Termes Bolart Jose

Director · Spanish companies register · 7 companies

Companies :
7 (3 current, 4 former)
Linked companies :
GRUPO LOAFA SL, PACERCA SL, AMOGIN SL, ETHICS CONSULTING AUDITORS SL, DISSENYS MATRICERIA SL, ALTER B G AUDITORS SL

Summary

Termes Bolart Jose appears in the Spanish commercial register as a director of 7 companies, 3 current and 4 former. Currently Auditor de Cuentas of GRUPO LOAFA SL (Barcelona) since 28 April 2016, as well as in 2 other companies. GRUPO LOAFA SL is based in Abrera and operates in Fabricación de maquinaria para la industria metalúrgica (CNAE 2891) — Sociedad Limitada (SL), an active company, incorporated on 4 April 2011, share capital of €28,000. The earliest registered mandate dates from 27 July 2010, at DISSENYS MATRICERIA SL; the most recent began on 28 April 2016. The offices held are Auditor de Cuentas, Administrador Único and Apoderado. The companies are registered in Barcelona. Of these 7 companies, 5 are still active and 2 have been struck off. The boards of these companies also include Gonzalez Andreo Miquel, Gosalvez Hervas Miguel, Montal Prat Miriam and 4 others.

Offices held

Auditor de CuentasAdministrador ÚnicoApoderado

Commercial registries

Barcelona

Companies · current (3)

GRUPO LOAFA SLCurrent

Auditor de Cuentas since 28/04/2016

Active · Fabricación de maquinaria para la industria metalúrgica (CNAE 2891) · Abrera · Sociedad Limitada (SL) · incorporated 04/04/2011 · capital €28,000 · 9 BORME filings

Corporate purpose: LA FABRICACION DE ELEMENTOS METALICOS PARA LA AUTOMOCION,LAS ACTIVIDADES DE TALLER METALURGICO Y LA MANUFACTURA DE METALES.-

B65516775 · Barcelona

PACERCA SLCurrent

Auditor de Cuentas since 09/10/2013

Active · Barcelona · Sociedad Limitada (SL) · 14 BORME filings

B08424202 · Barcelona

AMOGIN SLCurrent

Auditor de Cuentas since 31/07/2012

Active · Gestión de salas de espectáculos (CNAE 9004) · Barcelona · Sociedad Limitada (SL) · 8 BORME filings

B61199493 · Barcelona

Companies · former (4)

ETHICS CONSULTING AUDITORS SLFormer

Former Administrador Único · from 09/01/2013 to 04/12/2020

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Barcelona · Sociedad Limitada (SL) · incorporated 18/01/2013 · capital €3,000 · 2 BORME filings

Corporate purpose: PRESTACION DE SERVICIOS DE AUDITORIA DE CUENTAS EN SU MAS AMPLIO SENTIDO,PUDIENDO POR TANTO REALIZAR TODAS AQUELLAS FUNCIONES ATRIBUIDAS Y RECONOCIDASPOR LAS LEYES,EN ESPECIAL REAL DECRETO LEGISLATIVO 1/2011,ETC.

B65915142 · Barcelona

DISSENYS MATRICERIA SLFormer

Former Auditor de Cuentas · from 27/07/2010 to 23/02/2016

Liquidada · Manresa · Sociedad Limitada (SL) · 7 BORME filings

B60464476 · Barcelona

ALTER B G AUDITORS SLFormer

Former Apoderado · until 21/09/2015

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Barcelona · Sociedad Limitada (SL) · capital €4,650 · 7 BORME filings

B62146949 · Barcelona

SPAX SAFER BARCELONA SLFormer

Former Auditor de Cuentas · from 22/04/2013 to null

Liquidada · Comercio al por mayor de ferretería, fontanería y calefacción (CNAE 4674) · Sant Andreu de la Barca · Sociedad Limitada (SL) · 8 BORME filings

B58143652 · Barcelona

Timeline (9)

  1. 04/12/2020Ceased as Administrador Único of ETHICS CONSULTING AUDITORS SL · Barcelona
  2. 28/04/2016Appointed Auditor de Cuentas of GRUPO LOAFA SL · Barcelona
  3. 23/02/2016Ceased as Auditor de Cuentas of DISSENYS MATRICERIA SL · Barcelona
  4. 21/09/2015Ceased as Apoderado of ALTER B G AUDITORS SL · Barcelona
  5. 09/10/2013Appointed Auditor de Cuentas of PACERCA SL · Barcelona
  6. 22/04/2013Appointed Auditor de Cuentas of SPAX SAFER BARCELONA SL · Barcelona
  7. 09/01/2013Appointed Administrador Único of ETHICS CONSULTING AUDITORS SL · Barcelona
  8. 31/07/2012Appointed Auditor de Cuentas of AMOGIN SL · Barcelona
  9. 27/07/2010Appointed Auditor de Cuentas of DISSENYS MATRICERIA SL · Barcelona

Co-directors (7)

AMOGIN SL
ALTER B G AUDITORS SL
GRUPO LOAFA SL
ETHICS CONSULTING AUDITORS SL
PACERCA SL

Network map

8 nodes Person Company
termes-bolart-joseGRUPO LOAFA SLGRUPO LOAFA SLPACERCA SLPACERCA SLAMOGIN SLAMOGIN SLGONZALEZ ANDREO MIQUELGONZALEZ ANDREO MIQU…ALMAZAN CANO LIDIAALMAZAN CANO LIDIAALMAZAN CANO SEBASTIANALMAZAN CANO SEBASTI…JARQUE BENET FEDERICOJARQUE BENET FEDERICO

Identity matched by name · homonyms possible.