Verges Bru Joan

Director · Spanish companies register · 13 companies

Companies :
13 (2 current, 11 former)
Linked companies :
INVERSIONES TETRA QUAD SL, PROMOMEDSA SL, BUSINESS IMPROVEMENT SL, EIDUR I SA, INVERSIONES PROMOCRIM SL, UBEDA PROJECTS SL

Summary

Verges Bru Joan appears in the Spanish commercial register as a director of 13 companies, 2 current and 11 former. Currently Administrador Solidario of INVERSIONES TETRA QUAD SL (Barcelona), as well as in 1 other company. INVERSIONES TETRA QUAD SL is based in Barcelona and operates in Actividades de gestión de fondos (CNAE 6630) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 20 October 2009, at BANCO INVERSIS SA; the most recent began on 23 May 2022. The offices held are Administrador Solidario, Liquidador, Administrador Conjunto and Administrador Único. The companies are registered in Barcelona and Madrid. Of these 13 companies, 3 are still active and 10 have been struck off. The boards of these companies also include Casamort Sagrera Carolina, Del Cid Picado Alberto, Garcia Cuartango Maria Araceli and 6 others.

Offices held

Administrador SolidarioLiquidadorAdministrador ConjuntoAdministrador ÚnicoConsejero

Commercial registries

Barcelona · Madrid

Companies · current (2)

INVERSIONES TETRA QUAD SLCurrent

Administrador Solidario (in office)

Active · Actividades de gestión de fondos (CNAE 6630) · Barcelona · Sociedad Limitada (SL) · 4 BORME filings

B63835375 · Barcelona

PROMOMEDSA SLCurrent

Administrador Solidario (in office)

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · 3 BORME filings

B62414339 · Barcelona

Companies · former (11)

BUSINESS IMPROVEMENT SLFormer

Former Liquidador · from 23/05/2022 to 23/05/2022

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedad Limitada (SL) · capital €1,092,196 · 5 BORME filings

B62141460 · Barcelona

EIDUR I SAFormer

Former Administrador Conjunto · from 15/07/2016 to 06/07/2020

Struck off · Sociedad Anónima (SA) · capital €1,320,000 · 15 BORME filings

A64338890 · Barcelona

INVERSIONES PROMOCRIM SLFormer

Former Administrador Único · from 16/06/2011 to 05/07/2013

Struck off · Barcelona · Sociedad Limitada (SL) · 4 BORME filings

B63869994 · Barcelona

UBEDA PROJECTS SLFormer

Former Administrador Conjunto · until 18/12/2012

Struck off · Barcelona · Sociedad Limitada (SL) · 7 BORME filings

B62943816 · Barcelona

PROMOMED RESIDENCIAL MEDITERRANEO SAFormer

Former Consejero · until 13/08/2012

Struck off · Sociedad Anónima (SA) · capital €10,166,582 · 13 BORME filings

A63693774 · Barcelona

BANCO INVERSIS SAFormer

Former Consejero · from 20/10/2009 to 04/07/2012

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €60,000,000 · 246 BORME filings

A83131433 · Madrid

VIKING MUSIC PUBLISHING ESPAÑA SAFormer

Former Liquidador · from 12/09/2011 to 02/07/2012

Struck off · Sociedad Anónima (SA) · 2 BORME filings

A61210787 · Barcelona

MENSOR CONSULTORIA Y ESTRATEGIA SLFormer

Former Consejero · from 08/02/2012 to 17/02/2012

Struck off · Sociedad Limitada (SL) · 13 BORME filings

B84577725 · Madrid

CRIMOPOL SLFormer

Former Administrador Único · until 20/01/2010

Struck off · Barcelona · Sociedad Limitada (SL) · 3 BORME filings

B64787633 · Barcelona

EUROPRAXIS CONSULTING SAFormer

Former Consejero · until null

Struck off · Barcelona · Sociedades anónimas

A62249941

EUROPRAXIS CONSULTING HOLDING SLFormer

Former Consejero · until null

Struck off · Barcelona · Sociedades de responsabilidad limitada

B62163597

Timeline (15)

  1. 06/07/2020Ceased as Administrador Conjunto of EIDUR I SA · Barcelona
  2. 05/07/2013Ceased as Administrador Único of INVERSIONES PROMOCRIM SL · Barcelona
  3. 18/12/2012Ceased as Administrador Conjunto of UBEDA PROJECTS SL · Barcelona
  4. 13/08/2012Ceased as Presidente of PROMOMED RESIDENCIAL MEDITERRANEO SA · Barcelona
  5. 04/07/2012Ceased as Miembro de la Comisión Ejecutiva of BANCO INVERSIS SA · Madrid
  6. 02/07/2012Ceased as Administrador Solidario of VIKING MUSIC PUBLISHING ESPAÑA SA · Barcelona
  7. 17/02/2012Ceased as Consejero of MENSOR CONSULTORIA Y ESTRATEGIA SL · Madrid
  8. 08/02/2012Appointed Consejero of MENSOR CONSULTORIA Y ESTRATEGIA SL · Madrid
  9. 12/09/2011Appointed Administrador Solidario of VIKING MUSIC PUBLISHING ESPAÑA SA · Barcelona
  10. 16/06/2011Appointed Administrador Único of INVERSIONES PROMOCRIM SL · Barcelona
  11. 25/01/2011Ceased as Presidente of INVERSIONES PROMOCRIM SL · Barcelona
  12. 09/07/2010Appointed Consejero of BANCO INVERSIS SA · Madrid
  13. 28/06/2010Ceased as Consejero of BANCO INVERSIS SA · Madrid
  14. 20/01/2010Ceased as Administrador Único of CRIMOPOL SL · Barcelona
  15. 20/10/2009Appointed Consejero of BANCO INVERSIS SA · Madrid

Co-directors (9)

PROMOMEDSA SL
BANCO INVERSIS SA

Network map

4 nodes Person Company
verges-bru-joanINVERSIONES TETRA QUAD SLINVERSIONES TETRA QU…PROMOMEDSA SLPROMOMEDSA SLCASAMORT SAGRERA CAROLINACASAMORT SAGRERA CAR…

Identity matched by name · homonyms possible.