Valcarcel Martinez Jaime

Director · Spanish companies register · 31 companies

Companies :: 31 (3 current, 28 former)
Linked companies :: ASFIPA SL, NOMAR CONSULTANS SL, PROGECO VALENCIA SL, BLOU AND ROOI S.L, ACCIONA CONSTRUCCION IBERIA SA, CAT HANDLING SERVICES S.A

Summary

Valcarcel Martinez Jaime appears in the Spanish commercial register as a director of 31 companies, 3 current and 28 former. Currently Apoderado Solidario of ASFIPA SL (Barcelona) since 2 March 2023, as well as in 2 other companies. ASFIPA SL is based in Barcelona and operates in Construcción de edificios residenciales (CNAE 4121) — Sociedad Limitada (SL), an active company, share capital of €15,030. The earliest registered mandate dates from 12 August 2009, at CASTELLON TERMINAL PORTUARIA SA; the most recent began on 23 March 2023. The offices held are Apoderado Solidario, Apoderado, Administrador Único and Administrador Conjunto. The companies are registered across 8 different registries. Of these 31 companies, 17 are still active and 14 have been struck off. The boards of these companies also include Joerg Berner, Gonzalez Prats Santiago, Kiriti Lawrence Mukherji and 9 others.

Offices held

Apoderado SolidarioApoderadoAdministrador ÚnicoAdministrador ConjuntoConsejero DelegadoAdministrador MancomunadoConsejeroLiquidador

Commercial registries

Barcelona · Valencia · Madrid · Tarragona · Bizkaia · Castellón · Cádiz · Málaga

Companies · current (3)

ASFIPA SLCurrent

Apoderado Solidario since 02/03/2023

Active · Construcción de edificios residenciales (CNAE 4121) · Barcelona · Sociedad Limitada (SL) · capital €15,030 · 7 BORME filings

Corporate purpose: AMPLIAR A: LA CONSTRUCCION,EDIFICACION EN GENERAL Y/O REHABILITACION INTEGRAL,LA REFORMA DE INTERIORES Y DISEÑO,LA REMODELACION DE TODO TIPO DE BIENES INMUEBLES,TODO ELLO DIRECTAMENTE O POR MEDIO DE TERCEROS,...

B63606792 · Barcelona

NOMAR CONSULTANS SLCurrent

Apoderado since 20/05/2011

Active · Barcelona · Sociedad Limitada (SL) · incorporated 11/05/2011 · capital €3,000 · 2 BORME filings

Corporate purpose: LA INTERMEDIACION EN EL ASESORAMIENTO ADMINISTRATIVO Y FINANCIERO DE EMPRESAS Y PARTICULARES;LA INTERMEDIACION COMERCIAL, Y LA COMPRAVENTA E INTERMEDIACION DE BIENES INMUEBLES.

B65547549 · Barcelona

PROGECO VALENCIA SLCurrent

Administrador Único since 09/04/2010

Struck off · València · Sociedad Limitada (SL) · capital €69,010 · 3 BORME filings

B97775969 · Valencia

Companies · former (28)

BLOU AND ROOI S.LFormer

Former Apoderado Solidario · from 23/03/2023 to 28/07/2026

Active · Agencias de publicidad (CNAE 7311) · Barcelona · Sociedades de responsabilidad limitada · incorporated 22/02/2023 · capital €3,000 · 4 BORME filings

Corporate purpose: DISEÑO DE PROCESOS ESTRATEGICOS DE DESARROLLO DE MARCA Y CONSTRUCCION DE VALOR EN BASE A LA MISMA (BRANDING) Y ESTRATEGIA DE MARKETING BASADA EN EL EMBALAJE, ENVASE, ETIQUETADO, ETC.

B44749679 · Barcelona

ACCIONA CONSTRUCCION IBERIA SAFormer

Former Apoderado · until 10/06/2019

Active · Construcción de otros proyectos de ingeniería civil n.c.o.p. (CNAE 4299) · Madrid · Sociedad Anónima (SA) · capital €88,541,183 · 249 BORME filings

A81638108 · Madrid

CAT HANDLING SERVICES S.AFormer

Former Apoderado · until 08/09/2017

Active · Transporte de mercancías por carretera (CNAE 4941) · Barcelona · Sociedades anónimas · 47 BORME filings

Corporate purpose: AMPLIAR A: LA PREPARACION DE VEHICULOS DE TERCEROS PRINCIPALMENTE DESTINADOS AL ALQUILER: EJECUTANDO FUNCIONES DE PREPARACION EXTERIOR E INTERIOR, FUNCIONES DE COMPROBACION Y ACTIVIDADE DE JOCKEY, ENTRE OTRAS. ...

A58590670 · Barcelona

NOATUM MARITIME SPAIN S.AFormer

Former Apoderado · until 04/07/2017

Active · Actividades anexas al transporte marítimo y por vías navegables interiores (CNAE 5222) · Barcelona · Sociedades anónimas · 164 BORME filings

A08148710 · Barcelona

ELITE SPAIN LOGISTIC SLFormer

Former Apoderado · until 24/08/2016

Active · Otras actividades anexas al transporte (CNAE 5229) · Barcelona · Sociedad Limitada (SL) · 30 BORME filings

B62714944 · Barcelona

PROGECO ESPAÑA SAFormer

Former Apoderado · from 16/01/2013 to 22/07/2015

Active · Depósito y almacenamiento (CNAE 5210) · Barcelona · Sociedad Anónima (SA) · capital €901,560 · 29 BORME filings

A08743296 · Barcelona

NOATUM TERMINAL TARRAGONA SOCIEDAD ANONIMAFormer

Former Apoderado · from 17/10/2012 to 29/06/2015

Active · Tarragona · Sociedad Anónima (SA) · capital €441,909 · 62 BORME filings

Corporate purpose: OPERACIONES DE TRAFICO PORTUARIO, MANIPULACION DE MERCANCIAS, CIRCUNSCRITAS AL PUERTO DE TARRAGONA, CON POSIBILIDAD DE DESARROLLO EN OTROS PUERTOS Y LOCALIDADES SI PROCEDIERE.

A43015965 · Tarragona

NOATUM MARITIME HOLDINGS SLFormer

Former Apoderado · from 24/05/2012 to 19/06/2015

Active · Sociedad Limitada (SL) · capital €14,210,709 · 26 BORME filings

B425152 · Barcelona

UNIVERSAL MARITIMA SLFormer

Former Administrador Conjunto · until 16/04/2015

Active · Actividades anexas al transporte marítimo y por vías navegables interiores (CNAE 5222) · Barcelona · Sociedad Limitada (SL) · capital €601,000 · 69 BORME filings

B08188310 · Barcelona

NOATUM LOGISTICS SPAIN S.AFormer

Former Apoderado · until 15/04/2015

Active · capital €168,280 · 174 BORME filings

A17000704 · Barcelona

NOATUM CHARTERING SLFormer

Former Apoderado · from 26/11/2014 to 13/03/2015

Active · Coslada · Sociedad Limitada (SL) · 36 BORME filings

B66343559 · Madrid

COMBALIA AGENCIA MARITIMA SAFormer

Former Consejero Delegado · from 02/03/2012 to 13/03/2015

Consejero

Active · Otras actividades anexas al transporte (CNAE 5229) · Barcelona · Sociedad Anónima (SA) · 76 BORME filings

A08009581 · Barcelona

MARMEDSA CHARTERING SLFormer

Former Administrador Único · from 04/09/2014 to 13/11/2014

Active · Sociedad Limitada (SL) · incorporated 21/07/2014 · capital €60,000 · 6 BORME filings

B456724 · Barcelona

SAMSKIP MULTIMODAL CONTAINER LOGISTICS SOCIEDAD ANONIMAFormer

Former Administrador Único · from 29/08/2012 to 12/12/2013

Struck off · Actividades anexas al transporte marítimo y por vías navegables interiores (CNAE 5222) · Bilbao · Sociedad Anónima (SA) · 23 BORME filings

A95441200 · Bizkaia

VIAJES COSMOS SLFormer

Former Administrador Conjunto · until 16/01/2013

Struck off · Actividades de los operadores turísticos (CNAE 7912) · Barcelona · Sociedad Limitada (SL) · 9 BORME filings

B08158206 · Barcelona

MARMEDSA LOGISTIC SERVICES SAFormer

Former Administrador Conjunto · until 26/11/2012

Struck off · Otras actividades anexas al transporte (CNAE 5229) · Barcelona · Sociedad Anónima (SA) · 24 BORME filings

A58233008 · Barcelona

MARITIMA EUROGULF SOCIEDAD LIMITADAFormer

Former Administrador Mancomunado · until 11/10/2011

Struck off · Sociedad Limitada (SL) · 6 BORME filings

B28750438 · Bizkaia

HITSEIN CUSTOMS & EXCISE SLFormer

Former Consejero · until 12/04/2011

Active · Depósito y almacenamiento (CNAE 5210) · Madrid · Sociedad Limitada (SL) · 9 BORME filings

B64412257 · Madrid

CASTELLON TERMINAL PORTUARIA SAFormer

Former Liquidador · from 12/08/2009 to 07/04/2011

Struck off · Sociedad Anónima (SA) · 6 BORME filings

A12636973 · Castellón

REPARACIONES E INSTALACIONES MARITIMAS SLFormer

Former Administrador Único · until 10/08/2010

Struck off · Sociedad Limitada (SL) · 5 BORME filings

B11430048 · Cádiz

BARCELONA AUTOMOTIVE LOGISTICS SAFormer

Former Administrador Solidario · from 21/10/2009 to 28/10/2009

Struck off · Sociedad Anónima (SA) · 2 BORME filings

A62656061 · Barcelona

MARMEDSA MALAGA SLFormer

Former Administrador Único · until 01/10/2009

Struck off · Sociedad Limitada (SL) · capital €365,400 · 4 BORME filings

B29479664 · Málaga

IGEST MENSAJERIA SLFormer

Former Administrador Solidario · until 25/05/2009

Active · Otras actividades postales y de correos (CNAE 5320) · Barcelona · Sociedad Limitada (SL) · 1 BORME filing

B63758064 · Barcelona

INTEGRAL PORT SERVICES SLFormer

Former Administrador Solidario · until 19/01/2009

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

B63172324 · Barcelona

CARTERA MARITIMA INTEGRADA SLFormer

Former Administrador Único · until null

Struck off · Barcelona · Sociedades de responsabilidad limitada

B61692273

CARTERA GRUPO LOGISTICO SLFormer

Former Administrador Único · until null

Struck off · Barcelona · Sociedades de responsabilidad limitada

B61441218

LLUCH TRANSPORTIR SAFormer

Former Consejero · until null

Struck off · Barcelona · Sociedades anónimas

A43009299

SINTAX LOGISTICA SAFormer

Former Consejero · until null

Struck off · Barcelona · Sociedades anónimas

B61229894

Timeline (42)

28/07/2026Ceased as Apoderado Solidario of BLOU AND ROOI S.L · Barcelona
23/03/2023Appointed Apoderado Solidario of BLOU AND ROOI S.L · Barcelona
02/03/2023Appointed Apoderado Solidario of ASFIPA SL · Barcelona
27/02/2023Ceased as Administrador Único of ASFIPA SL · Barcelona
10/06/2019Ceased as Apoderado of ACCIONA CONSTRUCCION IBERIA SA · Madrid
08/09/2017Ceased as Apoderado of CAT HANDLING SERVICES S.A · Barcelona
04/07/2017Ceased as Apoderado of NOATUM MARITIME SPAIN S.A · Barcelona
24/08/2016Ceased as Apoderado of ELITE SPAIN LOGISTIC SL · Barcelona
22/07/2015Ceased as Apoderado of PROGECO ESPAÑA SA · Barcelona
29/06/2015Ceased as Apoderado of NOATUM TERMINAL TARRAGONA SOCIEDAD ANONIMA · Tarragona
19/06/2015Ceased as Apoderado of NOATUM MARITIME HOLDINGS SL · Barcelona
16/04/2015Ceased as Apoderado of UNIVERSAL MARITIMA SL · Barcelona
15/04/2015Ceased as Apoderado of NOATUM LOGISTICS SPAIN S.A · Barcelona
13/04/2015Ceased as Apoderado of ELITE SPAIN LOGISTIC SL · Barcelona
02/04/2015Ceased as Apoderado of NOATUM MARITIME SPAIN S.A · Barcelona
13/03/2015Ceased as Consejero Delegado of COMBALIA AGENCIA MARITIMA SA · Barcelona
13/03/2015Ceased as Apoderado of NOATUM CHARTERING SL · Madrid
26/11/2014Appointed Apoderado of NOATUM CHARTERING SL · Madrid
13/11/2014Ceased as Administrador Único of MARMEDSA CHARTERING SL · Barcelona
04/09/2014Appointed Administrador Único of MARMEDSA CHARTERING SL · Barcelona
12/12/2013Ceased as Administrador Único of SAMSKIP MULTIMODAL CONTAINER LOGISTICS SOCIEDAD ANONIMA · Bizkaia
18/01/2013Appointed Apoderado of NOATUM TERMINAL TARRAGONA SOCIEDAD ANONIMA · Tarragona
17/01/2013Ceased as Administrador Conjunto of UNIVERSAL MARITIMA SL · Barcelona
16/01/2013Ceased as Administrador Conjunto of VIAJES COSMOS SL · Barcelona
16/01/2013Appointed Apoderado of PROGECO ESPAÑA SA · Barcelona
26/11/2012Ceased as Administrador Conjunto of MARMEDSA LOGISTIC SERVICES SA · Barcelona
29/10/2012Ceased as Consejero Delegado Solidario of NOATUM TERMINAL TARRAGONA SOCIEDAD ANONIMA · Tarragona
17/10/2012Appointed Consejero Delegado Solidario of NOATUM TERMINAL TARRAGONA SOCIEDAD ANONIMA · Tarragona
29/08/2012Appointed Administrador Único of SAMSKIP MULTIMODAL CONTAINER LOGISTICS SOCIEDAD ANONIMA · Bizkaia
24/05/2012Appointed Apoderado of NOATUM MARITIME HOLDINGS SL · Barcelona
02/03/2012Appointed Consejero Delegado of COMBALIA AGENCIA MARITIMA SA · Barcelona
20/05/2011Appointed Apoderado of NOMAR CONSULTANS SL · Barcelona
12/04/2011Ceased as Consejero Delegado of HITSEIN CUSTOMS & EXCISE SL · Madrid
07/04/2011Ceased as Liquidador of CASTELLON TERMINAL PORTUARIA SA · Castellón
10/08/2010Ceased as Administrador Único of REPARACIONES E INSTALACIONES MARITIMAS SL · Cádiz
09/04/2010Appointed Administrador Único of PROGECO VALENCIA SL · Valencia
28/10/2009Ceased as Administrador Solidario of BARCELONA AUTOMOTIVE LOGISTICS SA · Barcelona
21/10/2009Appointed Administrador Solidario of BARCELONA AUTOMOTIVE LOGISTICS SA · Barcelona
01/10/2009Ceased as Administrador Único of MARMEDSA MALAGA SL · Málaga
12/08/2009Appointed Liquidador of CASTELLON TERMINAL PORTUARIA SA · Castellón
25/05/2009Ceased as Administrador Solidario of IGEST MENSAJERIA SL · Barcelona
19/01/2009Ceased as Administrador Solidario of INTEGRAL PORT SERVICES SL · Barcelona