Ventura Puyol Delfina

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
CAM PCV INVER GRUP S.L, CAM MOREU S.L, CAM GESTION 2017 S.L, COMPAÑIA ANONIMA MOREU SA

Summary

Ventura Puyol Delfina appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Consejero of CAM PCV INVER GRUP S.L (Barcelona) since 30 November 2020. CAM PCV INVER GRUP S.L is based in Parets del Valles and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades de responsabilidad limitada, an active company, incorporated on 10 December 2020, share capital of €2,282,500. The earliest registered mandate dates from 2 June 2011, at COMPAÑIA ANONIMA MOREU SA; the most recent began on 30 November 2020. The offices held are Consejero, Apoderado Solidario and Secretario. The companies are registered in Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Camps Llaquet Pedro and Camps Ventura Pedro.

Offices held

ConsejeroApoderado SolidarioSecretario

Commercial registries

Barcelona

Companies · current (1)

CAM PCV INVER GRUP S.LCurrent

Consejero since 30/11/2020

Active · Actividades de las sociedades holding (CNAE 6420) · Parets del Valles · Sociedades de responsabilidad limitada · incorporated 10/12/2020 · capital €2,282,500 · 4 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA Y ADMINISTRACION DE TODA CLASE DE VALORES MOBILIARIOS, PARTICIPACIONES SOCIALES O CUALQUIER OTRO TITULO O SIGNO REPRESENTATIVO DE DERECHOS PARTICIPATIVOS O DE CREDITO DE OTRAS EMPRESAS, ETC.

B02748317 · Barcelona

Companies · former (3)

CAM MOREU S.LFormer

Former Apoderado Solidario · from 28/09/2017 to 18/01/2021

Active · Fabricación de colas (CNAE 2052) · Parets del Valles · Sociedades de responsabilidad limitada · incorporated 12/09/2017 · capital €570,547 · 8 BORME filings

Corporate purpose: LA FABRICACIEN Y COMERCIALIZACIEN DE COLAS, GELATINAS Y DERIVADOS.

B67076976 · Barcelona

CAM GESTION 2017 S.LFormer

Former Apoderado Solidario · from 28/09/2017 to 18/01/2021

Active · Actividades inmobiliarias (CNAE 68) · Parets del Valles · Sociedades de responsabilidad limitada · incorporated 12/09/2017 · capital €1,925,243 · 9 BORME filings

Corporate purpose: LA TENENCIA, COMPRA, CONSTRUCCIEN, PROMOCIEN, VENTA Y ARRENDAMIENTO DE TODA CLASE DE BIENES INMUEBLES.

B67076984 · Barcelona

COMPAÑIA ANONIMA MOREU SAFormer

Former Secretario · from 02/06/2011 to 28/09/2017

Secretario

Liquidada · Fabricación de colas (CNAE 2052) · Parets del Valles · Sociedad Anónima (SA) · 4 BORME filings

A08058224 · Barcelona

Timeline (10)

  1. 18/01/2021Ceased as Consejero of CAM MOREU S.L · Barcelona
  2. 18/01/2021Ceased as Consejero of CAM GESTION 2017 S.L · Barcelona
  3. 21/12/2020Appointed Apoderado Solidario of CAM PCV INVER GRUP S.L · Barcelona
  4. 30/11/2020Appointed Consejero of CAM PCV INVER GRUP S.L · Barcelona
  5. 18/10/2017Appointed Apoderado Solidario of CAM MOREU S.L · Barcelona
  6. 18/10/2017Appointed Apoderado Solidario of CAM GESTION 2017 S.L · Barcelona
  7. 28/09/2017Appointed Consejero of CAM MOREU S.L · Barcelona
  8. 28/09/2017Appointed Consejero of CAM GESTION 2017 S.L · Barcelona
  9. 28/09/2017Ceased as Consejero of COMPAÑIA ANONIMA MOREU SA · Barcelona
  10. 02/06/2011Appointed Consejero of COMPAÑIA ANONIMA MOREU SA · Barcelona

Co-directors (2)

CAM PCV INVER GRUP S.L

Network map

4 nodes Person Company
ventura-puyol-delfinaCAM PCV INVER GRUP S.LCAM PCV INVER GRUP S…CAMPS LLAQUET PEDROCAMPS LLAQUET PEDROCAMPS VENTURA PEDROCAMPS VENTURA PEDRO

Identity matched by name · homonyms possible.