Tesila Sl

Director · Spanish companies register · 21 companies

Companies :
21 (1 current, 20 former)
Linked companies :
DIVIGENZA SL, MISBALGER SL, DIMENSIO INTEGRAL DEL VALLES SL, PROJECTES TERRITORIALS DEL BAGES SA, RENEVALIS 2020 SL, PERSONBAGES SA

Summary

Tesila Sl appears in the Spanish commercial register as a director of 21 companies, 1 current and 20 former. Currently Administrador Único of DIVIGENZA SL (Barcelona) since 21 February 2013. DIVIGENZA SL is based in Barcelona and operates in Actividades de gestión de fondos (CNAE 6630) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 27 October 2009, at AZB SL; the most recent began on 26 November 2013. The offices held are Administrador Único, Administrador Conjunto, Consejero and Presidente. The companies are registered in Barcelona and Girona. Of these 21 companies, 11 are still active and 10 have been struck off. The boards of these companies also include Martori Rigol Marti, Delgado Galindo Juan Francisco, Servicios de Transportes de Automoviles y Mercanci and 5 others.

Offices held

Administrador ÚnicoAdministrador ConjuntoConsejeroPresidenteApoderadoConsejero DelegadoLiquidador

Commercial registries

Barcelona · Girona

Companies · current (1)

DIVIGENZA SLCurrent

Administrador Único since 21/02/2013

Active · Actividades de gestión de fondos (CNAE 6630) · Barcelona · Sociedad Limitada (SL) · 6 BORME filings

B63856652 · Barcelona

Companies · former (20)

MISBALGER SLFormer

Former Administrador Único · from 18/06/2013 to 28/01/2021

Struck off · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €3,254,771 · 7 BORME filings

B64239742 · Barcelona

DIMENSIO INTEGRAL DEL VALLES SLFormer

Former Administrador Conjunto · from 16/07/2013 to 19/01/2021

Struck off · Promoción inmobiliaria (CNAE 4110) · Manresa · Sociedad Limitada (SL) · capital €2,710,840 · 9 BORME filings

A63135677 · Barcelona

PROJECTES TERRITORIALS DEL BAGES SAFormer

Former Consejero · from 19/09/2012 to 02/08/2017

Struck off · Sociedad Anónima (SA) · capital €261,075 · 26 BORME filings

A62854856 · Barcelona

RENEVALIS 2020 SLFormer

Former Consejero · from 08/11/2012 to 01/10/2015

Active · Promoción inmobiliaria (CNAE 4110) · Manresa · Sociedad Limitada (SL) · 4 BORME filings

B63519656 · Barcelona

PERSONBAGES SAFormer

Former Presidente · until 12/08/2015

Struck off · Actividades de las sociedades holding (CNAE 6420) · Manresa · Sociedad Anónima (SA) · capital €1,876,200 · 9 BORME filings

A61624128 · Barcelona

ACTIVITATS I TERRITORI SAFormer

Former Presidente · until 11/08/2015

Active · Sociedad Anónima (SA) · capital €1,381,522 · 16 BORME filings

A62595418 · Barcelona

AZB SLFormer

Former Administrador Único · from 27/10/2009 to 29/10/2014

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedad Limitada (SL) · 9 BORME filings

B60512092 · Barcelona

BRC SAFormer

Former Administrador Único · from 16/02/2011 to 29/10/2014

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedad Anónima (SA) · 6 BORME filings

A58272576 · Barcelona

L'EIX IMMOBLES SLFormer

Former Apoderado · until 23/10/2014

Struck off · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €3,000 · 41 BORME filings

Corporate purpose: LA REALIZACION DE ACTIVIDADES DE PROMOCION Y/O CONSTRUCCION INMOBILIARIA DE TODO TIPO.

B61905659 · Barcelona

PROMOBAG DIRECCION SLFormer

Former Administrador Único · from 26/11/2013 to 17/07/2014

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Calaf · Sociedad Limitada (SL) · capital €7,606,949 · 13 BORME filings

B63186001 · Barcelona

SEGONA CORONA IMMOBILIARIA SLFormer

Former Presidente · from 19/01/2011 to 30/05/2014

Consejero

Struck off · Promoción inmobiliaria (CNAE 4110) · Manresa · Sociedad Limitada (SL) · capital €4,540,000 · 15 BORME filings

B63871115 · Barcelona

ESQUEMES I DETALLS SLFormer

Former Administrador Conjunto · from 27/06/2011 to 20/03/2014

Struck off · Promoción inmobiliaria (CNAE 4110) · Manresa · Sociedad Limitada (SL) · 17 BORME filings

B61733523 · Barcelona

EUROHABITATGE 2001 SLFormer

Former Consejero Delegado · from 12/03/2013 to 27/02/2014

Consejero DelegadoConsejero

Active · Actividades de las sociedades holding (CNAE 6420) · Calaf · Sociedad Limitada (SL) · capital €311,621 · 16 BORME filings

B61905626 · Barcelona

VANTOUREIX SLFormer

Former Consejero · from 16/09/2013 to 12/11/2013

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Sabadell · Sociedad Limitada (SL) · capital €52,665 · 31 BORME filings

B62574777 · Barcelona

COSTERS DEL CARDENER SLFormer

Former Administrador Único · until 24/09/2013

Active · Sociedad Limitada (SL) · 1 BORME filing

GI37314 · Girona

TERGRAN 7 SLFormer

Former Liquidador · from 19/12/2012 to 19/12/2012

Struck off · Manresa · Sociedad Limitada (SL) · 1 BORME filing

B63964670 · Barcelona

TRANSOCI AREAS SAFormer

Former Consejero · until 06/09/2012

Active · Sociedad Anónima (SA) · 27 BORME filings

A63146385 · Barcelona

FUNDIPRESS SAFormer

Former Consejero · until 08/08/2012

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Manresa · Sociedad Anónima (SA) · 8 BORME filings

A08211633 · Barcelona

CIVILPLAN GESTION EN PROYECTOS Y OBRAS SLFormer

Former Consejero · until 23/12/2011

Struck off · Barcelona · Sociedad Limitada (SL) · capital €54,000 · 2 BORME filings

B62814363 · Barcelona

AUTOFLOTAS AUTOMOVILES Y SERVICIOS SLFormer

Former Consejero · until 16/09/2011

Struck off · Venta de automóviles y vehículos de motor ligeros (CNAE 4511) · Calaf · Sociedad Limitada (SL) · 14 BORME filings

B83963793 · Barcelona

Timeline (37)

  1. 28/01/2021Ceased as Administrador Único of MISBALGER SL · Barcelona
  2. 19/01/2021Ceased as Administrador Conjunto of DIMENSIO INTEGRAL DEL VALLES SL · Barcelona
  3. 02/08/2017Ceased as Consejero of PROJECTES TERRITORIALS DEL BAGES SA · Barcelona
  4. 01/10/2015Ceased as Consejero of RENEVALIS 2020 SL · Barcelona
  5. 25/08/2015Ceased as Presidente of MISBALGER SL · Barcelona
  6. 25/08/2015Appointed Administrador Único of MISBALGER SL · Barcelona
  7. 12/08/2015Ceased as Consejero of PERSONBAGES SA · Barcelona
  8. 11/08/2015Ceased as Consejero of ACTIVITATS I TERRITORI SA · Barcelona
  9. 29/10/2014Ceased as Administrador Único of AZB SL · Barcelona
  10. 29/10/2014Ceased as Administrador Único of BRC SA · Barcelona
  11. 23/10/2014Ceased as Apoderado of L'EIX IMMOBLES SL · Barcelona
  12. 17/07/2014Ceased as Administrador Único of PROMOBAG DIRECCION SL · Barcelona
  13. 30/05/2014Ceased as Presidente of SEGONA CORONA IMMOBILIARIA SL · Barcelona
  14. 20/03/2014Ceased as Administrador Conjunto of ESQUEMES I DETALLS SL · Barcelona
  15. 27/02/2014Ceased as Presidente of EUROHABITATGE 2001 SL · Barcelona
  16. 26/11/2013Appointed Administrador Único of PROMOBAG DIRECCION SL · Barcelona
  17. 12/11/2013Ceased as Presidente of VANTOUREIX SL · Barcelona
  18. 24/09/2013Ceased as Administrador Único of COSTERS DEL CARDENER SL · Girona
  19. 16/09/2013Appointed Consejero of VANTOUREIX SL · Barcelona
  20. 12/03/2013Appointed Presidente of EUROHABITATGE 2001 SL · Barcelona
  21. 21/02/2013Ceased as Presidente of DIVIGENZA SL · Barcelona
  22. 21/02/2013Appointed Administrador Único of DIVIGENZA SL · Barcelona
  23. 27/12/2012Ceased as Presidente of PERSONBAGES SA · Barcelona
  24. 27/12/2012Ceased as Presidente of ACTIVITATS I TERRITORI SA · Barcelona
  25. 19/12/2012Ceased as Presidente of TERGRAN 7 SL · Barcelona
  26. 08/11/2012Appointed Consejero of RENEVALIS 2020 SL · Barcelona
  27. 19/09/2012Ceased as Miembro de la Comisión Ejecutiva of PROJECTES TERRITORIALS DEL BAGES SA · Barcelona
  28. 19/09/2012Appointed Consejero of PROJECTES TERRITORIALS DEL BAGES SA · Barcelona
  29. 06/09/2012Ceased as Presidente of TRANSOCI AREAS SA · Barcelona
  30. 08/08/2012Ceased as Presidente of FUNDIPRESS SA · Barcelona
  31. 23/12/2011Ceased as Consejero of CIVILPLAN GESTION EN PROYECTOS Y OBRAS SL · Barcelona
  32. 16/09/2011Ceased as Consejero of AUTOFLOTAS AUTOMOVILES Y SERVICIOS SL · Barcelona
  33. 27/06/2011Appointed Administrador Conjunto of ESQUEMES I DETALLS SL · Barcelona
  34. 16/02/2011Appointed Administrador Único of BRC SA · Barcelona
  35. 19/01/2011Ceased as Consejero Delegado of SEGONA CORONA IMMOBILIARIA SL · Barcelona
  36. 27/10/2009Appointed Administrador Único of AZB SL · Barcelona
  37. 05/03/2009Ceased as Administrador Único of BRC SA · Barcelona

Co-directors (8)

AZB SL
EUROHABITATGE 2001 SL
VANTOUREIX SL
TRANSOCI AREAS SA
PROMOBAG DIRECCION SL
RENEVALIS 2020 SL
BRC SA
FUNDIPRESS SA
COSTERS DEL CARDENER SL

Network map

2 nodes Person Company
tesila-slDIVIGENZA SLDIVIGENZA SL

Identity matched by name · homonyms possible.