Vall Pla Ramon

Director · Spanish companies register · 11 companies

Companies :
11 (2 current, 9 former)
Linked companies :
KUARS CENTRE SL, CASTELLEFER SL, CREATIA S.L, INDUWORLD1 S.L, TRACK LANE SL, ENAR 8 SICAV SA

Summary

Vall Pla Ramon appears in the Spanish commercial register as a director of 11 companies, 2 current and 9 former. Currently Apoderado Solidario of KUARS CENTRE SL (Barcelona) since 21 April 2021, as well as in 1 other company. KUARS CENTRE SL is based in Barcelona and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Limitada (SL), an active company, share capital of €19,156,800. The earliest registered mandate dates from 19 November 2009, at TRACK LANE SL; the most recent began on 21 April 2021. The offices held are Apoderado Solidario, Administrador Único and Consejero. The companies are registered in Barcelona and Madrid. Of these 11 companies, 6 are still active and 5 have been struck off. The boards of these companies also include Domenech Torrents Alex, Senes Motilla Alvaro, Rojas Green Gustavo Antonio and 5 others.

Offices held

Apoderado SolidarioAdministrador ÚnicoConsejero

Commercial registries

Barcelona · Madrid

Companies · current (2)

Apoderado Solidario since 21/04/2021

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · capital €19,156,800 · 25 BORME filings

Corporate purpose: EL ARRENDAMIENTO Y EXPLOTACION DE FINCAS E INMUEBLES DE TODA CLASE POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION,ASI COMO LA ADMINISTRACION Y GESTION DE PATRIMONIOS INMOBILIARIOS Y FINCAS DE TODA CLASE, ...

B64291867 · Barcelona

Administrador Único (in office)

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · incorporated 12/05/2023 · capital €21,343,712 · 10 BORME filings

Corporate purpose: ..

B60323425 · Madrid

Companies · former (9)

Former Consejero · from 09/08/2013 to 19/03/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · capital €1,031,544 · 35 BORME filings

Corporate purpose: LA CONSTITUCION,PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES;LA COMPRA,SUSCRIPCION,TENENCIA,PERMUTA Y VENTA DE VALORES MOBILIARIOS NACIONALES Y EXTRANJEROS,ACCIONES...

A63213557 · Barcelona

Former Consejero · from 09/08/2013 to 19/03/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · capital €833,718 · 35 BORME filings

Corporate purpose: LA CONSTITUCION, PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES; LA COMPRA, SUSCRIPCION, TENENCIA, PERMUTA Y VENTA DE VALORES MOBILIARIOS NACIONALES Y EXTRANJEROS...

A63213607 · Barcelona

Former Administrador Único · from 19/11/2009 to 11/04/2016

Active · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas (CNAE 0111) · Barcelona · Sociedad Limitada (SL) · capital €145,185 · 17 BORME filings

Corporate purpose: LAS EXPLOTACIONES AGRICOLAS Y GANADERAS,PROPIAS O EN ARRENDAMIENTO,ASI COMO LA INDUSTRIALIZACION DE PRODUCTOS DEL CAMPO Y ALIMENTICIOS DE TODA CLASE,SU COMERCIALIZACION Y VENTA.LA COMPRAVENTA DE GANADO,CARNES Y FABRICADOS ...

B63244990 · Barcelona

Former Consejero · until 12/02/2013

Struck off · SICAV · 8 BORME filings

M468709 · Madrid

Former Consejero · until 11/12/2012

Struck off · SICAV · 10 BORME filings

M271060 · Madrid

Former Consejero · from 18/07/2011 to 06/02/2012

Active · Madrid · SICAV · 24 BORME filings

A82787839 · Madrid

Former Consejero · until 27/09/2011

Struck off · SICAV · 3 BORME filings

B246859 · Barcelona

Former Consejero · until 20/09/2011

Struck off · SICAV · 2 BORME filings

B246929 · Barcelona

Former Consejero · until 28/04/2011

Struck off · SICAV · 8 BORME filings

M279678 · Madrid

Timeline (14)

  1. 21/04/2021Appointed Apoderado Solidario of KUARS CENTRE SL · Barcelona
  2. 19/03/2021Ceased as Presidente of INDUWORLD1 S.L · Barcelona
  3. 19/03/2021Ceased as Consejero of CREATIA S.L · Barcelona
  4. 11/04/2016Ceased as Administrador Único of TRACK LANE SL · Barcelona
  5. 09/08/2013Appointed Consejero of CREATIA S.L · Barcelona
  6. 09/08/2013Appointed Consejero of INDUWORLD1 S.L · Barcelona
  7. 12/02/2013Ceased as Consejero of ENAR 8 SICAV SA · Madrid
  8. 11/12/2012Ceased as Presidente of NORAM INVERSIONES 2000 SICAV SA · Madrid
  9. 06/02/2012Ceased as Consejero of ULTRA VALOREM SICAV SA · Madrid
  10. 27/09/2011Ceased as Presidente of AGISTER 1 SICAV SA · Barcelona
  11. 20/09/2011Ceased as Consejero of RIDEO2 SICAV SA · Barcelona
  12. 18/07/2011Appointed Consejero of ULTRA VALOREM SICAV SA · Madrid
  13. 28/04/2011Ceased as Vicepresidente of SILEO 6 INVERSIONS SICAV SA · Madrid
  14. 19/11/2009Appointed Administrador Único of TRACK LANE SL · Barcelona

Co-directors (8)

ULTRA VALOREM SICAV SA
CASTELLEFER SL

Network map

8 nodes Person Company
vall-pla-ramonKUARS CENTRE SLKUARS CENTRE SLCASTELLEFER SLCASTELLEFER SLSIT HABITATGES SLSIT HABITATGES SLCASTELL FERGUI SLCASTELL FERGUI SLPROMOTORA CATALUNYA MEDITERRANEA SAPROMOTORA CATALUNYA …OLLERO GARCIA-AGULLO PABLOOLLERO GARCIA-AGULLO…RODRIGUEZ GAMARRA ALFONSORODRIGUEZ GAMARRA AL…

Identity matched by name · homonyms possible.