Taberner Delgado Nuria

Director · Spanish companies register · 32 companies

Companies :
32 (10 current, 22 former)
Linked companies :
CELLNEX NORDICS SL, ELIS COGNITA SL, COGNITA HASTINGS PROPERTY SL, COGNITA SPAIN HOLDINGS SL, COGNITA SPAIN HOLDINGS 2 SL, COGNITA HASTINGS HOLDINGS SL

Summary

Taberner Delgado Nuria appears in the Spanish commercial register as a director of 32 companies, 10 current and 22 former. Currently Secretario no Consejero of CELLNEX NORDICS SL (Madrid) since 5 December 2023, as well as in 9 other companies. CELLNEX NORDICS SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, share capital of €74,503,000. The earliest registered mandate dates from 28 March 2011, at BCN HOTEL MANAGEMENT COMPANY SL; the most recent began on 5 December 2023. The offices held are Secretario no Consejero, Apoderado Solidario and Apoderado. The companies are registered across 4 different registries. Of these 32 companies, 23 are still active and 9 have been struck off. The boards of these companies also include Jonathan Adrien Amara, Joanna Barbara Pasek, Kysha Lynn Currence and 27 others.

Offices held

Secretario no ConsejeroApoderado SolidarioApoderado

Commercial registries

Madrid · Murcia · Barcelona · Guadalajara

Companies · current (10)

CELLNEX NORDICS SLCurrent

Secretario no Consejero since 05/12/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €74,503,000 · 18 BORME filings

B56208341 · Madrid

ELIS COGNITA SLCurrent

Apoderado Solidario since 19/05/2015

Active · Sociedad Limitada (SL) · capital €3,009 · 32 BORME filings

MU68388 · Murcia

COGNITA HASTINGS PROPERTY SLCurrent

Apoderado Solidario since 06/05/2015

Active · Sociedad Limitada (SL) · incorporated 04/03/2010 · capital €940,002 · 24 BORME filings

Corporate purpose: LA IMPARTICION DE ENSEÑANZA EN LOS NIVELES DE INFANCIA, PRIMARIA, SECUNDARIA Y BACHILLERATO, O EQUIVALENTES DE LOS SISTEMAS DE ESTUDIOS EXTRANJEROS, CON ESPECIAL ATENCION A LA FORMACION DE IDIOMAS...

M495070 · Madrid

COGNITA SPAIN HOLDINGS SLCurrent

Apoderado since 04/05/2015

Active · Sociedad Limitada (SL) · capital €3,011 · 21 BORME filings

M446556 · Madrid

COGNITA SPAIN HOLDINGS 2 SLCurrent

Apoderado since 04/05/2015

Active · Sociedad Limitada (SL) · incorporated 02/03/2010 · capital €3,939,002 · 24 BORME filings

Corporate purpose: LA ACTIVIDAD DE ADQUISICION, TENENCIA, GESTION Y ADMINISTRACION DE TITULOSY ACCIONES O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES;.

M493564 · Madrid

COGNITA HASTINGS HOLDINGS SLCurrent

Apoderado since 17/04/2015

Active · Sociedad Limitada (SL) · incorporated 02/03/2010 · capital €2,114,001 · 23 BORME filings

Corporate purpose: LA ACTIVIDAD DE ADQUISICION, TENENCIA, GESTION Y ADMINISTRACION DE TITULOSY ACCIONES O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES EN EL CAPITAL;.

M493565 · Madrid

COGNITA BSB PROPERTY SLCurrent

Apoderado since 17/04/2015

Active · Sociedad Limitada (SL) · incorporated 25/10/2010 · capital €1,329,003 · 26 BORME filings

Corporate purpose: LA IMPARTICION DE ENSEÑANZA EN LOS NIVELES DE INFANCIA, PRIMARIA, SECUNDARIA Y BACHILLERATO.

M507270 · Madrid

COGNITA HASTINGS SCHOOL SLCurrent

Apoderado since 16/04/2015

Active · Sociedad Limitada (SL) · incorporated 05/03/2010 · capital €1,116,003 · 36 BORME filings

Corporate purpose: A.- LA IMPARTICION DE ENSEÑANZA EN LOS NIVELES DE INFANCIA, PRIMARIA, SECUNDARIA Y BACHILLERATO, O EQUIVALENTES DE LOS SISTEMAS DE ESTUDIOS EXTRANJEROS, CON ESPECIAL ATENCION A LA FORMACION DE IDIOMAS.

M495563 · Madrid

GESTIONES E INVERSIONES COSMOLAND SLCurrent

Apoderado Solidario since 30/10/2014

Active · Hoteles y alojamientos similares (CNAE 5510) · Terrassa · Sociedad Limitada (SL) · 10 BORME filings

B93345825 · Barcelona

LORAINE DEVELOPMENTS SLCurrent

Apoderado Solidario since 30/10/2014

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Terrassa · Sociedad Limitada (SL) · 8 BORME filings

B93345833 · Barcelona

Companies · former (22)

SEQIRUS SPAIN SLFormer

Former Apoderado Solidario · from 10/11/2015 to 22/07/2021

Active · Sociedad Limitada (SL) · incorporated 14/10/2015 · capital €3,000 · 37 BORME filings

B66599846 · Barcelona

SILGAN WHITE CAP ESPAÑA SLFormer

Former Apoderado · from 16/06/2011 to 20/01/2021

Struck off · Intermediarios del comercio especializados en la venta de otros productos específicos (CNAE 4618) · Barcelona · Sociedad Limitada (SL) · 16 BORME filings

B60183795 · Barcelona

BCN HOTEL MANAGEMENT COMPANY SLFormer

Former Apoderado · from 28/03/2011 to 29/11/2019

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedad Limitada (SL) · incorporated 15/03/2011 · capital €10,000 · 34 BORME filings

B65508566 · Barcelona

CSC COMPUTER SCIENCES IBERICA SLFormer

Former Apoderado Solidario · from 10/05/2016 to 29/04/2019

Struck off · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Barcelona · Sociedad Limitada (SL) · 9 BORME filings

B81370462 · Barcelona

NEOVIA LOGISTICS SERVICES SPAIN, S.AFormer

Former Apoderado Solidario · from 13/09/2012 to 21/09/2018

Active · Depósito y almacenamiento (CNAE 5210) · Guadalajara · 31 BORME filings

A80659501 · Guadalajara

SIKA AUTOMOTIVE TERRASSA S.AFormer

Former Apoderado Solidario · from 20/04/2015 to 18/07/2018

Active · Fabricación de otros componentes, piezas y accesorios para vehículos de motor (CNAE 2932) · Barcelona · Sociedades anónimas · 34 BORME filings

A08202004 · Barcelona

ITW ESPAÑA SLFormer

Former Apoderado Solidario · from 21/10/2013 to 10/04/2018

Active · Les Franqueses del Valles · Sociedad Limitada (SL) · 75 BORME filings

B08439291 · Barcelona

NIKKEN HISPANIA SLFormer

Former Apoderado Solidario · from 13/01/2014 to 20/02/2018

Struck off · Comercio al por mayor de otros artículos de uso doméstico (CNAE 4649) · Barcelona · Sociedad Limitada (SL) · 8 BORME filings

B61401261 · Barcelona

RUCKUS NETWORKS SPAIN SLFormer

Former Apoderado Solidario · from 02/02/2015 to 20/11/2017

Active · Estudio de mercado y realización de encuestas de opinión pública (CNAE 7320) · Alcobendas · Sociedad Limitada (SL) · 41 BORME filings

B63390843 · Madrid

CALBEE IBERIA SLFormer

Former Apoderado Solidario · from 27/05/2015 to 04/10/2017

Struck off · Elaboración de otros productos alimenticios n.c.o.p. (CNAE 1089) · Viladecans · Sociedad Limitada (SL) · incorporated 29/05/2015 · capital €4,000,000 · 10 BORME filings

B66526633 · Barcelona

COGNITA SPAIN HOLDINGS SLFormer

Former Apoderado Solidario · until 11/07/2017

Struck off · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Barcelona · Sociedad Limitada (SL) · 9 BORME filings

B85230878 · Barcelona

ELIS COGNITA SLFormer

Former Apoderado Solidario · until 11/07/2017

Active · Educación secundaria general (CNAE 8531) · Barcelona · Sociedad Limitada (SL) · 21 BORME filings

B85419471 · Barcelona

THE BRITISH SCHOOL OF BARCELONA SAFormer

Former Apoderado Solidario · from 04/05/2015 to 11/07/2017

Active · Educación secundaria general (CNAE 8531) · Barcelona · Sociedad Anónima (SA) · 55 BORME filings

A58129107 · Barcelona

COGNITA BSB SITGES SLFormer

Former Apoderado Solidario · from 18/01/2017 to 10/07/2017

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedad Limitada (SL) · capital €3,001 · 14 BORME filings

B87340410 · Barcelona

COGNITA HASTINGS SCHOOL SLFormer

Former Apoderado Solidario · until 07/07/2017

Struck off · Educación secundaria general (CNAE 8531) · Barcelona · Sociedad Limitada (SL) · 9 BORME filings

B85883247 · Barcelona

COGNITA SPAIN HOLDINGS 2 SLFormer

Former Apoderado Solidario · until 07/07/2017

Active · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Barcelona · Sociedad Limitada (SL) · 17 BORME filings

B85880714 · Barcelona

COGNITA BSB PROPERTY SLFormer

Former Apoderado Solidario · until 07/07/2017

Active · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Barcelona · Sociedad Limitada (SL) · 14 BORME filings

B86039377 · Barcelona

COGNITA HASTINGS PROPERTY SLFormer

Former Apoderado Solidario · until 07/07/2017

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Barcelona · Sociedad Limitada (SL) · 16 BORME filings

B85883254 · Barcelona

COGNITA HASTINGS HOLDINGS SLFormer

Former Apoderado Solidario · until 07/07/2017

Active · Educación preprimaria (CNAE 8510) · Barcelona · Sociedad Limitada (SL) · 23 BORME filings

B85880797 · Barcelona

KIGO RENTAL SYSTEMS SLFormer

Former Apoderado Solidario · from 10/10/2014 to 17/02/2017

Active · Otras actividades de telecomunicaciones (CNAE 6190) · Barcelona · Sociedad Limitada (SL) · incorporated 08/01/2013 · capital €3,009 · 37 BORME filings

B65946493 · Barcelona

AMERICAN MEDICAL SYSTEMS IBERICA SLFormer

Former Apoderado · from 25/08/2015 to 23/08/2016

Struck off · Sociedad Limitada (SL) · 27 BORME filings

B82121161 · Madrid

NET TRANSMIT & RECEIVE SLFormer

Former Apoderado · from 15/01/2013 to 07/07/2015

Struck off · Barcelona · Sociedad Limitada (SL) · capital €1,376,340 · 13 BORME filings

B62173737 · Barcelona

Timeline (47)

  1. 05/12/2023Appointed Secretario no Consejero of CELLNEX NORDICS SL · Madrid
  2. 22/07/2021Ceased as Apoderado Solidario of SEQIRUS SPAIN SL · Barcelona
  3. 20/01/2021Ceased as Apoderado of SILGAN WHITE CAP ESPAÑA SL · Barcelona
  4. 29/11/2019Ceased as Apoderado of BCN HOTEL MANAGEMENT COMPANY SL · Barcelona
  5. 29/04/2019Ceased as Apoderado Solidario of CSC COMPUTER SCIENCES IBERICA SL · Barcelona
  6. 21/09/2018Ceased as Apoderado Solidario of NEOVIA LOGISTICS SERVICES SPAIN, S.A · Guadalajara
  7. 18/07/2018Ceased as Apoderado Solidario of SIKA AUTOMOTIVE TERRASSA S.A · Barcelona
  8. 10/04/2018Ceased as Apoderado Solidario of ITW ESPAÑA SL · Barcelona
  9. 20/02/2018Ceased as Apoderado Solidario of NIKKEN HISPANIA SL · Barcelona
  10. 20/11/2017Ceased as Apoderado Solidario of RUCKUS NETWORKS SPAIN SL · Madrid
  11. 04/10/2017Ceased as Apoderado Solidario of CALBEE IBERIA SL · Barcelona
  12. 11/07/2017Ceased as Apoderado Solidario of THE BRITISH SCHOOL OF BARCELONA SA · Barcelona
  13. 11/07/2017Ceased as Apoderado Solidario of COGNITA SPAIN HOLDINGS SL · Barcelona
  14. 11/07/2017Ceased as Apoderado Solidario of ELIS COGNITA SL · Barcelona
  15. 10/07/2017Ceased as Apoderado Solidario of COGNITA BSB SITGES SL · Barcelona
  16. 07/07/2017Ceased as Apoderado Solidario of COGNITA HASTINGS HOLDINGS SL · Barcelona
  17. 07/07/2017Ceased as Apoderado Solidario of COGNITA HASTINGS PROPERTY SL · Barcelona
  18. 07/07/2017Ceased as Apoderado Solidario of COGNITA BSB PROPERTY SL · Barcelona
  19. 07/07/2017Ceased as Apoderado Solidario of COGNITA SPAIN HOLDINGS 2 SL · Barcelona
  20. 07/07/2017Ceased as Apoderado Solidario of COGNITA HASTINGS SCHOOL SL · Barcelona
  21. 17/02/2017Ceased as Apoderado Solidario of KIGO RENTAL SYSTEMS SL · Barcelona
  22. 18/01/2017Appointed Apoderado Solidario of COGNITA BSB SITGES SL · Barcelona
  23. 23/08/2016Ceased as Apoderado of AMERICAN MEDICAL SYSTEMS IBERICA SL · Madrid
  24. 10/05/2016Appointed Apoderado Solidario of CSC COMPUTER SCIENCES IBERICA SL · Barcelona
  25. 10/11/2015Appointed Apoderado Solidario of SEQIRUS SPAIN SL · Barcelona
  26. 25/08/2015Appointed Apoderado of AMERICAN MEDICAL SYSTEMS IBERICA SL · Madrid
  27. 07/07/2015Ceased as Apoderado of NET TRANSMIT & RECEIVE SL · Barcelona
  28. 27/05/2015Appointed Apoderado Solidario of CALBEE IBERIA SL · Barcelona
  29. 19/05/2015Appointed Apoderado Solidario of ELIS COGNITA SL · Murcia
  30. 06/05/2015Appointed Apoderado Solidario of COGNITA HASTINGS PROPERTY SL · Madrid
  31. 04/05/2015Appointed Apoderado Solidario of THE BRITISH SCHOOL OF BARCELONA SA · Barcelona
  32. 04/05/2015Appointed Apoderado of COGNITA SPAIN HOLDINGS SL · Madrid
  33. 04/05/2015Appointed Apoderado of COGNITA SPAIN HOLDINGS 2 SL · Madrid
  34. 20/04/2015Appointed Apoderado Solidario of SIKA AUTOMOTIVE TERRASSA S.A · Barcelona
  35. 17/04/2015Appointed Apoderado of COGNITA HASTINGS HOLDINGS SL · Madrid
  36. 17/04/2015Appointed Apoderado of COGNITA BSB PROPERTY SL · Madrid
  37. 16/04/2015Appointed Apoderado of COGNITA HASTINGS SCHOOL SL · Madrid
  38. 02/02/2015Appointed Apoderado Solidario of RUCKUS NETWORKS SPAIN SL · Madrid
  39. 30/10/2014Appointed Apoderado Solidario of GESTIONES E INVERSIONES COSMOLAND SL · Barcelona
  40. 30/10/2014Appointed Apoderado Solidario of LORAINE DEVELOPMENTS SL · Barcelona
  41. 10/10/2014Appointed Apoderado Solidario of KIGO RENTAL SYSTEMS SL · Barcelona
  42. 13/01/2014Appointed Apoderado Solidario of NIKKEN HISPANIA SL · Barcelona
  43. 21/10/2013Appointed Apoderado Solidario of ITW ESPAÑA SL · Barcelona
  44. 15/01/2013Appointed Apoderado of NET TRANSMIT & RECEIVE SL · Barcelona
  45. 13/09/2012Appointed Apoderado Solidario of NEOVIA LOGISTICS SERVICES SPAIN, S.A · Guadalajara
  46. 16/06/2011Appointed Apoderado of SILGAN WHITE CAP ESPAÑA SL · Barcelona
  47. 28/03/2011Appointed Apoderado of BCN HOTEL MANAGEMENT COMPANY SL · Barcelona

Co-directors (30)

ITW ESPAÑA SL
SIKA AUTOMOTIVE TERRASSA S.A
BCN HOTEL MANAGEMENT COMPANY SL
KIGO RENTAL SYSTEMS SL
THE BRITISH SCHOOL OF BARCELONA SA
GESTIONES E INVERSIONES COSMOLAND SL
LORAINE DEVELOPMENTS SL
SEQIRUS SPAIN SL
COGNITA HASTINGS HOLDINGS SL
COGNITA HASTINGS PROPERTY SL
COGNITA BSB PROPERTY SL
COGNITA SPAIN HOLDINGS 2 SL
ELIS COGNITA SL
NEOVIA LOGISTICS SERVICES SPAIN, S.A
RUCKUS NETWORKS SPAIN SL
COGNITA SPAIN HOLDINGS SL
COGNITA SPAIN HOLDINGS 2 SL
COGNITA HASTINGS HOLDINGS SL
COGNITA HASTINGS PROPERTY SL
COGNITA HASTINGS SCHOOL SL
COGNITA BSB PROPERTY SL
CELLNEX NORDICS SL
ELIS COGNITA SL

Network map

24 nodes Person Company
taberner-delgado-nuriaCELLNEX NORDICS SLCELLNEX NORDICS SLELIS COGNITA SLELIS COGNITA SLCOGNITA HASTINGS PROPERTY SLCOGNITA HASTINGS PRO…COGNITA SPAIN HOLDINGS SLCOGNITA SPAIN HOLDIN…COGNITA SPAIN HOLDINGS 2 SLCOGNITA SPAIN HOLDIN…COGNITA HASTINGS HOLDINGS SLCOGNITA HASTINGS HOL…COGNITA BSB PROPERTY SLCOGNITA BSB PROPERTY…COGNITA HASTINGS SCHOOL SLCOGNITA HASTINGS SCH…GESTIONES E INVERSIONES COSMOLAND SLGESTIONES E INVERSIO…LORAINE DEVELOPMENTS SLLORAINE DEVELOPMENTS…CHUN TO LOCHUN TO LOPO MAN WONGPO MAN WONGVIALOU-CLARK HENRY MAXVIALOU-CLARK HENRY M…CAUBET JUANALS JOSEPCAUBET JUANALS JOSEPJOHN VILLA DEAN VINCENTJOHN VILLA DEAN VINC…BATTIFERRI SIMONEBATTIFERRI SIMONESAGET JR BEDEL SEBASTIENSAGET JR BEDEL SEBAS…CABEZUELA GONZALEZ OSCAR DIEGOCABEZUELA GONZALEZ O…PEREIRA D DE FIGUEIREDO CARVALHOSA NUNO MIGUELPEREIRA D DE FIGUEIR…PEREIRA DPEREIRA DTRIAS FITA RAIMONTRIAS FITA RAIMONPFEIFFER THOMAS JULPFEIFFER THOMAS JULWOLOSZCUK NIKOLAUSWOLOSZCUK NIKOLAUS

Identity matched by name · homonyms possible.