Valles Castells Javier

Director · Spanish companies register · 25 companies

Companies :
25 (1 current, 24 former)
Linked companies :
UNNIM BANC SA, ARRELS CT FINSOL SA, ARRAHONA IMMO SL, RIPOLLES ASSESSORS I ADMINISTRADORS SL, INVERPRO DESENVOLUPAMENT SL, PROMOU CT 3 A G DELTA SL

Summary

Valles Castells Javier appears in the Spanish commercial register as a director of 25 companies, 1 current and 24 former. Currently Apoderado of UNNIM BANC SA (Barcelona) since 30 September 2011. The earliest registered mandate dates from 29 April 2011, at ARRAHONA NEXUS SL; the most recent began on 11 April 2013. The offices held are Apoderado and Administrador Solidario. The companies are registered in Barcelona and Girona. Of these 25 companies, 6 are still active and 19 have been struck off. The boards of these companies also include Palacios Garcia Maria del Pilar, Mares San Sebastian Alberto, Hernandez Melero Estefania and 12 others.

Offices held

ApoderadoAdministrador Solidario

Commercial registries

Barcelona · Girona

Companies · current (1)

UNNIM BANC SACurrent

Apoderado since 30/09/2011

Active · Sociedad Anónima (SA) · incorporated 26/07/2011 · capital €403,313,780 · 52 BORME filings

Corporate purpose: LA REALIZACION DE TODA CLASE DE ACTIVIDADES, OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL Y QUE LE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE,INCLUIDA LA PRESTACION DE SERVICIOS DE INVERSION, ETC.

A65609653 · Barcelona

Companies · former (24)

ARRELS CT FINSOL SAFormer

Former Apoderado · from 07/07/2011 to 09/05/2019

Active · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Anónima (SA) · capital €60,000 · 150 BORME filings

A61650867 · Barcelona

ARRAHONA IMMO SLFormer

Former Apoderado · from 02/05/2011 to 21/04/2017

Liquidada · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Terrassa · Sociedad Limitada (SL) · capital €87,798,529 · 140 BORME filings

B64986938 · Barcelona

RIPOLLES ASSESSORS I ADMINISTRADORS SLFormer

Former Administrador Solidario · from 11/04/2013 to 07/11/2016

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Olot · Sociedad Limitada (SL) · incorporated 19/04/2013 · capital €3,300 · 3 BORME filings

Corporate purpose: a) Administración de fincas. b) Servicios administrativos, contables, fiscales y laborales. Si alguno de los servicios elegidos fuera de carácter profesional, la sociedad los ejercerá como intermediaria entre los profesionales prestadores…

B55164107 · Girona

INVERPRO DESENVOLUPAMENT SLFormer

Former Apoderado · from 05/05/2011 to 15/02/2013

Liquidada · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €1,833,319 · 67 BORME filings

B63248579 · Barcelona

PROMOU CT 3 A G DELTA SLFormer

Former Apoderado · from 08/06/2012 to 15/02/2013

Liquidada · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €3,000 · 78 BORME filings

B64169683 · Barcelona

ARRELS CT PROMOU SAFormer

Former Apoderado · from 07/07/2011 to 14/02/2013

Active · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Anónima (SA) · capital €60,000 · 73 BORME filings

A63361802 · Barcelona

ESPAIS SABADELL PROMOCIONS IMMOBILIARIES SAFormer

Former Apoderado · from 25/05/2011 to 14/02/2013

Baja · Sociedad Anónima (SA) · capital €5,183,100 · 66 BORME filings

Corporate purpose: EL DESARROLLO DE ACTIVIDADES EMPRESARIALES DE PROMOCION Y CONSTRUCCION INMOBILIARIA.

A61922779 · Barcelona

PARCSUD PLANNER SLFormer

Former Apoderado · from 02/05/2011 to 14/02/2013

Liquidada · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €3,000 · 70 BORME filings

B63268601 · Barcelona

ARRAHONA RENT SLFormer

Former Apoderado · from 02/05/2011 to 14/02/2013

Liquidada · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · incorporated 31/03/2009 · capital €10,455,178 · 64 BORME filings

Corporate purpose: LA COMPRAVENTA,PROMOCION,URBANIZACION,CONSTRUCCION Y SINGULARMENTE LA TENENCIA Y ARRENDAMIENTO DE TODA CLASE DE INMUEBLES,YA SEAN VIVIENDAS,LOCALES DE NEGOCIO O INDUSTRIALES,ETC.

B65078800 · Barcelona

AUMERAVILLA SLFormer

Former Apoderado · from 29/09/2011 to 14/02/2013

Liquidada · Promoción inmobiliaria (CNAE 4110) · Sabadell · Sociedad Limitada (SL) · capital €1,900,892 · 50 BORME filings

B25531617 · Barcelona

CATALONIA PROMODIS 4 SAFormer

Former Apoderado · from 22/06/2011 to 14/02/2013

Baja · Sociedad Anónima (SA) · capital €60,000 · 74 BORME filings

A62812953 · Barcelona

PROMOTORA DEL VALLES SLFormer

Former Apoderado · from 05/05/2011 to 14/02/2013

Active · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €3,000 · 87 BORME filings

B08253197 · Barcelona

PROV INFI ARRAHONA SLFormer

Former Apoderado · from 02/05/2011 to 14/02/2013

Liquidada · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Terrassa · Sociedad Limitada (SL) · capital €3,000 · 124 BORME filings

B63651145 · Barcelona

HABITATGES INVERCAP SLFormer

Former Apoderado · from 25/11/2011 to 14/02/2013

Liquidada · Promoción inmobiliaria (CNAE 4110) · Sabadell · Sociedad Limitada (SL) · capital €3,000 · 48 BORME filings

B63663322 · Barcelona

PROMOU CT OPEN SEGRE SLFormer

Former Apoderado · from 29/06/2012 to 14/02/2013

Liquidada · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €3,000 · 78 BORME filings

B63684955 · Barcelona

ARRAHONA NEXUS SLFormer

Former Apoderado · from 29/04/2011 to 14/02/2013

Active · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €3,000 · 147 BORME filings

B63933758 · Barcelona

PROMOU CT EIX MACIA SLFormer

Former Apoderado · from 16/05/2012 to 14/02/2013

Liquidada · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €3,000 · 74 BORME filings

B64020639 · Barcelona

PROMOU CT VALLES SLFormer

Former Apoderado · from 27/03/2012 to 14/02/2013

Liquidada · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €1,757,699 · 63 BORME filings

B64434632 · Barcelona

ARRELS CT LLOGUER SAFormer

Former Apoderado · from 27/06/2011 to 14/02/2013

Baja · Sociedad Anónima (SA) · capital €60,000 · 125 BORME filings

A64751241 · Barcelona

ARRELS CT PATRIMONI I PROJECTES SAFormer

Former Apoderado · from 30/09/2011 to 14/02/2013

Baja · Sociedad Anónima (SA) · capital €60,000 · 148 BORME filings

A63128284 · Barcelona

PROMOU GLOBAL SLFormer

Former Apoderado · from 09/05/2011 to 13/02/2013

Liquidada · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €3,000 · 134 BORME filings

B63625107 · Barcelona

PROMOU CT GEBIRA SLFormer

Former Apoderado · from 28/02/2012 to 13/02/2013

Liquidada · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €3,000 · 66 BORME filings

B63377212 · Barcelona

ARRAHONA AMBIT SLFormer

Former Apoderado · from 29/04/2011 to 13/02/2013

Liquidada · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €3,000 · 137 BORME filings

B63547319 · Barcelona

CAIXA D'ESTALVIS UNIO DE CAIXES DE MANLLEU SABADELL I TERRASSAFormer

Former Apoderado · from 06/07/2011 to 30/09/2011

Baja · incorporated 29/06/2010 · 80 BORME filings

B400370 · Barcelona

Timeline (49)

  1. 09/05/2019Ceased as Apoderado of ARRELS CT FINSOL SA · Barcelona
  2. 21/04/2017Ceased as Apoderado of ARRAHONA IMMO SL · Barcelona
  3. 07/11/2016Ceased as Administrador Solidario of RIPOLLES ASSESSORS I ADMINISTRADORS SL · Girona
  4. 11/04/2013Appointed Administrador Solidario of RIPOLLES ASSESSORS I ADMINISTRADORS SL · Girona
  5. 15/02/2013Ceased as Apoderado of INVERPRO DESENVOLUPAMENT SL · Barcelona
  6. 15/02/2013Ceased as Apoderado of PROMOU CT 3 A G DELTA SL · Barcelona
  7. 14/02/2013Ceased as Apoderado of ESPAIS SABADELL PROMOCIONS IMMOBILIARIES SA · Barcelona
  8. 14/02/2013Ceased as Apoderado of CATALONIA PROMODIS 4 SA · Barcelona
  9. 14/02/2013Ceased as Apoderado of ARRELS CT PATRIMONI I PROJECTES SA · Barcelona
  10. 14/02/2013Ceased as Apoderado of PARCSUD PLANNER SL · Barcelona
  11. 14/02/2013Ceased as Apoderado of ARRELS CT PROMOU SA · Barcelona
  12. 14/02/2013Ceased as Apoderado of PROV INFI ARRAHONA SL · Barcelona
  13. 14/02/2013Ceased as Apoderado of HABITATGES INVERCAP SL · Barcelona
  14. 14/02/2013Ceased as Apoderado of PROMOU CT OPEN SEGRE SL · Barcelona
  15. 14/02/2013Ceased as Apoderado of ARRAHONA NEXUS SL · Barcelona
  16. 14/02/2013Ceased as Apoderado of PROMOU CT EIX MACIA SL · Barcelona
  17. 14/02/2013Ceased as Apoderado of PROMOU CT VALLES SL · Barcelona
  18. 14/02/2013Ceased as Apoderado of ARRELS CT LLOGUER SA · Barcelona
  19. 14/02/2013Ceased as Apoderado of ARRAHONA RENT SL · Barcelona
  20. 14/02/2013Ceased as Apoderado of AUMERAVILLA SL · Barcelona
  21. 14/02/2013Ceased as Apoderado of PROMOTORA DEL VALLES SL · Barcelona
  22. 13/02/2013Ceased as Apoderado of PROMOU CT GEBIRA SL · Barcelona
  23. 13/02/2013Ceased as Apoderado of ARRAHONA AMBIT SL · Barcelona
  24. 13/02/2013Ceased as Apoderado of PROMOU GLOBAL SL · Barcelona
  25. 29/06/2012Appointed Apoderado of PROMOU CT OPEN SEGRE SL · Barcelona
  26. 08/06/2012Appointed Apoderado of PROMOU CT 3 A G DELTA SL · Barcelona
  27. 16/05/2012Appointed Apoderado of PROMOU CT EIX MACIA SL · Barcelona
  28. 27/03/2012Appointed Apoderado of PROMOU CT VALLES SL · Barcelona
  29. 28/02/2012Appointed Apoderado of PROMOU CT GEBIRA SL · Barcelona
  30. 25/11/2011Appointed Apoderado of HABITATGES INVERCAP SL · Barcelona
  31. 30/09/2011Ceased as Apoderado of CAIXA D'ESTALVIS UNIO DE CAIXES DE MANLLEU SABADELL I TERRASSA · Barcelona
  32. 30/09/2011Appointed Apoderado of ARRELS CT PATRIMONI I PROJECTES SA · Barcelona
  33. 30/09/2011Appointed Apoderado of UNNIM BANC SA · Barcelona
  34. 29/09/2011Appointed Apoderado of AUMERAVILLA SL · Barcelona
  35. 07/07/2011Appointed Apoderado of ARRELS CT FINSOL SA · Barcelona
  36. 07/07/2011Appointed Apoderado of ARRELS CT PROMOU SA · Barcelona
  37. 06/07/2011Appointed Apoderado of CAIXA D'ESTALVIS UNIO DE CAIXES DE MANLLEU SABADELL I TERRASSA · Barcelona
  38. 27/06/2011Appointed Apoderado of ARRELS CT LLOGUER SA · Barcelona
  39. 22/06/2011Appointed Apoderado of CATALONIA PROMODIS 4 SA · Barcelona
  40. 25/05/2011Appointed Apoderado of ESPAIS SABADELL PROMOCIONS IMMOBILIARIES SA · Barcelona
  41. 09/05/2011Appointed Apoderado of PROMOU GLOBAL SL · Barcelona
  42. 05/05/2011Appointed Apoderado of INVERPRO DESENVOLUPAMENT SL · Barcelona
  43. 05/05/2011Appointed Apoderado of PROMOTORA DEL VALLES SL · Barcelona
  44. 02/05/2011Appointed Apoderado of PARCSUD PLANNER SL · Barcelona
  45. 02/05/2011Appointed Apoderado of PROV INFI ARRAHONA SL · Barcelona
  46. 02/05/2011Appointed Apoderado of ARRAHONA IMMO SL · Barcelona
  47. 02/05/2011Appointed Apoderado of ARRAHONA RENT SL · Barcelona
  48. 29/04/2011Appointed Apoderado of ARRAHONA AMBIT SL · Barcelona
  49. 29/04/2011Appointed Apoderado of ARRAHONA NEXUS SL · Barcelona

Co-directors (15)

ARRELS CT FINSOL SA
ARRELS CT PROMOU SA
ARRAHONA NEXUS SL
UNNIM BANC SA
PROMOTORA DEL VALLES SL
RIPOLLES ASSESSORS I ADMINISTRADORS SL

Network map

9 nodes Person Company
valles-castells-javierUNNIM BANC SAUNNIM BANC SASAENZ AZCUNAGA CARRANZA JORGESAENZ AZCUNAGA CARRA…QUERALT BLANCH XAVIERQUERALT BLANCH XAVIERGARCIA CRESPO JOSE MANUELGARCIA CRESPO JOSE M…SAENZ DE TEJADA PULIDO JAIMESAENZ DE TEJADA PULI…FONT ROCA MIQUELFONT ROCA MIQUELRIBERA SEGURA JAIMERIBERA SEGURA JAIMEMONELL VALLS RAMON MARIAMONELL VALLS RAMON M…

Identity matched by name · homonyms possible.