2026

Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B66000613 · Madrid

Former Representante · from 25/03/2026 to 02/05/2026

Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Limitada (SL) · incorporated 28/12/2010 · capital €3,006 · 9 BORME filings

B65457046 · Madrid

Former Administrador Único · from 05/05/2009 to 29/04/2026

Active · Madrid · Sociedad Limitada (SL) · capital €7,560 · 16 BORME filings

B84537398 · Madrid

Former Representante · from 24/03/2026 to 28/04/2026

Active · Sociedad Limitada (SL) · incorporated 31/07/2025 · capital €3,000 · 3 BORME filings

Corporate purpose: a) La promoción, gestión y desarrollo de todo tipo de operaciones inmobiliarias y urbanísticas; b) La enajenación y explotación de fincas, edificios, viviendas y locales e inmuebles en general, cualquiera que sea su destino, así como su…

B22755839 · Madrid

Former Consejero · from 01/08/2016 to 09/02/2023

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 07/05/2012 · 12 BORME filings

Corporate purpose: Esta sociedad tiene por exclusivo objeto la captación de fondos, bienes o derechos del público para gestionarlos e invertirlos en bienes, derechos, valores u otros instrumentos financieros, siempre que el rendimiento del inversor se…

A86430683 · Madrid

Former Administrador Solidario · from 25/05/2016 to 31/05/2021

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · incorporated 21/04/2016 · capital €3,000 · 6 BORME filings

Corporate purpose: LA ACTIVIDAD INMOBILIARIA GENERAL (4110).

B66747957 · Barcelona

Former Consejero · until null

Struck off · Barcelona · Sociedades anónimas

A08185357

Former Consejero · until null

Struck off · Sant Andreu de la Barca · Sociedades anónimas

A08773632

Former Consejero · until null

Struck off · Sant Andreu de la Barca · Sociedades de responsabilidad limitada

A08866931

BOSSAR SAFormer

Former Consejero · until null

Struck off · Barbera del Valles · Sociedades anónimas

A60161544

Timeline (24)

  1. 05/05/2026Ceased as Representante of ATELIER CAPITAL SL · Madrid
  2. 05/05/2026Ceased as Representante of MADEV INVERSIONES SL · Madrid
  3. 04/05/2026Ceased as Representante of TRIIOP INVERSIONES SL · Madrid
  4. 02/05/2026Ceased as Representante of TOOEV INVERSIONES SL · Madrid
  5. 02/05/2026Ceased as Representante of UMTRAN INVERSIONES SL · Madrid
  6. 29/04/2026Ceased as Administrador Único of NUBARANES SL · Madrid
  7. 28/04/2026Ceased as Representante of TRIEV INVERSIONES SL · Madrid
  8. 25/03/2026Appointed Representante of TOOEV INVERSIONES SL · Madrid
  9. 25/03/2026Appointed Representante of UMTRAN INVERSIONES SL · Madrid
  10. 25/03/2026Appointed Representante of MADEV INVERSIONES SL · Madrid
  11. 24/03/2026Appointed Representante of ATELIER CAPITAL SL · Madrid
  12. 24/03/2026Appointed Representante of TRIEV INVERSIONES SL · Madrid
  13. 24/03/2026Appointed Representante of TRIIOP INVERSIONES SL · Madrid
  14. 23/03/2026Appointed Administrador Único of NUBARANES SL · Madrid
  15. 09/02/2023Ceased as Consejero of NUBARANES CAPITAL SICAV SA · Madrid
  16. 31/05/2021Ceased as Administrador Solidario of AVANTE CONNECT SERVICES SL · Barcelona
  17. 07/04/2017Appointed Apoderado Solidario of NUBARANES SL · Madrid
  18. 20/03/2017Ceased as Administrador Único of NUBARANES SL · Madrid
  19. 31/08/2016Ceased as Administrador Solidario of NUBARANES SL · Madrid
  20. 31/08/2016Appointed Administrador Único of NUBARANES SL · Madrid
  21. 01/08/2016Appointed Consejero of NUBARANES CAPITAL SICAV SA · Madrid
  22. 25/05/2016Appointed Administrador Solidario of AVANTE CONNECT SERVICES SL · Barcelona
  23. 05/05/2009Ceased as Administrador Único of NUBARANES SL · Madrid
  24. 05/05/2009Appointed Administrador Solidario of NUBARANES SL · Madrid

Co-directors (4)

Network map

5 nodes Person Company
sureda-martinez-juanKAPALUA SAKAPALUA SA3I IBERICA DE INVERSIONES INDUSTRIALES SA3I IBERICA DE INVERS…ROBLEDA PRATS ALFONSOROBLEDA PRATS ALFONSOTALTAVULL PARREU GABRIELTALTAVULL PARREU GAB…

Identity matched by name · homonyms possible.