Vilanova Parera Llorenç

Director · Spanish companies register · 4 companies

Companies :: 4 (3 current, 1 former)
Linked companies :: INNOVACION Y TECNOLOGIA EN PACKAGING SL, TROQUELBOX SL, GPN VILANOVA S.L, CATALUNYA VEGAN SL

Summary

Vilanova Parera Llorenç appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Consejero Delegado of GPN VILANOVA S.L (Barcelona) since 18 July 2024, as well as in 2 other companies. GPN VILANOVA S.L is based in Matadepera and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades de responsabilidad limitada, an active company, incorporated on 26 July 2024, share capital of €5,303,389. The earliest registered mandate dates from 3 March 2016, at CATALUNYA VEGAN SL; the most recent began on 18 July 2024. The offices held are Administrador Único, Consejero Delegado and Liquidador. 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 Vilanova Dolcet Natalia, Vilanova Dolcet Pol, Vilanova Navarro Guillem and 1 other.

Offices held

Administrador ÚnicoConsejero DelegadoLiquidador

Commercial registries

Barcelona

Companies · current (3)

INNOVACION Y TECNOLOGIA EN PACKAGING SLCurrent

Administrador Único since 14/10/2019

Active · Fabricación de artículos de papel y cartón para uso doméstico, sanitario e higiénico (CNAE 1722) · Odena · Sociedad Limitada (SL) · capital €27,500 · 8 BORME filings

B64453350 · Barcelona

TROQUELBOX SLCurrent

Administrador Único (in office)

Active · Odena · Sociedad Limitada (SL) · 3 BORME filings

Corporate purpose: AMPLIAR A:LA COMPRA Y VENTA DE FINCAS,YA SEAN RUSTICAS O URBANAS;LA PARCELACION Y URBANIZACION DE PARCELAS DE TERRENO;LA COMPRA Y VENTA,CONSTRUCCION,PROMOCION,POR SU CUENTA PROPIA O AJENA,ADMINISTRACION Y EXPLOTACION EN ...

B64652126 · Barcelona

GPN VILANOVA S.LCurrent

Consejero Delegado since 18/07/2024

Consejero Delegado

Active · Actividades de las sociedades holding (CNAE 6420) · Matadepera · Sociedades de responsabilidad limitada · incorporated 26/07/2024 · capital €5,303,389 · 4 BORME filings

Corporate purpose: LOS SERVICIOS DE ADMINISTRACION Y/O ALQUILER DE BIENES INMUEBLES; LA ADMINISTRACION DE SOCIEDADES Y DIRECCION DE NEGOCIOS; LOS TRABAJOS DE ASESORAMIENTO Y/O CONSULTORIA; EXCLUYENDO LAS ACTIVIDADES DE CONSULTORIA, ETC.

B19851021 · Barcelona

Companies · former (1)

CATALUNYA VEGAN SLFormer

Former Liquidador · from 03/03/2016 to 18/01/2018

Struck off · Restaurantes y puestos de comidas (CNAE 5610) · Sabadell · Sociedad Limitada (SL) · incorporated 30/12/2015 · capital €6,000 · 6 BORME filings

Corporate purpose: LA REALIZACION DE ACTIVIDADES DE RESTAURACION, EN SU SENTIDO MAS AMPLIO DE BAR, RESTAURANTE, CAFETERIA, DEGUSTACION, COCINA, CATERING, PANADERIA, PASTELERIA O CONFITERIA. LA REALIZACION DE ACTIVIDADES DE HOSTELERIA,ETC.

B66680661 · Barcelona

Timeline (9)

29/01/2026Appointed Presidente of GPN VILANOVA S.L · Barcelona
29/01/2026Ceased as Secretario of GPN VILANOVA S.L · Barcelona
18/07/2024Appointed Consejero Delegado of GPN VILANOVA S.L · Barcelona
14/10/2019Ceased as Administrador Solidario of INNOVACION Y TECNOLOGIA EN PACKAGING SL · Barcelona
14/10/2019Appointed Administrador Único of INNOVACION Y TECNOLOGIA EN PACKAGING SL · Barcelona
18/01/2018Ceased as Administrador Único of CATALUNYA VEGAN SL · Barcelona
19/05/2017Ceased as Administrador Solidario of CATALUNYA VEGAN SL · Barcelona
19/05/2017Appointed Administrador Único of CATALUNYA VEGAN SL · Barcelona
03/03/2016Appointed Administrador Solidario of CATALUNYA VEGAN SL · Barcelona

Co-directors (4)

GPN VILANOVA S.L

Network map

8 nodes Person Company

Identity matched by name · homonyms possible.