Vila Mas Luis
Director · Spanish companies register · 6 companies
- Companies :
- 6 (2 current, 4 former)
- Linked companies :
- SISTEMAS DE SONIDO IBIZA, S.L., EGARENSE DE M M M INVERSIONES SL, SOCIEDAD DE TRANSFORMACION DE PLASTICOS SA, RACCORDERIE DE LA MANCHA SL, HYDRO DIFUSION SL, INTERMALIA SL
Summary
Vila Mas Luis appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Apoderado of SISTEMAS DE SONIDO IBIZA, S.L. (Illes Balears) since 26 October 2023, as well as in 1 other company. SISTEMAS DE SONIDO IBIZA, S.L. is based in Sant Antoni de Portmany — an active company. The earliest registered mandate dates from 3 May 2010, at SOCIEDAD DE TRANSFORMACION DE PLASTICOS SA; the most recent began on 26 October 2023. The offices held are Apoderado, Administrador Único, Consejero and Administrador. The companies are registered in Illes Balears and Barcelona. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Gibert Casasayas Ana Maria, Castro Sarda Silvia, Puig Zacares Jaime and 2 others.
Offices held
Commercial registries
Illes Balears · Barcelona
Companies · current (2)
Apoderado since 26/10/2023
Active · Sant Antoni de Portmany · 2 BORME filings
B57142440 · Illes Balears
Administrador Único (in office)
Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Terrassa · Sociedad Limitada (SL) · 8 BORME filings
Corporate purpose: LA CONSTRUCCION,EXPLOTACION,REHABILITACION,COMPRAVENTA O ARRENDAMIENTO NO FINANCIERO DE FINCAS URBANAS Y RUSTICAS.DETENTAR U OSTENTAR LA TITULARIDAD DE VALORES MOBILIARIOS.LLEVAR LA DIRECCION Y GESTION ...
B61369187 · Barcelona
Companies · former (4)
Former Consejero · from 03/05/2010 to 31/07/2019
Active · Fabricación de otros productos de plástico (CNAE 2229) · Terrassa · Sociedad Anónima (SA) · 21 BORME filings
A58822354 · Barcelona
Former Administrador Único · until 25/06/2015
Struck off · Fabricación de otros productos metálicos n.c.o.p. (CNAE 2599) · Terrassa · Sociedad Limitada (SL) · 4 BORME filings
B19237981 · Barcelona
Former Administrador · until 31/03/2015
Active · Comercio al por mayor de productos químicos (CNAE 4675) · Terrassa · Sociedad Limitada (SL) · capital €2,501,378 · 11 BORME filings
Corporate purpose: AMPLIAR A:LA COMERCIALIZACION DE MAQUINAS Y MOLDES,EN ESPECIAL PARA LA INDUSTRIA PLASTICA,INCLUYENDO CONTRATOS DE MANTENIMIENTO,FORMACION Y REPARACION DE LAS MISMAS.
B61670865 · Barcelona
Former Administrador Único · until 09/03/2015
Active · Comercio al por mayor de otra maquinaria y equipo (CNAE 4669) · Terrassa · Sociedad Limitada (SL) · 2 BORME filings
B19219583 · Barcelona
Timeline (8)
- 26/10/2023Appointed Apoderado of SISTEMAS DE SONIDO IBIZA, S.L. · Illes Balears
- 31/07/2019Ceased as Consejero of SOCIEDAD DE TRANSFORMACION DE PLASTICOS SA · Barcelona
- 25/06/2015Ceased as Administrador Único of RACCORDERIE DE LA MANCHA SL · Barcelona
- 31/03/2015Ceased as Administrador of HYDRO DIFUSION SL · Barcelona
- 09/03/2015Ceased as Administrador Único of INTERMALIA SL · Barcelona
- 25/11/2014Appointed Consejero of SOCIEDAD DE TRANSFORMACION DE PLASTICOS SA · Barcelona
- 30/01/2014Ceased as Administrador Único of SOCIEDAD DE TRANSFORMACION DE PLASTICOS SA · Barcelona
- 03/05/2010Appointed Administrador Único of SOCIEDAD DE TRANSFORMACION DE PLASTICOS SA · Barcelona
Co-directors (5)
- Gibert Casasayas Ana Maria · Consejero
- Castro Sarda Silvia · Representante del Administrador Concursal
- Puig Zacares Jaime · Consejero
- Alastuey Pons Max · Administrador Único
- Vila Borras Valentin · Administrador Único
Network map
Identity matched by name · homonyms possible.