Tur Rosello Vicente

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
CORPORATE EXPRESS SPAIN HOLDING SL, AGENA INFORGAL SA, XICU PLANAS SOCIEDAD LIMITADA, INDUSTRIAS SEMI METALICAS SA, HEIDELBERG SPAIN SL

Summary

Tur Rosello Vicente appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Administrador Conjunto of CORPORATE EXPRESS SPAIN HOLDING SL (Barcelona), as well as in 1 other company. CORPORATE EXPRESS SPAIN HOLDING SL is based in Cornella — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 26 June 2009, at HEIDELBERG SPAIN SL; the most recent began on 9 July 2012. The offices held are Administrador Conjunto, Administrador Único, Apoderado and Presidente de la Comisión de Control. The companies are registered in Barcelona and Illes Balears. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Castejon Palacin Monica, Sven Christian Glienick, Christian Krause and 4 others.

Offices held

Administrador ConjuntoAdministrador ÚnicoApoderadoPresidente de la Comisión de Control

Commercial registries

Barcelona · Illes Balears

Companies · current (2)

CORPORATE EXPRESS SPAIN HOLDING SLCurrent

Administrador Conjunto (in office)

Active · Cornella · Sociedad Limitada (SL) · 3 BORME filings

B62367925 · Barcelona

AGENA INFORGAL SACurrent

Administrador Único (in office)

Active · Madrid · Sociedades anónimas

A78233780

Companies · former (3)

XICU PLANAS SOCIEDAD LIMITADAFormer

Former Apoderado · until 17/02/2016

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Sant Antoni de Portmany · Sociedad Limitada (SL) · capital €360,544 · 5 BORME filings

Corporate purpose: Actividad principal: CNAE 6820. Alquiler de bienes inmobiliarios. Actividades secundarias: Adquisición, promoción, urbanización, construcción, edificación, parcelación, venta y administración de toda clase de fincas rústicas y urbanas,…

B57333932 · Illes Balears

INDUSTRIAS SEMI METALICAS SAFormer

Former Presidente de la Comisión de Control · from 09/07/2012 to 28/07/2015

Miembro de la Comisión de Control

Liquidada · Esplugues de Llobregat · Sociedades anónimas · 14 BORME filings

A08072597 · Barcelona

HEIDELBERG SPAIN SLFormer

Former Apoderado · from 26/06/2009 to 29/12/2014

ConsejeroApoderado

Active · Comercio al por mayor de otra maquinaria y equipo (CNAE 4669) · Cornella · Sociedad Limitada (SL) · capital €60,160 · 53 BORME filings

Corporate purpose: INDUSTRIA O COMERCIO,DE IMPORTACION O EXPORTACION RELACIONADO CON MAQUINARIA,HERRAMIENTAS,UTILLAJE,ACCESORIOS,SERVICIO TECNICO Y DEMAS ELEMENTOS INTEGRANTES O DE SU CONSUMO,PRIMORDIALMENTE DEL RAMO DE LAS ARTES GRAFICAS.

B08140287 · Barcelona

Timeline (6)

  1. 17/02/2016Ceased as Apoderado of XICU PLANAS SOCIEDAD LIMITADA · Illes Balears
  2. 28/07/2015Ceased as Presidente de la Comisión de Control of INDUSTRIAS SEMI METALICAS SA · Barcelona
  3. 29/12/2014Ceased as Presidente of HEIDELBERG SPAIN SL · Barcelona
  4. 30/05/2013Appointed Miembro de la Comisión de Control of INDUSTRIAS SEMI METALICAS SA · Barcelona
  5. 09/07/2012Appointed Presidente de la Comisión de Control of INDUSTRIAS SEMI METALICAS SA · Barcelona
  6. 26/06/2009Appointed Presidente of HEIDELBERG SPAIN SL · Barcelona

Co-directors (7)

HEIDELBERG SPAIN SL
CORPORATE EXPRESS SPAIN HOLDING SL
XICU PLANAS SOCIEDAD LIMITADA

Network map

5 nodes Person Company
tur-rosello-vicenteCORPORATE EXPRESS SPAIN HOLDING SLCORPORATE EXPRESS SP…AGENA INFORGAL SAAGENA INFORGAL SADE QUADRAS SCHERDEL JAVIERDE QUADRAS SCHERDEL …ROELOF HENDRIK HOVINGROELOF HENDRIK HOVING

Identity matched by name · homonyms possible.