Tous Canals Xavier
Director · Spanish companies register · 10 companies
- Companies :
- 10 (3 current, 7 former)
- Linked companies :
- TOUSCAN FAMILY HOLDING 2004 SL, PARADOXA TECHNOLOGIES SL, L'HORT DE L'EIXAMPLE SL, TOUSCAN CONSULTING S.L, MEANING SL, LETSBRICO SHOP SL
Summary
Tous Canals Xavier appears in the Spanish commercial register as a director of 10 companies, 3 current and 7 former. Currently Administrador Único of TOUSCAN FAMILY HOLDING 2004 SL (Barcelona) since 21 April 2022, as well as in 2 other companies. TOUSCAN FAMILY HOLDING 2004 SL is based in Parets and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, share capital of €460,220. The earliest registered mandate dates from 8 February 2013, at QUANTUM EXPERIMENTAL SL; the most recent began on 21 April 2022. The offices held are Administrador Único, Apoderado Solidario, Administrador Solidario and Secretario. The companies are registered in Barcelona and Madrid. Of these 10 companies, 6 are still active and 4 have been struck off. The boards of these companies also include Philip Claes, Jun Enoki, Kan Okabe and 3 others.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (3)
Administrador Único since 21/04/2022
Active · Actividades de las sociedades holding (CNAE 6420) · Parets · Sociedad Limitada (SL) · capital €460,220 · 2 BORME filings
B63694855 · Barcelona
Apoderado Solidario since 24/02/2021
Active · Sociedad Limitada (SL) · incorporated 26/02/2016 · capital €6,824 · 14 BORME filings
Corporate purpose: INVESTIGACION Y DESARROLLO DE SOFTWARE, HARDWARE Y TECNOLOGIAS DE LA INFORAMACION, COMERCIALIZACION DE LAS MISMAS, PRESTACION DE SERVICIOS ASOCIADOS A LAS MISMAS. CNAE 26 (FABRICACION DE PRODUCTOS INFORMATICOS, ETC.
B66599531 · Barcelona
Administrador Solidario (in office)
Active · Promoción inmobiliaria (CNAE 4110) · Parets · Sociedades de responsabilidad limitada
B63917983
Companies · former (7)
Former Administrador Solidario · until 01/09/2022
Active · Actividades de consultoría informática (CNAE 6202) · Parets · Sociedades de responsabilidad limitada · capital €503,025 · 6 BORME filings
Corporate purpose: LA CONSULTORIA DE SISTEMAS Y SOLUCIONES INFOMATICAS Y EL ASESORAMIENTO,COMERCIALIZACION,IMPLEMENTACION Y MANTENIMIENTO DE PROYECTOS EN LAS MATERIAS ANTERIORMENTE INDICADAS.LA CONSULTORIA,PUBLICIDAD,FORMACION Y REALIZACION ...
B64725153 · Barcelona
Former Secretario · from 13/12/2017 to 05/10/2020
Struck off · Otras servicios personales n.c.o.p. (CNAE 9609) · Barcelona · Sociedad Limitada (SL) · incorporated 23/09/2016 · capital €162,350 · 4 BORME filings
Corporate purpose: MARKET PLACE PARA OFRECER SERVICIOS DE CRECIMIENTO PERSONAL A TRAVES WEB Y APLICACION MOVIL.
B66849803 · Barcelona
Former Administrador Solidario · from 04/04/2013 to 23/09/2020
Struck off · Comercio al por mayor de aparatos electrodomésticos (CNAE 4643) · Parets del Valles · Sociedad Limitada (SL) · incorporated 12/04/2013 · capital €18,400 · 5 BORME filings
Corporate purpose: COMERCIO AL POR MAYOR Y AL POR MENOR,DISTRIBUCION COMERCIAL,IMPORTACION,EXPORTACION Y PRESTACION DE SERVICIOS RELACIONADOS CON PRODUCTOS DE BRICOLAJE,DECORACION,MOBILIARIO,JARDINERIA,CONSTRUCCION,ETC.
B65988784 · Barcelona
Former Liquidador · from 03/03/2020 to 03/03/2020
Struck off · Producción de energía eléctrica de otros tipos (CNAE 3519) · Parets · Sociedad Limitada (SL) · capital €20,000 · 2 BORME filings
B64851017 · Barcelona
Former Liquidador · from 25/01/2017 to 25/01/2017
Struck off · Actividades de apoyo a la extracción de petróleo y gas natural (CNAE 0910) · Parets · Sociedad Limitada (SL) · 1 BORME filing
B64511744 · Barcelona
Former Apoderado · from 04/03/2013 to 11/07/2014
Active · Investigación y desarrollo experimental en biotecnología (CNAE 7211) · Sant Cugat del Valles · Sociedad Anónima (SA) · capital €629,413 · 62 BORME filings
Corporate purpose: LA INVESTIGACION,EL DESARROLLO,LA INNOVACION Y LA PRODUCCION DE SOLUCIONES BIOTECNOLOGICAS Y MEDICAS QUE MEJOREN LA SALUD Y EL BIENESTAR DE LAS PERSONAS.LA COMERCIALIZACION,LA DISTRIBUCION,LA EXPORTACION Y LA IMPORTACION ETC.
A63497473 · Barcelona
Former Administrador Solidario · from 08/02/2013 to 31/05/2013
Active · Sociedad Limitada (SL) · capital €190,000 · 11 BORME filings
M419043 · Madrid
Timeline (16)
- 01/09/2022Ceased as Administrador Solidario of TOUSCAN CONSULTING S.L · Barcelona
- 21/04/2022Ceased as Administrador Solidario of TOUSCAN FAMILY HOLDING 2004 SL · Barcelona
- 21/04/2022Appointed Administrador Único of TOUSCAN FAMILY HOLDING 2004 SL · Barcelona
- 24/02/2021Appointed Apoderado Solidario of PARADOXA TECHNOLOGIES SL · Barcelona
- 05/10/2020Ceased as Consejero of MEANING SL · Barcelona
- 23/09/2020Ceased as Administrador Solidario of LETSBRICO SHOP SL · Barcelona
- 03/03/2020Ceased as Consejero Delegado of ELECTRIC WAVES SL · Barcelona
- 13/12/2017Appointed Consejero of MEANING SL · Barcelona
- 25/01/2017Ceased as Administrador Único of SEA ENERGIA RENOVABLE SL · Barcelona
- 11/07/2014Ceased as Apoderado of AB BIOTICS SA · Barcelona
- 03/07/2013Ceased as Administrador Único of LETSBRICO SHOP SL · Barcelona
- 03/07/2013Appointed Administrador Solidario of LETSBRICO SHOP SL · Barcelona
- 31/05/2013Ceased as Administrador Solidario of QUANTUM EXPERIMENTAL SL · Madrid
- 04/04/2013Appointed Administrador Único of LETSBRICO SHOP SL · Barcelona
- 04/03/2013Appointed Apoderado of AB BIOTICS SA · Barcelona
- 08/02/2013Appointed Administrador Solidario of QUANTUM EXPERIMENTAL SL · Madrid
Co-directors (6)
- Philip Claes · Secretario no Consejero
- Jun Enoki · Consejero
- Kan Okabe · Consejero
- Masanobu Sugawara · Consejero
- Moran Rey Francisco Javier · Administrador Solidario
- Gomez Sanz Javier · Administrador Solidario
Network map
Identity matched by name · homonyms possible.