Varon Rodrigo Francisco Javier
Director · Spanish companies register · 5 companies
- Companies :
- 5 (1 current, 4 former)
- Linked companies :
- SESHAT BARCELONA SL, MONTEFIBRE HISPANIA SA, TRADIPACART SL, HYDROTECH2 EUROPE S.L, MONTEFIBRE HISPANIA SA EN LIQUIDACION
Summary
Varon Rodrigo Francisco Javier appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Administrador Único of SESHAT BARCELONA SL (Barcelona) since 17 June 2016. SESHAT BARCELONA SL is based in Barcelona and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Limitada (SL), an active company, incorporated on 6 August 2015, share capital of €253,000. The earliest registered mandate dates from 17 June 2016, at SESHAT BARCELONA SL; the most recent began on 16 November 2018. The offices held are Consejero, Administrador Único and Administrador. The companies are registered in Barcelona and Burgos. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Argomedo Prado Rosa Maria, Alessandro Benuzzi, Cirera Santasuana Alfonso and 2 others.
Offices held
Commercial registries
Barcelona · Burgos
Companies · current (1)
Administrador Único since 17/06/2016
Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · incorporated 06/08/2015 · capital €253,000 · 4 BORME filings
Corporate purpose: ACTIVIDADES INMOBILIARIAS. (CNAE 4110).
B66586371 · Barcelona
Companies · former (4)
Consejero since 01/09/2017 · no registry activity since 18/12/2017
Active · Sociedad Anónima (SA) · capital €7,178,177 · 60 BORME filings
Corporate purpose: AMPLIAR A: EL ARRENDAMIENTO DE TODA CLASE DE BIENES INMUEBLES.
B53032 · Barcelona
Former Administrador · until 16/08/2023
Liquidada · Comercio al por mayor de otros productos semielaborados (CNAE 4676) · Barcelona · Sociedad Limitada (SL) · capital €51,000 · 7 BORME filings
Corporate purpose: AMPLIAR A:COMERCIO AL POR MAYOR DE OTROS PRODUCTOS SEMIELABORADOS.FABRICACION DE PAPEL Y CARTON.FABRICACION DE PAPEL Y CARTON ONDULADOS;FABRICACION DE ENVASES Y EMBALAJES DE PAPEL Y CARTON.
B62413497 · Barcelona
Former Administrador Único · from 16/11/2018 to 25/05/2023
Active · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Barcelona · Sociedades de responsabilidad limitada · incorporated 25/10/2018 · capital €3,100 · 6 BORME filings
Corporate purpose: SERVICIOS, PROCESOS Y PRODUCTOS EN EL CAMPO DE LA INGENIERIA ACTIVIDAD PRINCIPAL 7112. ACTIVIDADES DE INVESTIGACION.
B67309674 · Barcelona
Former Consejero · until 13/06/2018
Concurso · Fabricación de fibras artificiales y sintéticas (CNAE 2060) · Miranda de Ebro · Sociedad Anónima (SA) · 4 BORME filings
A08325433 · Burgos
Timeline (7)
- 16/08/2023Ceased as Administrador of TRADIPACART SL · Barcelona
- 25/05/2023Ceased as Administrador Único of HYDROTECH2 EUROPE S.L · Barcelona
- 16/11/2018Appointed Administrador Único of HYDROTECH2 EUROPE S.L · Barcelona
- 13/06/2018Ceased as Consejero of MONTEFIBRE HISPANIA SA EN LIQUIDACION · Burgos
- 09/10/2017Appointed Consejero of MONTEFIBRE HISPANIA SA · Barcelona
- 01/09/2017Appointed Apoderado Solidario of MONTEFIBRE HISPANIA SA · Barcelona
- 17/06/2016Appointed Administrador Único of SESHAT BARCELONA SL · Barcelona
Co-directors (5)
- Argomedo Prado Rosa Maria · Administrador Único
- Alessandro Benuzzi · Consejero
- Cirera Santasuana Alfonso · Presidente
- Cirera Santasusana Alfonso · Consejero Delegado
- Calvis Brillas Xavier · Consejero
Network map
Identity matched by name · homonyms possible.