Traserra Boix Martin
Director · Spanish companies register · 6 companies
- Companies :
- 6 (4 current, 2 former)
- Linked companies :
- INMOBILIARIA BIMO SA, VISTES AL PEDRAFORCA SL, PROM HABIT CIUTAT 2 SL, FINQUES CIUTAT SL, BERGAVIA OBRES SL, GRAVES I EXCAVACIONS CASTELLOT SA CONSTRUCCIONS BERAVI SL UTE
Summary
Traserra Boix Martin appears in the Spanish commercial register as a director of 6 companies, 4 current and 2 former. Currently Administrador Solidario of INMOBILIARIA BIMO SA (Barcelona) since 25 July 2013, as well as in 3 other companies. INMOBILIARIA BIMO SA is based in Berga — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 23 February 2010, at GRAVES I EXCAVACIONS CASTELLOT SA CONSTRUCCIONS BERAVI SL UTE; the most recent began on 4 October 2018. The offices held are Administrador Solidario, Apoderado Solidario and Liquidador. The companies are registered in Barcelona. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Boixader Padros Antoni and Lacalle Noguera Francesc.
Offices held
Commercial registries
Barcelona
Companies · current (4)
Administrador Solidario since 25/07/2013
Active · Berga · Sociedad Anónima (SA) · 1 BORME filing
A08507766 · Barcelona
Administrador Solidario since 03/05/2013
Active · Berga · Sociedad Limitada (SL) · 1 BORME filing
B64549082 · Barcelona
Administrador Solidario since 13/01/2011
Active · Berga · Sociedad Limitada (SL) · 2 BORME filings
B64490030 · Barcelona
Administrador Solidario since 03/05/2013
Active · Berga · Sociedad Limitada (SL) · 1 BORME filing
B59112862 · Barcelona
Companies · former (2)
Former Apoderado Solidario · from 04/10/2018 to 22/08/2022
Liquidada · Construcción de otros proyectos de ingeniería civil n.c.o.p. (CNAE 4299) · Artes · Sociedad Limitada (SL) · incorporated 14/02/2017 · capital €20,000 · 5 BORME filings
Corporate purpose: ACTIVIDAD PRINCIPAL: 4299 / CONSTRUCCION DE OTROS PROYECTOS DE INGENIERIA CIVIL.Domicilio: CR DE SOLSONA NUM.7 PTA.A (BERGA).
B66942525 · Barcelona
Former Liquidador · from 23/02/2010 to 11/07/2014
Baja · Sociedad Limitada (SL) · incorporated 05/03/2010 · capital €3,000 · 2 BORME filings
Corporate purpose: COLABORACION ENTRE EMPRESAS MIEMBROS PARA,CON LOS MEDIOS QUE CONSTITUYEN SU FONDO OPERATIVO,DESARROLLEN Y EJECUTEN LA OBRA "CONSTRUCCION DEL EDIFICIOPLURIFUNCIONAL DE VALLCEBRE:ALBERGUE,SALA POLIVALENTE Y LOCAL SOCIAL,FASE 2.
U65214876 · Barcelona
Timeline (12)
- 22/08/2022Ceased as Apoderado Solidario of BERGAVIA OBRES SL · Barcelona
- 04/10/2018Appointed Apoderado Solidario of BERGAVIA OBRES SL · Barcelona
- 11/07/2014Ceased as Gerente of GRAVES I EXCAVACIONS CASTELLOT SA CONSTRUCCIONS BERAVI SL UTE · Barcelona
- 25/07/2013Ceased as Administrador Conjunto of INMOBILIARIA BIMO SA · Barcelona
- 25/07/2013Appointed Administrador Solidario of INMOBILIARIA BIMO SA · Barcelona
- 03/05/2013Ceased as Administrador Conjunto of VISTES AL PEDRAFORCA SL · Barcelona
- 03/05/2013Ceased as Administrador Conjunto of PROM HABIT CIUTAT 2 SL · Barcelona
- 03/05/2013Ceased as Administrador Conjunto of FINQUES CIUTAT SL · Barcelona
- 03/05/2013Appointed Administrador Solidario of VISTES AL PEDRAFORCA SL · Barcelona
- 03/05/2013Appointed Administrador Solidario of PROM HABIT CIUTAT 2 SL · Barcelona
- 03/05/2013Appointed Administrador Solidario of FINQUES CIUTAT SL · Barcelona
- 23/02/2010Appointed Gerente of GRAVES I EXCAVACIONS CASTELLOT SA CONSTRUCCIONS BERAVI SL UTE · Barcelona
Co-directors (2)
- Boixader Padros Antoni · Administrador Solidario
- Lacalle Noguera Francesc · Administrador Solidario
- Boixader Padros Antoni · Administrador Solidario
- Lacalle Noguera Francesc · Administrador Solidario
- Boixader Padros Antoni · Administrador Solidario
- Lacalle Noguera Francesc · Administrador Solidario
- Boixader Padros Antoni · Administrador Solidario
- Lacalle Noguera Francesc · Administrador Solidario
Network map
Identity matched by name · homonyms possible.