Tey Pons Francisco Javier
Director · Spanish companies register · 7 companies
- Companies :
- 7 (3 current, 4 former)
- Linked companies :
- FRATEVIC S.L, LIGHTING INTELLIGENCE SL, LUXIONA IBERIA S.A, INFEMA S.L, GRUPO LUXIONA SL, INTERNACIONAL DE ILUMINACION SA
Summary
Tey Pons Francisco Javier appears in the Spanish commercial register as a director of 7 companies, 3 current and 4 former. Currently Administrador Único of FRATEVIC S.L (Barcelona) since 10 May 2022, as well as in 2 other companies. FRATEVIC S.L is based in Sant Cugat del Valles and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades de responsabilidad limitada, an active company, incorporated on 18 May 2022, share capital of €3,000. The earliest registered mandate dates from 28 June 2011, at METALARTE SA; the most recent began on 10 May 2022. The offices held are Administrador Único, Administrador Solidario, Consejero and Apoderado Solidario. The companies are registered in Barcelona and Zaragoza. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include De Quesada Vallet Carlos, Portell Guarch Jaime, Arteaga Duran Jorge and 1 other.
Offices held
Commercial registries
Barcelona · Zaragoza
Companies · current (3)
Administrador Único since 10/05/2022
Active · Actividades de las sociedades holding (CNAE 6420) · Sant Cugat del Valles · Sociedades de responsabilidad limitada · incorporated 18/05/2022 · capital €3,000 · 1 BORME filing
Corporate purpose: LAS ACTIVIDADES DE TENENCIA, ADQUISICION, ENAJENACION Y COMPRAVENTA DE VALORES MOBILIARIOS, DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL DE TODO TIPO DE SOCIEDADES. ETC.
B10575843 · Barcelona
Administrador Solidario since 14/02/2013
Active · Sociedad Limitada (SL) · incorporated 22/02/2013 · capital €3,000 · 1 BORME filing
Corporate purpose: COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.PRESTACION DE SERVICIOS.ACTIVIDADES DE GESTION Y ADMINISTRACION,SERVICIOS EDUCATIVOS,SANITARIOS, DE OCIO Y ENTRETENIMIENTO,ETC.
B65974594 · Barcelona
Administrador Solidario since 13/12/2011
Active · Fabricación de lámparas y aparatos eléctricos de iluminación (CNAE 2740) · Barcelona · Sociedades anónimas · 34 BORME filings
A58185588 · Barcelona
Companies · former (4)
Former Consejero · from 29/07/2015 to 27/12/2021
Active · Promoción inmobiliaria (CNAE 4110) · Mataro · Sociedades de responsabilidad limitada · capital €3,820,631 · 13 BORME filings
Corporate purpose: CNAE 4110. PROMOCION,EXPLOTACION,CONSTRUCCION,PARCELACION,URBANIZACION DE TODA CLASE DE TERRENOS,SOLARES,VIVIENDAS,EDIFICIOS,CHALETS,NAVES INDUSTRIALES O COMERCIALES Y VENTA DE LAS MISMAS.COMPRAVENTA,INTERMEDIACION,ETC.
B08827412 · Barcelona
Former Apoderado Solidario · from 19/07/2019 to 11/01/2021
Active · Fabricación de lámparas y aparatos eléctricos de iluminación (CNAE 2740) · Sociedad Limitada (SL) · capital €2,561,100 · 72 BORME filings
B08384851 · Barcelona
Former Administrador Solidario · from 18/05/2020 to 10/06/2020
Active · Sociedad Anónima (SA) · 21 BORME filings
Z63217 · Zaragoza
Former Consejero · from 28/06/2011 to 05/11/2012
Struck off · Sant Joan Despi · Sociedad Anónima (SA) · 10 BORME filings
A08185126 · Barcelona
Timeline (14)
- 10/05/2022Appointed Administrador Único of FRATEVIC S.L · Barcelona
- 27/12/2021Ceased as Consejero of INFEMA S.L · Barcelona
- 11/01/2021Ceased as Apoderado of GRUPO LUXIONA SL · Barcelona
- 30/06/2020Ceased as Vicepresidente of GRUPO LUXIONA SL · Barcelona
- 10/06/2020Ceased as Administrador Solidario of INTERNACIONAL DE ILUMINACION SA · Zaragoza
- 18/05/2020Ceased as Administrador Único of INTERNACIONAL DE ILUMINACION SA · Zaragoza
- 18/05/2020Appointed Administrador Solidario of INTERNACIONAL DE ILUMINACION SA · Zaragoza
- 05/08/2019Appointed Apoderado Solidario of GRUPO LUXIONA SL · Barcelona
- 19/07/2019Appointed Vicepresidente of GRUPO LUXIONA SL · Barcelona
- 19/07/2019Ceased as Consejero Delegado of GRUPO LUXIONA SL · Barcelona
- 29/07/2015Appointed Consejero of INFEMA S.L · Barcelona
- 14/02/2013Appointed Administrador Solidario of LIGHTING INTELLIGENCE SL · Barcelona
- 05/11/2012Ceased as Consejero of METALARTE SA · Barcelona
- 13/12/2011Appointed Administrador Único of LUXIONA IBERIA S.A · Barcelona
Co-directors (4)
- De Quesada Vallet Carlos · Administrador Único
- Portell Guarch Jaime · Administrador Solidario
- Arteaga Duran Jorge · Administrador Único
- Mersch Martin Didier Pascal · Administrador Único
Network map
Identity matched by name · homonyms possible.