Viladas Jene Carlos

Director · Spanish companies register · 8 companies

Companies :
8 (1 current, 7 former)
Linked companies :
PORTMAN BALTIC S.L, BODY OF KNOWLEDGE SL, LUND SL, TALE TELLER S.A, AGC PEDRAGOSA SA, AGC FLAT GLASS IBERICA SA

Summary

Viladas Jene Carlos appears in the Spanish commercial register as a director of 8 companies, 1 current and 7 former. Currently Apoderado Mancomunado of PORTMAN BALTIC S.L (Barcelona) since 14 September 2020. PORTMAN BALTIC S.L is based in Barcelona and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades de responsabilidad limitada, an active company, incorporated on 10 October 2019, share capital of €3,000. The earliest registered mandate dates from 8 October 2012, at URIA MENENDEZ ABOGADOS SLP; the most recent began on 14 September 2020. The offices held are Apoderado Mancomunado, Apoderado Solidario, Presidente and Secretario no Consejero. The companies are registered in Barcelona, Illes Balears and Madrid. Of these 8 companies, 7 are still active and 1 has been struck off. The boards of these companies also include Carlo Bertelegni, Casas Thio Jordi, Jean Marc Daniel Ghislain Meunier and 57 others.

Offices held

Apoderado MancomunadoApoderado SolidarioPresidenteSecretario no ConsejeroApoderado

Commercial registries

Barcelona · Illes Balears · Madrid

Companies · current (1)

PORTMAN BALTIC S.LCurrent

Apoderado Mancomunado since 14/09/2020

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 10/10/2019 · capital €3,000 · 4 BORME filings

Corporate purpose: DIRIGIR Y GESTIONAR LA PARTICIPACION DE LA SOCIEDAD EN EL CAPITAL DE OTRAS ENTIDADES,PUDIENDO CUANDO LA PARTICIPACION LO PERMITA,EJERCER LA DIRECCION Y EL CONTROL DE DICHAS ENTIDADES MEDIANTE LA PERTENENCIA A SUS ORGANOS...

B67503029 · Barcelona

Companies · former (7)

BODY OF KNOWLEDGE SLFormer

Former Apoderado Solidario · from 23/04/2015 to 11/11/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Sant Just Desvern · Sociedad Limitada (SL) · incorporated 19/01/2015 · capital €9,955 · 13 BORME filings

Corporate purpose: ADQUISICION,TENENCIA,DISFRUTE,ADMINISTRACION,ENAJENACION POR CUENTA PROPIA DE TODA CLASE DE PARTICIPACIONES,ACCIONES Y OTROS VALORES MOBILIARIOS,EXCLUIDAS ACTIVIDADES CON LEGISLACION ESPECIAL,LEY MERCADO DE VALORES,ETC.

B66452277 · Barcelona

LUND SLFormer

Former Apoderado Solidario · until 12/01/2021

Active · Ibiza · Sociedad Limitada (SL) · 6 BORME filings

B07026750 · Illes Balears

TALE TELLER S.AFormer

Former Presidente · from 10/03/2015 to 07/01/2019

Consejero

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Sant Just Desvern · Sociedades anónimas · incorporated 12/11/2014 · capital €43,137,383 · 17 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA, DISFRUTE, ADMINISTRACION Y ENAJENACION POR CUENTA PROPIA DE TODA CLASE DE INVERSIONES MOBILIARIAS, QUEDANDO EXCLUIDAS LAS ACTIVIDADES QUE LA LEGISLACION ESPECIAL Y, EN PARTICULAR, LA LEY ...

A66410119 · Barcelona

AGC PEDRAGOSA SAFormer

Former Secretario no Consejero · until 03/08/2015

Active · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios (CNAE 4673) · Barcelona · Sociedad Anónima (SA) · 84 BORME filings

A08203838 · Barcelona

AGC FLAT GLASS IBERICA SAFormer

Former Secretario no Consejero · until 31/07/2015

Active · Fabricación de vidrio plano (CNAE 2311) · Barcelona · Sociedad Anónima (SA) · capital €5,451,977 · 50 BORME filings

A61767828 · Barcelona

URIA MENENDEZ ABOGADOS SLPFormer

Former Apoderado · from 08/10/2012 to 27/02/2015

Active · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada Profesional (SLP) · capital €81,136 · 142 BORME filings

B28563963 · Madrid

INTERNACIONAL DE MANUFACTURAS ASOCIADAS SAFormer

Former Apoderado · until 21/06/2011

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Sant Just Desvern · Sociedad Anónima (SA) · 19 BORME filings

A08137291 · Barcelona

Timeline (13)

  1. 11/11/2021Ceased as Presidente of BODY OF KNOWLEDGE SL · Barcelona
  2. 12/01/2021Ceased as Apoderado Solidario of LUND SL · Illes Balears
  3. 14/09/2020Appointed Apoderado Mancomunado of PORTMAN BALTIC S.L · Barcelona
  4. 06/08/2020Appointed Apoderado Solidario of BODY OF KNOWLEDGE SL · Barcelona
  5. 07/01/2019Ceased as Presidente of TALE TELLER S.A · Barcelona
  6. 03/08/2015Ceased as Secretario no Consejero of AGC PEDRAGOSA SA · Barcelona
  7. 31/07/2015Ceased as Secretario no Consejero of AGC FLAT GLASS IBERICA SA · Barcelona
  8. 23/04/2015Appointed Presidente of TALE TELLER S.A · Barcelona
  9. 23/04/2015Appointed Presidente of BODY OF KNOWLEDGE SL · Barcelona
  10. 23/04/2015Ceased as Administrador Único of TALE TELLER S.A · Barcelona
  11. 10/03/2015Appointed Administrador Único of TALE TELLER S.A · Barcelona
  12. 27/02/2015Ceased as Apoderado of URIA MENENDEZ ABOGADOS SLP · Madrid
  13. 21/06/2011Ceased as Apoderado of INTERNACIONAL DE MANUFACTURAS ASOCIADAS SA · Barcelona

Co-directors (60)

AGC FLAT GLASS IBERICA SA
BODY OF KNOWLEDGE SL
PORTMAN BALTIC S.L
AGC PEDRAGOSA SA
LUND SL
URIA MENENDEZ ABOGADOS SLP

Network map

6 nodes Person Company
viladas-jene-carlosPORTMAN BALTIC S.LPORTMAN BALTIC S.LBODY OF KNOWLEDGE SLBODY OF KNOWLEDGE SLGOLMA INVESTMENTS 2016 SLGOLMA INVESTMENTS 20…VIVES ROURA ALEXVIVES ROURA ALEXTOGADIA SLTOGADIA SL

Identity matched by name · homonyms possible.