Vilanova Calonge Albert

Director · Spanish companies register · 7 companies

Companies :
7 (3 current, 4 former)
Linked companies :
INMOBILIARIA COSINS VILANOVA SL, VILCAL INVESTMENTS SL, INGEVI SA, PREMIUM RENT A CAR ONE WORLD SL, GEVICAR SA, POLITEXTURAS TEXTILES M PERMANYER SA

Summary

Vilanova Calonge Albert appears in the Spanish commercial register as a director of 7 companies, 3 current and 4 former. Currently Administrador Conjunto of INGEVI SA (Barcelona) since 25 February 2015, as well as in 2 other companies. INGEVI SA is based in Caldes de Montbui and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 16 June 2009, at LIFE CARS SL; the most recent began on 25 February 2015. The offices held are Consejero Delegado Mancomunado, Administrador Único, Administrador Conjunto and Administrador Solidario. The companies are registered in Barcelona. The boards of these companies also include Vilanova Calonge Daniel, Vilanova Calonge Gloria, Vilanova Calonge Josep Oriol and 3 others.

Offices held

Consejero Delegado MancomunadoAdministrador ÚnicoAdministrador ConjuntoAdministrador SolidarioConsejero

Commercial registries

Barcelona

Companies · current (3)

INMOBILIARIA COSINS VILANOVA SLCurrent

Consejero Delegado Mancomunado since 19/07/2011

ConsejeroSecretario

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Caldes de Montbui · Sociedad Limitada (SL) · 5 BORME filings

B61140232 · Barcelona

VILCAL INVESTMENTS SLCurrent

Administrador Único since 14/04/2011

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedad Limitada (SL) · incorporated 06/10/2010 · capital €882,000 · 7 BORME filings

Corporate purpose: LA COMPRA VENTA,ADMINISTRACION,EXPLOTACION Y ARRENDAMIENTO,CON EXPCEPCION DEL ARRENDAMIENTO FINANCIERO,DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS,SOLARES,PARCELAS Y EDIFICIOS,TANTO EN BLOQUE COMO POR PISOS O LOCALES.

B65433047 · Barcelona

INGEVI SACurrent

Administrador Conjunto since 25/02/2015

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Caldes de Montbui · Sociedad Anónima (SA) · 7 BORME filings

A58286535 · Barcelona

Companies · former (4)

PREMIUM RENT A CAR ONE WORLD SLFormer

Former Administrador Solidario · from 06/07/2009 to 23/02/2017

Active · Alquiler de automóviles y vehículos de motor ligeros (CNAE 7711) · Caldes de Montbui · Sociedad Limitada (SL) · incorporated 17/07/2009 · capital €176,600 · 3 BORME filings

Corporate purpose: LA COMPRA,VENTA,DE AUTOMOVILES Y VEHICULOS DE MOTOR DE CUALQUIER CLASE CONDICION Y CATEGORIA,TANTO NACIONALES COMO EXTRANJEROS,NUEVOS,USADOS,MODERNOSY ANTIGUOS,IMPORTACION,EXPORTACION DE LOS MISMOS,ETC.

B65132391 · Barcelona

GEVICAR SAFormer

Former Administrador Solidario · from 04/03/2010 to 14/02/2017

Active · Alquiler de automóviles y vehículos de motor ligeros (CNAE 7711) · Barcelona · Sociedad Anónima (SA) · capital €270,991 · 17 BORME filings

A58902453 · Barcelona

POLITEXTURAS TEXTILES M PERMANYER SAFormer

Former Consejero · until 30/03/2015

Active · Comercio al por mayor de textiles (CNAE 4641) · Caldes de Montbui · Sociedad Anónima (SA) · 2 BORME filings

Corporate purpose: AMPLIAR A: LA COMPRAVENTA Y ALQUILER DE TODO TIPO DE VEHICULOS DE TRACCION MECANICA.

A08344186 · Barcelona

LIFE CARS SLFormer

Former Administrador Solidario · from 16/06/2009 to 03/05/2012

Active · Barcelona · Sociedad Limitada (SL) · incorporated 12/03/2009 · capital €3,100 · 7 BORME filings

Corporate purpose: LA INTERMEDIACION EN EL ALQUILER DE TODO TIPO DE COCHES,CASAS,BARCOS Y AVIONES.

B65085987 · Barcelona

Timeline (17)

  1. 23/02/2017Ceased as Administrador Solidario of PREMIUM RENT A CAR ONE WORLD SL · Barcelona
  2. 14/02/2017Ceased as Administrador Solidario of GEVICAR SA · Barcelona
  3. 03/10/2016Appointed Consejero Delegado Mancomunado of INMOBILIARIA COSINS VILANOVA SL · Barcelona
  4. 30/03/2015Ceased as Consejero of POLITEXTURAS TEXTILES M PERMANYER SA · Barcelona
  5. 06/03/2015Appointed Apoderado Solidario of INGEVI SA · Barcelona
  6. 25/02/2015Ceased as Consejero of INGEVI SA · Barcelona
  7. 25/02/2015Appointed Administrador Conjunto of INGEVI SA · Barcelona
  8. 15/12/2014Appointed Administrador Solidario of GEVICAR SA · Barcelona
  9. 16/04/2014Ceased as Administrador Conjunto of VILCAL INVESTMENTS SL · Barcelona
  10. 16/04/2014Appointed Administrador Único of VILCAL INVESTMENTS SL · Barcelona
  11. 03/05/2012Ceased as Administrador Solidario of LIFE CARS SL · Barcelona
  12. 02/06/2011Appointed Apoderado of GEVICAR SA · Barcelona
  13. 14/04/2011Appointed Administrador Conjunto of VILCAL INVESTMENTS SL · Barcelona
  14. 14/06/2010Ceased as Administrador Único of GEVICAR SA · Barcelona
  15. 04/03/2010Appointed Administrador Único of GEVICAR SA · Barcelona
  16. 06/07/2009Appointed Administrador Solidario of PREMIUM RENT A CAR ONE WORLD SL · Barcelona
  17. 16/06/2009Appointed Administrador Solidario of LIFE CARS SL · Barcelona

Co-directors (6)

INMOBILIARIA COSINS VILANOVA SL
GEVICAR SA
INGEVI SA
PREMIUM RENT A CAR ONE WORLD SL
POLITEXTURAS TEXTILES M PERMANYER SA

Network map

9 nodes Person Company
vilanova-calonge-albe…INMOBILIARIA COSINS VILANOVA SLINMOBILIARIA COSINS …VILCAL INVESTMENTS SLVILCAL INVESTMENTS SLINGEVI SAINGEVI SAVILANOVA CALONGE DANIELVILANOVA CALONGE DAN…VILANOVA CALONGE GLORIAVILANOVA CALONGE GLO…VILANOVA CALONGE JOSEP ORIOLVILANOVA CALONGE JOS…VILANOVA CORDERAS JORGEVILANOVA CORDERAS JO…VILANOVA CORDERAS SALVADORVILANOVA CORDERAS SA…

Identity matched by name · homonyms possible.