Verdaguer Codina Josep
Director · Spanish companies register · 4 companies
- Companies :
- 4 (0 current, 4 former)
- Linked companies :
- AUTOMETRO SA, CARGOMETRO RAIL TRANSPORT SA, FGCRAIL SA, FGC MOBILITAT SA
Summary
Verdaguer Codina Josep appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 4 May 2012, at FGC MOBILITAT SA; the most recent began on 31 August 2017. The offices held are Secretario no Consejero 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 Launes del Campo Teresa, Juncadella Fortuny Oriol, Caracuel del Cacho Gonzalo and 4 others.
Offices held
Commercial registries
Barcelona
Companies · current (0)
No mandate in force.
Companies · former (4)
Former Secretario no Consejero · from 31/08/2017 to 16/04/2018
Active · Sociedad Anónima (SA) · 30 BORME filings
A64122088 · Barcelona
Former Secretario no Consejero · from 31/08/2017 to 16/04/2018
Active · Sociedad Anónima (SA) · incorporated 23/04/2009 · 32 BORME filings
Corporate purpose: LA PRESTACION DE SERVICIOS DE TRANSPORTE DE MERCANCIAS POR FERROCARRIL O CUALQUIER OTRO MODO DE TRANSPORTE TERRESTRE COMPLEMENTARIO,CON LA APORTACIONDE LA TRACCION Y/O EL MATERIAL PARA EL REMOLQUE,ETC.
A65089591 · Barcelona
Former Secretario no Consejero · from 30/06/2016 to 11/04/2018
Active · Sociedad Anónima (SA) · incorporated 06/05/2016 · capital €47,300,000 · 21 BORME filings
Corporate purpose: OBJETO PRINCIPAL: PRESTACION DE SERVICIOS DE TRANSPORTE DE VIAJEROS Y DE MERCANCIAS POR FERROCARRIL DE ACUERDO CON LA NORMATIVA FERROVIARIA. PRESTACION DE SERVICIOS DE TRACCION,DE TRANSPORTE DE MERCANCIAS,ETC.
A66775701 · Barcelona
Former Secretario · from 04/05/2012 to 30/10/2014
Baja · Sociedad Anónima (SA) · 7 BORME filings
B365649 · Barcelona
Timeline (9)
- 16/04/2018Ceased as Secretario no Consejero of AUTOMETRO SA · Barcelona
- 16/04/2018Ceased as Secretario no Consejero of CARGOMETRO RAIL TRANSPORT SA · Barcelona
- 11/04/2018Ceased as Secretario no Consejero of FGCRAIL SA · Barcelona
- 31/08/2017Appointed Secretario no Consejero of AUTOMETRO SA · Barcelona
- 31/08/2017Appointed Secretario no Consejero of CARGOMETRO RAIL TRANSPORT SA · Barcelona
- 30/06/2016Appointed Secretario no Consejero of FGCRAIL SA · Barcelona
- 30/10/2014Ceased as Consejero of FGC MOBILITAT SA · Barcelona
- 11/05/2012Appointed Secretario of FGC MOBILITAT SA · Barcelona
- 04/05/2012Appointed Consejero of FGC MOBILITAT SA · Barcelona
Co-directors (7)
- Launes del Campo Teresa · Secretario no Consejero
- Juncadella Fortuny Oriol · Consejero
- Caracuel del Cacho Gonzalo · Apoderado Solidario
- Filella Safon Tria Pau · Apoderado Solidario/Mancomunado
- Quintana Troya Francesc · Apoderado Solidario/Mancomunado
- Vilaseca Requena Josep · Secretario no Consejero
- Ferrocarrils de la Generalitat de Catalunya · Administrador Único
Network map
Identity matched by name · homonyms possible.